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Home > England & Wales Companies > SYNERGIST EXPRESS LIMITED
Company Information for

SYNERGIST EXPRESS LIMITED

3 STOCKPORT EXCHANGE, STOCKPORT, CHESHIRE, SK1 3GG,
Company Registration Number
04697775
Private Limited Company
Active

Company Overview

About Synergist Express Ltd
SYNERGIST EXPRESS LIMITED was founded on 2003-03-14 and has its registered office in Stockport. The organisation's status is listed as "Active". Synergist Express Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNERGIST EXPRESS LIMITED
 
Legal Registered Office
3 STOCKPORT EXCHANGE
STOCKPORT
CHESHIRE
SK1 3GG
Other companies in M3
 
Filing Information
Company Number 04697775
Company ID Number 04697775
Date formed 2003-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815867889  
Last Datalog update: 2025-04-05 05:49:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGIST EXPRESS LIMITED
The accountancy firm based at this address is HURST ADVISORS & ACCOUNTANTS LIMITED
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Company Officers of SYNERGIST EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
KEITH ROBERT WHITE
Company Secretary 2005-07-15
NICHOLAS WILLIAM LANE
Director 2005-07-15
KEITH ROBERT WHITE
Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALEXANDER LAW
Company Secretary 2003-03-14 2005-07-15
STUART ALEXANDER LAW
Director 2003-03-14 2005-07-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-03-14 2003-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-21CONFIRMATION STATEMENT MADE ON 14/03/25, WITH UPDATES
2024-06-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom
2024-04-22CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18PSC04Change of details for Mr Keith Robert White as a person with significant control on 2016-04-06
2022-05-16CH01Director's details changed for Mr Nicholas William Lane on 2022-05-13
2022-05-13CH01Director's details changed for Mr Keith Robert White on 2022-05-13
2022-05-13PSC04Change of details for Mr Keith Robert White as a person with significant control on 2022-05-13
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-12-18PSC04Change of details for Mr Keith Robert White as a person with significant control on 2017-12-18
2017-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH ROBERT WHITE on 2017-12-15
2017-12-15CH01Director's details changed for Mr Keith Robert White on 2017-12-15
2017-10-11AAMDAmended account full exemption
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-19SH0114/03/03 STATEMENT OF CAPITAL GBP 1000
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM Griffin Court 201 Chapel Street Manchester M3 5EQ
2016-03-30AR0114/03/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0114/03/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0114/03/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0114/03/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07RES12Resolution of varying share rights or name
2011-03-21AR0114/03/11 ANNUAL RETURN FULL LIST
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-06AR0114/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT WHITE / 01/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LANE / 01/04/2010
2009-07-15363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS; AMEND
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-10-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-05RES12VARYING SHARE RIGHTS AND NAMES
2007-09-01RES12VARYING SHARE RIGHTS AND NAMES
2007-03-26363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-20RES13SUB DIVISION 28/09/06
2006-10-20RES12VARYING SHARE RIGHTS AND NAMES
2006-04-28363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12288aNEW SECRETARY APPOINTED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-30363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 251 LONDON ROAD, HAZEL GROVE STOCKPORT CHESHIRE SK7 4PL
2003-08-27225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-04-2488(2)RAD 14/03/03--------- £ SI 1000@1=1000 £ IC 1001/2001
2003-04-0888(2)RAD 14/03/03--------- £ SI 1000@1=1000 £ IC 1/1001
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SYNERGIST EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNERGIST EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGIST EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNERGIST EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of SYNERGIST EXPRESS LIMITED registering or being granted any patents
Domain Names

SYNERGIST EXPRESS LIMITED owns 18 domain names.

jobbag.co.uk   jobcost.co.uk   jobcosts.co.uk   job-costing.co.uk   staff-time.co.uk   stafftime.co.uk   time-recording.co.uk   time-sheets.co.uk   psasolutions.co.uk   synergistpsa.co.uk   synergistsolutions.co.uk   synergist-express.co.uk   synergist-psa.co.uk   synergist.co.uk   webtimesheets.co.uk   costing.co.uk   synergistexpress.co.uk   synupdate.co.uk  

Trademarks
We have not found any records of SYNERGIST EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYNERGIST EXPRESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-10-14 GBP £878 Support Services (SSC)
Brighton & Hove City Council 2015-10-14 GBP £869 Support Services (SSC)
Brighton & Hove City Council 2014-10-08 GBP £862 Support Services (SSC)
Brighton & Hove City Council 2013-10-30 GBP £848 Support Services (SSC)
Brighton & Hove City Council 2012-11-30 GBP £824 Support Services (SSC)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYNERGIST EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGIST EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNERGIST EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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