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Company Information for

SYNERGY MOTORSPORT LIMITED

SOUTH BARN MUZWELL FARM, MOOR, COMMON, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3HX,
Company Registration Number
04959258
Private Limited Company
Active

Company Overview

About Synergy Motorsport Ltd
SYNERGY MOTORSPORT LIMITED was founded on 2003-11-11 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Synergy Motorsport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SYNERGY MOTORSPORT LIMITED
 
Legal Registered Office
SOUTH BARN MUZWELL FARM, MOOR
COMMON, LANE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3HX
Other companies in HP14
 
Previous Names
COUNTDOWN RACING LIMITED28/01/2004
Filing Information
Company Number 04959258
Company ID Number 04959258
Date formed 2003-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:58:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY MOTORSPORT LIMITED

Company Officers of SYNERGY MOTORSPORT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GARETH EVANS
Director 2003-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
H W SECRETARIES LIMITED
Company Secretary 2003-11-11 2007-12-31
ALBERT ALEX TAYLOR
Director 2003-11-11 2004-11-30
MC FORMATIONS LIMITED
Nominated Director 2003-11-11 2003-11-11
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2003-11-11 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GARETH EVANS PSYGNIFICANT PETAL 9 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 6 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 8 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 3 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 4 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 5 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 1 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 10 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 2 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS YUBL LIMITED Director 2015-01-08 CURRENT 2014-07-07 In Administration
RICHARD GARETH EVANS YUBL HOLDINGS LIMITED Director 2015-01-08 CURRENT 1997-08-19 In Administration
RICHARD GARETH EVANS PREVOX LIMITED Director 2015-01-08 CURRENT 1997-07-10 In Administration
RICHARD GARETH EVANS PROJECT HOPE, UNITED KINGDOM Director 2012-05-29 CURRENT 1994-07-06 Active
RICHARD GARETH EVANS SYNERGY MEDICAL COMMUNICATIONS LIMITED Director 2011-07-07 CURRENT 2011-06-22 Active

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
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1100
2015-12-04AR0111/11/15 FULL LIST
2015-04-17AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1100
2014-11-14AR0111/11/14 FULL LIST
2014-08-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1100
2013-11-13AR0111/11/13 FULL LIST
2013-08-20AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-12AR0111/11/12 FULL LIST
2012-05-03SH0108/07/11 STATEMENT OF CAPITAL GBP 1100
2012-03-16AA30/11/11 TOTAL EXEMPTION FULL
2011-11-28AR0111/11/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICJARD GARETH EVANS / 28/11/2011
2011-09-02AA30/11/10 TOTAL EXEMPTION FULL
2010-12-03AR0111/11/10 FULL LIST
2010-08-05AA30/11/09 TOTAL EXEMPTION FULL
2009-11-16AR0111/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARETH EVANS / 16/11/2009
2009-08-11AA30/11/08 TOTAL EXEMPTION FULL
2009-04-03AA30/11/07 TOTAL EXEMPTION FULL
2008-11-14363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-03-26AA30/11/06 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP
2008-01-08288bSECRETARY RESIGNED
2006-11-13363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-21363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-08-22288bDIRECTOR RESIGNED
2005-08-2288(2)RAD 30/11/04--------- £ SI 798@1=798 £ IC 2/800
2005-08-2288(2)RAD 01/03/05--------- £ SI 100@1=100 £ IC 800/900
2005-08-2288(2)RAD 24/05/05--------- £ SI 100@1=100 £ IC 900/1000
2004-12-08363aRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-01-28CERTNMCOMPANY NAME CHANGED COUNTDOWN RACING LIMITED CERTIFICATE ISSUED ON 28/01/04
2003-12-15288bSECRETARY RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288aNEW SECRETARY APPOINTED
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to SYNERGY MOTORSPORT 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 SYNERGY MOTORSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGY MOTORSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Intangible Assets
Patents
We have not found any records of SYNERGY MOTORSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY MOTORSPORT LIMITED
Trademarks
We have not found any records of SYNERGY MOTORSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY MOTORSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as SYNERGY MOTORSPORT LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557

Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY MOTORSPORT 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 SYNERGY MOTORSPORT 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 SYNERGY MOTORSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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