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Home > England & Wales Companies > SYNERGY BATHROOM SOLUTIONS LTD
Company Information for

SYNERGY BATHROOM SOLUTIONS LTD

C/O GSSL THE MILL LANE, GLENFIELD, LEICESTER, LE3 8DX,
Company Registration Number
06731651
Private Limited Company
Active

Company Overview

About Synergy Bathroom Solutions Ltd
SYNERGY BATHROOM SOLUTIONS LTD was founded on 2008-10-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Synergy Bathroom Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNERGY BATHROOM SOLUTIONS LTD
 
Legal Registered Office
C/O GSSL THE MILL LANE
GLENFIELD
LEICESTER
LE3 8DX
Other companies in BS9
 
Filing Information
Company Number 06731651
Company ID Number 06731651
Date formed 2008-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:55:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY BATHROOM SOLUTIONS LTD
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Company Officers of SYNERGY BATHROOM SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ROBERT ALFRED ELLENDER
 Company Secretary 2015-11-20
MATTHEW RICHARD EARLE
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2014-10-23 2015-10-27
PETER ANTHONY VALAITIS
 Director 2008-10-23 2014-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RICHARD EARLE REDSTAR CREATIVE LIMITED Director 2014-07-01 CURRENT 2007-03-05 Dissolved 2017-12-29
MATTHEW RICHARD EARLE THE TRISEN GROUP LTD. Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
MATTHEW RICHARD EARLE LUCABELLA SOURCING LTD Director 2014-04-10 CURRENT 2014-04-10 Active
MATTHEW RICHARD EARLE FORTY TWO LTD Director 2013-09-30 CURRENT 2009-07-27 Active
MATTHEW RICHARD EARLE ROBERT LEE DISTRIBUTION LIMITED Director 2013-04-05 CURRENT 1984-04-30 In Administration
MATTHEW RICHARD EARLE NEW RIVER HOLDINGS LIMITED Director 2012-08-20 CURRENT 1950-09-19 Active
MATTHEW RICHARD EARLE WATERFRONT DESIGNER BATHROOMS LIMITED Director 2011-09-02 CURRENT 1971-06-30 Liquidation

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
2024-11-27CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-08-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-01-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-30Memorandum articles filed
2024-01-23APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD EARLE
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM Riverside Place Lea Road Waltham Abbey Essex EN9 1AS
2024-01-23DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-10CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-26TM02Termination of appointment of Robert Alfred Ellender on 2020-10-31
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-04AP03Appointment of Mr Robert Alfred Ellender as company secretary on 2015-11-20
2015-12-04AP01DIRECTOR APPOINTED MR MATTHEW RICHARD EARLE
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY VALAITIS
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY
2015-03-17DISS40Compulsory strike-off action has been discontinued
2015-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0123/10/14 ANNUAL RETURN FULL LIST
2015-03-16AP01DIRECTOR APPOINTED PETER VALAITIS
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Gf 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England
2015-02-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY VALAITIS
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM The Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY
2013-11-20CH01Director's details changed for Mr Peter Anthony Valaitis on 2013-11-20
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 07/12/2012
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK
2012-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-02AR0123/10/12 FULL LIST
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-04AR0123/10/11 FULL LIST
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-26AR0123/10/10 FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-26AR0123/10/09 FULL LIST
2008-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SYNERGY BATHROOM SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Shareholder Funds 2012-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGY BATHROOM SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY BATHROOM SOLUTIONS LTD
Trademarks
We have not found any records of SYNERGY BATHROOM SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY BATHROOM SOLUTIONS LTD. 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 (99999 - Dormant Company) as SYNERGY BATHROOM SOLUTIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY BATHROOM SOLUTIONS LTD 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 BATHROOM SOLUTIONS LTD 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 BATHROOM SOLUTIONS LTD 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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    Other companies at postcode LE3 8DX