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Home > England & Wales Companies > SYNERGY LIGHTING SOLUTIONS LIMITED
Company Information for

SYNERGY LIGHTING SOLUTIONS LIMITED

18 BROAD STREET, STAPLE HILL, BRISTOL, BS16 5NX,
Company Registration Number
06956427
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synergy Lighting Solutions Ltd
SYNERGY LIGHTING SOLUTIONS LIMITED was founded on 2009-07-08 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Synergy Lighting Solutions Limited is a Private Limited Company registered in ENGLAND 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 LIGHTING SOLUTIONS LIMITED
 
Legal Registered Office
18 BROAD STREET
STAPLE HILL
BRISTOL
BS16 5NX
Other companies in BA1
 
Previous Names
BAMBOO LTD09/03/2011
Filing Information
Company Number 06956427
Company ID Number 06956427
Date formed 2009-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-07 05:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY LIGHTING SOLUTIONS LIMITED
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Company Officers of SYNERGY LIGHTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WINDSOR
 Director 2011-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
UK COMPANY SECRETARIES LTD
 Company Secretary 2009-07-08 2011-03-03
MAUREEN ANNE CAVELEY
 Director 2009-07-08 2011-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WINDSOR BRUNEL EVENTS LIMITED Director 2017-11-10 CURRENT 2014-02-07 Active
DAVID WINDSOR DJP-UK LIMITED Director 2017-11-07 CURRENT 2011-05-20 Active
DAVID WINDSOR DIGITRONIX & FINANCE LTD Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2018-02-20
DAVID WINDSOR FINDOMESTICA LTD Director 2015-02-23 CURRENT 2015-02-05 Dissolved 2015-11-17
DAVID WINDSOR MINIEUROPE LTD Director 2014-09-29 CURRENT 2014-06-19 Dissolved 2015-02-17
DAVID WINDSOR BREACARN CHEMICALS LTD. Director 2014-04-23 CURRENT 2013-02-22 Dissolved 2017-04-11
DAVID WINDSOR NOSTRIL DIVISION LTD Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2013-10-01
DAVID WINDSOR TAM CORPORATE SERVICES LTD Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2015-12-15
DAVID WINDSOR ALLERCOVE INVESTMENTS LTD Director 2012-08-16 CURRENT 2011-12-06 Dissolved 2017-01-17

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
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Studio 11B Greenway Farm Bath Road Wick Bristol BS30 5RL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-05-10PSC07CESSATION OF HARDIGNTON SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WINDSOR
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-14DISS40Compulsory strike-off action has been discontinued
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0108/07/15 ANNUAL RETURN FULL LIST
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Suite 3 Universal House 1/2 Queens Parade Place Bath BA1 2NN
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0108/07/14 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-08AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Mr David Windsor on 2012-07-27
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-16AR0108/07/12 ANNUAL RETURN FULL LIST
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM Regency Offices 2 Wood Street Queen Square Bath Avon & Somerset BA1 2JQ England
2011-07-08AR0108/07/11 FULL LIST
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UK
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD
2011-03-09RES15CHANGE OF NAME 03/03/2011
2011-03-09CERTNMCOMPANY NAME CHANGED BAMBOO LTD CERTIFICATE ISSUED ON 09/03/11
2011-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY
2011-03-03AP01DIRECTOR APPOINTED MR DAVID WINDSOR
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AR0108/07/10 FULL LIST
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LTD / 08/07/2010
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SYNERGY LIGHTING SOLUTIONS 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 LIGHTING SOLUTIONS 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 LIGHTING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 LIGHTING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGY LIGHTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY LIGHTING SOLUTIONS LIMITED
Trademarks
We have not found any records of SYNERGY LIGHTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY LIGHTING SOLUTIONS 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 (46900 - Non-specialised wholesale trade) as SYNERGY LIGHTING SOLUTIONS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY LIGHTING SOLUTIONS 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 LIGHTING SOLUTIONS 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 LIGHTING SOLUTIONS 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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    Other companies at postcode BS16 5NX