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Company Information for

SYNERGY AGENCY LIMITED

Glandwr, Llangammarch Wells, POWYS, LD4 4BT,
Company Registration Number
07463103
Private Limited Company
Active

Company Overview

About Synergy Agency Ltd
SYNERGY AGENCY LIMITED was founded on 2010-12-07 and has its registered office in Llangammarch Wells. The organisation's status is listed as "Active". Synergy Agency Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNERGY AGENCY LIMITED
 
Legal Registered Office
Glandwr
Llangammarch Wells
POWYS
LD4 4BT
Other companies in B46
 
Filing Information
Company Number 07463103
Company ID Number 07463103
Date formed 2010-12-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-07
Return next due 2024-12-21
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 15:21:47
Primary Source:Companies House
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Companies with same name SYNERGY AGENCY LIMITED
The following companies were found which have the same name as SYNERGY AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERGY AGENCY CORPORATION 136-40 39TH AVE. SUITE 303 FLUSHING NEW YORK 11354 Active Company formed on the 2011-08-30
SYNERGY AGENCY INCORPORATED California Unknown

Company Officers of SYNERGY AGENCY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE BROADHURST
 Director 2014-10-20
DAVID GLENN
 Director 2010-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN DAVIES
 Nominated Director 2010-12-07 2010-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANNE BROADHURST BUILT COMMUNICATIONS LTD Director 2015-04-10 CURRENT 2015-04-10 Active
DAVID GLENN BUILT COMMUNICATIONS LTD Director 2015-04-10 CURRENT 2015-04-10 Active
DAVID GLENN HOUSE VIEWER LTD Director 2013-11-18 CURRENT 2013-11-18 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
2023-12-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-16CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM The Old Coach House Courtyard 3, Coleshill Manor Coleshill Birmingham B46 1DL
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM The Old Coach House Courtyard 3, Coleshill Manor Coleshill Birmingham B46 1DL
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-11-29CH01Director's details changed for Miss Jennifer Anne Broadhurst on 2019-11-29
2019-11-22CH01Director's details changed for Miss Jennifer Anne Broadhurst on 2019-11-22
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CH01Director's details changed for Miss Jennifer Anne Broadhurst on 2018-11-30
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE BROADHURST
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-01CH01Director's details changed for Mr David Glenn on 2017-02-01
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0107/12/14 ANNUAL RETURN FULL LIST
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074631030002
2014-10-20AP01DIRECTOR APPOINTED MISS JENNIFER ANNE BROADHURST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074631030001
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18SH0118/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-11AR0107/12/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-12AD03Register(s) moved to registered inspection location
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/11 FROM Courtyard 3 Coleshill Manor South Drive Coleshill W Midlands B46 1DL United Kingdom
2011-12-12AD02SAIL ADDRESS CREATED
2010-12-16AP01DIRECTOR APPOINTED MR DAVID GLENN
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SYNERGY AGENCY 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 AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYNERGY AGENCY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 SYNERGY AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of SYNERGY AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY AGENCY LIMITED
Trademarks
We have not found any records of SYNERGY AGENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYNERGY AGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2015-02-20 GBP £2,809 Printing and Signage

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 SYNERGY AGENCY 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.
Import/Export of Goods
Goods imported/exported by SYNERGY AGENCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0090065310Disposable cameras for roll film of a width of 35 mm
2015-12-0090071000Cinematographic cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGY AGENCY 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 AGENCY 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.
    Need more information?
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    Other companies at postcode LD4 4BT