Synergy Hardware Limited. net worth, address, company information. Free

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Synergy Hardware Limited (number 08911884) is a private limited company founded on 2014-02-25 originating in England. The business has its registered office at 3 Lyttleton Court, Birmingham Street, Halesowen B63 3HN. Synergy Hardware Limited is operating under SIC: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Synergy Hardware Limited
Number	08911884
Date of Incorporation:	2014/02/25
End of financial year:	31 December
Address:	3 Lyttleton Court, Birmingham Street, Halesowen, B63 3HN
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving to the 2 directors that can be found in this particular company, we can name: Jacqueline M. (in the company from 16 June 2023), Neil M. (appointment date: 13 February 2018). The Companies House indexes 3 persons of significant control, namely: Neil M. owns over 3/4 of shares, 3/4 to full of voting rights, Anthony B. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	100	206,212	448,613	569,863	714,377	828,010	779,385	1,194,333	1,121,932
Fixed Assets	-	0	31,498	2,580	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	100	207,040	320,968	394,967	394,887	626,183	646,135	839,254	898,004
Intangible Fixed Assets	-	0	27,462	-	-	-	-	-	-	-
Shareholder Funds	100	100	-181,960	-	-	-	-	-	-	-
Tangible Fixed Assets	-	0	4,036	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-

People with significant control

Neil M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony B.

17 December 2018 - 22 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Roger B.

6 April 2016 - 5 January 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/02/25 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/02/25 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2023/06/16. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/25 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/02/25 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021/09/22 filed on: 29th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/09/22 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/02/25 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/03/09. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/12/17 filed on: 9th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/25 filed on: 26th, February 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2020/01/05 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/01/05 filed on: 27th, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/02/25 filed on: 25th, February 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 089118840001, created on 2018/11/02 filed on: 9th, November 2018 \| mortgage	Free Download (21 pages)
(TM01) Director's appointment terminated on 2018/06/26 filed on: 28th, June 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/02/25 filed on: 26th, February 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 2018/02/13 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/13 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/02/13 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/02/13. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/06/30 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 2017/07/04 to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN filed on: 4th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/02/25 filed on: 16th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, March 2017 \| accounts	Free Download (6 pages)
(CH01) On 2017/03/16 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/25 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2016/05/26 capital
(SH01) 102.00 GBP is the capital in company's statement on 2015/03/01 filed on: 26th, May 2016 \| capital	Free Download (3 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2015/03/01 filed on: 26th, May 2016 \| capital	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, May 2016 \| gazette	Free Download (1 page)
(AA01) Current accounting period shortened to 2014/06/30, originally was 2015/02/28. filed on: 30th, June 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2015/05/26. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/25 filed on: 22nd, April 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/22 capital
(NEWINC) Company registration filed on: 25th, February 2014 \| incorporation	Free Download (36 pages)

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