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

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Synergy Heatsource Limited (Companies House Registration Number 06599204) is a private limited company created on 2008-05-21. The firm is located at 30 Old Bailey, London EC4M 7AU. Synergy Heatsource Limited operates Standard Industrial Classification: 43220 which means "plumbing, heat and air-conditioning installation", Standard Industrial Classification: 42210 - "construction of utility projects for fluids".

Company details

Name	Synergy Heatsource Limited
Number	06599204
Date of Incorporation:	2008-05-21
End of financial year:	31 May
Address:	30 Old Bailey, London, EC4M 7AU
SIC code:	43220 - Plumbing, heat and air-conditioning installation 42210 - Construction of utility projects for fluids

Moving on to the 1 managing director that can be found in this particular business, we can name: John H. (in the company from 21 May 2008).

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	127,816	98,305	319,052	152,878	195,913	135,997
Number Shares Allotted	-	166	166	166	166	-
Shareholder Funds	12,583	19,684	94,830	8,126	39,951	49,889
Tangible Fixed Assets	1,004	4,006	2,850	5,089	839	2,080
Total Assets Less Current Liabilities	13,502	19,684	94,830	8,126	39,951	49,889
Fixed Assets	-	-	-	-	839	2,080

People with significant control

John H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 filed on: 11th, May 2022 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 filed on: 11th, May 2022 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Tower Bridge House St Katharines Way London E1W 1DD on 2022-01-07 filed on: 7th, January 2022 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-09-10 filed on: 10th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 24th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-03-15 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 065992040002, created on 2021-02-10 filed on: 10th, February 2021 \| mortgage	Free Download (36 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-05-31 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-03-15 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 9th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-03-15 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 13th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-05-21 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Unit 59 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 2017-06-06 filed on: 6th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-21 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 065992040001 in full filed on: 10th, February 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 065992040001, created on 2017-01-25 filed on: 25th, January 2017 \| mortgage	Free Download (27 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on 2016-06-30 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-05-21 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Unit 78 Trident Court One Oakcroft Road Surbiton KT9 1BD to Unit 5a Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 2016-03-17 filed on: 17th, March 2016 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 19th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-05-21 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 24th, February 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from The Warehouse 12 Ravensbury Terrace London SW19 4RL to Unit 78 Trident Court One Oakcroft Road Surbiton KT9 1BD on 2015-02-04 filed on: 4th, February 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-09-30 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-09-30 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-05-21 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
(CH01) On 2011-07-27 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2011-08-26 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 11th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-05-21 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 14th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-05-21 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
(CH01) On 2011-07-28 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 6 Arundel Close Clapham London SW11 1HR on 2011-09-27 filed on: 27th, September 2011 \| address	Free Download (2 pages)
(CH01) On 2011-09-01 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (3 pages)
(CH03) On 2011-09-01 secretary's details were changed filed on: 27th, September 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2011-05-21 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 22nd, February 2011 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2010-07-15 filed on: 15th, July 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2010-05-21 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (16 pages)
(AP01) New director was appointed on 2010-07-15 filed on: 15th, July 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 19th, August 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/2009 to 31/05/2009 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-06-23 filed on: 23rd, June 2009 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 23rd, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 22/01/2009 from 4TH floor (hf), tuition house 27-37 st george's road wimbledon london SW19 4EU filed on: 22nd, January 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, June 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 4th, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, May 2008 \| incorporation	Free Download (32 pages)

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