| Company Name | Synergy (Construction Consulting) Limited |
|---|---|
| Director | Stephen William Hart |
| Company Status | Active |
| Company Number | 07244411 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Stephen William Hart |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Construction Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Usherwood Close Boxhill Road Tadworth Surrey KT20 7JB |
Location
| Registered Address | The Boathouse 27 Ferry Road Teddington TW11 9NN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen William Hart & Nicola Ann Hart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £343,710 |
| Gross Profit | £267,135 |
| Net Worth | £122,075 |
| Cash | £84,715 |
| Current Liabilities | £63,274 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 16 November 2023 | Change of details for Mr Stephen William Hart as a person with significant control on 17 February 2021 (2 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 5 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 7 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 18 February 2021 | Change of details for a person with significant control (2 pages) |
| 17 February 2021 | Confirmation statement made on 3 January 2021 with updates (5 pages) |
| 17 February 2021 | Change of details for Mr Stephen William Hart as a person with significant control on 17 February 2021 (2 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 18 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 23 January 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
| 23 January 2019 | Register inspection address has been changed to 83 Victoria Street London SW1H 0HW (1 page) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 6 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 17 February 2015 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
| 17 February 2015 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
| 5 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 5 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2010 | Registered office address changed from 14 Usherwood Close Boxhill Road Tadworth Surrey KT20 7JB England on 26 May 2010 (2 pages) |
| 26 May 2010 | Registered office address changed from 14 Usherwood Close Boxhill Road Tadworth Surrey KT20 7JB England on 26 May 2010 (2 pages) |
| 5 May 2010 | Incorporation
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| 5 May 2010 | Incorporation
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