Smart Synergy Ltd. Head office in Wakefield. Check Director.

Smart Synergy Ltd, Wakefield

Smart Synergy Ltd is a private limited company. Once, it was named Smart Synergy Solutions Limited (changed on 2020-11-09). Located at 30 Queen Street, Horbury, Wakefield WF4 6LP, the aforementioned 17 years old firm was incorporated on 2007-01-18 and is officially classified as "electrical installation" (Standard Industrial Classification: 43210).
1 director can be found in the enterprise: Shaun H. (appointed on 18 January 2007). Moving to the secretaries (1 in total), we can name: Shaun H. (appointed on 17 June 2008).

About
Name: Smart Synergy Ltd
Number: 06057734
Incorporation date: 2007-01-18
End of financial year: 31 January


Address:	30 Queen Street Horbury Wakefield WF4 6LP
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Shaun H.

18 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	1,000	13,088	17,911	32,104	26,500	24,155	4,154	4,154	7,935	7,935	57,970	55,365
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	1,762
Total Assets Less Current Liabilities	1,000	6,383	12,224	-10,199	-1,140	11,134	5,530	-	-	-	6,586	-26,251
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,000	6,383	12,224	-10,199	-1,140	11,134	-	-	-	-	-	-

The deadline for Smart Synergy Ltd confirmation statement filing is 2024-02-01. The most recent confirmation statement was sent on 2023-01-18. The date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only person Shaun H. that has 1/2 or less of shares.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on Tuesday 29th August 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Tuesday 29th August 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 25th, August 2023 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 27th February 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 21st, May 2021 \| accounts	Free Download (6 pages)
CH01	On Monday 1st February 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
CH03	On Monday 1st February 2021 secretary's details were changed filed on: 1st, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st February 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st February 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 8th, January 2021 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 9th November 2020 filed on: 9th, November 2020 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 27th July 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
AD01	New registered office address 30 Queen Street Horbury Wakefield WF4 6LP. Change occurred on Wednesday 15th April 2020. Company's previous address: 3rd Floor 207 Regent Street London W1B 3HH England. filed on: 15th, April 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 23rd, October 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on Tuesday 21st November 2017. Company's previous address: Kemp House 152 City Road London EC1V 2NX. filed on: 21st, November 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 20th, October 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 16th February 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
AD01	New registered office address Kemp House 152 City Road London EC1V 2NX. Change occurred on Friday 8th January 2016. Company's previous address: Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England. filed on: 8th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 23rd, October 2015 \| accounts	Free Download (7 pages)
AD01	New registered office address Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW. Change occurred on Tuesday 15th September 2015. Company's previous address: C/O Shaun Hawkins Upper Midgley Farm Bar Lane Midgley Wakefield West Yorkshire WF4 4JH. filed on: 15th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 21st, January 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 21st January 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 24th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 23rd January 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 1st May 2013. filed on: 1st, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 27th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 9th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 28th, October 2011 \| accounts	Free Download (2 pages)
AP01	New director appointment on Sunday 27th March 2011. filed on: 27th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 27th March 2011 filed on: 27th, March 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 17th March 2011 from 19 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA United Kingdom filed on: 17th, March 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th January 2011 filed on: 24th, January 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 25th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2010 filed on: 19th, January 2010 \| annual return	Free Download (6 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 26th, October 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 19th, January 2009 \| officers	Free Download (1 page)
363a	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 09/01/2009 from suite 7 langham house 148 westgate wakefield west yorkshire WF2 9SR filed on: 9th, January 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 20th, October 2008 \| accounts	Free Download (2 pages)
288b	On Tuesday 1st July 2008 Appointment terminated secretary filed on: 1st, July 2008 \| officers	Free Download (1 page)
288a	On Tuesday 1st July 2008 Secretary appointed filed on: 1st, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 09/06/2008 from 12 york place leeds west yorkshire LS1 2DS filed on: 9th, June 2008 \| address	Free Download (1 page)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution	Free Download
288c	Director's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, January 2007 \| incorporation	Free Download (16 pages)

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