Synergie Commercial Limited. Head office in Gillingham. Check Director.

Synergie Commercial Limited, Gillingham

Synergie Commercial Limited is a private limited company. Situated at Synergie House, Newbury, Gillingham SP8 4QJ, this 20 years old enterprise was incorporated on 2003-12-02 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this company: Nigel C. (appointed on 03 December 2003), Steven A. (appointed on 03 December 2003). As for the secretaries (1 in total), we can name: Nigel C. (appointed on 03 December 2003).

About
Name: Synergie Commercial Limited
Number: 04983021
Incorporation date: 2003-12-02
End of financial year: 31 December


Address:	Synergie House Newbury Gillingham SP8 4QJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Steven A.

2 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Nigel C.

2 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	94,700	58,203	17,469	17,469	15,679	12,559	12,559	16,502	6,649	9,681	60,010	34,656
Fixed Assets	747,537	747,537	747,537	747,537	747,537	747,537	747,537	755,000	755,000	1,180,000	1,180,000	1,180,000
Total Assets Less Current Liabilities	821,461	803,803	803,803	679,881	660,266	641,939	641,939	355,066	337,779	535,160	539,262	526,611
Shareholder Funds	271,931	277,202	278,658	278,658	284,176	288,859	-	-	-	-	-	-
Tangible Fixed Assets	747,537	747,537	747,537	-	-	-	-	-	-	-	-	-

The date for Synergie Commercial Limited confirmation statement filing is 2023-12-16. The most recent one was submitted on 2022-12-02. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Steven A. who has 1/2 or less of shares, 1/2 or less of voting rights. Nigel C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On 2024-01-01 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-01-01 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 6th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
CH01	On 2018-11-30 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
CH01	On 2017-12-01 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-02 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-30: 2.00 GBP capital
AA	Micro company accounts made up to 2014-12-31 filed on: 31st, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-02 with full list of members filed on: 26th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-02 with full list of members filed on: 12th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-12: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-02 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-02 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-02 with full list of members filed on: 31st, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-12-02 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, August 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, December 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-12-11 filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 9th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, August 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, August 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2005-12-15 filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-15 filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 20th, July 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 20th, July 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 23/03/04 from: 9 newbury court gillingham dorset SP8 4QX filed on: 23rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: 9 newbury court gillingham dorset SP8 4QX filed on: 23rd, March 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-12-03. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-12-03. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2003 \| capital	Free Download (2 pages)
288a	On 2003-12-03 New director appointed filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-03 New director appointed filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-03 New director appointed filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-03 New director appointed filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-03 Director resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-03 New secretary appointed filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-03 Secretary resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-03 New secretary appointed filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-03 Director resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-03 Secretary resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (13 pages)

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