Synergy Packaging Solutions Limited. Head office in Corby. Check Director.

Synergy Packaging Solutions Limited, Corby

Synergy Packaging Solutions Limited is a private limited company. Situated at Synergy Packaging Shelton Road, Willowbrook East Industrial Estate, Corby NN17 5XH, the aforementioned 22 years old firm was incorporated on 2001-07-18 and is classified as "manufacture of plastic packing goods" (Standard Industrial Classification: 22220).
2 directors can be found in the company: Jason H. (appointed on 29 June 2012), Aidan K. (appointed on 01 October 2011).

About
Name: Synergy Packaging Solutions Limited
Number: 04254800
Incorporation date: 2001-07-18
End of financial year: 30 September


Address:	Synergy Packaging Shelton Road Willowbrook East Industrial Estate Corby NN17 5XH
SIC code:	22220 - Manufacture of plastic packing goods

Company staff

People with significant control

Jackho Limited

30 September 2020

Address	Synergy Packaging Shelton Road, Corby, Northamptonshire, NN17 5XH, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10547658
Nature of control:	75,01-100% shares 75,01-100% voting rights

Synergy Solutions Group Limited

19 July 2017 - 30 September 2020

Address	Unit B, Bracknell House Pywell Road Willowbrook East Industrial Estate, Corby, Northamptonshire, NN17 5XJ, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06696355
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jason H.

18 July 2016 - 19 July 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	535,495	1,248,395	1,502,079	1,879,785	1,630,089	1,342,100	1,496,007	1,627,912	1,969,053	3,076,112	3,015,189
Total Assets Less Current Liabilities	-	-	-	-	1,042,031	745,244	897,177	998,952	1,149,719	2,004,593	2,397,006
Fixed Assets	94,857	92,970	143,957	152,999	147,318	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	225,217	608,189	919,999	936,747	1,042,031	-	-	-	-	-	-
Tangible Fixed Assets	94,857	92,970	143,957	152,999	147,318	-	-	-	-	-	-

The deadline for Synergy Packaging Solutions Limited confirmation statement filing is 2024-08-01. The most current one was submitted on 2023-07-18. The due date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Jackho Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Shelton Road, NN17 5XH Corby, Northamptonshire. Synergy Solutions Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Willowbrook East Industrial Estate, NN17 5XJ Corby, Northamptonshire.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Unit B, Bracknell House Pywell Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XJ on 2020/07/10 to Synergy Packaging Shelton Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XH filed on: 10th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 28th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 7th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 23rd, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/04 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 1st, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/04/22 from 204 South Liberty Lane Bedminster Bristol BS3 2TY filed on: 22nd, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 19th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 3rd, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 6th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/13 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/09/07 from: 204 - 206 south liberty lane bedminster bristol BS3 2TY filed on: 6th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/09/07 from: 204 - 206 south liberty lane bedminster bristol BS3 2TY filed on: 6th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, September 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 08/08/06 from: 206 south liberty lane bedminster bristol BS3 2TY filed on: 8th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/08/06 from: 206 south liberty lane bedminster bristol BS3 2TY filed on: 8th, August 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 20th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 20th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 24th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 24th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 29th, July 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 29th, July 2004 \| accounts	Free Download (9 pages)
287	Registered office changed on 10/06/04 from: the lays business centre charlton road keynsham bristol BS31 2SE filed on: 10th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/06/04 from: the lays business centre charlton road keynsham bristol BS31 2SE filed on: 10th, June 2004 \| address	Free Download (1 page)
363s	Annual return drawn up to 2003/08/08 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/08/08 annual return
363s	Annual return drawn up to 2003/08/08 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 25th, February 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 25/02/03 from: 33 saint annes drive coalpit heath bristol BS36 2TH filed on: 25th, February 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 25th, February 2003 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 25th, February 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 25th, February 2003 \| accounts	Free Download (9 pages)
287	Registered office changed on 25/02/03 from: 33 saint annes drive coalpit heath bristol BS36 2TH filed on: 25th, February 2003 \| address	Free Download (1 page)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 18th, July 2001 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 18th, July 2001 \| incorporation	Free Download (13 pages)

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