Synergy Signs Limited. Head office in Liverpool. Check Director.

Synergy Signs Limited, Liverpool

Synergy Signs Limited is a private limited company. Formerly, it was called Countrywide Signs Merseyside Limited (it was changed on 2006-08-23). Located at Unit 23 Wheathills Industrial Estate, Holt Lane, Liverpool L27 0YA, the above-mentioned 19 years old company was incorporated on 2004-08-24 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Robert C. (appointed on 01 July 2008), Anthony W. (appointed on 24 August 2004). When it comes to the secretaries (1 in total), we can name: Eliane W. (appointed on 08 May 2008).

About
Name: Synergy Signs Limited
Number: 05213068
Incorporation date: 2004-08-24
End of financial year: 31 December


Address:	Unit 23 Wheathills Industrial Estate Holt Lane Liverpool L27 0YA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anthony W.

24 August 2016

Nature of control:	25-50% shares

Robert C.

24 August 2016

Nature of control:	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	83,167	127,025	175,922	151,275	126,339	122,607	129,881	105,168	79,706	89,251	89,188	110,243
Fixed Assets	22,827	26,801	25,245	14,872	6,753	7,476	3,554	2,835	-	-	-	-
Number Shares Allotted	-	100	100	50	50	-	-	-	-	-	-	-
Shareholder Funds	5,414	23,115	56,031	37,486	5,810	-	-	-	-	-	-	-
Tangible Fixed Assets	22,827	26,801	25,245	14,872	6,753	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	51,124	72,616	99,405	71,497	36,378	1,659	2,993	9,404	662	5,543	20,779	21,065

The target date for Synergy Signs Limited confirmation statement filing is 2024-09-09. The most current one was sent on 2023-08-26. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Anthony W. who owns 1/2 or less of shares. Robert C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 2018/05/15 to Unit 23 Wheathills Industrial Estate Holt Lane Liverpool Merseyside L27 0YA filed on: 15th, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, August 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 18th, September 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 27th, October 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/27 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ United Kingdom on 2014/09/16 to 46 Hamilton Square Birkenhead Merseyside CH41 5AR filed on: 16th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 5th, September 2013 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 9th, August 2013 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/24 filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2011/09/08 from C/O Blease Lloyd & Co Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ filed on: 8th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 8th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/24 filed on: 15th, September 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, May 2010 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, August 2006 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, August 2006 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed countrywide signs merseyside lim itedcertificate issued on 23/08/06 filed on: 23rd, August 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed countrywide signs merseyside lim itedcertificate issued on 23/08/06 filed on: 23rd, August 2006 \| change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2006 \| incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2006 \| incorporation	Free Download (8 pages)
CERTNM	Company name changed hall of fame (liverpool) LIMITEDcertificate issued on 31/07/06 filed on: 31st, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hall of fame (liverpool) LIMITEDcertificate issued on 31/07/06 filed on: 31st, July 2006 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 27th, June 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 27th, June 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2005 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed chantillies bakery LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed chantillies bakery LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, August 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, August 2004 \| incorporation	Free Download (12 pages)

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