Synergy Automotive Parts Limited is a private limited company situated at 1St Floor County House, 100 New London Road, Chelmsford CM2 0RG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-30, this 5-year-old company is run by 1 director.
Director Laura R., appointed on 30 January 2020.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310), "repair of electrical equipment" (Standard Industrial Classification: 33140).
The latest confirmation statement was sent on 2023-01-30 and the deadline for the next filing is 2024-02-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1st Floor County House |
| Office Address2 | 100 New London Road |
| Town | Chelmsford |
| Post code | CM2 0RG |
| Country of origin | United Kingdom |
| Registration Number | 12433083 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Repair of electrical equipment |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 30 January 2020
The list of PSCs who own or control the company includes 4 names. As we found, there is Joseph S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Laura R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Georgina C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph S.
| Notified on | 30 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura R.
| Notified on | 30 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Georgina C.
| Notified on | 30 January 2020 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer S.
| Notified on | 30 January 2020 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Current Assets | 99 309 | 175 058 | 48 547 | 46 785 |
| Net Assets Liabilities | 7 166 | 24 704 | ||
| Other | ||||
| Average Number Employees During Period | 5 | 7 | 5 | 3 |
| Creditors | 99 943 | 155 741 | 38 440 | 19 707 |
| Fixed Assets | 7 800 | 5 387 | 3 023 | 260 |
| Net Current Assets Liabilities | -634 | 19 317 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 574 | |||
| Total Assets Less Current Liabilities | 7 166 | 24 704 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 30th January 2025 filed on: 6th, February 2025 |
confirmation statement | Free Download (5 pages) |
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