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Synergy Products Limited POTTERNE

Synergy Products started in year 1997 as Private Limited Company with registration number 03460983. The Synergy Products company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Potterne at Cedar Lodge. Postal code: SN10 5QP. Since 12th December 1997 Synergy Products Limited is no longer carrying the name Downes.

There is a single director in the firm at the moment - Susan M., appointed on 14 February 2023. In addition, a secretary was appointed - Susan M., appointed on 5 November 1997. As of 9 May 2024, there was 1 ex director - David M.. There were no ex secretaries.

This company operates within the SN12 6PR postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1023870 . It is located at Seend Row House, Row Lane, Melksham with a total of 1 cars.

Synergy Products Limited Address / Contact

Office Address Cedar Lodge
Office Address2 Saddleback Lane
Town Potterne
Post code SN10 5QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03460983
Date of Incorporation Wed, 5th Nov 1997
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Susan M.

Position: Director

Appointed: 14 February 2023

Susan M.

Position: Secretary

Appointed: 05 November 1997

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1997

Resigned: 05 November 1997

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 November 1997

Resigned: 05 November 1997

David M.

Position: Director

Appointed: 05 November 1997

Resigned: 19 May 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Susan M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Downes December 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth48 85532 817317-9 3541 187       
Balance Sheet
Cash Bank On Hand    79 793133 07697 26178 23155 94792 295104 74575 797
Current Assets212 487258 949250 714228 856203 229198 589158 474132 954121 161121 805191 012136 104
Debtors40 21545 79825 07730 65635 69021 91128 78733 88421 7818 78759 06818 116
Net Assets Liabilities     124 092     
Other Debtors    5 6642 7132 3952 2112 1043 6825 9851 854
Property Plant Equipment    23 53222 33316 74912 56210 2127 7966 6641 930
Total Inventories    87 74643 60232 42620 83943 43320 72327 19942 191
Cash Bank In Hand101 71375 423109 96086 83779 793       
Net Assets Liabilities Including Pension Asset Liability48 85532 817317         
Stocks Inventory70 559137 728115 677111 36387 746       
Tangible Fixed Assets32 05536 00036 70133 48923 532       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve48 85332 815315-9 3561 185       
Shareholder Funds48 85532 817317-9 3541 187       
Other
Accumulated Depreciation Impairment Property Plant Equipment    65 53017 20322 78626 97430 37832 99935 23716 981
Additions Other Than Through Business Combinations Property Plant Equipment     22 990  1 0542051 106 
Average Number Employees During Period        1111
Corporation Tax Payable    5 6477 320      
Creditors     220 673171 131142 198117 60998 944116 88521 164
Increase From Depreciation Charge For Year Property Plant Equipment     7 4465 5844 1883 4042 6212 238642
Net Current Assets Liabilities22 2684 017-29 044-35 601-17 459-22 084-12 657-9 2443 55222 86174 127114 940
Number Shares Issued Fully Paid       2    
Other Creditors    190 383178 655139 851117 95084 21373 60577 6264 205
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     55 773     18 898
Other Disposals Property Plant Equipment     72 513     22 990
Other Taxation Social Security Payable    8 96913 8745 5566 7463 1615 43612 93911 093
Par Value Share 1111  1    
Property Plant Equipment Gross Cost    89 05939 53639 53639 53640 59040 79541 90118 911
Provisions For Liabilities Balance Sheet Subtotal     237      
Total Assets Less Current Liabilities54 32340 0177 657-2 1126 0732494 0923 31813 76430 65780 791116 870
Trade Creditors Trade Payables    15 68928 14425 72417 50230 23519 90326 3205 866
Trade Debtors Trade Receivables    30 02419 19826 39231 67319 6775 10553 08316 262
Creditors Due Within One Year190 219254 932279 758264 457220 688       
Number Shares Allotted 2222       
Provisions For Liabilities Charges5 4687 2007 3407 2424 886       
Fixed Assets32 05536 00036 701         
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Additions 30 40711 085         
Tangible Fixed Assets Cost Or Valuation105 36995 04698 631         
Tangible Fixed Assets Depreciation73 31459 04661 930         
Tangible Fixed Assets Depreciation Charged In Period 12 0008 604         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 26 2685 720         
Tangible Fixed Assets Disposals 40 7307 500         

Transport Operator Data

Seend Row House
Address Row Lane , Seend
City Melksham
Post code SN12 6PR
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, April 2023 		Free Download (8 pages)

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