Company number 06183755
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 24 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4JT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from 5 Crystal Way Bradley Stoke Bristol South Glocs BS32 8GA to 24 Apex Court, Woodlands Bradley Stoke Bristol BS32 4JT on 12 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYNERGY (CONSULTING & RECRUITMENT) SERVICES LTD are www.synergyconsultingrecruitmentservices.co.uk, and www.synergy-consulting-recruitment-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and nine months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Consulting Recruitment Services Ltd is a Private Limited Company.
The company registration number is 06183755. Synergy Consulting Recruitment Services Ltd has been working since 26 March 2007.
The present status of the company is Active. The registered address of Synergy Consulting Recruitment Services Ltd is 24 Apex Court Woodlands Bradley Stoke Bristol England Bs32 4jt. The company`s financial liabilities are £656.86k. It is £310.44k against last year. The cash in hand is £334.35k. It is £228.6k against last year. And the total assets are £1083.62k, which is £510.11k against last year. FERNANDEZ REGUEIRO, Ana is a Secretary of the company. FERNANDEZ REGUEIRO, Ana is a Director of the company. WEST, Darren Robert is a Director of the company. Director EVANS, Michael Paul has been resigned. The company operates in "Temporary employment agency activities".
synergy (consulting & recruitment) services Key Finiance
LIABILITIES
£656.86k
+89%
CASH
£334.35k
+216%
TOTAL ASSETS
£1083.62k
+88%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Darren Robert West
Notified on: 17 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ana Fernandez Regueiro
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNERGY (CONSULTING & RECRUITMENT) SERVICES LTD Events
30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
12 Jan 2017
Registered office address changed from 5 Crystal Way Bradley Stoke Bristol South Glocs BS32 8GA to 24 Apex Court, Woodlands Bradley Stoke Bristol BS32 4JT on 12 January 2017
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Apr 2016
Register inspection address has been changed from Cribbs Causeway Business Centre Hollywood Lane Bristol BS10 7TW United Kingdom to Synergy Crs Hollywood Estate Hollywood Lane Bristol BS10 7TW
...
... and 36 more events
23 Jan 2008
Director resigned
22 Jan 2008
New director appointed
21 Jan 2008
Director resigned
18 Apr 2007
Director's particulars changed
26 Mar 2007
Incorporation
7 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
All assets debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied
on 9 September 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…