SYNERGY AUDIO LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 9BQ

Company number 04300952
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address TURNER & ELLERBY, 5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 9BQ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from The Guildhall, Market Hill Framlingham Woodbridge Suffolk IP13 9AZ to C/O Turner & Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 11 October 2016. The most likely internet sites of SYNERGY AUDIO LIMITED are www.synergyaudio.co.uk, and www.synergy-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Saxmundham Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 8.1 miles; to Woodbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Audio Limited is a Private Limited Company. The company registration number is 04300952. Synergy Audio Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Synergy Audio Limited is Turner Ellerby 5 Church Street Framlingham Woodbridge Suffolk England Ip13 9bq. The company`s financial liabilities are £102.26k. It is £-26.14k against last year. The cash in hand is £120.59k. It is £-34.4k against last year. And the total assets are £138.9k, which is £-28.5k against last year. QUIN, Charity Ruth is a Secretary of the company. QUIN, Charity Ruth is a Director of the company. QUIN, Jesse Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director QUIN, Robert James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities to performing arts".


synergy audio Key Finiance

LIABILITIES £102.26k
-21%
CASH £120.59k
-23%
TOTAL ASSETS £138.9k
-18%
All Financial Figures

Current Directors

Secretary
QUIN, Charity Ruth
Appointed Date: 08 October 2001
Director
QUIN, Charity Ruth
Appointed Date: 04 September 2003
72 years old
Director
QUIN, Jesse Joseph
Appointed Date: 29 October 2013
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
QUIN, Robert James
Resigned: 08 September 2013
Appointed Date: 08 October 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mrs Charity Ruth Quinn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY AUDIO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Oct 2016
Registered office address changed from The Guildhall, Market Hill Framlingham Woodbridge Suffolk IP13 9AZ to C/O Turner & Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 11 October 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50,001
...
... and 35 more events
11 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2001
Director resigned
08 Oct 2001
Secretary resigned
08 Oct 2001
Incorporation

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