SYNERGY ARCHITECTS LIMITED
WARWICKSHIRE DESIGN BURO (LEAMINGTON SPA) LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LN

Company number 03469702
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 8 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,060 . The most likely internet sites of SYNERGY ARCHITECTS LIMITED are www.synergyarchitects.co.uk, and www.synergy-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Architects Limited is a Private Limited Company. The company registration number is 03469702. Synergy Architects Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Synergy Architects Limited is 8 Euston Place Leamington Spa Warwickshire Cv32 4ln. The company`s financial liabilities are £278.76k. It is £48.9k against last year. The cash in hand is £127.37k. It is £-20.49k against last year. And the total assets are £400k, which is £22.45k against last year. LLOYD, Nicholas James is a Secretary of the company. BEARD, Duncan Edward is a Director of the company. GIBBS, Robert Darren is a Director of the company. JONES, Richard Graham is a Director of the company. LLOYD, Nicholas James, Nr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PITT, Michael John has been resigned. The company operates in "Architectural activities".


synergy architects Key Finiance

LIABILITIES £278.76k
+21%
CASH £127.37k
-14%
TOTAL ASSETS £400k
+5%
All Financial Figures

Current Directors

Secretary
LLOYD, Nicholas James
Appointed Date: 21 November 1997
Director
BEARD, Duncan Edward
Appointed Date: 19 November 2012
52 years old
Director
GIBBS, Robert Darren
Appointed Date: 01 December 2002
59 years old
Director
JONES, Richard Graham
Appointed Date: 19 November 2012
51 years old
Director
LLOYD, Nicholas James, Nr
Appointed Date: 21 November 1997
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
PITT, Michael John
Resigned: 06 March 2008
Appointed Date: 21 November 1997
78 years old

Persons With Significant Control

Nr Nicholas James Lloyd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY ARCHITECTS LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,060
30 Apr 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,060
...
... and 51 more events
01 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
Registered office changed on 01/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1997
Director resigned
01 Dec 1997
Secretary resigned
21 Nov 1997
Incorporation

SYNERGY ARCHITECTS LIMITED Charges

23 December 1997
Debenture
Delivered: 3 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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