Company number 04108015
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SYNERGY ART LIMITED are www.synergyart.co.uk, and www.synergy-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Art Limited is a Private Limited Company.
The company registration number is 04108015. Synergy Art Limited has been working since 15 November 2000.
The present status of the company is Active. The registered address of Synergy Art Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £15.7k. It is £-20.64k against last year. The cash in hand is £50.57k. It is £-65.63k against last year. And the total assets are £227.75k, which is £-24.74k against last year. CHAPPLE, Jeremy Norman is a Secretary of the company. WALLACE, Frances Mary is a Director of the company. WILSON, Luke Andrew is a Director of the company. Secretary COWLEY, Kazuko April has been resigned. Secretary WALLACE, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALLACE, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
synergy art Key Finiance
LIABILITIES
£15.7k
-57%
CASH
£50.57k
-57%
TOTAL ASSETS
£227.75k
-10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WALLACE, Paul
Resigned: 15 April 2011
Appointed Date: 13 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
WALLACE, Paul
Resigned: 13 February 2003
Appointed Date: 15 November 2000
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Persons With Significant Control
Mrs Frances Mary Wallace
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Luke Andrew Wilson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNERGY ART LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
11 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 50 more events
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
15 Nov 2000
Incorporation