Synergy Compliance Limited

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Synergy Compliance Limited

04835772•Private Limited With Share Capital

Waterloo House Unit 27 M11 Busin, Parsonage Lane, Stansted, CM248GF
WebsiteEmail01915126677

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Incorporated

17/07/2003

Company Age

22 years

Directors

4

Employees

3

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

Synergy Compliance Limited (04835772) is a private limited with share capital incorporated on 17/07/2003 (22 years old) and registered in stansted, CM248GF. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Synergy compliance was formed in 2003 after obtaining approval from the secretary of state for the environment and the environment agency to operate a packaging compliance scheme. we offer compliance with the producer responsibility obligations (packaging waste) regulations in the uk. we offer a per...

Private Limited With Share Capital
SIC: 94990
Small
Incorporated 17/07/2003
CM248GF
3 employees

Financial Overview

Total Assets

£2.70M

Liabilities

£1.78M

Net Assets

£924.0K

Cash

£805.1K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
paul barry van danzig
director
D
david george harrison
director
W
william john gough
director
A
andrew mostari
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Resolution
Category:Resolution
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Mortgage
Date:31-03-2004
Legacy
Category:Officers
Date:20-09-2003
Legacy
Category:Officers
Date:20-09-2003
Legacy
Category:Officers
Date:20-09-2003
Legacy
Category:Officers
Date:20-09-2003
Legacy
Category:Accounts
Date:17-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Address
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Incorporation Company
Category:Incorporation
Date:17-07-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mill House, Market Place, Houghton-Le-Spring, Tyne And Wear, DH58AH
Waterloo House Unit 27 M11 Busin, Parsonage Lane, Stansted, Essex Cm24 8Gf, CM248GFRegistered

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Contact

01915126677
info@synergycompliance.co.uk
synergycompliance.co.uk
Waterloo House Unit 27 M11 Busin, Parsonage Lane, Stansted, CM248GF