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Home > England & Wales Companies > SYNCHRONY CONSULTING LIMITED
Company Information for

SYNCHRONY CONSULTING LIMITED

106 Princes Avenue, Kingsbury, London, NW9 9JD,
Company Registration Number
03351129
Private Limited Company
Active

Company Overview

About Synchrony Consulting Ltd
SYNCHRONY CONSULTING LIMITED was founded on 1997-04-11 and has its registered office in London. The organisation's status is listed as "Active". Synchrony Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNCHRONY CONSULTING LIMITED
 
Legal Registered Office
106 Princes Avenue
Kingsbury
London
NW9 9JD
Other companies in HA5
 
Previous Names
CAWCO (2008) LIMITED12/12/2009
WOODCOCK COMMUNICATIONS LIMITED06/05/2008
Filing Information
Company Number 03351129
Company ID Number 03351129
Date formed 1997-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-22 18:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNCHRONY CONSULTING LIMITED
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Companies with same name SYNCHRONY CONSULTING LIMITED
The following companies were found which have the same name as SYNCHRONY CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Synchrony Consulting, LLC 1414 Mulberry Lane Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2015-10-19
Synchrony Consulting Resources, Inc. 14340 Saratoga Ave Saratoga CA 95070 Dissolved Company formed on the 1997-06-11
SYNCHRONY CONSULTING GROUP LLC 17330 PRESTON RD STE 200D DALLAS TX 75252 Forfeited Company formed on the 2017-06-12
SYNCHRONY CONSULTING SERVICES USA INC Delaware Unknown
SYNCHRONY CONSULTING, LLC 635 STONEBRIAR WAY ATLANTA GA 30331 Admin. Dissolved Company formed on the 2004-07-27
SYNCHRONY CONSULTING INC 13550 VILLAGE PARK DR ORLANDO FL 32837 Active Company formed on the 2020-10-02

Company Officers of SYNCHRONY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LISA ANNE GILDING
 Company Secretary 2009-11-11
SIMON ROSS GILDING
 Director 2009-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL ELIZABETH WOOD
 Company Secretary 2008-04-27 2009-11-23
C ANTHONY WOOD
 Director 2008-04-27 2009-11-23
CHRISTINE ANN WOODCOCK
 Company Secretary 1997-04-11 2008-04-28
STEPHEN GEORGE WOODCOCK
 Director 1997-04-11 2008-04-28
BRANKSOME CORPORATE SERVICES LIMITED
 Nominated Secretary 1997-04-11 1997-04-11
ALCAIT LIMITED
 Nominated Director 1997-04-11 1997-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-13CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM 25 Glover Road Pinner Middlesex HA5 1LQ
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0111/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0111/04/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-20AR0111/04/10 ANNUAL RETURN FULL LIST
2010-01-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-13TM01APPOINTMENT TERMINATED, DIRECTOR C WOOD
2009-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERYL WOOD
2009-12-13AP03Appointment of Lisa Anne Gilding as company secretary
2009-12-13AP01DIRECTOR APPOINTED SIMON ROSS GILDING
2009-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-12CERTNMCompany name changed cawco (2008) LIMITED\certificate issued on 12/12/09
2009-11-20RES15CHANGE OF NAME 11/11/2009
2009-04-20363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-13AA30/04/08 TOTAL EXEMPTION FULL
2008-05-14288aDIRECTOR APPOINTED CARCEANTHONY WOOD
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE WOODCOCK
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WOODCOCK
2008-05-01288aSECRETARY APPOINTED BERYL ELIZABETH WOOD
2008-05-01363sRETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
2008-04-30CERTNMCOMPANY NAME CHANGED WOODCOCK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/05/08
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-21363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-13363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-08363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-23363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-16363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-18363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-17363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-15363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-27363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-05-07288aNEW SECRETARY APPOINTED
1997-05-07288bSECRETARY RESIGNED
1997-05-07288aNEW DIRECTOR APPOINTED
1997-05-07288bDIRECTOR RESIGNED
1997-05-0788(2)RAD 21/04/97--------- £ SI 100@1=100 £ IC 2/102
1997-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SYNCHRONY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNCHRONY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNCHRONY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 3,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNCHRONY CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 25
Current Assets 2012-05-01 £ 25
Fixed Assets 2012-05-01 £ 986
Shareholder Funds 2012-05-01 £ 2,286
Tangible Fixed Assets 2012-05-01 £ 986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNCHRONY CONSULTING LIMITED registering or being granted any patents
Domain Names

SYNCHRONY CONSULTING LIMITED owns 1 domain names.

synchronyconsulting.co.uk  

Trademarks
We have not found any records of SYNCHRONY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHRONY CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SYNCHRONY CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONY CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCHRONY CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNCHRONY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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