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Company Information for

SYNERGY ARCHITECTS LIMITED

8 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LN,
Company Registration Number
03469702
Private Limited Company
Active

Company Overview

About Synergy Architects Ltd
SYNERGY ARCHITECTS LIMITED was founded on 1997-11-21 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Synergy Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SYNERGY ARCHITECTS LIMITED
 
Legal Registered Office
8 EUSTON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LN
Other companies in CV32
 
Previous Names
DESIGN BURO (LEAMINGTON SPA) LIMITED05/03/2008
Filing Information
Company Number 03469702
Company ID Number 03469702
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-07 13:31:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY ARCHITECTS LIMITED

Company Officers of SYNERGY ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN EDWARD BEARD
Director 2012-11-19
ROBERT DARREN GIBBS
Director 2002-12-01
RICHARD GRAHAM JONES
Director 2012-11-19
NICHOLAS JAMES LLOYD
Director 1997-11-21
NICHOLAS JAMES LLOYD
Company Secretary 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN PITT
Director 1997-11-21 2008-03-06
LONDON LAW SERVICES LIMITED
Nominated Director 1997-11-21 1997-11-21
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-11-21 1997-11-21

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
2017-06-23AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1060
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-08AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1060
2015-11-23AR0121/11/15 FULL LIST
2015-04-30AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1060
2014-11-25AR0121/11/14 FULL LIST
2014-05-06AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1060
2013-11-22AR0121/11/13 FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LLOYD / 04/12/2012
2013-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LLOYD / 04/12/2012
2013-05-16AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-22AR0121/11/12 FULL LIST
2012-11-22AP01DIRECTOR APPOINTED MR RICHARD GRAHAM JONES
2012-11-22AP01DIRECTOR APPOINTED MR DUNCAN EDWARD BEARD
2012-05-15AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-25AR0121/11/11 FULL LIST
2011-07-13AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-13AR0121/11/10 FULL LIST
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-14AR0121/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARREN GIBBS / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LLOYD / 01/10/2009
2009-06-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBBS / 30/11/2007
2008-08-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PITT
2008-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-29169GBP IC 2000/1060 29/11/07 GBP SR 9400@0.1=940
2008-02-28CERTNMCOMPANY NAME CHANGED DESIGN BURO (LEAMINGTON SPA) LIMITED CERTIFICATE ISSUED ON 05/03/08
2007-12-06363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-17363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-08363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-10363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-04288aNEW DIRECTOR APPOINTED
2003-01-23363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-11363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-21363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-14363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-04363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-06-12225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98
1998-01-03395PARTICULARS OF MORTGAGE/CHARGE
1997-12-29225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98
1997-12-2988(2)RAD 21/11/97--------- £ SI 19990@.1=1999 £ IC 1/2000
1997-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-01288bDIRECTOR RESIGNED
1997-12-01287REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-12-01288bSECRETARY RESIGNED
1997-12-01288aNEW DIRECTOR APPOINTED
1997-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to SYNERGY ARCHITECTS 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 SYNERGY ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-01-03 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 84,557
Creditors Due Within One Year 2012-11-30 £ 60,712
Creditors Due Within One Year 2012-11-30 £ 60,712
Creditors Due Within One Year 2011-11-30 £ 59,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 SYNERGY ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 1,060
Called Up Share Capital 2012-11-30 £ 1,060
Called Up Share Capital 2012-11-30 £ 1,060
Called Up Share Capital 2011-11-30 £ 1,060
Cash Bank In Hand 2013-11-30 £ 107,794
Cash Bank In Hand 2012-11-30 £ 69,570
Cash Bank In Hand 2012-11-30 £ 69,570
Cash Bank In Hand 2011-11-30 £ 115,634
Current Assets 2013-11-30 £ 215,574
Current Assets 2012-11-30 £ 171,767
Current Assets 2012-11-30 £ 171,767
Current Assets 2011-11-30 £ 184,147
Debtors 2013-11-30 £ 106,580
Debtors 2012-11-30 £ 101,477
Debtors 2012-11-30 £ 101,477
Debtors 2011-11-30 £ 64,731
Shareholder Funds 2013-11-30 £ 133,509
Shareholder Funds 2012-11-30 £ 112,699
Shareholder Funds 2012-11-30 £ 112,699
Shareholder Funds 2011-11-30 £ 130,684
Stocks Inventory 2013-11-30 £ 1,200
Stocks Inventory 2012-11-30 £ 0
Stocks Inventory 2011-11-30 £ 3,782
Tangible Fixed Assets 2013-11-30 £ 2,492
Tangible Fixed Assets 2012-11-30 £ 1,644
Tangible Fixed Assets 2012-11-30 £ 1,644
Tangible Fixed Assets 2011-11-30 £ 5,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGY ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY ARCHITECTS LIMITED
Trademarks
We have not found any records of SYNERGY ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY ARCHITECTS 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 (71111 - Architectural activities) as SYNERGY ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY ARCHITECTS 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 SYNERGY ARCHITECTS 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 SYNERGY ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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