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Company Information for

SYNERGY HOUSING SOLUTIONS LIMITED

BULL GREEN HOUSE, BULL GREEN, HALIFAX, WEST YORKSHIRE, HX1 2EB,
Company Registration Number
04366613
Private Limited Company
Active

Company Overview

About Synergy Housing Solutions Ltd
SYNERGY HOUSING SOLUTIONS LIMITED was founded on 2002-02-05 and has its registered office in Halifax. The organisation's status is listed as "Active". Synergy Housing Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYNERGY HOUSING SOLUTIONS LIMITED
 
Legal Registered Office
BULL GREEN HOUSE
BULL GREEN
HALIFAX
WEST YORKSHIRE
HX1 2EB
Other companies in HX1
 
Previous Names
CARBROOK PROJECTS LIMITED27/09/2005
Filing Information
Company Number 04366613
Company ID Number 04366613
Date formed 2002-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-05
Return next due 2019-02-19
Type of accounts FULL
VAT Number /Sales tax ID GB790358506  
Last Datalog update: 2018-06-19 13:48:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY HOUSING SOLUTIONS LIMITED

Company Officers of SYNERGY HOUSING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK IAN DUNFORD
Company Secretary 2013-01-31
STEPHEN ROY CLOSE
Director 2007-09-24
PAUL HAYES
Director 2013-01-31
GEORGE PATERSON
Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BUTTREE
Director 2005-09-08 2015-06-30
JENNIFER CLAIR
Director 2008-03-27 2014-03-03
DAVID FREDERICK GREEN
Director 2002-02-05 2014-03-03
GEORGE PATERSON
Company Secretary 2012-03-01 2013-01-31
VICTOR FLYNN
Director 2012-03-01 2013-01-31
VICTOR FLYNN
Company Secretary 2007-09-27 2013-01-25
DENIS CREAGHAN
Director 2002-02-05 2012-04-06
JOHN ROBERT HALL
Company Secretary 2002-02-05 2007-08-17
JOHN ROBERT HALL
Director 2002-02-05 2007-08-17
ALAN MONIGHAN
Director 2002-02-05 2005-02-18
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2002-02-05 2002-02-05
YORK PLACE COMPANY NOMINEES LIMITED
Director 2002-02-05 2002-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROY CLOSE OPTIMA HOUSING CONSULTANTS LIMITED Director 2014-03-25 CURRENT 2002-02-27 Active
STEPHEN ROY CLOSE THE LADY ELIZABETH HASTINGS' CHARITIES TRUSTEE LIMITED Director 2013-06-07 CURRENT 2011-08-26 Active
STEPHEN ROY CLOSE TOGETHER HOUSING FINANCE PLC Director 2012-10-30 CURRENT 2012-10-30 Active
PAUL HAYES NATIONAL FEDERATION OF ALMOS LIMITED Director 2017-01-01 CURRENT 2008-12-31 Active
PAUL HAYES LAND AND DESIGN LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
PAUL HAYES BERNESLAI HOMES LIMITED Director 2016-01-14 CURRENT 2002-09-30 Active
PAUL HAYES BIGSKYE HORIZONS LTD Director 2015-03-20 CURRENT 2015-03-20 Active
GEORGE PATERSON EN:ABLE BUILD LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
GEORGE PATERSON NORTHERN SHARED SERVICES LIMITED Director 2014-05-23 CURRENT 2013-03-28 Active
GEORGE PATERSON THE PARK LANE LEARNING TRUST Director 2010-03-23 CURRENT 2010-03-23 Active

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
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-13AP01DIRECTOR APPOINTED MR GEORGE PATERSON
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0105/02/16 FULL LIST
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER BUTTREE
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0105/02/15 FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYES / 01/09/2013
2014-11-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0105/02/14 FULL LIST
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLAIR
2013-12-09TM02APPOINTMENT TERMINATED, SECRETARY GEORGE PATERSON
2013-12-09AP03SECRETARY APPOINTED MR MARK IAN DUNFORD
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-02AP01DIRECTOR APPOINTED MR PAUL HAYES
2013-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PATERSON / 31/01/2013
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR FLYNN
2013-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PATERSON / 22/09/2012
2013-02-12AR0105/02/13 FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DENIS CREAGHAN
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY VICTOR FLYNN
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM HARRISON STREET WAKEFIELD WEST YORKSHIRE WF1 1PS
2012-03-01AP01DIRECTOR APPOINTED MR VICTOR FLYNN
2012-03-01AR0105/02/12 FULL LIST
2012-03-01AP03SECRETARY APPOINTED MR GEORGE PATERSON
2012-01-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-03AR0105/02/11 FULL LIST
2011-03-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-09AR0105/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK GREEN / 05/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS CREAGHAN / 05/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CLAIR / 05/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTREE / 05/03/2010
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-10363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-20363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2009-01-20288aDIRECTOR APPOINTED MRS JENNIFER CLAIR
2009-01-20288aDIRECTOR APPOINTED MR STEPHEN ROY CLOSE
2009-01-20288aSECRETARY APPOINTED MR VICTOR FLYNN
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-09363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 2 CARBROOK STREET CARBROOK SHEFFIELD SOUTH YORKSHIRE S9 2JE
2005-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-27CERTNMCOMPANY NAME CHANGED CARBROOK PROJECTS LIMITED CERTIFICATE ISSUED ON 27/09/05
2005-03-07288bDIRECTOR RESIGNED
2005-03-07363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-06363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-11225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: CARBROOK HALL 2 CARBROOK STREET CARBROOK SHEFFIELD SOUTH YORKSHIRE S9 2JE
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288bSECRETARY RESIGNED
2002-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288bDIRECTOR RESIGNED
2002-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SYNERGY HOUSING SOLUTIONS 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 HOUSING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGY HOUSING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of SYNERGY HOUSING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY HOUSING SOLUTIONS LIMITED
Trademarks
We have not found any records of SYNERGY HOUSING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYNERGY HOUSING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-4 GBP £155,520
Rotherham Metropolitan Borough Council 2012-3 GBP £52,041
Rotherham Metropolitan Borough Council 2012-2 GBP £29,499
Rotherham Metropolitan Borough Council 2012-1 GBP £52,000
Rotherham Metropolitan Borough Council 2011-12 GBP £973,044
Rotherham Metropolitan Borough Council 2011-11 GBP £12,577
Rotherham Metropolitan Borough Council 2011-10 GBP £1,891,262
Rotherham Metropolitan Borough Council 2011-9 GBP £1,719,538
Rotherham Metropolitan Borough Council 2011-7 GBP £1,175,807
Rotherham Metropolitan Borough Council 2011-6 GBP £194,714
Rotherham Metropolitan Borough Council 2011-5 GBP £1,299,542
Rotherham Metropolitan Borough Council 2011-4 GBP £171,091
Leeds City Council 2011-4 GBP £32,500 Other Costs
Rotherham Metropolitan Borough Council 2011-3 GBP £747,591
Rotherham Metropolitan Borough Council 2011-2 GBP £1,113,386
Rotherham Metropolitan Borough Council 2011-1 GBP £321,160
Leeds City Council 2011-1 GBP £32,500 OTHER COSTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY HOUSING SOLUTIONS 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 HOUSING SOLUTIONS 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 HOUSING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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