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Company Information for

SYNARBOR LIMITED

SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK, CHAPELTOWN, SHEFFIELD, SOUTH YORKS, S35 2PH,
Company Registration Number
05064012
Private Limited Company
Active

Company Overview

About Synarbor Ltd
SYNARBOR LIMITED was founded on 2004-03-04 and has its registered office in Sheffield. The organisation's status is listed as "Active". Synarbor 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
SYNARBOR LIMITED
 
Legal Registered Office
SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK
CHAPELTOWN
SHEFFIELD
SOUTH YORKS
S35 2PH
Other companies in S35
 
Previous Names
PUBLIC RECRUITMENT GROUP PLC19/10/2007
Filing Information
Company Number 05064012
Company ID Number 05064012
Date formed 2004-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 08:18:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNARBOR LIMITED
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Companies with same name SYNARBOR LIMITED
The following companies were found which have the same name as SYNARBOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNARBOR EDUCATION LIMITED SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK CHAPELTOWN SHEFFIELD SOUTH YORKS S35 2PH Active Company formed on the 1999-11-26
SYNARBOR RESOURCE SOLUTIONS PTY LTD QLD 4066 Dissolved Company formed on the 2008-03-26
SYNARBOR SUPPORT SERVICES LIMITED SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK CHAPELTOWN SHEFFIELD SOUTH YORKS S35 2PH Active Company formed on the 2005-01-05

Company Officers of SYNARBOR LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE IRENE SPEDDING
Company Secretary 2004-06-22
WILLIAM JOHN ETCHELL
Director 2017-06-06
JULIAN EDWARD HARLEY
Director 2015-08-24
ROBYN JULIEANN JOHNSTONE
Director 2016-11-04
ROBERT DOUGLAS KING
Director 2015-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT MURRAY EVANS
Director 2015-11-23 2017-06-06
JOSE JESUS RODRIGUEZ CESENAS
Director 2015-08-24 2016-11-04
MICHAEL NEEDLEY
Director 2015-08-24 2016-11-04
DANIEL EDWARD URMSON
Director 2007-05-31 2015-12-02
DEAN ANDREW KELLY
Director 2006-12-11 2015-11-23
DENNIS JOHN HALL
Director 2007-04-30 2015-08-24
LUKE OLIVER JOHNSON
Director 2007-05-24 2015-08-24
DAVID ALFRED TRIGGS
Director 2008-01-29 2013-04-10
MATTHEW JOEL ELLIS
Director 2006-12-11 2007-10-22
DARREN MCLANEY
Director 2004-03-24 2007-09-24
RICHARD MICHAEL BENTON
Director 2004-03-06 2007-06-01
NICHOLAS JOHN WILLIAMS
Director 2005-01-11 2007-05-31
MICHAEL WILLIAM FELL
Director 2004-03-24 2007-04-30
ANDREW GRAHAM GOODMAN
Director 2004-03-24 2005-09-29
DARREN MCLANEY
Company Secretary 2004-03-24 2004-06-22
LORRAINE ELIZABETH PERCIVAL
Director 2004-03-24 2004-06-18
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2004-03-04 2004-03-24
PINSENT MASONS DIRECTOR LIMITED
Director 2004-03-04 2004-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE IRENE SPEDDING ACADEMY SUPPLY AGENCY LIMITED Company Secretary 2008-04-23 CURRENT 2008-02-29 Liquidation
KATHARINE IRENE SPEDDING PUBLIC RECRUITMENT GROUP LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-25 Liquidation
KATHARINE IRENE SPEDDING KELLIS GROUP LIMITED Company Secretary 2005-09-05 CURRENT 2002-10-16 Active
KATHARINE IRENE SPEDDING GLOBAL IT & FINANCE LIMITED Company Secretary 2005-09-05 CURRENT 2002-10-16 Liquidation
KATHARINE IRENE SPEDDING INTERCEDE 2500 LIMITED Company Secretary 2005-09-05 CURRENT 2003-12-05 Liquidation
KATHARINE IRENE SPEDDING LEVY DIRECT LIMITED Company Secretary 2005-09-05 CURRENT 2003-12-29 Liquidation
KATHARINE IRENE SPEDDING SYNARBOR SUPPORT SERVICES LIMITED Company Secretary 2005-09-05 CURRENT 2005-01-05 Active
KATHARINE IRENE SPEDDING GLOBAL EDUCATION LIMITED Company Secretary 2005-09-05 CURRENT 2001-12-14 Liquidation
KATHARINE IRENE SPEDDING KELLIS LIMITED Company Secretary 2005-09-05 CURRENT 2004-02-10 Liquidation
KATHARINE IRENE SPEDDING INTERCEDE 3000 LIMITED Company Secretary 2005-09-05 CURRENT 2005-02-25 Liquidation
KATHARINE IRENE SPEDDING HEADSEARCH RECRUITMENT LIMITED Company Secretary 2005-03-04 CURRENT 2005-01-05 Liquidation
KATHARINE IRENE SPEDDING TEACH IN QUALIFIED LIMITED Company Secretary 2005-03-04 CURRENT 2005-01-04 Liquidation
KATHARINE IRENE SPEDDING SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED Company Secretary 2004-10-15 CURRENT 2004-09-29 Liquidation
KATHARINE IRENE SPEDDING PLANETTEACH LIMITED Company Secretary 2004-08-13 CURRENT 2002-05-31 Liquidation
KATHARINE IRENE SPEDDING SYNARBOR EDUCATION LIMITED Company Secretary 2004-08-13 CURRENT 1999-11-26 Active
KATHARINE IRENE SPEDDING SUPPLY DESK LIMITED Company Secretary 2004-06-22 CURRENT 1999-03-03 Active
KATHARINE IRENE SPEDDING L.E.A. DIRECT LIMITED Company Secretary 2004-06-20 CURRENT 2003-05-22 Liquidation
WILLIAM JOHN ETCHELL MICHILD LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
WILLIAM JOHN ETCHELL TEACH IN LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
WILLIAM JOHN ETCHELL EPGL EBT TRUSTEE LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
WILLIAM JOHN ETCHELL QUALIFIED TEACHERS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
WILLIAM JOHN ETCHELL QUALIFIED SCHOOLS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
WILLIAM JOHN ETCHELL PLANETTEACH LIMITED Director 2017-06-06 CURRENT 2002-05-31 Liquidation
WILLIAM JOHN ETCHELL KELLIS GROUP LIMITED Director 2017-06-06 CURRENT 2002-10-16 Active
WILLIAM JOHN ETCHELL GLOBAL IT & FINANCE LIMITED Director 2017-06-06 CURRENT 2002-10-16 Liquidation
WILLIAM JOHN ETCHELL INTERCEDE 2500 LIMITED Director 2017-06-06 CURRENT 2003-12-05 Liquidation
WILLIAM JOHN ETCHELL LEVY DIRECT LIMITED Director 2017-06-06 CURRENT 2003-12-29 Liquidation
WILLIAM JOHN ETCHELL JUST TEACHERS HOLDINGS LIMITED Director 2017-06-06 CURRENT 2007-03-06 Active
WILLIAM JOHN ETCHELL ACADEMY SUPPLY AGENCY LIMITED Director 2017-06-06 CURRENT 2008-02-29 Liquidation
WILLIAM JOHN ETCHELL EDUCATION PLACEMENT GROUP LIMITED Director 2017-06-06 CURRENT 2015-07-17 Active
WILLIAM JOHN ETCHELL SUPPLY DESK LIMITED Director 2017-06-06 CURRENT 1999-03-03 Active
WILLIAM JOHN ETCHELL SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED Director 2017-06-06 CURRENT 2004-09-29 Liquidation
WILLIAM JOHN ETCHELL SYNARBOR SUPPORT SERVICES LIMITED Director 2017-06-06 CURRENT 2005-01-05 Active
WILLIAM JOHN ETCHELL TEACHLONDON LIMITED Director 2017-06-06 CURRENT 2009-10-19 Active
WILLIAM JOHN ETCHELL STAR MIDCO 2 LIMITED Director 2017-06-06 CURRENT 2015-07-17 Active
WILLIAM JOHN ETCHELL STAR MIDCO 1 LIMITED Director 2017-06-06 CURRENT 2015-07-17 Active
WILLIAM JOHN ETCHELL GLOBAL EDUCATION LIMITED Director 2017-06-06 CURRENT 2001-12-14 Liquidation
WILLIAM JOHN ETCHELL L.E.A. DIRECT LIMITED Director 2017-06-06 CURRENT 2003-05-22 Liquidation
WILLIAM JOHN ETCHELL KELLIS LIMITED Director 2017-06-06 CURRENT 2004-02-10 Liquidation
WILLIAM JOHN ETCHELL HEADSEARCH RECRUITMENT LIMITED Director 2017-06-06 CURRENT 2005-01-05 Liquidation
WILLIAM JOHN ETCHELL JUST TEACHERS LIMITED Director 2017-06-06 CURRENT 2005-02-07 Active
WILLIAM JOHN ETCHELL PUBLIC RECRUITMENT GROUP LIMITED Director 2017-06-06 CURRENT 2007-05-25 Liquidation
WILLIAM JOHN ETCHELL NORTH MIDCO LIMITED Director 2017-06-06 CURRENT 2016-01-08 Active
WILLIAM JOHN ETCHELL SYNARBOR EDUCATION LIMITED Director 2017-06-06 CURRENT 1999-11-26 Active
WILLIAM JOHN ETCHELL TEACH IN QUALIFIED LIMITED Director 2017-06-06 CURRENT 2005-01-04 Liquidation
WILLIAM JOHN ETCHELL INTERCEDE 3000 LIMITED Director 2017-06-06 CURRENT 2005-02-25 Liquidation
WILLIAM JOHN ETCHELL STAR BIDCO LIMITED Director 2017-06-06 CURRENT 2015-07-17 Active
WILLIAM JOHN ETCHELL NORTH BIDCO LIMITED Director 2017-06-06 CURRENT 2016-01-08 Active
WILLIAM JOHN ETCHELL OWERSBY MOOR LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JULIAN EDWARD HARLEY EPGL EBT TRUSTEE LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JULIAN EDWARD HARLEY APLUS HOLDCO LIMITED Director 2017-02-16 CURRENT 2016-09-22 Active
JULIAN EDWARD HARLEY ADVISERPLUS BUSINESS SOLUTIONS LIMITED Director 2016-11-07 CURRENT 2001-05-24 Active
JULIAN EDWARD HARLEY ADVISERPLUS HOLDINGS LIMITED Director 2016-11-07 CURRENT 2014-10-20 Active
JULIAN EDWARD HARLEY JUST TEACHERS HOLDINGS LIMITED Director 2016-02-03 CURRENT 2007-03-06 Active
JULIAN EDWARD HARLEY JUST TEACHERS LIMITED Director 2016-02-03 CURRENT 2005-02-07 Active
JULIAN EDWARD HARLEY NORTH MIDCO LIMITED Director 2016-02-03 CURRENT 2016-01-08 Active
JULIAN EDWARD HARLEY NORTH BIDCO LIMITED Director 2016-02-03 CURRENT 2016-01-08 Active
JULIAN EDWARD HARLEY EDUCATION PLACEMENT GROUP LIMITED Director 2015-08-24 CURRENT 2015-07-17 Active
JULIAN EDWARD HARLEY STAR MIDCO 2 LIMITED Director 2015-08-24 CURRENT 2015-07-17 Active
JULIAN EDWARD HARLEY STAR MIDCO 1 LIMITED Director 2015-08-24 CURRENT 2015-07-17 Active
JULIAN EDWARD HARLEY STAR BIDCO LIMITED Director 2015-08-24 CURRENT 2015-07-17 Active
JULIAN EDWARD HARLEY GO TRAIN LIMITED Director 2013-12-01 CURRENT 2007-11-22 Liquidation
JULIAN EDWARD HARLEY LANBROOK LIMITED Director 1997-10-29 CURRENT 1997-10-28 Dissolved 2017-01-31
ROBYN JULIEANN JOHNSTONE TEACH IN LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
ROBYN JULIEANN JOHNSTONE EPGL EBT TRUSTEE LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
ROBYN JULIEANN JOHNSTONE QUALIFIED TEACHERS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ROBYN JULIEANN JOHNSTONE QUALIFIED SCHOOLS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
ROBYN JULIEANN JOHNSTONE EDUCATION PLACEMENT GROUP LIMITED Director 2016-11-04 CURRENT 2015-07-17 Active
ROBYN JULIEANN JOHNSTONE STAR MIDCO 2 LIMITED Director 2016-11-04 CURRENT 2015-07-17 Active
ROBYN JULIEANN JOHNSTONE STAR MIDCO 1 LIMITED Director 2016-11-04 CURRENT 2015-07-17 Active
ROBYN JULIEANN JOHNSTONE JUST TEACHERS HOLDINGS LIMITED Director 2016-02-03 CURRENT 2007-03-06 Active
ROBYN JULIEANN JOHNSTONE JUST TEACHERS LIMITED Director 2016-02-03 CURRENT 2005-02-07 Active
ROBYN JULIEANN JOHNSTONE NORTH MIDCO LIMITED Director 2016-02-03 CURRENT 2016-01-08 Active
ROBYN JULIEANN JOHNSTONE NORTH BIDCO LIMITED Director 2016-02-03 CURRENT 2016-01-08 Active
ROBYN JULIEANN JOHNSTONE SUPPLY DESK LIMITED Director 2016-01-27 CURRENT 1999-03-03 Active
ROBYN JULIEANN JOHNSTONE SYNARBOR EDUCATION LIMITED Director 2016-01-27 CURRENT 1999-11-26 Active
ROBYN JULIEANN JOHNSTONE STAR BIDCO LIMITED Director 2015-10-12 CURRENT 2015-07-17 Active
ROBERT DOUGLAS KING EPGL EBT TRUSTEE LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
ROBERT DOUGLAS KING KANE EP 1 LTD Director 2017-07-14 CURRENT 2017-01-18 Active
ROBERT DOUGLAS KING JUST TEACHERS HOLDINGS LIMITED Director 2016-02-03 CURRENT 2007-03-06 Active
ROBERT DOUGLAS KING JUST TEACHERS LIMITED Director 2016-02-03 CURRENT 2005-02-07 Active
ROBERT DOUGLAS KING NORTH MIDCO LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ROBERT DOUGLAS KING NORTH BIDCO LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ROBERT DOUGLAS KING EDUCATION PLACEMENT GROUP LIMITED Director 2015-07-30 CURRENT 2015-07-17 Active
ROBERT DOUGLAS KING STAR MIDCO 2 LIMITED Director 2015-07-30 CURRENT 2015-07-17 Active
ROBERT DOUGLAS KING STAR MIDCO 1 LIMITED Director 2015-07-30 CURRENT 2015-07-17 Active
ROBERT DOUGLAS KING STAR BIDCO LIMITED Director 2015-07-30 CURRENT 2015-07-17 Active
ROBERT DOUGLAS KING KINDERTONS TOPCO LIMITED Director 2013-10-01 CURRENT 2013-07-16 Active
ROBERT DOUGLAS KING KINDERTONS 2013 LIMITED Director 2013-09-30 CURRENT 2013-05-01 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
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-24SECRETARY'S DETAILS CHNAGED FOR KATHARINE IRENE SPEDDING on 2023-09-22
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050640120015
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050640120014
2021-04-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050640120013
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS KING
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED MR GARRY PAUL CLARKE
2020-02-12AP01DIRECTOR APPOINTED MR GARRY PAUL CLARKE
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 050640120011
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 050640120011
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ETCHELL
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-10-18CH01Director's details changed for Mrs Robyn Julieann Johnstone on 2017-10-18
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT MURRAY EVANS
2017-06-15AP01DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 4510809.5
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-23AP01DIRECTOR APPOINTED MRS ROBYN JULIEANN JOHNSTONE
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDLEY
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CESENAS
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD URMSON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ANDREW KELLY
2015-12-01AP01DIRECTOR APPOINTED MR DAVID ROBERT MURRAY EVANS
2015-09-23RES01ADOPT ARTICLES 23/09/15
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050640120010
2015-09-15CC04Statement of company's objects
2015-09-04CERT10Certificate of re-registration from Public Limited Company to Private
2015-09-04RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-09-04RES02REREG PLC TO PRI; RES02 PASS DATE:04/09/2015
2015-09-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-08-26AP01DIRECTOR APPOINTED MR JULIAN EDWARD HARLEY
2015-08-26AP01DIRECTOR APPOINTED MR MICHAEL NEEDLEY
2015-08-26AP01DIRECTOR APPOINTED MR JOSE JESUS RODRIGUEZ CESENAS
2015-08-26AP01DIRECTOR APPOINTED MR ROBERT DOUGLAS KING
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS HALL
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-22AR0101/04/15 FULL LIST
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 4510809.5
2015-05-08AR0128/04/15 FULL LIST
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 4510809.5
2014-04-24AR0101/04/14 FULL LIST
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-22AR0101/04/13 FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TRIGGS
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 05/12/2012
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-04AR0101/04/12 FULL LIST
2011-06-22RES12VARYING SHARE RIGHTS AND NAMES
2011-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0101/04/11 FULL LIST
2011-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0101/04/10 FULL LIST
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009
2010-02-09MISCSEC 519
2010-01-28AUDAUDITOR'S RESIGNATION
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 05/10/2009
2009-08-08287REGISTERED OFFICE CHANGED ON 08/08/2009 FROM FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2GZ
2009-08-06RES01ALTER ARTICLES 26/06/2009
2009-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-13353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-10MEM/ARTSARTICLES OF ASSOCIATION
2008-11-10RES01ALTER ARTICLES 13/05/2008
2008-11-07RES13ADMISSION TO TRADING 19/02/2008
2008-05-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-04-22363sRETURN MADE UP TO 04/03/08; BULK LIST AVAILABLE SEPARATELY
2008-02-26288aDIRECTOR APPOINTED DAVID ALFRED TRIGGS
2008-02-19288bDIRECTOR RESIGNED
2007-10-19CERTNMCOMPANY NAME CHANGED PUBLIC RECRUITMENT GROUP PLC CERTIFICATE ISSUED ON 19/10/07
2007-10-02288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288bDIRECTOR RESIGNED
2007-06-08123NC INC ALREADY ADJUSTED 24/05/07
2007-06-08RES04£ NC 4350000/6000000 24/0
2007-06-08288bDIRECTOR RESIGNED
2007-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-05-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-29363sRETURN MADE UP TO 04/03/07; BULK LIST AVAILABLE SEPARATELY
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to SYNARBOR 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 SYNARBOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-11 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
DEBENTURE 2011-03-22 Satisfied BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2008-11-13 Satisfied BARCLAYS BANK PLC
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY 2006-04-28 Satisfied BARCLAYS BANK PLC
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY 2006-04-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-04-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-08-26 Satisfied FORTIS COMMERCIAL FINANCE LIMITED
CHARGE AND RELEASE OVER DEPOSIT 2004-08-25 Satisfied FORTIS BANK S.A./N.V. (AS AGENT AND SECURITY TRUSTEE)
DEBENTURE 2004-08-25 Satisfied FORTIS BANK S.A./N.V, AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIESINCLUDING FORTIS COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-06-08 Satisfied FORTIS BANK SA-NV
Intangible Assets
Patents
We have not found any records of SYNARBOR LIMITED registering or being granted any patents
Domain Names

SYNARBOR LIMITED owns 37 domain names.

globaleducation.co.uk   manage-your-school.co.uk   readytofoster.co.uk   publicexec.co.uk   teachin.co.uk   teachinessex.co.uk   teachinnorfolk.co.uk   teachinrichmond.co.uk   teachinthurrock.co.uk   teachinwandsworth.co.uk   academyhealthcare.co.uk   acad-arena.co.uk   acadarena.co.uk   berkeleyrs.co.uk   synarbor-edu.co.uk   synarbor-edusvc.co.uk   synarbor.co.uk   synarboracademies.co.uk   synarboras.co.uk   synarbormsp1.co.uk   synarboropenlink.co.uk   synarborsc.co.uk   synarborsupportservices.co.uk   synarborvetting.co.uk   synarborvettingservices.co.uk   synschools.co.uk   freeschoolsnetwork.co.uk   frontline-exec.co.uk   frontlineexec.co.uk   frontlinexec.co.uk   earlycare.co.uk   coversupervisor.co.uk   themightyboost.co.uk   synarbor-ltd.co.uk   synarborltd.co.uk   synarborplc.co.uk   synarbor-plc.co.uk  

Trademarks
We have not found any records of SYNARBOR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYNARBOR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2012-02-08 GBP £2,123 Contact Expenses

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 SYNARBOR 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 SYNARBOR 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 SYNARBOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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