About

Registered Number: 03128638
Date of Incorporation: 21/11/1995 (25 years ago)
Company Status: Active
Registered Address: Yewbarrow, Hampsfell Road, Grange Over Sands, Cumbria, LA11 6BE

 

Synergy Consultants Ltd was registered on 21 November 1995, it has a status of "Active". The organisation has 9 directors listed as Ainsworth, Alyson Lesley Sequoia, Ainsworth, Leslie Kenneth, Dr, Ainsworth, Leslie Kenneth, Dr, Ainsworth, Jean, Ainsworth, Leslie Kenneth, Dr, Hardwick, Charles Richard, Hickling, Edward Michael, Hickling, Edward Michael, Marshall, Edward Charles at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AINSWORTH, Leslie Kenneth, Dr 18 December 2017 - 1
AINSWORTH, Jean 21 November 1995 25 May 2015 1
AINSWORTH, Leslie Kenneth, Dr 21 November 1995 18 December 2017 1
HARDWICK, Charles Richard 29 March 2012 30 April 2013 1
HICKLING, Edward Michael 10 August 2010 07 August 2015 1
HICKLING, Edward Michael 06 April 1999 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
AINSWORTH, Alyson Lesley Sequoia 18 December 2017 - 1
AINSWORTH, Leslie Kenneth, Dr 26 May 2015 16 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Leslie Kenneth Ainsworth/
1948-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Dr Leslie Kenneth Ainsworth/
1948-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 20 September 2018
PSC07 - N/A 19 December 2017
PSC01 - N/A 19 December 2017
AP01 - Appointment of director 18 December 2017
AP03 - Appointment of secretary 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
CS01 - N/A 18 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 21 September 2015
AP03 - Appointment of secretary 09 August 2015
TM01 - Termination of appointment of director 09 August 2015
TM01 - Termination of appointment of director 09 August 2015
TM02 - Termination of appointment of secretary 09 August 2015
AR01 - Annual Return 24 December 2014
TM01 - Termination of appointment of director 24 December 2014
TM01 - Termination of appointment of director 24 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 17 September 2013
TM01 - Termination of appointment of director 10 June 2013
AR01 - Annual Return 28 November 2012
RP04 - N/A 21 August 2012
RP04 - N/A 17 August 2012
AA - Annual Accounts 07 August 2012
AP01 - Appointment of director 04 April 2012
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 05 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 November 2010
AP01 - Appointment of director 25 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 22 September 2007
363a - Annual Return 07 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
AA - Annual Accounts 09 October 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 13 August 2004
RESOLUTIONS - N/A 22 June 2004
169 - Return by a company purchasing its own shares 22 June 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 25 July 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 23 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2000
363s - Annual Return 30 November 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 September 1999
123 - Notice of increase in nominal capital 06 September 1999
288c - Notice of change of directors or secretaries or in their particulars 06 September 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 26 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 December 1995
288 - N/A 23 November 1995
NEWINC - New incorporation documents 21 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.