About

Registered Number: 05413044
Date of Incorporation: 04/04/2005 (19 years ago)
Company Status: Active
Registered Address: 3 Ditchburn Road, South Charlton, Alnwick, Northumberland, NE66 2JU

 

Synergy Sustainability Consultants Ltd was founded on 04 April 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Synergy Sustainability Consultants Ltd. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Paul 04 April 2005 - 1
JACKSON, Susan Lorraine 04 April 2005 - 1
NICHOLSON, Thomas William 30 July 2005 11 January 2008 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 07 November 2016
MR04 - N/A 31 August 2016
AR01 - Annual Return 05 April 2016
MR01 - N/A 18 November 2015
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 05 April 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 05 April 2013
CH01 - Change of particulars for director 05 April 2013
CH01 - Change of particulars for director 05 April 2013
AA - Annual Accounts 07 November 2012
AD01 - Change of registered office address 28 September 2012
AR01 - Annual Return 07 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH03 - Change of particulars for secretary 06 April 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 07 April 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 11 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2006
RESOLUTIONS - N/A 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 16 May 2005
225 - Change of Accounting Reference Date 16 May 2005
NEWINC - New incorporation documents 04 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.