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SYNERGY BOREHOLES LIMITED - Caenby Hall, Caenby Corner, Market Rasen, LN8 2BU, United Kingdom
Company Information
- Company registration number
- 06388016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caenby Hall
- Caenby Corner
- Market Rasen
- LN8 2BU
- England Caenby Hall, Caenby Corner, Market Rasen, LN8 2BU, England UK
Management
- Managing Directors
- FOX, Adam Stephen
- GUDGIN, James Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-02
- Age Of Company 2007-10-02 16 years
- SIC/NACE
- 43130
Ownership
- Beneficial Owners
- Mr Antony Jennings
- Mrs Kinvara Jennings
- -
- -
- Aw Energy Limited
- Fox Aggregates Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AW SYNERGY BOREHOLES LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
✓
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SYNERGY BOREHOLES LIMITED Company Description
- SYNERGY BOREHOLES LIMITED is a ltd registered in United Kingdom with the Company reg no 06388016. Its current trading status is "live". It was registered 2007-10-02. It was previously called AW SYNERGY BOREHOLES LIMITED. It has declared SIC or NACE codes as "43130". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Caenby Hall .
Get SYNERGY BOREHOLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergy Boreholes Limited - Caenby Hall, Caenby Corner, Market Rasen, LN8 2BU, United Kingdom
- 2007-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYNERGY BOREHOLES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06388016#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06388016#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06388016#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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certificate-change-of-name-company (2023-06-07) - CERTNM
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notification-of-a-person-with-significant-control (2023-06-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
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accounts-amended-with-accounts-type-small (2023-08-21) - AAMD
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termination-secretary-company-with-name-termination-date (2023-06-06) - TM02
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confirmation-statement-with-updates (2023-07-05) - CS01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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change-to-a-person-with-significant-control (2022-10-27) - PSC05
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confirmation-statement-with-updates (2022-10-26) - CS01
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change-account-reference-date-company-previous-shortened (2022-06-23) - AA01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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appoint-person-secretary-company-with-name-date (2022-02-03) - AP03
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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memorandum-articles (2021-07-22) - MA
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resolution (2021-07-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-07-06) - AP03
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cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
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notification-of-a-person-with-significant-control (2021-07-06) - PSC02
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change-account-reference-date-company-current-extended (2021-06-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA
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confirmation-statement-with-updates (2021-11-08) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2020-08-06) - AAMD
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mortgage-satisfy-charge-full (2020-01-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-11-10) - CS01
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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confirmation-statement-with-updates (2018-11-06) - CS01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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appoint-person-secretary-company-with-name-date (2018-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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capital-allotment-shares (2012-10-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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change-account-reference-date-company-previous-extended (2012-06-14) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-07) - AA
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legacy (2009-06-03) - 395
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keyboard_arrow_right 2007
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incorporation-company (2007-10-02) - NEWINC
