Smart Synergy Ltd

Company Name	Smart Synergy Ltd
Company Status	Active
Company Number	06057734
Category	Private Limited Company
Incorporation Date	18 January 2007(17 years, 3 months ago)
Previous Name	Smart Synergy Solutions Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Shaun Adrian Hawkins
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2007(same day as company formation)
Role	Av Consultant
Country of Residence	England
Correspondence Address	30 Queen Street Horbury Wakefield WF4 6LP

Secretary Name	Mr Shaun Adrian Hawkins
Nationality	British
Status	Current
Appointed	17 June 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queen Street Horbury Wakefield WF4 6LP

Director Name	Miss Kerry Ann Hawkins
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(14 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queen Street Horbury Wakefield WF4 6LP

Director Name	Mr Anthony Nathaniel James
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(14 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queen Street Horbury Wakefield WF4 6LP

Director Name	Wayne Jonathan Hawkins
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Consultant / Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA

Director Name	Mr Benjamin Lee Beaumont
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2011(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 February 2017)
Role	Audio Visual
Country of Residence	United Kingdom
Correspondence Address	Kemp House 152 City Road London EC1V 2NX

Director Name	Mr Lee Neil Garvey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Queen Street Horbury Wakefield WF4 6LP

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.smart-synergy.co.uk
Telephone	023 93395200
Telephone region	Southampton / Portsmouth

Location

Registered Address	30 Queen Street Horbury Wakefield WF4 6LP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire

Shareholders

400 at £1	Mr Jonathan Wayne Hawkins 40.00% Ordinary A
400 at £1	Mr Shaun Adrian Hawkins 40.00% Ordinary A
100 at £1	Mr Jonathan Wayne Hawkins 10.00% Ordinary B
100 at £1	Mr Shaun Adrian Hawkins 10.00% Ordinary C

Financials

Year	2014
Net Worth	-£1,140
Cash	£1,000
Current Liabilities	£27,640

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (8 months, 4 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
29 August 2023	Termination of appointment of Kerry Ann Hawkins as a director on 29 August 2023 (1 page)
25 August 2023	Micro company accounts made up to 31 January 2023 (4 pages)
9 March 2023	Termination of appointment of Anthony Nathaniel James as a director on 27 February 2023 (1 page)
23 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 January 2022 (6 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 January 2021 (6 pages)
1 February 2021	Appointment of Miss Kerry Ann Hawkins as a director on 1 February 2021 (2 pages)
1 February 2021	Director's details changed for Mr Shaun Adrian Hawkins on 1 February 2021 (2 pages)
1 February 2021	Secretary's details changed for Mr Shaun Adrian Hawkins on 1 February 2021 (1 page)
1 February 2021	Appointment of Mr Anthony Nathaniel James as a director on 1 February 2021 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
8 January 2021	Micro company accounts made up to 31 January 2020 (6 pages)
9 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 (3 pages)
27 July 2020	Termination of appointment of Lee Neil Garvey as a director on 27 July 2020 (1 page)
15 April 2020	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 30 Queen Street Horbury Wakefield WF4 6LP on 15 April 2020 (1 page)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 January 2019 (5 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
21 November 2017	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 3rd Floor 207 Regent Street London W1B 3HH on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 3rd Floor 207 Regent Street London W1B 3HH on 21 November 2017 (1 page)
20 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
20 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
16 February 2017	Termination of appointment of Benjamin Lee Beaumont as a director on 16 February 2017 (1 page)
16 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
16 February 2017	Termination of appointment of Benjamin Lee Beaumont as a director on 16 February 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
8 January 2016	Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England to Kemp House 152 City Road London EC1V 2NX on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England to Kemp House 152 City Road London EC1V 2NX on 8 January 2016 (1 page)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 September 2015	Registered office address changed from C/O Shaun Hawkins Upper Midgley Farm Bar Lane Midgley Wakefield West Yorkshire WF4 4JH to Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from C/O Shaun Hawkins Upper Midgley Farm Bar Lane Midgley Wakefield West Yorkshire WF4 4JH to Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 15 September 2015 (1 page)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (6 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (6 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 May 2013	Appointment of Mr Lee Neil Garvey as a director (2 pages)
1 May 2013	Appointment of Mr Lee Neil Garvey as a director (2 pages)
27 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
27 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 March 2011	Appointment of Mr Benjamin Lee Beaumont as a director (2 pages)
27 March 2011	Appointment of Mr Benjamin Lee Beaumont as a director (2 pages)
27 March 2011	Termination of appointment of Wayne Hawkins as a director (1 page)
27 March 2011	Termination of appointment of Wayne Hawkins as a director (1 page)
17 March 2011	Registered office address changed from 19 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA United Kingdom on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 19 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA United Kingdom on 17 March 2011 (1 page)
24 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Shaun Adrian Hawkins on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Wayne Jonathan Hawkins on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Shaun Adrian Hawkins on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Wayne Jonathan Hawkins on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
26 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 January 2009	Director's change of particulars / wayne hawkins / 01/01/2009 (1 page)
19 January 2009	Director's change of particulars / wayne hawkins / 01/01/2009 (1 page)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
9 January 2009	Registered office changed on 09/01/2009 from suite 7 langham house 148 westgate wakefield west yorkshire WF2 9SR (1 page)
9 January 2009	Registered office changed on 09/01/2009 from suite 7 langham house 148 westgate wakefield west yorkshire WF2 9SR (1 page)
20 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
20 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 July 2008	Appointment terminated secretary york place company secretaries LIMITED (1 page)
1 July 2008	Appointment terminated secretary york place company secretaries LIMITED (1 page)
1 July 2008	Secretary appointed shaun adrian hawkins (1 page)
1 July 2008	Secretary appointed shaun adrian hawkins (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 12 york place leeds west yorkshire LS1 2DS (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 12 york place leeds west yorkshire LS1 2DS (1 page)
8 February 2008	Return made up to 18/01/08; full list of members (3 pages)
8 February 2008	Return made up to 18/01/08; full list of members (3 pages)
8 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
18 January 2007	Incorporation (16 pages)
18 January 2007	Incorporation (16 pages)

Smart Synergy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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