Synergis Trading Limited

Company Name	Synergis Trading Limited
Company Status	Active
Company Number	06145541
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mr Jonathan Paul Cheetham
Nationality	British
Status	Current
Appointed	31 March 2008(1 year after company formation)
Appointment Duration	16 years
Role	Cd
Country of Residence	England
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Director Name	Mr Jonathan Paul Cheetham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 December 2008(1 year, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Director Name	Jacqueline Victoria Jane Earnshaw
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Director Name	Ms Ella Victoria Cheetham
Date of Birth	July 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Director Name	Miss Natasha Louise Cheetham
Date of Birth	September 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(16 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Student
Country of Residence	England
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Director Name	Mr Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Secretary Name	Mrs Susan Jennifer Sheehan
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Colin Macinnes Christie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(1 year after company formation)
Appointment Duration	5 years (resigned 12 April 2013)
Role	Cd
Country of Residence	England
Correspondence Address	Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF

Director Name	John Schofield
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Contact

Website	europaengineering.com
Email address	[email protected]
Telephone	0845 1295060
Telephone region	Unknown

Location

Registered Address	328 Coleford Road Sheffield S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Europa Engineering Group 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,335,041
Cash	£61,588
Current Liabilities	£120,213

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

23 September 2021	Delivered on: 24 September 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 July 2019	Delivered on: 16 July 2019 Persons entitled: Alan John Sheehan Susan Jennifer Sheehan Classification: A registered charge Particulars: Freehold land know as land on the south side of gower street, sheffield registered at hm land registry under title number SYK352003. Outstanding
3 July 2019	Delivered on: 16 July 2019 Persons entitled: Alan John Sheehan Susan Jennifer Sheehan Alan John Sheehan Susan Jennifer Sheehan Classification: A registered charge Particulars: Freehold land known as 326-328 coleford road, sheffield S9 5PH registered at hm land registry under title no. SYK324158. Outstanding
26 March 2015	Delivered on: 1 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The property known as or being gower works 149 carlisle street sheffield being the property registered at the land registry under title number SYK352003. Outstanding
26 March 2015	Delivered on: 1 April 2015 Satisfied on: 1 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being goliath works petre street sheffield being the property registered at the land registry under title number SYK55235. Fully Satisfied
26 March 2015	Delivered on: 1 April 2015 Satisfied on: 14 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being artic house atlantic street altrincham being the property registered at the land registry under title number GM261895. Fully Satisfied

Filing History

15 March 2023	Full accounts made up to 30 September 2022 (26 pages)
14 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
31 May 2022	Full accounts made up to 30 September 2021 (30 pages)
9 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
24 September 2021	Registration of charge 061455410006, created on 23 September 2021 (78 pages)
17 March 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
9 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
7 January 2021	Satisfaction of charge 061455410004 in full (1 page)
10 November 2020	Director's details changed for Jacqueline Victoria Jane Earnshaw on 23 October 2020 (2 pages)
10 November 2020	Change of details for Mr Jonathan Paul Cheetham as a person with significant control on 23 October 2020 (2 pages)
10 November 2020	Director's details changed for Mr Jonathan Paul Cheetham on 23 October 2019 (2 pages)
10 November 2020	Director's details changed for Ms Ella Victoria Cheetham on 23 October 2020 (2 pages)
30 March 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
26 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
19 February 2020	Satisfaction of charge 061455410005 in full (1 page)
20 September 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
16 August 2019	Cessation of Alan John Sheehan as a person with significant control on 3 July 2019 (1 page)
16 August 2019	Appointment of Ms Ella Victoria Cheetham as a director on 16 August 2019 (2 pages)
16 July 2019	Registration of charge 061455410005, created on 3 July 2019 (39 pages)
16 July 2019	Registration of charge 061455410004, created on 3 July 2019 (39 pages)
9 July 2019	Appointment of Jacqueline Victoria Jane Earnshaw as a director on 3 July 2019 (2 pages)
9 July 2019	Termination of appointment of Alan John Sheehan as a director on 3 July 2019 (1 page)
13 June 2019	Satisfaction of charge 061455410003 in full (1 page)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
29 October 2018	Change of details for Mr Jonathan Paul Cheetham as a person with significant control on 29 October 2018 (2 pages)
2 October 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
12 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
16 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
16 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
28 September 2016	Full accounts made up to 31 March 2016 (15 pages)
28 September 2016	Full accounts made up to 31 March 2016 (15 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
1 February 2016	Termination of appointment of John Schofield as a director on 21 January 2016 (2 pages)
1 February 2016	Termination of appointment of John Schofield as a director on 21 January 2016 (2 pages)
1 September 2015	Satisfaction of charge 061455410002 in full (1 page)
1 September 2015	Satisfaction of charge 061455410002 in full (1 page)
18 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
18 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 July 2015	Satisfaction of charge 061455410001 in full (1 page)
14 July 2015	Satisfaction of charge 061455410001 in full (1 page)
1 April 2015	Registration of charge 061455410002, created on 26 March 2015 (10 pages)
1 April 2015	Registration of charge 061455410001, created on 26 March 2015 (10 pages)
1 April 2015	Registration of charge 061455410003, created on 26 March 2015 (10 pages)
1 April 2015	Registration of charge 061455410002, created on 26 March 2015 (10 pages)
1 April 2015	Registration of charge 061455410001, created on 26 March 2015 (10 pages)
1 April 2015	Registration of charge 061455410003, created on 26 March 2015 (10 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 March 2014	Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 13 March 2014 (1 page)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 13 March 2014 (1 page)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
8 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
8 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 May 2013	Appointment of John Schofield as a director (3 pages)
20 May 2013	Appointment of John Schofield as a director (3 pages)
19 April 2013	Termination of appointment of Colin Christie as a director (2 pages)
19 April 2013	Termination of appointment of Colin Christie as a director (2 pages)
21 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
20 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 March 2010	Secretary's details changed for Mr Jonathan Paul Cheetham on 16 March 2010 (1 page)
17 March 2010	Director's details changed for Mr Jonathan Paul Cheetham on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Colin Macinnes Christie on 16 March 2010 (2 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Alan John Sheehan on 16 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Mr Jonathan Paul Cheetham on 16 March 2010 (1 page)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Alan John Sheehan on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Colin Macinnes Christie on 16 March 2010 (2 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Jonathan Paul Cheetham on 16 March 2010 (2 pages)
18 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
18 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
25 March 2009	Return made up to 08/03/09; full list of members (4 pages)
25 March 2009	Return made up to 08/03/09; full list of members (4 pages)
7 January 2009	Director appointed jonathan paul cheetham (2 pages)
7 January 2009	Director appointed jonathan paul cheetham (2 pages)
28 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2008	Memorandum of capital - processed 28/12/08 (1 page)
28 December 2008	Solvency statement dated 22/12/08 (1 page)
28 December 2008	Memorandum of capital - processed 28/12/08 (1 page)
28 December 2008	Statement by directors (1 page)
28 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2008	Statement by directors (1 page)
28 December 2008	Solvency statement dated 22/12/08 (1 page)
9 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
4 September 2008	Return made up to 08/03/08; full list of members (3 pages)
4 September 2008	Return made up to 08/03/08; full list of members (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from bay 3 ruscon works, rotherham road, parkgate rotherham south yorkshire S62 6EZ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from bay 3 ruscon works, rotherham road, parkgate rotherham south yorkshire S62 6EZ (1 page)
4 April 2008	Director appointed colin macinnes christie (1 page)
4 April 2008	Declaration of assistance for shares acquisition (10 pages)
4 April 2008	Appointment terminated secretary susan sheehan (1 page)
4 April 2008	Secretary appointed jonathan paul cheetham (1 page)
4 April 2008	Secretary appointed jonathan paul cheetham (1 page)
4 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Intra group fndg agmnt 31/03/2008 (2 pages)
4 April 2008	Appointment terminated secretary susan sheehan (1 page)
4 April 2008	Declaration of assistance for shares acquisition (10 pages)
4 April 2008	Declaration of assistance for shares acquisition (10 pages)
4 April 2008	Declaration of assistance for shares acquisition (10 pages)
4 April 2008	Director appointed colin macinnes christie (1 page)
4 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Intra group fndg agmnt 31/03/2008 (2 pages)
26 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2007	Statement of affairs (17 pages)
26 March 2007	Nc inc already adjusted 16/03/07 (2 pages)
26 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2007	Ad 16/03/07--------- Â£ si 75560@1=75560 Â£ ic 1/75561 (2 pages)
26 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2007	Statement of affairs (17 pages)
26 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2007	Nc inc already adjusted 16/03/07 (2 pages)
26 March 2007	Ad 16/03/07--------- Â£ si 75560@1=75560 Â£ ic 1/75561 (2 pages)
8 March 2007	Incorporation (16 pages)
8 March 2007	Incorporation (16 pages)

Synergis Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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