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Synergy Hardware Limited

Synergy Hardware Limited is an active company incorporated on 25 February 2014 with the registered office located in Halesowen, West Midlands. Synergy Hardware Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08911884
Private limited company
Age
11 years
Incorporated 25 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Lyttleton Court
Birmingham Street
Halesowen
West Midlands
B63 3HN
England
Same address for the past 8 years
Telephone
01902 893725
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Link Supply Chain Solutions Limited
Mr Neil Henry Morgan is a mutual person.
Dissolved
Brands
Synergy Hardware
Synergy Hardware is a global distributor of door controls and architectural hardware.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66.72K
Increased by £64.8K (+3380%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£1.19M
Decreased by £33.81K (-3%)
Total Liabilities
-£1.06M
Decreased by £193.97K (-15%)
Net Assets
£125.57K
Increased by £160.17K (-463%)
Debt Ratio (%)
89%
Decreased by 13.38% (-13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Anthony Francis Baggott Resigned
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mrs Jacqueline Erene Morgan Appointed
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Anthony Francis Baggott (PSC) Resigned
3 Years Ago on 22 Sep 2021
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Termination of appointment of Anthony Francis Baggott as a director on 14 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mrs Jacqueline Erene Morgan as a director on 16 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 25 February 2022 with updates
Submitted on 28 Feb 2022
Change of details for Mr Neil Henry Morgan as a person with significant control on 22 September 2021
Submitted on 29 Sep 2021
Repayment History
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