SYNERGY DISPLAY LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

SYNERGY DISPLAY LIMITED is a Private Limited Company from STOURBRIDGE and has the status: Active.
SYNERGY DISPLAY LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SYNERGY DISPLAY LIMITED - STOURBRIDGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENTERPRISE HOUSE TIMMIS ROAD
STOURBRIDGE
WEST MIDLANDS
DY9 7BQ

This Company Originates in : United Kingdom
Previous trading names include:
ABBEY PRECISION COMPONENTS LIMITED (until 23/05/2014)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES PHIMISTER Jun 1964 British Director 2012-01-13 CURRENT
MR ROBERT JAMES PEASE Mar 1984 British Director 2015-05-26 CURRENT
MR JAMES PHILIP KIRK May 1983 British Director 2017-11-13 CURRENT
MR ROY MASON Nov 1961 British Director 2001-08-28 UNTIL 2006-11-14 RESIGNED
MR RAYMOND JOHN THOMAS WILLIAMS Mar 1947 British Director 2009-03-03 UNTIL 2023-12-12 RESIGNED
MR PAUL LEONARD WALTERS Jan 1966 British Director 2001-08-28 UNTIL 2022-02-28 RESIGNED
MR PHILIP ASHLEY ROWES Jul 1959 British Director 2001-08-28 UNTIL 2006-11-14 RESIGNED
MR ANDREW JAMES PHIMISTER Jun 1964 British Director 2002-11-18 UNTIL 2005-11-14 RESIGNED
MR MATTHEW NORTH Jan 1973 English Director 2009-06-25 UNTIL 2011-02-21 RESIGNED
MR SCOTT JARROD BARNES Apr 1967 British Director 2009-03-03 UNTIL 2013-12-31 RESIGNED
MRS CLARE LOUISE WALTERS Secretary 2011-03-01 UNTIL 2020-12-31 RESIGNED
MR PHILIP ASHLEY ROWES Jul 1959 British Secretary 2001-08-28 UNTIL 2006-11-14 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2001-08-28 UNTIL 2001-08-28 RESIGNED
MR DAVID EDWARD NORTH Aug 1940 British Director 2001-08-28 UNTIL 2011-02-28 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2001-08-28 UNTIL 2001-08-28 RESIGNED
MR DAVID EDWARD NORTH Aug 1940 British Secretary 2006-11-14 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond John Thomas Williams 2016-04-06 - 2019-04-24 3/1947 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Phimister 2016-04-06 6/1964 Stourbridge   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BB 2014 LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
EPIK INCENTIVES LIMITED BILSTON Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
E R CLIFFORD LIMITED BEWDLEY Dissolved... 46180 - Agents specialized in the sale of other particular products
BEAUMONT HOUSE LIMITED STOURBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64202 - Activities of production holding companies
ALCOMET LIMITED KINGSWINFORD Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
STEELMART INTERNATIONAL LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BEAUMONT T M LIMITED BEDFORD Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
ALLIED COPPER ALLOYS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE WALLED GARDEN (WOLSELEY GARDEN PARK) MANAGEMENT COMPANY LIMITED LICHFIELD Active MICRO ENTITY 98000 - Residents property management
MASSTEMPS LIMITED WALSALL Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
AMBITION (PROMOTIONS) LIMITED BILSTON Dissolved... DORMANT 99999 - Dormant Company
A.M.I.-BLAYMIRES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 3663 - Other manufacturing
PAINT AND PLAY TODAY LTD LEICESTER ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
RAYNICOT LIMITED BEDFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BAYNHAM BADGES LIMITED STOURBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MASON TRADING (MIDLANDS) LIMITED STAFFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STAINLESS BAND (EXPORTS) LLP HARROGATE Dissolved... TOTAL EXEMPTION SMALL None Supplied
BEAUMONT PPS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
GRFC LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Synergy Display Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-06 31-12-2022 £66,643 Cash £45,379 equity
Synergy Display Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £48,044 Cash £52,830 equity
Synergy Display Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020 £81,726 Cash £22,686 equity
Synergy Display Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-12-2019 £12,037 Cash £42,626 equity
Synergy Display Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-12-2018 £36,740 Cash £68,187 equity
Synergy Display Limited - Accounts to registrar (filleted) - small 18.1 2018-05-04 31-12-2017 £62,298 Cash £85,944 equity
Synergy Display Limited - Accounts to registrar - small 17.1 2017-05-05 31-12-2016 £35,778 Cash £94,076 equity
Synergy Display Limited - Abbreviated accounts 16.1 2016-04-26 31-12-2015 £6,763 Cash £87,775 equity
Synergy Display Limited - Limited company - abbreviated - 11.6 2015-06-05 31-12-2014 £11,386 Cash £88,115 equity
Synergy Display Limited - Limited company - abbreviated - 11.0.0 2014-07-19 31-12-2013 £25,928 Cash £59,012 equity

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