Synergy Signs Limited

ActiveAccounts overdue 05213068 Private limited company
Incorporated
24 August 2004 (22 years)
Previously known as
Countrywide Signs Merseyside Limited (until 23 August 2006)
Hall of Fame (Liverpool) Limited (until 31 July 2006)
Chantillies Bakery Limited (until 8 July 2005)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert James Carter
Anthony Noel Williams
Owned by
Robert James Carter
Anthony Noel Williams
Accounts type
Total exemption full
Region
North West
Address
Unit 23 Wheathills Industrial Estate
Holt Lane
Liverpool
L27 0YA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Carter, Robert James
Director · Appointed 1 July 2008
British
Born March 1968 (58)
Williams, Eliane
Secretary · Appointed 8 May 2008
British
Williams, Anthony Noel
Director · Appointed 24 August 2004
English
Born March 1975 (51)
Officer history (4 former)
23 August 2018
Resigned Williams, Elaine as Director
1 July 2008
Appointed Carter, Robert James as Director
8 May 2008
Appointed Williams, Eliane as Secretary
8 May 2008
Resigned Williams, Anthony Noel as Secretary
24 August 2004
Appointed Williams, Anthony Noel as Director
24 August 2004
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
24 August 2004
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
24 August 2004
Appointed Avis, Christine Susan as Nominee Director
24 August 2004
Resigned Avis, Christine Susan as Nominee Director
24 August 2004
Appointed Williams, Anthony Noel as Secretary
24 August 2004
Appointed Williams, Elaine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert James Carter
Individual · Notified 24 August 2016
Owns 25–50% of shares
English
Born March 1968 (58)
Anthony Noel Williams
Individual · Notified 24 August 2016
Owns 25–50% of shares
English
Born March 1975 (51)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£458
Cash
£31
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £260 (£21,222) £151 £6,422 £693 £458
Balance sheet detail
202420232022202120202019
Fixed Assets£401£501£756£675£1,396£2,115
Current Assets£127,983£103,283£110,243£89,188£89,251£79,706
Debtors£37,452£32,417£54,922£59,680£36,742£48,256
Cash£31£2,866£5,321£8£23,009£1,950
Creditors (< 1 year)£125,350£94,496£89,934£69,084£85,104£81,159
Creditors (> 1 year)£2,500£8,500£14,500£20,500£26,500
Net Current Assets£2,633£8,787£20,309£20,104£4,147(£1,453)
Net Assets£458£693£6,422£151(£21,222)£260
Shareholder Funds£458£693£6,422£151(£21,222)£260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates26 August 2026
22 September 2025Total exemption full accounts31 December 2024
8 September 2025Director's details changed
8 September 2025Change of details for a person with significant control
1 September 2025Confirmation statement with no updates26 August 2025
Show all recent filings

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