Accord Engineering Properties Limited

Company Registration Number: 02417914

Company registered in England and Wales

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Accord Engineering Properties Limited is a Private Company Limited by Shares first registered on 30 August 1989. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
ENGLAND
SG1 3QP

There are 548 companies currently registered at this postcode, including this one.

All companies at SG1 3QP

Registration Data

Company Number

02417914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £325,000£276,164£344,721£340,265£400,000£400,000
Current Assets £193,757£113,465£94,120£92,486£29,615£19,642
of which Cash £191,757£84,577£27,569£29,050£29,615£19,642
Total Assets £518,757£389,629£438,841£432,751£429,615£419,642
Current Liabilities £121,198£13,114£9,116£9,935£14,649£3,649
Net Current Assets £72,559£100,351£85,004£82,551£14,966£15,993
Total Net Worth £397,559£376,515£429,725£422,816£414,966£415,993

Previous Names

  • ACCORD ENGINEERING LIMITED, active until 19 April 2004

Company Officers

  • BUESNEL, Angela Mary

    Secretary

     

    Nationality: British

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • BUESNEL, Angela Mary

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • HAYNES, Richard

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1943

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • STEVENS, Maurice Edward

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1942

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4PS0. Transaction: MzE1NjQ5NjQwMGFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E25FWR. Transaction: MzE1NTc4Nzk1N2FkaXF6a2N4.

  3. 15 March 2016 Secretary's details changed for Ms Angela Mary Buesnel on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X52S8C57. Transaction: MzE0NDEwMTYzMmFkaXF6a2N4.

  4. 15 March 2016 Director's details changed for Mr Richard Haynes on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S8C2Z. Transaction: MzE0NDEwMTYzOGFkaXF6a2N4.

  5. 15 March 2016 Director's details changed for Mr Maurice Edward Stevens on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S8BG3. Transaction: MzE0NDEwMTU0MWFkaXF6a2N4.

  6. 15 March 2016 Director's details changed for Ms Angela Mary Buesnel on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X52S8AXL. Transaction: MzE0NDEwMTMzN2FkaXF6a2N4.

  7. 15 March 2016 Registered office address changed from 31 Wilbury Way Hitchin Herts Sg4 Otw to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S88QA. Transaction: MzE0NDEwMDkyNWFkaXF6a2N4.

  8. 3 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CGDD. Transaction: MzEzMDMxNDczM2FkaXF6a2N4.

  9. 7 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44SU9QJ. Transaction: MzEyMDY3NTU1MGFkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIITU8. Transaction: MzEwODUxMzU2NGFkaXF6a2N4.

  11. 10 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3G3WWW0. Transaction: MzEwNzQxMDE1MmFkaXF6a2N4.

  12. 10 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3G3WWY0. Transaction: MzEwNzQxMDE1N2FkaXF6a2N4.

  13. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMP5OW. Transaction: MzEwNTgzMzA4OWFkaXF6a2N4.

  14. 3 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53F09. Transaction: MzA4NDMwODcwNmFkaXF6a2N4.

  15. 5 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X23HYRMQ. Transaction: MzA3Mzk1OTU3MmFkaXF6a2N4.

  16. 12 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8WVWI. Transaction: MzA2Mzk1MDgxNWFkaXF6a2N4.

  17. 22 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BLICHC. Transaction: MzA1OTU5NDUyMWFkaXF6a2N4.

  18. 8 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XOW9WXDW. Transaction: MzA0MzQ3ODA5OWFkaXF6a2N4.

  19. 18 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN53ATBJ. Transaction: MzAzNTc4MDg4MGFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X3KDWN0G. Transaction: MzAyMjM3NjU4MWFkaXF6a2N4.

  21. 21 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A33KHLPR. Transaction: MzAxOTg5NjE4MGFkaXF6a2N4.

  22. 5 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9970CZX. Transaction: MjA0MDY5MDIwNWFkaXF6a2N4.

  23. 11 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS4X19N0. Transaction: MjAzMjYzNDg5NmFkaXF6a2N4.

  24. 5 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMDJ2V1. Transaction: MjAxMjc4MDUwMmFkaXF6a2N4.

  25. 25 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALX2F0V4. Transaction: MjAwNzg1MzQyNWFkaXF6a2N4.

  26. 15 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyNjU0N2FkaXF6a2N4.

  27. 14 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5NjA5MmFkaXF6a2N4.

  28. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4NjI3M2FkaXF6a2N4.

  29. 13 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyODU5MmFkaXF6a2N4.

  30. 21 October 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzE4NzEwMmFkaXF6a2N4.

  31. 5 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIwMDYyNWFkaXF6a2N4.

  32. 17 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg2NjAzMGFkaXF6a2N4.

  33. 19 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzc5ODYwN2FkaXF6a2N4.

  34. 22 March 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MDYwODczNWFkaXF6a2N4.

  35. 20 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzgxNzc3N2FkaXF6a2N4.

  36. 11 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY5MDM0MWFkaXF6a2N4.

  37. 10 June 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU4MzMzOGFkaXF6a2N4.

  38. 12 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzNDAyNGFkaXF6a2N4.

  39. 30 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3Njk3MzgzMWFkaXF6a2N4.

  40. 25 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDczMDc3MWFkaXF6a2N4.

  41. 11 July 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMjc2NTg2OWFkaXF6a2N4.

  42. 2 October 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxMjgzOWFkaXF6a2N4.

  43. 19 June 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzMTgwNDg1NWFkaXF6a2N4.

  44. 26 October 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk4NjgwNmFkaXF6a2N4.

  45. 19 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0OTUyMDU4MWFkaXF6a2N4.

  46. 24 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjU1MDQ1NmFkaXF6a2N4.

  47. 9 November 1998 Return made up to 30/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA1NzgwNGFkaXF6a2N4.

  48. 6 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTc2NDE1NGFkaXF6a2N4.

  49. 21 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExNDIxODEzM2FkaXF6a2N4.

  50. 15 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTE1MTc2MmFkaXF6a2N4.

  51. 24 September 1997 Return made up to 30/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI4NTEwNmFkaXF6a2N4.

  52. 2 July 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExNTI5MzYzMmFkaXF6a2N4.

  53. 19 September 1996 Return made up to 30/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg5NTM3MGFkaXF6a2N4.

  54. 16 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAyNjUxNTk4NGFkaXF6a2N4.

  55. 12 September 1995 Return made up to 30/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE0ODI1M2FkaXF6a2N4.

  56. 25 July 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAyNzcxMDIwM2FkaXF6a2N4.

  57. 20 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAyMjkxNjg2OGFkaXF6a2N4.

  58. 20 September 1994 Return made up to 30/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzEwNDM1OGFkaXF6a2N4.

  59. 21 September 1993 Return made up to 30/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Njk3MzgyNmFkaXF6a2N4.

  60. 27 January 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDExODkyNjAyMGFkaXF6a2N4.

  61. 2 December 1992 Return made up to 30/08/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjE3NzQyNmFkaXF6a2N4.

  62. 22 June 1992 Registered office changed on 22/06/92 from: belvue house bell lane stevenage herts SG1 3HW

    Category: Address. Type: 287. Transaction: MDEzNjg1OTc4NGFkaXF6a2N4.

  63. 22 June 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAxOTI3NzM3OWFkaXF6a2N4.

  64. 8 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzYyMzIzOGFkaXF6a2N4.

  65. 20 September 1991 Return made up to 30/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTUwMjgzM2FkaXF6a2N4.

  66. 5 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjU1NDUxNGFkaXF6a2N4.

  67. 28 March 1991 Return made up to 18/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDU4NDI5NmFkaXF6a2N4.

  68. 28 March 1991 Return made up to 18/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTM0NTg0Mjk2YWRpcXprY3g.

  69. 28 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTk2MjYwOWFkaXF6a2N4.

  70. 28 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMxOTYyNjA5YWRpcXprY3g.

  71. 19 March 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA5MzU4NzkxMWFkaXF6a2N4.

  72. 5 June 1990 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA0MDg5ODM0NGFkaXF6a2N4.

  73. 10 May 1990 Ad 22/11/89--------- £ si [email protected]=88 £ ic 2/90

    Category: Capital. Type: 88(2)R. Transaction: MDExMDE0MzUwN2FkaXF6a2N4.

  74. 10 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE3NzM3NWFkaXF6a2N4.

  75. 10 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3Mjk5Mjg3NWFkaXF6a2N4.

  76. 5 March 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTc0MTg2M2FkaXF6a2N4.

  77. 15 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzUwNjkzOWFkaXF6a2N4.

  78. 13 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njk3MzMzOWFkaXF6a2N4.

  79. 13 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTc2MTQ2N2FkaXF6a2N4.

  80. 13 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjcyMDEwM2FkaXF6a2N4.

  81. 13 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI2MTMxNGFkaXF6a2N4.

  82. 13 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc4NzQ5NGFkaXF6a2N4.

  83. 13 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjU0MjQ3MGFkaXF6a2N4.

  84. 13 November 1989 £ nc 1000/100000 20/10/89

    Category: Capital. Type: 123. Transaction: MDA1MDAwMjM5OGFkaXF6a2N4.

  85. 27 October 1989 Registered office changed on 27/10/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE1NDIyNzg0MGFkaXF6a2N4.

  86. 30 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzY4Mzg0NmFkaXF6a2N4.

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