Accord Management Services Limited

Company Registration Number: 02923741

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accord Management Services Limited is a Private Company Limited by Shares first registered on 28 April 1994. Its current registered address is in West Malling, Kent.

Registered Address

10 SUITE 30, 10 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU

There are 326 companies currently registered at this postcode, including this one.

All companies at ME19 4YU

Registration Data

Company Number

02923741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £212,877£42,731£0£0£0£0
of which Cash £0£42,731£0£0£0£0
Total Assets £212,877£42,731£0£0£0£0
Current Liabilities £71,367£0£0£0£0£0
Net Current Assets £141,510£42,731£0£0£0£0
Total Net Worth £96,709£80£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Derrick

    Secretary

    Appointed on 30 April 2014

     

    10
    Suite 30, 10 Churchill Square
    Kings Hill
    West Malling
    Kent
    ME19 4YU
    England

  • ARMSTRONG, Derrick

    Director

    Appointed on 28 April 1994

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1965

    Suite 30, 10
    Churchill Square
    Kings Hill
    West Malling
    Kent
    ME19 4YU
    England

  • BLACKMAN, Nicholas Charles

    Director

    Appointed on 28 April 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Suite 30, 10
    Churchill Square
    Kings Hill
    West Malling
    Kent
    ME19 4YU
    England

  • RICCOBONI, Samantha Jane

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    10
    Suite 30, 10 Churchill Square
    Kings Hill
    West Malling
    Kent
    ME19 4YU

  • BLACKMAN, Nicholas Charles

    Secretary

    Appointed on 28 April 1994

    Resigned on 30 April 2014

    The Oast 170 Tonbridge Road
    Wateringbury
    Maidstone
    Kent
    ME18 5NS

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 28 April 1994

    Resigned on 28 April 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • COBB, Ruth Ann

    Director

    Appointed on 28 April 1994

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1965

    The Oast 170 Tonbridge Road
    Wateringbury
    Maidstone
    Kent
    ME18 5NS

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 28 April 1994

    Resigned on 28 April 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MURRAY, Andrew

    Director

    Appointed on 6 March 1998

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1967

    45 Compton Drive
    Streetly
    Sutton Coldfield
    B74 2DA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57ARX2I. Transaction: MzE0ODg3Mzc3MmFkaXF6a2N4.

  2. 19 May 2016 Director's details changed for Mr Nicholas Charles Blackman on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X57ARW21. Transaction: MzE0ODg3MzIxOWFkaXF6a2N4.

  3. 26 January 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZFLQUI. Transaction: MzE0MDUyNTYxN2FkaXF6a2N4.

  4. 7 August 2015 Appointment of Miss Samantha Jane Riccoboni as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4D9W9YB. Transaction: MzEyODU5NjQ5NWFkaXF6a2N4.

  5. 8 May 2015 Statement of capital following an allotment of shares on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Capital. Type: SH01. Barcode: X46Z9XI2. Transaction: MzEyMjgyMTE2NGFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9X8H. Transaction: MzEyMjgyMTExMGFkaXF6a2N4.

  7. 8 May 2015 Director's details changed for Mr Derrick Armstrong on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X46Z9X1C. Transaction: MzEyMjgyMTA3OWFkaXF6a2N4.

  8. 8 May 2015 Director's details changed for Mr Nicholas Charles Blackman on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X46Z9X89. Transaction: MzEyMjgyMTA4MGFkaXF6a2N4.

  9. 4 February 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40J1W2P. Transaction: MzExNjY1ODI3NmFkaXF6a2N4.

  10. 5 August 2014 Registered office address changed from 10 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 10 Suite 30, 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMH8MZ. Transaction: MzEwNTAzNTQyMWFkaXF6a2N4.

  11. 30 July 2014 Registration of charge 029237410002, created on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Mortgage. Type: MR01. Barcode: X3D6XDK0. Transaction: MzEwNDcyMzcwMGFkaXF6a2N4.

  12. 28 July 2014 Statement of capital following an allotment of shares on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Capital. Type: SH01. Barcode: X3D40YYY. Transaction: MzEwNDUwNzk3MWFkaXF6a2N4.

  13. 1 July 2014 Statement of capital following an allotment of shares on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Capital. Type: SH01. Barcode: X3B67BIX. Transaction: MzEwMjk2NjIwNmFkaXF6a2N4.

  14. 25 June 2014 Statement of capital following an allotment of shares on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Capital. Type: SH01. Barcode: X3AT2MYW. Transaction: MzEwMjU5NzkwN2FkaXF6a2N4.

  15. 16 June 2014 Termination of appointment of Ruth Cobb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5OHQ1. Transaction: MzEwMTk1NTYyNWFkaXF6a2N4.

  16. 16 June 2014 Registered office address changed from the Oast 170 Tonbridge Road Wateringbury Maidstone Kent ME18 5NS on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5OHM1. Transaction: MzEwMTk1NTYwMmFkaXF6a2N4.

  17. 7 May 2014 Appointment of Mr Derrick Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37F2LV5. Transaction: MzA5OTU4MjA1MGFkaXF6a2N4.

  18. 7 May 2014 Termination of appointment of Nicholas Blackman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37F2KV6. Transaction: MzA5OTU4MTg4OGFkaXF6a2N4.

  19. 7 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37F3DW8. Transaction: MzA5OTU4NzgyNGFkaXF6a2N4.

  20. 30 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZX6R. Transaction: MzA5OTE4NzgzOWFkaXF6a2N4.

  21. 24 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NMD4CG. Transaction: MzA5MTQ4NDcwM2FkaXF6a2N4.

  22. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6BSZ. Transaction: MzA3NzExNjAyM2FkaXF6a2N4.

  23. 7 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KS8SHD. Transaction: MzA2NzEyMTA0NmFkaXF6a2N4.

  24. 30 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2X4J. Transaction: MzA1NjcwNTYyMWFkaXF6a2N4.

  25. 3 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11SVONF. Transaction: MzA1MTg3NjU0OWFkaXF6a2N4.

  26. 4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XI9WKTUR. Transaction: MzAzNjU0ODkyOWFkaXF6a2N4.

  27. 4 May 2011 Secretary's details changed for Nicholas Charles Blackman on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH03. Barcode: XI9WJTUQ. Transaction: MzAzNjU0ODQ4MWFkaXF6a2N4.

  28. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2Q8VS2Z. Transaction: MzAzMzIxNTUzM2FkaXF6a2N4.

  29. 4 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XQYURJPE. Transaction: MzAxNDgxNTYyOWFkaXF6a2N4.

  30. 8 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AA8VTH85. Transaction: MzAwODkzMDAxM2FkaXF6a2N4.

  31. 7 October 2009 Director's details changed for Ruth Ann Cobb on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIW45DWT. Transaction: MzAwMDMwNTgxMWFkaXF6a2N4.

  32. 7 October 2009 Director's details changed for Nicholas Charles Blackman on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIW3ADWX. Transaction: MzAwMDMwNTc4N2FkaXF6a2N4.

  33. 7 October 2009 Director's details changed for Derrick Armstrong on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIW1KDW5. Transaction: MzAwMDMwNTcxOWFkaXF6a2N4.

  34. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CLK9EA. Transaction: MjAzMTY0NzgwN2FkaXF6a2N4.

  35. 22 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7Z7Y97O. Transaction: MjAzMTIwNTM0NGFkaXF6a2N4.

  36. 28 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6S6Z96. Transaction: MjAwNDI0MjIxNGFkaXF6a2N4.

  37. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APPVUZ6I. Transaction: MjAwNDEzNzI4NGFkaXF6a2N4.

  38. 2 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5MDk0NmFkaXF6a2N4.

  39. 27 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2NzE2OWFkaXF6a2N4.

  40. 3 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0NzUwMWFkaXF6a2N4.

  41. 27 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MTAzNTM3OWFkaXF6a2N4.

  42. 4 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1Njc2MmFkaXF6a2N4.

  43. 1 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM1MTE0NmFkaXF6a2N4.

  44. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMzcwNDM1NGFkaXF6a2N4.

  45. 28 April 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwOTg2NGFkaXF6a2N4.

  46. 16 July 2003 £ ic 120/96 03/06/03 £ sr [email protected]=24 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NTgxNTA4OGFkaXF6a2N4.

  47. 29 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM3MDkyOWFkaXF6a2N4.

  48. 12 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzOTU5NmFkaXF6a2N4.

  49. 2 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE1NDQxMWFkaXF6a2N4.

  50. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA3ODg0NGFkaXF6a2N4.

  51. 1 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwMDY3MWFkaXF6a2N4.

  52. 30 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTMyODI3N2FkaXF6a2N4.

  53. 10 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MTk5NTk1NmFkaXF6a2N4.

  54. 2 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzNzA0N2FkaXF6a2N4.

  55. 12 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU2MDU0N2FkaXF6a2N4.

  56. 11 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MDY4OTc3M2FkaXF6a2N4.

  57. 12 May 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5MDc3OGFkaXF6a2N4.

  58. 30 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyODQyNjMzMWFkaXF6a2N4.

  59. 27 January 1999 Ad 14/01/99--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA4NDMzMWFkaXF6a2N4.

  60. 3 November 1998 Registered office changed on 03/11/98 from: thw oast mill court mill street east malling near maidstone kent ME19 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY0ODc2NGFkaXF6a2N4.

  61. 19 June 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyNDgyMWFkaXF6a2N4.

  62. 28 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNDIyNzcyOWFkaXF6a2N4.

  63. 16 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMDgyMTU0N2FkaXF6a2N4.

  64. 27 March 1998 Ad 12/02/98--------- £ si [email protected]=10 £ ic 90/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY3OTQyNmFkaXF6a2N4.

  65. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg5Mzg4OGFkaXF6a2N4.

  66. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ1OTk0OWFkaXF6a2N4.

  67. 21 May 1997 Return made up to 28/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1NjcxMGFkaXF6a2N4.

  68. 23 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MzMzOTI4MGFkaXF6a2N4.

  69. 3 May 1996 Return made up to 28/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxMDYwNWFkaXF6a2N4.

  70. 25 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxNzM0NDg0NWFkaXF6a2N4.

  71. 26 May 1995 Return made up to 28/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1NTkxMWFkaXF6a2N4.

  72. 22 February 1995 Ad 17/02/95--------- £ si [email protected]=88 £ ic 2/90

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYyOTE0NGFkaXF6a2N4.

  73. 12 January 1995 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE0NjYzNTI4N2FkaXF6a2N4.

  74. 12 August 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODkzNDc3NWFkaXF6a2N4.

  75. 5 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTM5NTU3NmFkaXF6a2N4.

  76. 5 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjc2Mjc2NmFkaXF6a2N4.

  77. 5 May 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDEyMDQ0NmFkaXF6a2N4.

  78. 5 May 1994 Registered office changed on 05/05/94 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

    Category: Address. Type: 287. Transaction: MDA5MjYyMjkwM2FkaXF6a2N4.

  79. 28 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM4ODI3MWFkaXF6a2N4.

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