Accord C.a.d. Services Ltd.

Company Registration Number: 02967154

Company registered in England and Wales

Approximate Location Map
Streetview
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 C.a.d. Services Ltd. is a Private Company Limited by Shares first registered on 13 September 1994. Its current registered address is in Leatherhead, Surrey.

Registered Address

33 BRIDGE STREET
LEATHERHEAD
SURREY
UNITED KINGDOM
KT22 8BN

There are 7 companies currently registered at this postcode, including this one.

All companies at KT22 8BN

Registration Data

Company Number

02967154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £640,140£548,956£345,449£329,368£375,184£347,231£354,276
of which Cash £281,701£271,306£135,155£173,719£190,781£164,277£220,350
Total Assets £640,140£548,956£345,449£329,368£375,184£347,231£354,276
Current Liabilities £188,202£146,879£92,679£72,277£83,217£76,863£70,658
Net Current Assets £451,938£402,077£252,770£257,091£291,967£270,368£283,618
Total Net Worth £477,984£415,340£264,263£271,143£306,940£283,942£294,789

Previous Names

No previous names

Company Officers

  • COULMAN, Ian Richard

    Secretary

    Appointed on 16 September 1994

     

    Nationality: British

    Occupation: Draughtsman

    98
    Strathcona Avenue
    Bookham
    Surrey
    KT23 4HR
    United Kingdom

  • COULMAN, Ian Richard

    Director

    Appointed on 1 November 1996

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1967

    98
    Strathcona Avenue
    Bookham
    Surrey
    KT23 4HR
    United Kingdom

  • SELOUS HODGES, Peter Michael

    Director

    Appointed on 16 September 1994

     

    Nationality: British

    Occupation: Bim Director

    Month of birth: April 1966

    9
    Willow Vale
    Fetcham
    Leatherhead
    Surrey
    KT22 9TE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1994

    Resigned on 16 September 1994

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 1994

    Resigned on 16 September 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2017 Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY to 33 Bridge Street Leatherhead Surrey KT22 8BN on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Address. Type: AD01. Barcode: X6GAZJJF. Transaction: MzE4Njg1ODU5NWFkaXF6a2N4.

  2. 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVPGY1. Transaction: MzE4NTI2NzI5MmFkaXF6a2N4.

  3. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QTLD7. Transaction: MzE3ODYzNDE3N2FkaXF6a2N4.

  4. 18 April 2017 Registration of charge 029671540001, created on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Mortgage. Type: MR01. Barcode: X64L5LYW. Transaction: MzE3MzY5MzA1NGFkaXF6a2N4.

  5. 19 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDIM2. Transaction: MzE1NzY5MDg0NWFkaXF6a2N4.

  6. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A78HVF. Transaction: MzE1MTkxNzIyNmFkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYDUXU. Transaction: MzEzMTk2NzE4MGFkaXF6a2N4.

  8. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPOJD. Transaction: MzEyNjM5OTkwMmFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKK7C1. Transaction: MzEwNzU3MDE2OWFkaXF6a2N4.

  10. 20 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38AKCM9. Transaction: MzEwMDM0ODU1MmFkaXF6a2N4.

  11. 15 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0UUQG. Transaction: MzA4NzAwNDgwM2FkaXF6a2N4.

  12. 10 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27IYK41. Transaction: MzA3Nzc3MTI3MWFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1KMA0EO. Transaction: MzA2NjY5OTUxMWFkaXF6a2N4.

  14. 30 October 2012 Director's details changed for Peter Michael Selous Hodges on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM8AJS. Transaction: MzA2NjY3OTg5NGFkaXF6a2N4.

  15. 30 October 2012 Director's details changed for Ian Richard Coulman on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM89DM. Transaction: MzA2NjY3OTU0NmFkaXF6a2N4.

  16. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPYDZE. Transaction: MzA1OTgxOTI5MWFkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XJDH5ZU8. Transaction: MzA0ODQ3NTEyOGFkaXF6a2N4.

  18. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A27NSV70. Transaction: MzAzOTMzNDMyMGFkaXF6a2N4.

  19. 19 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XP0KFODM. Transaction: MzAyNTQ4ODAwOWFkaXF6a2N4.

  20. 19 October 2010 Secretary's details changed for Ian Richard Coulman on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH03. Barcode: XOROPODQ. Transaction: MzAyNTQ2NDM5NGFkaXF6a2N4.

  21. 19 October 2010 Director's details changed for Peter Michael Selous Hodges on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XORPUODW. Transaction: MzAyNTQ2NDUzOGFkaXF6a2N4.

  22. 19 October 2010 Director's details changed for Ian Richard Coulman on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XOROVODW. Transaction: MzAyNTQ2NDM5OWFkaXF6a2N4.

  23. 27 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8BIJJIV. Transaction: MzAxNDM4NjMyNGFkaXF6a2N4.

  24. 5 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XHLD2DUL. Transaction: MzAwMDA1NDM0M2FkaXF6a2N4.

  25. 20 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI0KK88C. Transaction: MjAyODYxMzkyMmFkaXF6a2N4.

  26. 30 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2693KW. Transaction: MjAxNDQ0MTY3OGFkaXF6a2N4.

  27. 10 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2AXQYPW. Transaction: MjAwMzAxNTg0MGFkaXF6a2N4.

  28. 1 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwNzU1MGFkaXF6a2N4.

  29. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjM2MDA4NmFkaXF6a2N4.

  30. 1 October 2007 Registered office changed on 01/10/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjM2MjgwN2FkaXF6a2N4.

  31. 11 May 2007 Registered office changed on 11/05/07 from: 115 kingston road leatherhead surrey KT22 7SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTcwNTk1NGFkaXF6a2N4.

  32. 30 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwMjcwOGFkaXF6a2N4.

  33. 2 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY0Nzc2NmFkaXF6a2N4.

  34. 27 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwMTE5NGFkaXF6a2N4.

  35. 11 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5ODcxNmFkaXF6a2N4.

  36. 24 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4OTYwNzY3OGFkaXF6a2N4.

  37. 20 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ1OTM0NWFkaXF6a2N4.

  38. 6 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE2NzQ3OWFkaXF6a2N4.

  39. 22 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4MDYxM2FkaXF6a2N4.

  40. 13 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NjY1MzEyMmFkaXF6a2N4.

  41. 27 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwNzc0OWFkaXF6a2N4.

  42. 2 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNDY2NjcyOGFkaXF6a2N4.

  43. 11 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIxNjk2NWFkaXF6a2N4.

  44. 23 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNTk1Nzg1NGFkaXF6a2N4.

  45. 21 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxMjIwN2FkaXF6a2N4.

  46. 16 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExOTc2OTYxOGFkaXF6a2N4.

  47. 13 September 1999 Return made up to 13/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5MDQ5M2FkaXF6a2N4.

  48. 30 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NDU2ODk4MWFkaXF6a2N4.

  49. 22 September 1998 Return made up to 13/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk5NzM4OGFkaXF6a2N4.

  50. 6 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NTk3NjA4OWFkaXF6a2N4.

  51. 23 September 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5Nzg5MmFkaXF6a2N4.

  52. 15 September 1997 Ad 01/11/96--------- £ si [email protected]=98 £ ic 3/101

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQyMDk1MWFkaXF6a2N4.

  53. 31 July 1997 Accounts for a small company made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNTE3MzUxMWFkaXF6a2N4.

  54. 22 May 1997 Registered office changed on 22/05/97 from: 12 church road ashtead surrey KT21 2RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAyOTQzN2FkaXF6a2N4.

  55. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAyOTk5MWFkaXF6a2N4.

  56. 11 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTA4MDg3NWFkaXF6a2N4.

  57. 19 September 1996 Return made up to 13/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY5NTE4OWFkaXF6a2N4.

  58. 17 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MTQzMzQ2MmFkaXF6a2N4.

  59. 23 October 1995 Return made up to 13/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1MDY5NWFkaXF6a2N4.

  60. 21 September 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTQzMTkwNWFkaXF6a2N4.

  61. 21 September 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzEwMjczOGFkaXF6a2N4.

  62. 21 September 1994 Registered office changed on 21/09/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDEyNDA5OTk3MWFkaXF6a2N4.

  63. 13 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxNzQ1NTdhZGlxemtjeA.

  64. 13 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE3NDU1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.147.40.153 Sat, 16 Dec 2017 15:27:27 +0000