Accord Electrical Wholesalers Limited

Company Registration Number: 02975831

Company registered in England and Wales

Accord Electrical Wholesalers Limited is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in Romford, Essex.

Registered Address

144/146 HIGH ROAD
CHADWELL HEATH
ROMFORD
ESSEX

Registration Data

Company Number

02975831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £796,398£577,661£461,836£742,374£669,547£740,254
of which Cash £72,116£43,807£78,607£7,311£103,383£200,417
Total Assets £796,398£577,661£461,836£742,374£669,547£740,254
Current Liabilities £664,259£443,532£362,473£553,552£407,533£493,439
Net Current Assets £132,139£134,129£99,363£188,822£262,014£246,815
Total Net Worth £166,834£161,588£125,322£215,089£279,666£264,930

Previous Names

No previous names

Company Officers

  • GROVE, Lorna

    Secretary

    Appointed on 12 December 2002

     

    Broad Oak
    Oak Hill Road
    Stapleford Abbotts
    Essex
    RM4 1EH

  • GROVE, Brian Peter

    Director

    Appointed on 6 October 1994

     

    Nationality: British

    Occupation: Partner

    Month of birth: April 1949

    Broadoak
    Oakhill Road Stapleford Abbotts
    Romford
    RM4 1EH

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 6 October 1994

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • DENT, Jeffrey Ernest

    Secretary

    Appointed on 6 October 1994

    Resigned on 30 November 2002

    The Shaws
    Gravel Lane
    Chigwell
    Essex
    IG7 6DQ

  • DENT, Jeffrey Ernest

    Director

    Appointed on 6 October 1994

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Partner

    Month of birth: October 1948

    The Shaws
    Gravel Lane
    Chigwell
    Essex
    IG7 6DQ

  • GROVE, Mark

    Director

    Appointed on 12 December 2002

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1969

    27 Saint James Garden
    Littleheath
    Romford
    Essex
    RM6 5RY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2OUI. Transaction: MzE1OTY5ODM2OGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58655XU. Transaction: MzE0OTc0NTIxNWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSHN6Z. Transaction: MzEzNDgxODkzNGFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CL6DF. Transaction: MzEyNDA1OTA2MmFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1EDF. Transaction: MzExMDQ1MDk0N2FkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UY2UJ. Transaction: MzEwMDg0NzQxOGFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2M4AIEZ. Transaction: MzA4OTY4MzA4MWFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQ62R. Transaction: MzA3ODkzMDU1NWFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMIIEA. Transaction: MzA2ODM0OTgyNmFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XVJT. Transaction: MzA1ODQyMTg5M2FkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XD4J2ZB9. Transaction: MzA0NzM0NjY5M2FkaXF6a2N4.

  12. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6L7ZUHT. Transaction: MzAzODIyNDY5NmFkaXF6a2N4.

  13. 12 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XXPKUP1N. Transaction: MzAyNjg4NzAxOGFkaXF6a2N4.

  14. 2 June 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQSLXKD7. Transaction: MzAxNjc3MTY1NGFkaXF6a2N4.

  15. 7 January 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XZQWCGGQ. Transaction: MzAwNjU0MjQ2MGFkaXF6a2N4.

  16. 7 January 2010 Director's details changed for Brian Peter Grove on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZQWBGGP. Transaction: MzAwNjU0MTA2NGFkaXF6a2N4.

  17. 26 June 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4J9YB0Q. Transaction: MjAzNTkzNzAxMWFkaXF6a2N4.

  18. 10 February 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQM479I. Transaction: MjAyNTQ5MTU5MWFkaXF6a2N4.

  19. 27 June 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL7ZN0WV. Transaction: MjAwODA0MDczMWFkaXF6a2N4.

  20. 4 January 2008 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDg1Njk1N2FkaXF6a2N4.

  21. 9 July 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzNzI5OGFkaXF6a2N4.

  22. 1 June 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1MjgzM2FkaXF6a2N4.

  23. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYzNTA2N2FkaXF6a2N4.

  24. 18 August 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ4NTk0NGFkaXF6a2N4.

  25. 17 January 2006 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyMzk3OGFkaXF6a2N4.

  26. 5 July 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY5NTA3N2FkaXF6a2N4.

  27. 3 December 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0ODQxMWFkaXF6a2N4.

  28. 22 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MjI3MDUwOGFkaXF6a2N4.

  29. 10 March 2004 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3MzAyNWFkaXF6a2N4.

  30. 23 February 2004 Ad 30/11/02-30/06/03 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE3NjgzMWFkaXF6a2N4.

  31. 2 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNTAwNDQ4MmFkaXF6a2N4.

  32. 24 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMwNTgyMGFkaXF6a2N4.

  33. 30 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg2ODMwMWFkaXF6a2N4.

  34. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI3ODk5MWFkaXF6a2N4.

  35. 14 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM4ODI4M2FkaXF6a2N4.

  36. 3 July 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NjU0NDA0MGFkaXF6a2N4.

  37. 17 December 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1MDU3MWFkaXF6a2N4.

  38. 4 July 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0MTQ1MzA5OGFkaXF6a2N4.

  39. 5 December 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5NDY3NGFkaXF6a2N4.

  40. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNjU2ODI3OGFkaXF6a2N4.

  41. 7 December 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3NTM1NmFkaXF6a2N4.

  42. 16 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MTgyMjI2NmFkaXF6a2N4.

  43. 21 December 1998 Return made up to 06/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgzNTAxMmFkaXF6a2N4.

  44. 29 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExODYxODg3NWFkaXF6a2N4.

  45. 15 January 1998 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE2MDkzNGFkaXF6a2N4.

  46. 22 August 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE1MTc3MzE3NmFkaXF6a2N4.

  47. 31 January 1997 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0Mzk5M2FkaXF6a2N4.

  48. 26 April 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4MjQxNDgzN2FkaXF6a2N4.

  49. 15 January 1996 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyNzE2NWFkaXF6a2N4.

  50. 7 July 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0ODM2OTI0OWFkaXF6a2N4.

  51. 13 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjgyMTYzMmFkaXF6a2N4.

  52. 6 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI1NDAyN2FkaXF6a2N4.

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