Accordway Limited

Company Registration Number: 03426363

Company registered in England and Wales

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Accordway Limited is a Private Company Limited by Shares first registered on 29 August 1997. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
WC1B 3HH

There are 545 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

03426363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £3,498,980£4,574,488£4,129,456£2,771,291£1,700,255
Current Assets £446,082£45,006£49,241£278,540£615,557
of which Cash £431,878£42,438£48,216£68,047£371,198
Total Assets £3,945,062£4,619,494£4,178,697£3,049,831£2,315,812
Current Liabilities £2,312,015£3,039,161£2,716,130£1,712,837£1,052,916
Net Current Assets £-1,865,933£-2,994,155£-2,666,889£-1,434,297£-437,359
Total Net Worth £1,633,047£1,580,333£1,462,567£1,336,994£1,262,896

Previous Names

No previous names

Company Officers

  • COFFER, Joy

    Secretary

    Appointed on 3 September 1997

     

    Southwood House
    Cokes Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TZ

  • COFFER, Joy

    Director

    Appointed on 23 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    Southwood House
    Cokes Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TZ

  • COFFER, Roy Andrew

    Director

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Southwood House
    Cokes Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TZ

  • A & H REGISTRARS & SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 August 1997

    Resigned on 3 September 1997

    58/60 Berners Street
    London
    W1P 4JS

  • KASS, Linda

    Nominee Director

    Appointed on 29 August 1997

    Resigned on 3 September 1997

    Nationality: British

    Month of birth: April 1944

    256 Stradbroke Grove
    Clayhall
    Ilford
    Essex
    IG5 0DQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5HTMOEZ. Transaction: MzE2MDI3NDEwNGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCH4W. Transaction: MzE1ODg5NTQyNGFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5SD3V. Transaction: MzEzMTE5MDE4OGFkaXF6a2N4.

  4. 3 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4CKSZDT. Transaction: MzEyODAyODU0MWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1PS9. Transaction: MzEwNjQxMTExNmFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3A9IQJN. Transaction: MzEwMjIwNzQ5NmFkaXF6a2N4.

  7. 29 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3095CBE. Transaction: MzA5MzUzMTE5OWFkaXF6a2N4.

  8. 16 December 2013 Registered office address changed from 58-60 Berners Street London W1T 3JS on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: L2N2H0WH. Transaction: MzA5MDc3MzYyNWFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKM17X. Transaction: MzA4NDY5ODM4OGFkaXF6a2N4.

  10. 10 June 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L29IGAYR. Transaction: MzA3OTQ4NjE4MGFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1KM8KGI. Transaction: MzA2NjY4MzE2MmFkaXF6a2N4.

  12. 10 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1EVLNEY. Transaction: MzA2MjI0MDkwNGFkaXF6a2N4.

  13. 26 June 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1BM0VEB. Transaction: MzA1OTgwNzAxOWFkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XPZ50XH4. Transaction: MzA0MzY0MDkyNGFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L568UWF9. Transaction: MzA0MTg3ODgwM2FkaXF6a2N4.

  16. 14 October 2010 Director's details changed for Mr Roy Andrew Coffer on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XNHHOO82. Transaction: MzAyNTI3MTQ3OWFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XJ9BZNZL. Transaction: MzAyNDYxMjUyOGFkaXF6a2N4.

  18. 4 September 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADUH2N4R. Transaction: MzAyMzAwMzY3MWFkaXF6a2N4.

  19. 4 August 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LLDD6M3R. Transaction: MzAyMDc3MzY0MWFkaXF6a2N4.

  20. 20 September 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L0RWXDDV. Transaction: MjA0MTY0NjY3NmFkaXF6a2N4.

  21. 17 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT9ADCA. Transaction: MjA0MTUyNDcxN2FkaXF6a2N4.

  22. 20 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKYZ44L. Transaction: MjAxNTg4MTk2MWFkaXF6a2N4.

  23. 15 July 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAJSG1EQ. Transaction: MjAwOTA2NTQ4MGFkaXF6a2N4.

  24. 12 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY3NzQxOWFkaXF6a2N4.

  25. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY3NzcxOWFkaXF6a2N4.

  26. 17 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcxNjgzNmFkaXF6a2N4.

  27. 3 July 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM4MzI4NGFkaXF6a2N4.

  28. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njk3NzI5MGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1MzAwMGFkaXF6a2N4.

  30. 2 August 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIyMjI0MWFkaXF6a2N4.

  31. 21 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTc1NzgzN2FkaXF6a2N4.

  32. 18 June 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNDM4MzE5N2FkaXF6a2N4.

  33. 5 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc4MzE5NGFkaXF6a2N4.

  34. 5 October 2004 Return made up to 29/08/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMwNzgzMTk0YWRpcXprY3g.

  35. 5 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjMzMDY1OWFkaXF6a2N4.

  36. 5 October 2004 Return made up to 29/08/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIyMzMwNjU5YWRpcXprY3g.

  37. 9 June 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1ODk0Nzk5N2FkaXF6a2N4.

  38. 12 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTE0NTEwMmFkaXF6a2N4.

  39. 19 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzYxNTE3OGFkaXF6a2N4.

  40. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5MTUzMGFkaXF6a2N4.

  41. 26 July 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MDIxNDkyNmFkaXF6a2N4.

  42. 6 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzAzNjQyOGFkaXF6a2N4.

  43. 26 June 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2OTY0MzE3OGFkaXF6a2N4.

  44. 11 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjM5MTY4M2FkaXF6a2N4.

  45. 20 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMzA2NTY4MWFkaXF6a2N4.

  46. 23 October 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTEwOTQ1MmFkaXF6a2N4.

  47. 23 October 2000 Registered office changed on 23/10/00 from: 58/60 berners street london W1P 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA0NzgxM2FkaXF6a2N4.

  48. 16 August 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMzAyMzEwMmFkaXF6a2N4.

  49. 12 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTY1ODY5N2FkaXF6a2N4.

  50. 14 September 1999 Return made up to 29/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxNTk5MWFkaXF6a2N4.

  51. 26 May 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExODUyNTI1MGFkaXF6a2N4.

  52. 16 September 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2NDk5MGFkaXF6a2N4.

  53. 21 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjA2NjU1MmFkaXF6a2N4.

  54. 21 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjM1MDAxOWFkaXF6a2N4.

  55. 24 March 1998 Accounting reference date extended from 31/08/98 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTg5NjAwNmFkaXF6a2N4.

  56. 8 October 1997 Ad 26/09/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDA5NTY1MWFkaXF6a2N4.

  57. 24 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ3MjI4MGFkaXF6a2N4.

  58. 24 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc0OTcxOWFkaXF6a2N4.

  59. 24 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgwODMzMmFkaXF6a2N4.

  60. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgwOTI2OWFkaXF6a2N4.

  61. 29 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc4MDI0MWFkaXF6a2N4.

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