Accord Network Management Limited

Company Registration Number: 03497171

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 Network Management Limited is a Private Company Limited by Shares first registered on 22 January 1998. Its current registered address is in Oxford.

Registered Address

THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OX4 4DQ

There are 157 companies currently registered at this postcode, including this one.

All companies at OX4 4DQ

Registration Data

Company Number

03497171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ACCORD JARVIS LIMITED, active until 6 March 2007
  • PRISMO DOYLE LIMITED, active until 10 April 2000
  • CABLEINFO LIMITED, active until 17 April 1998

Company Officers

  • SHERARD SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 June 2013

     

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • BIRCH, Paul

    Director

    Appointed on 12 May 2017

     

    Nationality: British

    Occupation: Corporate Services Director

    Month of birth: May 1960

    The Matchworks
    Speke Road
    Garston
    Liverpool
    L19 2PH
    England

  • MILNER, Andrew Lee

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1969

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • NELSON, Andrew Latham

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1959

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • BAKER, Sally Vivienne

    Secretary

    Appointed on 5 September 2002

    Resigned on 23 September 2005

    21 Merry Hurst Place
    Waterside Park
    Hinckley
    Leicestershire
    LE10 0FG

  • BATEMAN, Andrew

    Secretary

    Appointed on 11 February 1998

    Resigned on 23 July 1998

    34 Heath Close
    Wokingham
    Berkshire
    RG41 2PG

  • BIRCH, Paul

    Secretary

    Appointed on 29 October 2007

    Resigned on 10 June 2013

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • FARRAR, Roland Martin

    Secretary

    Appointed on 23 July 1998

    Resigned on 19 January 2001

    40 Chiltern Road
    Maidenhead
    Berkshire
    SL6 1XA

  • KELLY, Paula Frona

    Secretary

    Appointed on 1 March 2007

    Resigned on 7 November 2007

    12 Chells Lane
    Stevenage
    Herts
    SG2 7AA

  • MORRIS, Amanda

    Secretary

    Appointed on 12 January 2006

    Resigned on 2 March 2007

    19
    Dickens Close
    Galley Common
    Nuneaton
    Warwickshire
    CV10 9SQ
    United Kingdom

  • RAZWI, Sayad Hassan Raza

    Secretary

    Appointed on 19 January 2001

    Resigned on 5 September 2002

    25 Church Road
    Hayes
    Middlesex
    UB3 2LB

  • WELLS, Stephen

    Secretary

    Appointed on 23 September 2005

    Resigned on 12 January 2006

    Nationality: British

    14 Tall Elms Close
    Bromley
    Kent
    BR2 0TT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1998

    Resigned on 11 February 1998

    26
    Church Street
    London
    NW8 8EP

  • ARNOLD, David Llewelyn

    Director

    Appointed on 12 October 2012

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1966

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • ATHERTON, David

    Director

    Appointed on 19 July 2013

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1965

    Lancaster House
    Centurion Way
    Leyland
    PR26 6TX
    England

  • ATHERTON, David

    Director

    Appointed on 12 November 2007

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • ATKINS, Amanda

    Director

    Appointed on 23 June 2006

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    69 Bellhouse Way
    Acomb Wood
    York
    North Yorkshire
    YO24 3LL

  • ATKINSON, Phillip Antony

    Director

    Appointed on 14 June 2004

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    46 Grove Road
    Chichester
    West Sussex
    PO19 2AP

  • BOULTER, Marc Christian

    Director

    Appointed on 21 December 1999

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    New Cottage
    Kings Lane, Cookham
    Maidenhead
    Berkshire
    SL6 9AY

  • CANNON, Peter John

    Director

    Appointed on 12 January 2006

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1958

    163 Oxford Road
    Abingdon
    Oxfordshire
    OX14 2AD

  • CHEETHAM, James Richard

    Director

    Appointed on 23 July 1998

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1942

    Ashfield
    Weston Rhyn
    Oswestry
    Salop
    SY10 7SD

  • CONNOR, Christopher John

    Director

    Appointed on 31 March 2004

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1956

    10 Elmscott Gardens
    Winchmore Hill
    London
    N21 2BP

  • EVANS, David Clark

    Director

    Appointed on 21 December 1999

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Lyle House
    67 Marsham Way
    Gerrards Cross
    Buckinghamshire
    SL9 8AW

  • EVANS, John

    Director

    Appointed on 12 November 2007

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • EWELL, Melvyn

    Director

    Appointed on 8 April 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1958

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • FALLS, Daniel Brian

    Director

    Appointed on 19 January 2001

    Resigned on 8 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    10 Salcombe Close
    Newthorpe
    Nottinghamshire
    NG16 2DQ

  • FELLOWES PRYNNE, Philip Windover

    Director

    Appointed on 26 February 2007

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    76 The Shearers
    St Michaels Mead
    Bishops Stortford
    Hertfordshire
    CM23 4AZ

  • FELLOWS PRYNNE, Philip Windover

    Director

    Appointed on 8 July 2004

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    76 The Shearers
    St Michaels Mead
    Bishops Stortford
    Hertfordshire
    CM23 4AZ

  • FLOATE, Ernst

    Director

    Appointed on 23 July 1998

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    17 Ludlow Road
    Ealing
    London
    W5 1NX

  • FOLBIGG, David Stanley

    Director

    Appointed on 23 July 1998

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1939

    The Old School House
    Felmersham
    Bedford
    Bedfordshire
    MK43 7HN

  • FRASER, Ian Ellis

    Director

    Appointed on 11 October 2012

    Resigned on 8 April 2013

    Nationality: Uk

    Occupation: Ceo

    Month of birth: March 1957

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • GOLDBERG, Michael

    Director

    Appointed on 16 January 2006

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1942

    33 Northcote Road
    Sidcup
    Kent
    DA14 6PN

  • GRATTON, Gordon Cameron Paul

    Director

    Appointed on 29 April 2005

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: October 1953

    1 Beckside Gardens
    Leeds
    West Yorkshire
    LS16 5QZ

  • GREGG, Nicholas Mark

    Director

    Appointed on 19 July 2013

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • HALL, Stephen John

    Director

    Appointed on 27 September 2004

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    138 Western Way
    Darras Hall Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9LY

  • HARLAND, Ken Roy

    Director

    Appointed on 21 January 2000

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    88 Cantley Lane
    Bessacarr
    Doncaster
    DN4 6NH

  • JOYCE, Martin John

    Director

    Appointed on 20 September 2007

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • KARLSEN, Kjell Konrad

    Director

    Appointed on 20 September 2006

    Resigned on 27 February 2007

    Nationality: Norwegian

    Occupation: Accountant

    Month of birth: September 1957

    Apartment 2
    110 Duffield Road
    Derby
    Derbyshire
    DE22 1BG

  • KIRKBY, Neil Robert Ernest

    Director

    Appointed on 20 September 2007

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    5 Dashwood Close
    Grappenhall
    Warrington
    Cheshire
    WA4 3JA

  • MCKAY, Barry Samuel

    Director

    Appointed on 28 March 2000

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1962

    7 Grove Road
    Isleworth
    Middlesex
    TW7 4JJ

  • MCKAY, Barry Samuel

    Director

    Appointed on 23 July 1998

    Resigned on 21 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    7 Grove Road
    Isleworth
    Middlesex
    TW7 4JJ

  • MCLAUGHLIN, Owen Gerard

    Director

    Appointed on 20 September 2007

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Greyfriars Hall
    Walker Lane Fulwood
    Preston
    Lancashire
    PR2 7AN

  • MEPSTED, Peter

    Director

    Appointed on 21 February 2000

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    4 Fuller Close
    Desford
    Leicester
    Leicestershire
    LE9 9FW

  • MEPSTED, Peter

    Director

    Appointed on 23 July 1998

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1953

    4 Fuller Close
    Desford
    Leicester
    Leicestershire
    LE9 9FW

  • MONAGHAN, Kevin Peter

    Director

    Appointed on 1 April 2002

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Pendennis
    High Street, Long Wittenham
    Abingdon
    Oxon
    OX14 4QJ

  • NEAFCY, Conal Peter

    Director

    Appointed on 20 October 2010

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Gordon House
    Sceptre Way
    Bamber Bridge
    Preston
    Lancashire
    PR5 6AW
    United Kingdom

  • RUDD, Kevan

    Director

    Appointed on 31 October 2006

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Castleton
    Cemetery Road
    Market Drayton
    Salop
    TF9 3BG

  • SHUTKEVER, Adam Emmanuel

    Director

    Appointed on 26 June 2007

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    11 Oakfield Road
    Harpenden
    Herts
    AL5 2NJ

  • STEFANOU, Stelio Haralambos

    Director

    Appointed on 13 April 2007

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    1 Tewin Water House
    Tewin Water
    Welwyn
    Hertfordshire
    AL6 0AA

  • STREAMLINE ADMINISTRATION SERVICES LIMITED

    Director

    Appointed on 11 February 1998

    Resigned on 23 July 1998

    2nd Floor 10 Stoke Gardens
    Slough
    Berkshire
    SL1 3QQ

  • WILLIAMS, Robert George

    Director

    Appointed on 23 July 1998

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Construction

    Month of birth: February 1948

    Rothbury
    6 The Drive
    Wheathampstead, St Albans
    Hertfordshire
    AL4 8LF

  • WILLIAMSON, Clive James Murray

    Director

    Appointed on 29 November 2004

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1949

    19 Padstow Drive
    Bramhall
    Stockport
    Cheshire
    SK7 2HU

  • WINHAM, Martin Paul

    Director

    Appointed on 12 January 2006

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    19 High Ash Close
    Notton
    Wakefield
    West Yorkshire
    WF4 2PF

  • WOOLHOUSE, Robert John

    Director

    Appointed on 27 April 2001

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1948

    2 Devonshire Close
    Dronfield
    Derbyshire
    S18 1QY

  • WORTHINGTON, Geoffrey John

    Director

    Appointed on 26 March 2003

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1957

    Tudor House Blackwood Hill Farm
    Blackwood Hill
    Endon
    Staffordshire
    ST9 9AH

  • WRIGHT, David James

    Director

    Appointed on 8 May 2002

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    66 Tresham Drive
    Grappenhall Hayes
    Warrington
    WA4 3DU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1998

    Resigned on 11 February 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 24 May 2017 Appointment of Mr Paul Birch as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: AP01. Barcode: X673UOQZ. Transaction: MzE3NjU1NTY3M2FkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISALD. Transaction: MzE2MTc1MjUyM2FkaXF6a2N4.

  3. 10 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GMRC21. Transaction: MzE1OTI5NzcxOGFkaXF6a2N4.

  4. 31 August 2016 Termination of appointment of David Atherton as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EKBV0R. Transaction: MzE1NjI1NDUxMGFkaXF6a2N4.

  5. 1 June 2016 Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588UIIY. Transaction: MzE0OTg3MTA2OWFkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of Melvyn Ewell as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540R9YB. Transaction: MzE0NTQzMjY2NGFkaXF6a2N4.

  7. 4 March 2016 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X5221402. Transaction: MzE0MzM4MzA2OWFkaXF6a2N4.

  8. 24 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSW517. Transaction: MzEzNTg1MTQyNmFkaXF6a2N4.

  9. 24 November 2015 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH [View PDF]

    Category: Address. Type: AD02. Barcode: X4KSW50Z. Transaction: MzEzNTc3NTE0OGFkaXF6a2N4.

  10. 27 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E2WZCO. Transaction: MzEyOTU0MTk1OWFkaXF6a2N4.

  11. 14 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGFZPM. Transaction: MzExMTM3MTkxOGFkaXF6a2N4.

  12. 11 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZ9L4. Transaction: MzExMTA0NDAwMWFkaXF6a2N4.

  13. 29 May 2014 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XLEVS. Transaction: MzEwMDkzODcyOWFkaXF6a2N4.

  14. 11 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFK42. Transaction: MzA5NDIyNTY4OWFkaXF6a2N4.

  15. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOTV48. Transaction: MzA5MTgwNTc3MmFkaXF6a2N4.

  16. 1 August 2013 Appointment of Mr David Atherton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DULP8P. Transaction: MzA4MjU3MjQ1NWFkaXF6a2N4.

  17. 1 August 2013 Appointment of Mr Nicholas Mark Gregg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DULOC8. Transaction: MzA4MjU3MjE1MWFkaXF6a2N4.

  18. 1 August 2013 Termination of appointment of John Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DULNLK. Transaction: MzA4MjU3MTg4OGFkaXF6a2N4.

  19. 14 June 2013 Appointment of Sherard Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AJGX5T. Transaction: MzA3OTc3NzcxOWFkaXF6a2N4.

  20. 14 June 2013 Termination of appointment of Paul Birch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AJGWVU. Transaction: MzA3OTc3NzYxOWFkaXF6a2N4.

  21. 25 April 2013 Director's details changed for Mr John Evans on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X270TY7U. Transaction: MzA3NjkzODE5NmFkaXF6a2N4.

  22. 12 April 2013 Appointment of Mr Andrew Latham Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265RBEI. Transaction: MzA3NjE0NjExNmFkaXF6a2N4.

  23. 12 April 2013 Appointment of Mr Melvyn Ewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265RC17. Transaction: MzA3NjE0NjM3MmFkaXF6a2N4.

  24. 11 April 2013 Termination of appointment of David Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2635HRE. Transaction: MzA3NjA4NTA2MGFkaXF6a2N4.

  25. 11 April 2013 Termination of appointment of Ian Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2635HGW. Transaction: MzA3NjA4NDk5MmFkaXF6a2N4.

  26. 24 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P46BK. Transaction: MzA3MTY4OTg0NmFkaXF6a2N4.

  27. 24 October 2012 Appointment of Mr David Llewelyn Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6SF2Q. Transaction: MzA2NjM4ODY5OWFkaXF6a2N4.

  28. 17 October 2012 Termination of appointment of David Atherton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR8MVF. Transaction: MzA2NTk2ODY3NGFkaXF6a2N4.

  29. 11 October 2012 Appointment of Mr Ian Ellis Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTWNU. Transaction: MzA2NTY4MzI0OGFkaXF6a2N4.

  30. 10 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1EVLN7L. Transaction: MzA2MjI1MDI4NWFkaXF6a2N4.

  31. 6 March 2012 Termination of appointment of Martin Joyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14589YQ. Transaction: MzA1MzY0MTEyNWFkaXF6a2N4.

  32. 23 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X114U5LF. Transaction: MzA1MTE3MTM0NGFkaXF6a2N4.

  33. 6 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81I68. Transaction: MzA1MDI0MTI0M2FkaXF6a2N4.

  34. 28 October 2011 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X64HAYRN. Transaction: MzA0NjI0MTQ4MWFkaXF6a2N4.

  35. 24 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XJXL6R2X. Transaction: MzAzMDkyMDgyMmFkaXF6a2N4.

  36. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS3WPQ6M. Transaction: MzAyOTcxMzM4M2FkaXF6a2N4.

  37. 16 December 2010 Termination of appointment of Conal Neafcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8TL0PZ7. Transaction: MzAyODkyMzEwOWFkaXF6a2N4.

  38. 13 December 2010 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X76BHPWN. Transaction: MzAyODY4MzExMWFkaXF6a2N4.

  39. 21 October 2010 Appointment of Mr Conal Neafcy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPXRJOFW. Transaction: MzAyNTY0ODM3OGFkaXF6a2N4.

  40. 5 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B92A4H2J. Transaction: MzAwODc3NTIyOWFkaXF6a2N4.

  41. 26 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XVEC9GZ6. Transaction: MzAwNzkzOTMwM2FkaXF6a2N4.

  42. 14 January 2010 Director's details changed for Martin John Joyce on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIUU3GN9. Transaction: MzAwNzA5OTA0MGFkaXF6a2N4.

  43. 14 January 2010 Director's details changed for David Atherton on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIUT1GN6. Transaction: MzAwNzA5OTAxOGFkaXF6a2N4.

  44. 14 January 2010 Director's details changed for Mr John Evans on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIUSSGNW. Transaction: MzAwNzA5OTAwNWFkaXF6a2N4.

  45. 14 January 2010 Secretary's details changed for Mr Paul Birch on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XIURHGNK. Transaction: MzAwNzA5ODgxNGFkaXF6a2N4.

  46. 23 April 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1CGE98Y. Transaction: MjAzMTMyNzcwMmFkaXF6a2N4.

  47. 26 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI7G6UN. Transaction: MjAyNDIwNDE2M2FkaXF6a2N4.

  48. 10 September 2008 Director's change of particulars / john evans / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQO5S30B. Transaction: MjAxMzE0NDY3OWFkaXF6a2N4.

  49. 31 March 2008 Director's change of particulars / john evans / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQM8SYHO. Transaction: MjAwMjMyMDE5OGFkaXF6a2N4.

  50. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyMjgzOGFkaXF6a2N4.

  51. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEwNTYwNmFkaXF6a2N4.

  52. 23 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1MDAwM2FkaXF6a2N4.

  53. 21 December 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQzMjMxM2FkaXF6a2N4.

  54. 20 December 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTc0NTMzM2FkaXF6a2N4.

  55. 23 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODY5NDgwOGFkaXF6a2N4.

  56. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwNDQ5M2FkaXF6a2N4.

  57. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwMDQxOWFkaXF6a2N4.

  58. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5NjI4NGFkaXF6a2N4.

  59. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzMjQ5OWFkaXF6a2N4.

  60. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQzODI1MGFkaXF6a2N4.

  61. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQzODIzNGFkaXF6a2N4.

  62. 3 October 2007 Registered office changed on 03/10/07 from: accord house albany place 28 bridge road east welwyn garden city hertfordshire AL7 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA5NTc5MmFkaXF6a2N4.

  63. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwNjIzNGFkaXF6a2N4.

  64. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5NzAxMmFkaXF6a2N4.

  65. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5NjExNGFkaXF6a2N4.

  66. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5NTI1NWFkaXF6a2N4.

  67. 25 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2NDExNGFkaXF6a2N4.

  68. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzExNjEyNGFkaXF6a2N4.

  69. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk4MjU5MGFkaXF6a2N4.

  70. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0MzYyMmFkaXF6a2N4.

  71. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0Mzg3OGFkaXF6a2N4.

  72. 2 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTUxNTg2NmFkaXF6a2N4.

  73. 2 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY1NTg3OGFkaXF6a2N4.

  74. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA5MTYwOWFkaXF6a2N4.

  75. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzOTIxOWFkaXF6a2N4.

  76. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk5NDQxM2FkaXF6a2N4.

  77. 19 March 2007 Registered office changed on 19/03/07 from: pearl house galena close amington heights tamworth staffordshire B77 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAyMzk1OWFkaXF6a2N4.

  78. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODExMjkyNmFkaXF6a2N4.

  79. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQzMzg4NGFkaXF6a2N4.

  80. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIwMzE5N2FkaXF6a2N4.

  81. 8 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE0NDY0NGFkaXF6a2N4.

  82. 6 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzQxMTY0N2FkaXF6a2N4.

  83. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4ODA4OWFkaXF6a2N4.

  84. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzNDE3NGFkaXF6a2N4.

  85. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzNTE1OGFkaXF6a2N4.

  86. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU2NzM0N2FkaXF6a2N4.

  87. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU2NzM0NmFkaXF6a2N4.

  88. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4ODI4OWFkaXF6a2N4.

  89. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4ODQwM2FkaXF6a2N4.

  90. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4MzczOWFkaXF6a2N4.

  91. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0NDcwMGFkaXF6a2N4.

  92. 6 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQxMTk3MmFkaXF6a2N4.

  93. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAzODA1NWFkaXF6a2N4.

  94. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQyOTM4N2FkaXF6a2N4.

  95. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3MTk2OGFkaXF6a2N4.

  96. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwNTY4NWFkaXF6a2N4.

  97. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2NzA0NWFkaXF6a2N4.

  98. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg0ODU4N2FkaXF6a2N4.

  99. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU3MzQ4N2FkaXF6a2N4.

  100. 14 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjczMjM1OGFkaXF6a2N4.

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