Accord Holdings Limited

Company Registration Number: 03893665

Company registered in England and Wales

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Accord Holdings Limited is a Private Company Limited by Shares first registered on 14 December 1999. Its current registered address is in London.

Registered Address

1250 HIGH ROAD
LONDON
N20 0PB

There are 31 companies currently registered at this postcode, including this one.

All companies at N20 0PB

Registration Data

Company Number

03893665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £100£100£100£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £100£100£100£0£0£0£0

Previous Names

  • ACCORD GROUP LIMITED, active until 21 December 2007
  • TRAVELADS.CO.UK LIMITED, active until 28 January 2005
  • YELLOWSIX LIMITED, active until 7 April 2000

Company Officers

  • CLARK, Peter Charles

    Secretary

    Appointed on 7 April 2000

     

    Nationality: British

    105 Torrington Park
    London
    N12 9PN

  • SITWELL, David Conrad

    Director

    Appointed on 7 April 2000

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: May 1960

    The Round House
    Ashendene Road, Bayford
    Hertford
    SG13 8PX

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1999

    Resigned on 7 April 2000

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 14 December 1999

    Resigned on 7 April 2000

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULOCA. Transaction: MzE2NDM5ODY5MWFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL78WA. Transaction: MzE1MzI0NTM1NGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9EATT. Transaction: MzEzNzUyOTM2N2FkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E7IXDU. Transaction: MzEyOTMyMDI2MmFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6COG. Transaction: MzExMzU5Njg4N2FkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJE5Q9. Transaction: MzExMDM2Mjg0N2FkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF0WIA. Transaction: MzA5MDkxMzIyNWFkaXF6a2N4.

  8. 28 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M00FQW. Transaction: MzA4OTY2OTcxMmFkaXF6a2N4.

  9. 8 May 2013 Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YD9NS. Transaction: MzA3NzYyMjgxNWFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRVJT4. Transaction: MzA2OTM5NDkzNmFkaXF6a2N4.

  11. 14 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXNBL5. Transaction: MzA1OTE2NzUxOWFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALA3L. Transaction: MzA0OTEwOTIyOGFkaXF6a2N4.

  13. 12 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL0K0WKV. Transaction: MzA0MjAxMzA0NWFkaXF6a2N4.

  14. 18 March 2011 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X2NQ3SJQ. Transaction: MzAzNDA0MDEzOWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X7UFHPXG. Transaction: MzAyODc3MTUxMmFkaXF6a2N4.

  16. 6 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A536KJMD. Transaction: MzAxNDk3MzE5OWFkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XGBEIFTS. Transaction: MzAwNDk5OTkxMWFkaXF6a2N4.

  18. 21 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJU2XA1X. Transaction: MjAzMzQ5MjU5MmFkaXF6a2N4.

  19. 15 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAF75OY. Transaction: MjAyMDI1MDkwNmFkaXF6a2N4.

  20. 9 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADI3818P. Transaction: MjAwODY5MDAxMWFkaXF6a2N4.

  21. 21 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTMzNjc1OWFkaXF6a2N4.

  22. 14 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyOTY0NGFkaXF6a2N4.

  23. 17 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyOTI0M2FkaXF6a2N4.

  24. 12 September 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTI4MDU1MmFkaXF6a2N4.

  25. 14 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5NDA2M2FkaXF6a2N4.

  26. 14 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY5NDA2MmFkaXF6a2N4.

  27. 5 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwNjEwMmFkaXF6a2N4.

  28. 22 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzcxNTY1MGFkaXF6a2N4.

  29. 18 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzY5NTg0NmFkaXF6a2N4.

  30. 28 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjkwOTE0NmFkaXF6a2N4.

  31. 17 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzNzkwMmFkaXF6a2N4.

  32. 7 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDM2MDgxNGFkaXF6a2N4.

  33. 24 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg2ODU1N2FkaXF6a2N4.

  34. 12 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzIzNDgwMmFkaXF6a2N4.

  35. 31 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NTUzOWFkaXF6a2N4.

  36. 9 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY5NDU2OWFkaXF6a2N4.

  37. 28 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwMDczMWFkaXF6a2N4.

  38. 3 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODA4MzkxOGFkaXF6a2N4.

  39. 2 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxNzQ2OWFkaXF6a2N4.

  40. 23 October 2000 Ad 06/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzk1Mjk0MWFkaXF6a2N4.

  41. 12 October 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTAwODI5NWFkaXF6a2N4.

  42. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY4MTE3N2FkaXF6a2N4.

  43. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDczOTkzN2FkaXF6a2N4.

  44. 3 October 2000 Registered office changed on 03/10/00 from: the glassmill 1 battersea bridge road london SW11 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU5Mzc0NWFkaXF6a2N4.

  45. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA1NjM1MmFkaXF6a2N4.

  46. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg3NDg5M2FkaXF6a2N4.

  47. 7 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mjg1Nzc4NmFkaXF6a2N4.

  48. 14 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDM0NTc2MGFkaXF6a2N4.

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