Accord Search Limited

Company Registration Number: 03925667

Company registered in England and Wales

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Accord Search Limited is a Private Company Limited by Shares first registered on 15 February 2000. 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

03925667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2000

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

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142005
Fixed Assets £0£0£0£0
Current Assets £1,131£1,131£1,131£0
of which Cash £0£0£0£0
Total Assets £1,131£1,131£1,131£0
Current Liabilities £0£0£0£0
Net Current Assets £1,131£1,131£1,131£0
Total Net Worth £1,131£1,131£1,131£0

Previous Names

  • ACCORD MARKETING LIMITED, active until 5 April 2016
  • ACCORD SEARCH MARKETING LIMITED, active until 7 December 2015
  • OVERSEAS PROPERTY AND ACCOMODATION CONSORTIUM LIMITED, active until 22 March 2006
  • TRAVELADS.COM LIMITED, active until 23 September 2004
  • PURPLESIX LIMITED, active until 7 April 2000

Company Officers

  • CLARK, Peter Charles

    Secretary

    Appointed on 7 April 2000

     

    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 15 February 2000

    Resigned on 7 April 2000

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • SITWELL, Vincent Lucien

    Director

    Appointed on 23 March 2006

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    1 Railey Mews
    London
    NW5 2PA

  • WALTON, Robert John

    Director

    Appointed on 23 March 2006

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    14 Carbery Avenue
    London
    W3 9AL

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2000

    Resigned on 7 April 2000

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 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: X5BL52RS. Transaction: MzE1MzIyOTE4MmFkaXF6a2N4.

  2. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X548M63S. Transaction: MzE0NTYzMzg2OGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50T849T. Transaction: MzE0MTg5MDc5NWFkaXF6a2N4.

  4. 7 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4LR0RL5. Transaction: MzEzNjk0Mzg1NWFkaXF6a2N4.

  5. 19 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: X4E4YYV6. Transaction: MzEyOTI1NDg5M2FkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BP4R0. Transaction: MzExNzM2NDA0OGFkaXF6a2N4.

  7. 30 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: X3JLZLUY. Transaction: MzExMDQzNDExN2FkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3205774. Transaction: MzA5NDcyMDgzNGFkaXF6a2N4.

  9. 6 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: A2K7W5KJ. Transaction: MzA4ODI5NDg3MGFkaXF6a2N4.

  10. 8 May 2013 Termination of appointment of Robert Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YDA9V. Transaction: MzA3NzYyMzAxM2FkaXF6a2N4.

  11. 8 May 2013 Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YDA0Y. Transaction: MzA3NzYyMjkxM2FkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22X31IJ. Transaction: MzA3MzQyMjIzMWFkaXF6a2N4.

  13. 13 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: A1ANG6AO. Transaction: MzA1OTA2NjM4N2FkaXF6a2N4.

  14. 20 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X132GSG0. Transaction: MzA1MjcyNTA5N2FkaXF6a2N4.

  15. 22 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASJ1CVZS. Transaction: MzA0MDkwMzY5OGFkaXF6a2N4.

  16. 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: X2NOMSJ7. Transaction: MzAzNDAzOTk2MmFkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XRQ20ROV. Transaction: MzAzMjI3NjQ3NWFkaXF6a2N4.

  18. 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: A536NJMG. Transaction: MzAxNDk3MzE0NmFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XM63HHJ9. Transaction: MzAwOTQyNjMwMWFkaXF6a2N4.

  20. 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: AJU2YA1Y. Transaction: MjAzMzQ5MjU4MmFkaXF6a2N4.

  21. 18 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRS07HV. Transaction: MjAyNjExMTYyOGFkaXF6a2N4.

  22. 28 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG8TX4BE. Transaction: MjAxNjYxODY2NGFkaXF6a2N4.

  23. 19 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzNjkyOWFkaXF6a2N4.

  24. 10 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTUzNDQzMGFkaXF6a2N4.

  25. 12 September 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTI4NDM0MWFkaXF6a2N4.

  26. 25 July 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI0ODc4NGFkaXF6a2N4.

  27. 26 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4NjU3M2FkaXF6a2N4.

  28. 7 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgxNTQ4M2FkaXF6a2N4.

  29. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgxNTQyOGFkaXF6a2N4.

  30. 7 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgxNTIxOWFkaXF6a2N4.

  31. 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: MDE3MTgxNTQyN2FkaXF6a2N4.

  32. 8 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDA5OTAwNmFkaXF6a2N4.

  33. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk0MzgyMWFkaXF6a2N4.

  34. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ2MjMzNWFkaXF6a2N4.

  35. 22 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODQ0MTE5MWFkaXF6a2N4.

  36. 16 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5NzA4NGFkaXF6a2N4.

  37. 16 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY5NjIzN2FkaXF6a2N4.

  38. 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: MDAxODk0NTMwNGFkaXF6a2N4.

  39. 22 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5NDU3N2FkaXF6a2N4.

  40. 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: MDAyMDc3NTMxNGFkaXF6a2N4.

  41. 23 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDMzODgyOWFkaXF6a2N4.

  42. 24 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQxMjc4MWFkaXF6a2N4.

  43. 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: MDEyMTMxMjU2NmFkaXF6a2N4.

  44. 22 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzNDQ1NmFkaXF6a2N4.

  45. 3 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: MDExODc0MTM5MmFkaXF6a2N4.

  46. 20 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczNjg4OGFkaXF6a2N4.

  47. 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: MDE0MDY0OTc3M2FkaXF6a2N4.

  48. 5 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyMzgyNmFkaXF6a2N4.

  49. 23 October 2000 Ad 06/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzI2MDQwNWFkaXF6a2N4.

  50. 12 October 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzQ2NTAzM2FkaXF6a2N4.

  51. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3Mzk2M2FkaXF6a2N4.

  52. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDExNzYzOWFkaXF6a2N4.

  53. 3 October 2000 Registered office changed on 03/10/00 from: the glassmill 1 battersea bridge road london SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMwNzMyOGFkaXF6a2N4.

  54. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU0MzUxOWFkaXF6a2N4.

  55. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ1MTQ5M2FkaXF6a2N4.

  56. 7 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Njg4MDAzM2FkaXF6a2N4.

  57. 15 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODY1NzQ5NWFkaXF6a2N4.

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