Accorden Holdings Limited

Company Registration Number: 04099256

Company registered in England and Wales

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Accorden Holdings Limited is a Private Company Limited by Shares first registered on 31 October 2000. Its current registered address is in Nottingham.

Registered Address

UNIT 12, LANDMERE LANE LANDMERE LANE
EDWALTON
NOTTINGHAM
NG12 4DG

There are 44 companies currently registered at this postcode, including this one.

All companies at NG12 4DG

Registration Data

Company Number

04099256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,598,000£5,598,000£5,598,000£5,598,000£5,598,000£5,598,000
Current Assets £0£0£2,762,000£1,122,000£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5,598,000£5,598,000£8,360,000£6,720,000£5,598,000£5,598,000
Current Liabilities £0£0£2,762,000£1,122,000£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5,598,000£5,598,000£5,598,000£5,598,000£5,598,000£5,598,000

Previous Names

  • MARPLACE (NUMBER 514) LIMITED, active until 29 January 2001

Company Officers

  • WALSH, Dominic

    Secretary

    Appointed on 7 January 2016

     

    Unit 12, Landmere Lane
    Landmere Lane
    Edwalton
    Nottingham
    NG12 4DG

  • LUGG, Nigel John

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Unit 12, Landmere Lane
    Landmere Lane
    Edwalton
    Nottingham
    NG12 4DG
    England

  • TURNBULL, Steven

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Unit 12, Landmere Lane
    Landmere Lane
    Edwalton
    Nottingham
    NG12 4DG

  • PATE, Carl

    Secretary

    Appointed on 15 January 2001

    Resigned on 7 January 2016

    Nationality: British

    Tetley House
    Marchington
    Uttoxeter
    Staffordshire
    ST14 8LG
    England

  • TONGE, Richard Simon

    Secretary

    Appointed on 3 December 2000

    Resigned on 15 January 2001

    Pippins
    Main Street
    Skeffington
    Leicestershire
    LE7 9YB

  • CS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 October 2000

    Resigned on 3 December 2000

    4th Floor Brook House
    77 Fountain Street
    Manchester
    M2 2EE

  • PATE, Carl

    Director

    Appointed on 21 May 2002

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1968

    Tetley House
    Marchington
    Uttoxeter
    Staffordshire
    ST14 8LG
    England

  • SHOTTON, Michael David

    Director

    Appointed on 3 December 2000

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Broad Close
    Rossett Green Lane
    Harrogate
    HG2 9LH

  • TONGE, Richard Simon

    Director

    Appointed on 3 December 2000

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Dir

    Month of birth: February 1959

    Pippins
    Main Street
    Skeffington
    Leicestershire
    LE7 9YB

  • CS DIRECTORS LIMITED

    Corporate Director

    Appointed on 31 October 2000

    Resigned on 3 December 2000

    4th Floor Brook House
    77 Fountain Street
    Manchester
    M2 2EE

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0ZAP. Transaction: MzE2MDkyNTczNGFkaXF6a2N4.

  2. 7 January 2016 Appointment of Mr Steven Turnbull as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4P3FK. Transaction: MzEzOTIzMzUyOGFkaXF6a2N4.

  3. 7 January 2016 Appointment of Mr Dominic Walsh as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP03. Barcode: X4Y4P1DM. Transaction: MzEzOTIzMjk1N2FkaXF6a2N4.

  4. 7 January 2016 Termination of appointment of Carl Pate as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4P134. Transaction: MzEzOTIzMjc5MWFkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of Carl Pate as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4P11K. Transaction: MzEzOTIzMjc3MGFkaXF6a2N4.

  6. 16 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY5UWA. Transaction: MzEzNzQ3MDg3OWFkaXF6a2N4.

  7. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9OTN. Transaction: MzEzNDM3NjcyNmFkaXF6a2N4.

  8. 18 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVLHS. Transaction: MzExMzU5NTM4OGFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWWFS. Transaction: MzExMDY4NzI4NmFkaXF6a2N4.

  10. 1 September 2014 Registered office address changed from Quantum Clothing Group North Street Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2PE to Unit 12, Landmere Lane Landmere Lane Edwalton Nottingham NG12 4DG on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHROL6. Transaction: MzEwNjU4NDU5MmFkaXF6a2N4.

  11. 12 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBUKX. Transaction: MzA5MDU4MDI5MWFkaXF6a2N4.

  12. 20 November 2013 Director's details changed for Mr Carl Pate on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2LJHYP5. Transaction: MzA4OTA3Njg4NWFkaXF6a2N4.

  13. 20 November 2013 Secretary's details changed for Mr Carl Pate on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2LJHXVL. Transaction: MzA4OTA3NjY2OWFkaXF6a2N4.

  14. 20 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHXJM. Transaction: MzA4OTA3NjU5OGFkaXF6a2N4.

  15. 10 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2A2SW. Transaction: MzA2OTE0MTQwMWFkaXF6a2N4.

  16. 8 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JC8P. Transaction: MzA2NzIwOTE3NmFkaXF6a2N4.

  17. 3 August 2012 Appointment of Mr Nigel John Lugg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGPU5L. Transaction: MzA2MTg1Mzg5MmFkaXF6a2N4.

  18. 2 August 2012 Termination of appointment of Michael Shotton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGPUCG. Transaction: MzA2MTg1MzkyM2FkaXF6a2N4.

  19. 29 December 2011 Full accounts made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: A0ONCEW0. Transaction: MzA0OTc4MTQ4OGFkaXF6a2N4.

  20. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7PZ4YWQ. Transaction: MzA0NjQ3NzU5NmFkaXF6a2N4.

  21. 5 January 2011 Full accounts made up to 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Accounts. Type: AA. Barcode: AWRGPQ6Y. Transaction: MzAyOTc3MzY0NGFkaXF6a2N4.

  22. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTGK7OQB. Transaction: MzAyNjE4NTU5OWFkaXF6a2N4.

  23. 25 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3F7XJQ5. Transaction: MzAxNjI3MzEwNWFkaXF6a2N4.

  24. 7 April 2010 Full accounts made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: AFJIBIRA. Transaction: MzAxMjk4NTcwOWFkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X2AMCETE. Transaction: MzAwMzAxOTA0NmFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Michael David Shotton on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X2AMBETD. Transaction: MzAwMzAxNzM0MWFkaXF6a2N4.

  27. 17 November 2009 Director's details changed for Mr Carl Pate on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X2AMAETC. Transaction: MzAwMzAxNzM0MGFkaXF6a2N4.

  28. 3 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TAI4I6. Transaction: MjAxNzEzNDc5MmFkaXF6a2N4.

  29. 3 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2TAG4I4. Transaction: MjAxNzEzMTk4MmFkaXF6a2N4.

  30. 3 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2TAH4I5. Transaction: MjAxNzEzMTk4M2FkaXF6a2N4.

  31. 3 November 2008 Registered office changed on 03/11/2008 from north street huthwaite sutton in ashfield nottinghamshire NG17 2PE [View PDF]

    Category: Address. Type: 287. Barcode: X2TAF4I3. Transaction: MjAxNzEzMTk4MGFkaXF6a2N4.

  32. 23 September 2008 Full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AD4PR3AK. Transaction: MjAxMzk0NDU3MmFkaXF6a2N4.

  33. 26 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MTc5NGFkaXF6a2N4.

  34. 8 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njc3MzIwMWFkaXF6a2N4.

  35. 21 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwMzMwMmFkaXF6a2N4.

  36. 20 July 2006 Full accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkxNDQ1MWFkaXF6a2N4.

  37. 17 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjUxNTM5MWFkaXF6a2N4.

  38. 11 April 2006 Full accounts made up to 2 April 2005 [View PDF]

    Action Date: 2 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyMzQ3OWFkaXF6a2N4.

  39. 9 January 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NjY0Njc5NmFkaXF6a2N4.

  40. 11 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1NTMwMWFkaXF6a2N4.

  41. 6 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzY4MTczNGFkaXF6a2N4.

  42. 21 March 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg3MzQzM2FkaXF6a2N4.

  43. 30 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQwOTYxNWFkaXF6a2N4.

  44. 2 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDE0ODMwN2FkaXF6a2N4.

  45. 5 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNzYzNmFkaXF6a2N4.

  46. 17 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTc2OTE0MWFkaXF6a2N4.

  47. 18 April 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTUzNzExM2FkaXF6a2N4.

  48. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYwOTUxN2FkaXF6a2N4.

  49. 5 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4MDE3MGFkaXF6a2N4.

  50. 23 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTA4NTM1OWFkaXF6a2N4.

  51. 24 July 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzcyMDc4M2FkaXF6a2N4.

  52. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczODE0OWFkaXF6a2N4.

  53. 28 May 2002 Ad 21/05/02--------- £ si 1760@.01=17 £ ic 100/117 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgyOTY0NmFkaXF6a2N4.

  54. 28 May 2002 S-div 21/05/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMzE5OTU3MWFkaXF6a2N4.

  55. 28 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjcyMzc5OWFkaXF6a2N4.

  56. 28 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE3Njc2OWFkaXF6a2N4.

  57. 28 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjY4NzQ1MmFkaXF6a2N4.

  58. 28 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc5ODgxM2FkaXF6a2N4.

  59. 16 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ1ODE1N2FkaXF6a2N4.

  60. 16 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE1OTUzMWFkaXF6a2N4.

  61. 16 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUzODkwNGFkaXF6a2N4.

  62. 6 November 2001 Registered office changed on 06/11/01 from: po box 3 lower bond street hinckley leicestershire LE10 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA0NzM3N2FkaXF6a2N4.

  63. 6 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2OTc4MWFkaXF6a2N4.

  64. 21 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTgyMjIzMWFkaXF6a2N4.

  65. 7 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTk0MTE5NGFkaXF6a2N4.

  66. 7 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk0MTc1MmFkaXF6a2N4.

  67. 7 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzkwMzAxOGFkaXF6a2N4.

  68. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMxMDY0OGFkaXF6a2N4.

  69. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyMjI0MmFkaXF6a2N4.

  70. 29 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzAzOTEzNWFkaXF6a2N4.

  71. 29 January 2001 Registered office changed on 29/01/01 from: fourth floor brook house 77 fountain street manchester M2 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk2NzA5MmFkaXF6a2N4.

  72. 19 December 2000 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjIxNzM5NmFkaXF6a2N4.

  73. 19 December 2000 Ad 03/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk3ODc4NmFkaXF6a2N4.

  74. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgzOTAzNWFkaXF6a2N4.

  75. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQwMTYyMGFkaXF6a2N4.

  76. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQxMTkzOWFkaXF6a2N4.

  77. 19 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyNzgwNWFkaXF6a2N4.

  78. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTkzNDU2OWFkaXF6a2N4.

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