Accord Consultancy Limited

Company Registration Number: 04208226

Company registered in England and Wales

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Accord Consultancy Limited is a Private Company Limited by Shares first registered on 30 April 2001. Its current registered address is in Melton Mowbray, Leics.

Registered Address

PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LEICS
LE13 0PB

There are 61 companies currently registered at this postcode, including this one.

All companies at LE13 0PB

Registration Data

Company Number

04208226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55£209,362£181,763£191,233£214,062£293,714
of which Cash £55£33,346£45,491£29,866£23,645£58,346
Total Assets £55£209,362£181,763£191,233£214,062£293,714
Current Liabilities £0£193,168£126,886£142,489£151,577£208,140
Net Current Assets £55£16,194£54,877£48,744£62,485£85,574
Total Net Worth £55£20,124£56,618£51,420£65,703£91,791

Previous Names

  • ST JAMES PARADE (6) LIMITED, active until 30 August 2001

Company Officers

  • MCKIE, Robert Stuart

    Secretary

    Appointed on 22 August 2001

     

    Nationality: British

    Occupation: Consultant

    November Cottage Main Street
    Thorpe
    Newark
    Nottinghamshire
    NG23 5PX

  • MCKIE, Robert Stuart

    Director

    Appointed on 22 August 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1948

    November Cottage Main Street
    Thorpe
    Newark
    Nottinghamshire
    NG23 5PX

  • ST JAMES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2001

    Resigned on 22 August 2001

    1 Georges Square
    Bath Street
    Bristol
    BS1 6BA

  • DALGLEISH, Kenneth Speedie

    Director

    Appointed on 1 November 2002

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    224 John Ogaunts Way
    Belper
    Derbyshire
    DE56 0DF

  • GILMOUR, Charles Frank

    Director

    Appointed on 22 August 2001

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Independent Finacial Advisor

    Month of birth: June 1953

    120 Lower Kirklington Road
    Southwell
    Nottinghamshire
    NG25 0DX

  • GOUGH, Clare Louise

    Director

    Appointed on 1 November 2006

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Compliance Consultant

    Month of birth: June 1976

    55 Victoria Street
    Melton Mowbray
    Leicestershire
    LE13 0AR

  • TAYLOR, Nicholas John

    Director

    Appointed on 22 August 2001

    Resigned on 9 January 2003

    Nationality: British

    Occupation: Training Competance Offcier

    Month of birth: March 1953

    Manor Cottage 32 Wartnaby Road
    Ab Kettleby
    Melton Mowbray
    Leicestershire
    LE14 3JJ

  • ST JAMES DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 April 2001

    Resigned on 22 August 2001

    1 Georges Square
    Bath Street
    Bristol
    BS1 6BA

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

Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk5ODIxOGFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzA3OTExNWFkaXF6a2N4.

  3. 9 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EP4CS1. Transaction: MzE1Njg1NzYwN2FkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C67QHF. Transaction: MzE1Mzg5NjQ2MGFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56CR11M. Transaction: MzE0Nzg4ODAyM2FkaXF6a2N4.

  6. 13 November 2015 Termination of appointment of Kenneth Speedie Dalgleish as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4K2X9NS. Transaction: MzEzNTEwNjkzOGFkaXF6a2N4.

  7. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CAU796. Transaction: MzEyNzgyNzI0NmFkaXF6a2N4.

  8. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4NFF. Transaction: MzEyMjQxMDg5MWFkaXF6a2N4.

  9. 26 November 2014 Termination of appointment of Clare Louise Gough as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3LHIRQR. Transaction: MzExMjEzNjUwMmFkaXF6a2N4.

  10. 18 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D73HLU. Transaction: MzEwNTUxNjkyNGFkaXF6a2N4.

  11. 1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMUFV. Transaction: MzA5OTI2ODE4M2FkaXF6a2N4.

  12. 4 December 2013 Registered office address changed from Accord Consultancy Pera Business Park Nottingham Road Melton Mowbray Leics LE13 0PB England on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHAT6X. Transaction: MzA5MDA1NTE5MWFkaXF6a2N4.

  13. 23 October 2013 Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLIF5E. Transaction: MzA4NzQ2ODAwNGFkaXF6a2N4.

  14. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXEAQ. Transaction: MzA4MjU4NDQyM2FkaXF6a2N4.

  15. 2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2GTE. Transaction: MzA3NzM1NTYzNGFkaXF6a2N4.

  16. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E064FV. Transaction: MzA2MTQ3MjY0M2FkaXF6a2N4.

  17. 11 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHOMQ. Transaction: MzA1NzMyNTUzMGFkaXF6a2N4.

  18. 19 December 2011 Registered office address changed from 27a High Street Melton Mowbray Leics LE13 0TS on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OI82X4. Transaction: MzA0OTE5ODg3N2FkaXF6a2N4.

  19. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APQ7JW7I. Transaction: MzA0MTM3ODU1MWFkaXF6a2N4.

  20. 8 July 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X553ZVNR. Transaction: MzA0MDEyNzY4NmFkaXF6a2N4.

  21. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXSEKM2L. Transaction: MzAyMDY5ODEyOWFkaXF6a2N4.

  22. 18 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XBM3SK3C. Transaction: MzAxNTc2NzM1NGFkaXF6a2N4.

  23. 18 May 2010 Director's details changed for Kenneth Speedie Dalgleish on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XBM3PK39. Transaction: MzAxNTc2NDg5MWFkaXF6a2N4.

  24. 18 May 2010 Director's details changed for Robert Stuart Mckie on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XBM3RK3B. Transaction: MzAxNTc2NDkwM2FkaXF6a2N4.

  25. 18 May 2010 Director's details changed for Clare Gough on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XBM3QK3A. Transaction: MzAxNTc2NDg5OWFkaXF6a2N4.

  26. 13 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFCD7CC9. Transaction: MjAzOTE4NjIyM2FkaXF6a2N4.

  27. 30 April 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA37C9GI. Transaction: MjAzMTg4Njc3OWFkaXF6a2N4.

  28. 30 April 2009 Director and secretary's change of particulars / robert mckie / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA37B9GH. Transaction: MjAzMTg4NjEwNWFkaXF6a2N4.

  29. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ6ZW2IL. Transaction: MjAxMTgxMzYwMWFkaXF6a2N4.

  30. 22 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HT9ZXE. Transaction: MjAwNTkxNjM5NmFkaXF6a2N4.

  31. 2 January 2008 Registered office changed on 02/01/08 from: suite 4 10 high street melton mowbray leics LE13 0TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE0Njc4MmFkaXF6a2N4.

  32. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5MjAzM2FkaXF6a2N4.

  33. 19 June 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzODQ4OWFkaXF6a2N4.

  34. 11 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNjIwOWFkaXF6a2N4.

  35. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2MzExMGFkaXF6a2N4.

  36. 10 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMwODgyM2FkaXF6a2N4.

  37. 21 April 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIwNjIwMmFkaXF6a2N4.

  38. 12 January 2006 Registered office changed on 12/01/06 from: 30 park road melton mowbray leicestershire LE13 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY4NzU5NWFkaXF6a2N4.

  39. 1 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwNTc4N2FkaXF6a2N4.

  40. 15 April 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU2MzgwN2FkaXF6a2N4.

  41. 6 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYzMjkzNmFkaXF6a2N4.

  42. 16 March 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzc1MTk4MmFkaXF6a2N4.

  43. 15 March 2004 Registered office changed on 15/03/04 from: 28 park road melton mowbray leicestershire LE13 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQxMzk0MGFkaXF6a2N4.

  44. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIzOTcyNWFkaXF6a2N4.

  45. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMwMzIzMmFkaXF6a2N4.

  46. 12 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyNjI4NGFkaXF6a2N4.

  47. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI5NzIwMGFkaXF6a2N4.

  48. 14 April 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODgwMTY5NGFkaXF6a2N4.

  49. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkxOTY0OWFkaXF6a2N4.

  50. 28 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkxNDM5MWFkaXF6a2N4.

  51. 18 March 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODc1NTk3N2FkaXF6a2N4.

  52. 12 December 2001 Accounting reference date shortened from 30/04/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjg5NDc2NmFkaXF6a2N4.

  53. 12 December 2001 Ad 01/11/01--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTAxNDYyMGFkaXF6a2N4.

  54. 12 December 2001 Nc inc already adjusted 01/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDM4OTgzMmFkaXF6a2N4.

  55. 12 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM2NjA0NGFkaXF6a2N4.

  56. 29 October 2001 Registered office changed on 29/10/01 from: st. James court saint james parade bristol BS1 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA5MDk4NmFkaXF6a2N4.

  57. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxMDU0MWFkaXF6a2N4.

  58. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI1MTk2N2FkaXF6a2N4.

  59. 30 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTQwNDc4N2FkaXF6a2N4.

  60. 28 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY5MjMyOGFkaXF6a2N4.

  61. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkxNjI5NmFkaXF6a2N4.

  62. 28 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIwMDI5NWFkaXF6a2N4.

  63. 30 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTUwMTg4M2FkaXF6a2N4.

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