Accord Secretaries Limited

Company Registration Number: 04220932

Company registered in England and Wales

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Accord Secretaries Limited is a Private Company Limited by Shares first registered on 22 May 2001. Its current registered address is in Hampton.

Registered Address

191-193 HIGH STREET
HAMPTON HILL
HAMPTON
ENGLAND
TW12 1NL

There are 109 companies currently registered at this postcode, including this one.

All companies at TW12 1NL

Registration Data

Company Number

04220932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MILNER, Charles Albert

    Secretary

    Appointed on 22 May 2001

     

    287 Hursley Road
    Chandlers Ford
    Hampshire
    SO53 5PJ

  • GRAYSTON, James John

    Director

    Appointed on 22 May 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1973

    2 South View Cottages
    Green Road
    Thorpe Village
    Surrey
    TW20 8QS

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

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Latest Filings

  1. 13 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NzQzODE4OGFkaXF6a2N4.

  2. 28 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTE3NDQ4MmFkaXF6a2N4.

  3. 15 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61P4YGA. Transaction: MzE3MDgzODYzN2FkaXF6a2N4.

  4. 14 February 2017 Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X609Y75S. Transaction: MzE2ODg3NTMwNGFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58LYII9. Transaction: MzE1MDI2ODc3NWFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GG7ZNU. Transaction: MzEzMTQ1NzcwNWFkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRQFDQ. Transaction: MzEyODE4NDMyOWFkaXF6a2N4.

  8. 12 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MKVECV. Transaction: MzExMzM5MjY0NWFkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y2DP5. Transaction: MzEwMTg3MTc1N2FkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2EHTYBU. Transaction: MzA4MzA1MTA0NWFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY009. Transaction: MzA3OTA1NjIzOWFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1Z6UOO8. Transaction: MzA3MDMzNTczNWFkaXF6a2N4.

  13. 25 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1D8B. Transaction: MzA1ODExODY4M2FkaXF6a2N4.

  14. 13 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0O2R4EI. Transaction: MzA0ODkwODU0MGFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XS91FUMU. Transaction: MzAzODExMTMzMmFkaXF6a2N4.

  16. 10 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3GFDPT3. Transaction: MzAyODYxODI0NmFkaXF6a2N4.

  17. 17 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKWUBLQT. Transaction: MzAxOTY4ODA3MWFkaXF6a2N4.

  18. 9 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFB3SHDC. Transaction: MzAwOTA5NTE4NGFkaXF6a2N4.

  19. 4 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJWWAFF. Transaction: MjAzNDM5MzQzMmFkaXF6a2N4.

  20. 28 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHG3JA69. Transaction: MjAzMzkyODQ3OWFkaXF6a2N4.

  21. 1 July 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIO200YG. Transaction: MjAwODIwMDY1OGFkaXF6a2N4.

  22. 3 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NDcyMmFkaXF6a2N4.

  23. 23 August 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU4MDU4N2FkaXF6a2N4.

  24. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4MTM3N2FkaXF6a2N4.

  25. 23 August 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ1OTM4MGFkaXF6a2N4.

  26. 11 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNTYyOTMyMmFkaXF6a2N4.

  27. 21 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1NDA4OWFkaXF6a2N4.

  28. 9 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMzExNzExOGFkaXF6a2N4.

  29. 15 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0NDc1NGFkaXF6a2N4.

  30. 9 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY3NzAzNWFkaXF6a2N4.

  31. 5 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQzOTkyMmFkaXF6a2N4.

  32. 9 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQ1MDA0MGFkaXF6a2N4.

  33. 19 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyOTgzMGFkaXF6a2N4.

  34. 22 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQyMDY0M2FkaXF6a2N4.

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