Accordex Ltd

Company Registration Number: 04235450

Company registered in England and Wales

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Accordex Ltd is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in Hamps.

Registered Address

THE DOLPHIN, BELL ST
WHITCHURCH
HAMPS
RG28 7DD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04235450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £345,403£497,153£389,177£800,569£380,868£19,664£154,901
of which Cash £199,930£107,796£143,284£325,256£113,060£2,738£35,495
Total Assets £345,403£497,153£389,177£800,569£380,868£19,664£154,901
Current Liabilities £232,934£334,165£273,941£639,368£299,710£19,388£87,786
Net Current Assets £112,469£162,988£115,236£161,201£81,158£276£67,115
Total Net Worth £90,358£142,046£98,278£102,975£19,322£1,946£72,306

Previous Names

No previous names

Company Officers

  • SMITH, Richard

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1985

    The Dolphin, Bell St
    Whitchurch
    Hamps
    RG28 7DD

  • SMITH, Stephen John

    Secretary

    Appointed on 27 June 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    14 Kings Walk
    Whitchurch
    Hampshire
    RG28 7DJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 June 2001

    Resigned on 27 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BRADLEY, Stephen John

    Director

    Appointed on 31 March 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1960

    The Dolphin, Bell St
    Whitchurch
    Hamps
    RG28 7DD

  • GILBODY, Derren Michael

    Director

    Appointed on 27 June 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1966

    25 Brook Way
    Annavalley
    Andover
    Hants
    SP11 7RY

  • SMITH, Stephen John

    Director

    Appointed on 27 June 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    14 Kings Walk
    Whitchurch
    Hampshire
    RG28 7DJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 June 2001

    Resigned on 27 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7BGJ. Transaction: MzE2NTU3ODc1N2FkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5HK7M. Transaction: MzE1MjgzMTE4NmFkaXF6a2N4.

  3. 11 February 2016 Termination of appointment of Stephen John Bradley as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: A4ZVBQKJ. Transaction: MzE0MTI5MjY0NGFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDZX5. Transaction: MzEzODM2NzgxNmFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90OKW. Transaction: MzEyNjc4OTA5MGFkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43SAJL6. Transaction: MzExOTcxODYzM2FkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLLUO. Transaction: MzEwMzUzODMyNmFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1M3T. Transaction: MzA5MTI3ODM5NGFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRR5TK. Transaction: MzA4MTY1MjQ2MGFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214MU4J. Transaction: MzA3MjAwMTE1MWFkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13IMB. Transaction: MzA2MDcxNTIzN2FkaXF6a2N4.

  12. 11 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1A89J03. Transaction: MzA1ODkyMTU4MGFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X6QBYVSP. Transaction: MzA0MDM5ODE3NGFkaXF6a2N4.

  14. 19 April 2011 Appointment of Stephen John Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMMXBTCV. Transaction: MzAzNTgzMzcxMWFkaXF6a2N4.

  15. 19 April 2011 Appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMMXDTCX. Transaction: MzAzNTgzMzQ0OGFkaXF6a2N4.

  16. 19 April 2011 Termination of appointment of Stephen Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMMXETCY. Transaction: MzAzNTgzMzI4NWFkaXF6a2N4.

  17. 19 April 2011 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMMXHTC1. Transaction: MzAzNTgzMzIyNWFkaXF6a2N4.

  18. 19 April 2011 Termination of appointment of Derren Gilbody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMMXGTC0. Transaction: MzAzNTgzMzE2N2FkaXF6a2N4.

  19. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVYLWQ7H. Transaction: MzAyOTg5MDg1M2FkaXF6a2N4.

  20. 1 November 2010 Annual return made up to 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: AN447OMM. Transaction: MzAyNjE4MDAzMGFkaXF6a2N4.

  21. 16 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzYzNjExMWFkaXF6a2N4.

  22. 15 June 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH2PSKVP. Transaction: MzAxNzYzNjA4N2FkaXF6a2N4.

  23. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDAzNDcwM2FkaXF6a2N4.

  24. 3 August 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L2X50C01. Transaction: MjAzODM1MzU5N2FkaXF6a2N4.

  25. 13 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIT2BIW. Transaction: MjAzNzAyNjY0OWFkaXF6a2N4.

  26. 13 August 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AVXSF27I. Transaction: MjAxMDg4Mzc4NWFkaXF6a2N4.

  27. 16 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5QF1G2. Transaction: MjAwOTExNjMzNmFkaXF6a2N4.

  28. 3 August 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcyNTU0OGFkaXF6a2N4.

  29. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNTg5MWFkaXF6a2N4.

  30. 7 January 2007 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwMjExMGFkaXF6a2N4.

  31. 30 November 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUxNjAxMmFkaXF6a2N4.

  32. 13 September 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2ODMxNGFkaXF6a2N4.

  33. 17 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTkwMjU4NWFkaXF6a2N4.

  34. 15 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0NjA1N2FkaXF6a2N4.

  35. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM1OTk3MWFkaXF6a2N4.

  36. 7 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3MDIwNGFkaXF6a2N4.

  37. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjA5NTUwMGFkaXF6a2N4.

  38. 17 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwMTEwMWFkaXF6a2N4.

  39. 3 October 2001 Ad 27/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE0NTc5MmFkaXF6a2N4.

  40. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxOTc4OGFkaXF6a2N4.

  41. 24 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA0ODAyN2FkaXF6a2N4.

  42. 24 September 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjAwOTc1OGFkaXF6a2N4.

  43. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM1OTI1NmFkaXF6a2N4.

  44. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA4NzA4OWFkaXF6a2N4.

  45. 26 June 2001 Registered office changed on 26/06/01 from: 39A leicester road salford manchester lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI2ODkwM2FkaXF6a2N4.

  46. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE3MjI5N2FkaXF6a2N4.

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