Accordia Investments Ltd

Company Registration Number: 04262493

Company registered in England and Wales

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Accordia Investments Ltd is a Private Company Limited by Shares first registered on 31 July 2001. Its current registered address is in Coalville, Leicestershire.

Registered Address

14 PHOENIX PARK
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HB

There are 147 companies currently registered at this postcode, including this one.

All companies at LE67 3HB

Registration Data

Company Number

04262493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2043961

Registration Start Date

24 December 2009

Registration Expiry Date

23 December 2017

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £535,957£555,235£503,021£416,378£404,110£384,379£364,307
of which Cash £158,322£230,667£174,815£50,037£79,748£45,524£94,175
Total Assets £535,957£555,235£503,021£416,378£404,110£384,379£364,307
Current Liabilities £170,715£169,769£155,042£126,844£122,434£117,291£130,376
Net Current Assets £365,242£385,466£347,979£289,534£281,676£267,088£233,931
Total Net Worth £367,899£388,469£352,280£294,567£283,040£268,907£236,357

Previous Names

No previous names

Company Officers

  • KANANI, Julie

    Secretary

    Appointed on 26 February 2002

     

    2
    Fairlawn Place
    Private Road
    Sherwood
    Nottinghamshire
    NG5 5HR
    United Kingdom

  • KANANI, Julie

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    2
    Fairlawn Place
    Private Road
    Sherwood
    Nottinghamshire
    NG5 5HR
    United Kingdom

  • KANANI, Mohamed Rajabali

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1965

    2
    Fairlawn Place
    Private Road
    Sherwood
    Nottinghamshire
    NG5 4DD
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 July 2001

    Resigned on 23 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 July 2001

    Resigned on 23 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BURJ7E. Transaction: MzE4MTg0MTQ3M2FkaXF6a2N4.

  2. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BMIN7G. Transaction: MzE4MTcxMTAzNGFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71K5V. Transaction: MzE1NTAzODQ5NWFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57QHT1L. Transaction: MzE0OTM2MDE3NWFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5E9QG. Transaction: MzEzMDMzMzEwNmFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X468V5YJ. Transaction: MzEyMjAwNTczM2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4V500. Transaction: MzEwNjI4NzUwN2FkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34LTIH5. Transaction: MzA5NzE3MDkxMWFkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2H80NS8. Transaction: MzA4NTM3NzgxNmFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BOWPK8. Transaction: MzA4MDc1NDc2NWFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJANLK. Transaction: MzA2MTkwMDY2MWFkaXF6a2N4.

  12. 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: X1DYM07K. Transaction: MzA2MTQ1NzMzMmFkaXF6a2N4.

  13. 20 October 2011 Director's details changed for Mrs Julie Kanani on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X3BCZYJ3. Transaction: MzA0NTgwMzA3NmFkaXF6a2N4.

  14. 20 October 2011 Secretary's details changed for Mrs Julie Kanani on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH03. Barcode: X3BCMYJQ. Transaction: MzA0NTgwMzAwM2FkaXF6a2N4.

  15. 20 October 2011 Director's details changed for Mr Mohamed Rajabali Kanani on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X3AZ8YJY. Transaction: MzA0NTgwMTc3MWFkaXF6a2N4.

  16. 24 August 2011 Registered office address changed from 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKFDEWYH. Transaction: MzA0MjY0MzI3N2FkaXF6a2N4.

  17. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XE9BOWET. Transaction: MzA0MTYwMjQ1MGFkaXF6a2N4.

  18. 4 August 2011 Director's details changed for Julie Kanani on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XE9BMWER. Transaction: MzA0MTYwMjExN2FkaXF6a2N4.

  19. 4 August 2011 Director's details changed for Mohamed Rajabali Kanani on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XE9BNWES. Transaction: MzA0MTYwMjEwOWFkaXF6a2N4.

  20. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7L98VUV. Transaction: MzA0MDUyMzY3OGFkaXF6a2N4.

  21. 14 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X9JPOND2. Transaction: MzAyMzE5NTg5N2FkaXF6a2N4.

  22. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPQSCM24. Transaction: MzAyMDM0OTUwNWFkaXF6a2N4.

  23. 17 June 2010 Director's details changed for Mohamed Rajabali Kanani on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJDBMKX7. Transaction: MzAxNzc5NTkwMWFkaXF6a2N4.

  24. 17 June 2010 Director's details changed for Julie Kanani on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJDBJKX4. Transaction: MzAxNzc5NTg5OWFkaXF6a2N4.

  25. 17 June 2010 Secretary's details changed for Julie Kanani on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH03. Barcode: XJDC1KXN. Transaction: MzAxNzc5NTkxM2FkaXF6a2N4.

  26. 27 May 2010 Director's details changed for Mohammed Kanani on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XCQENKCW. Transaction: MzAxNjQyOTIxOGFkaXF6a2N4.

  27. 27 May 2010 Secretary's details changed for Julie Kanani on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XCQFZKC9. Transaction: MzAxNjQyOTI1MmFkaXF6a2N4.

  28. 27 May 2010 Director's details changed for Julie Kanani on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XCQF8KCI. Transaction: MzAxNjQyOTIzNGFkaXF6a2N4.

  29. 7 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FZ0C7V. Transaction: MjAzODgwNDM4MmFkaXF6a2N4.

  30. 18 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XLVFWATR. Transaction: MjAzNTM0NDQ2OWFkaXF6a2N4.

  31. 3 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZD12TT. Transaction: MjAxMjU5NjQ1MmFkaXF6a2N4.

  32. 17 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AK1KCY0P. Transaction: MjAwMTU0NTQxNmFkaXF6a2N4.

  33. 3 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMTI1NmFkaXF6a2N4.

  34. 2 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk4NzIzMmFkaXF6a2N4.

  35. 1 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE4NDg2MmFkaXF6a2N4.

  36. 20 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE4MTE1MGFkaXF6a2N4.

  37. 3 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MDcyMjk5OGFkaXF6a2N4.

  38. 2 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk0NDQyN2FkaXF6a2N4.

  39. 17 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1ODMwMWFkaXF6a2N4.

  40. 18 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMjU0NjExNmFkaXF6a2N4.

  41. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc4MTM0M2FkaXF6a2N4.

  42. 7 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxMjgyMmFkaXF6a2N4.

  43. 22 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NTc1NzE2N2FkaXF6a2N4.

  44. 3 December 2002 Accounting reference date extended from 31/07/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTA3NTQzN2FkaXF6a2N4.

  45. 22 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2MTc2OWFkaXF6a2N4.

  46. 9 May 2002 Registered office changed on 09/05/02 from: brooklyn house, brook st shepshed leics LE12 9RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTEyMDE5OWFkaXF6a2N4.

  47. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2MDg3NGFkaXF6a2N4.

  48. 6 September 2001 Ad 31/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM3MTAzMWFkaXF6a2N4.

  49. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk2MDkzMGFkaXF6a2N4.

  50. 23 August 2001 Registered office changed on 23/08/01 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM0ODQ0MWFkaXF6a2N4.

  51. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYxMjIxNmFkaXF6a2N4.

  52. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU5NTkzM2FkaXF6a2N4.

  53. 31 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU1MjEwNmFkaXF6a2N4.

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