Accord Transport Consultancy Ltd

Company Registration Number: 04546660

Company registered in England and Wales

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Accord Transport Consultancy Ltd is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

2294
PO BOX 2294
BIDDULPH
STOKE-ON-TRENT
STAFFORDSHIRE
ST8 7ZB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04546660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,758£53,724£296,492£14,483£47,798£40,985£50,796£37,130£49,111£26,547£38,433
of which Cash £920£19,678£262,758£1,510£3,718£940£6,305£16,455£4,857£3,425£3,005
Total Assets £14,758£53,724£296,492£14,483£47,798£40,985£50,796£37,130£49,111£26,547£38,433
Current Liabilities £25,241£45,724£282,443£39,613£65,662£55,145£65,580£52,937£64,892£43,321£36,529
Net Current Assets £-10,483£8,000£14,049£-25,130£-17,864£-14,160£-14,784£-15,807£-15,781£-16,774£1,904
Total Net Worth £-5,691£14,130£21,857£-17,766£-8,958£-2,785£-284£6,893£2,219£2,726£21,904

Previous Names

No previous names

Company Officers

  • BYRNE, Margaret

    Secretary

    Appointed on 27 September 2002

     

    PO BOX 2294
    2294
    Biddulph
    Stoke-On-Trent
    Staffordshire
    ST8 7ZB
    United Kingdom

  • BYRNE, Margaret

    Director

    Appointed on 27 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    PO BOX 2294
    2294
    Biddulph
    Stoke-On-Trent
    Staffordshire
    ST8 7ZB
    United Kingdom

  • BYRNE, Michael John

    Director

    Appointed on 27 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    PO BOX 2294
    2294
    Biddulph
    Stoke-On-Trent
    Staffordshire
    ST8 7ZB
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    39a Leicester Road
    Salford
    M7 4AS

  • BYRNE, Steven Michael

    Director

    Appointed on 1 October 2003

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    24 William Avenue
    Biddulph
    Stoke On Trent
    Staffordshire
    ST8 6JH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 September 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NTAzNDM2OWFkaXF6a2N4.

  2. 11 September 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6DNS2K0. Transaction: MzE4NDM1NjIxNGFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAT5WR. Transaction: MzE1MzAxNDIyNmFkaXF6a2N4.

  4. 5 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548O5JC. Transaction: MzE0NTY1NTE1M2FkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTS2MA. Transaction: MzEyNzI3MDEwNmFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XMHUI. Transaction: MzExOTkzOTcxNmFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B68XQG. Transaction: MzEwMjk4Mjk1N2FkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33YASEY. Transaction: MzA5NjQ3MDQ4MmFkaXF6a2N4.

  9. 11 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: X2GPT3DS. Transaction: MzA4NDg0NDI2M2FkaXF6a2N4.

  10. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26L93LV. Transaction: MzA3NjQ3MzQ4NGFkaXF6a2N4.

  11. 15 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: X1FE0S43. Transaction: MzA2MjQ1NDAxMGFkaXF6a2N4.

  12. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XVJV6. Transaction: MzA1NTg3MDc0MGFkaXF6a2N4.

  13. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMWZTX6A. Transaction: MzA0MzExNzE0OWFkaXF6a2N4.

  14. 5 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: XES2GWFW. Transaction: MzA0MTY2NjEwMWFkaXF6a2N4.

  15. 5 August 2011 Director's details changed for Mrs Margaret Byrne on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XES2EWFU. Transaction: MzA0MTY2NTg5NGFkaXF6a2N4.

  16. 5 August 2011 Director's details changed for Mr Michael John Byrne on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XES2FWFV. Transaction: MzA0MTY2NTg5NWFkaXF6a2N4.

  17. 5 August 2011 Secretary's details changed for Mrs Margaret Byrne on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH03. Barcode: XES2DWFT. Transaction: MzA0MTY2NTg4OGFkaXF6a2N4.

  18. 28 October 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: XSLUCOMQ. Transaction: MzAyNjA1NjkzOWFkaXF6a2N4.

  19. 28 October 2010 Registered office address changed from C/O Mr M Byrne Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN United Kingdom on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSLU8OMM. Transaction: MzAyNjA1NTY0MGFkaXF6a2N4.

  20. 28 October 2010 Director's details changed for Mr Michael John Byrne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSLUBOMP. Transaction: MzAyNjA1NTY0N2FkaXF6a2N4.

  21. 28 October 2010 Secretary's details changed for Margaret Byrne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSLU9OMN. Transaction: MzAyNjA1NTY0MmFkaXF6a2N4.

  22. 28 October 2010 Director's details changed for Margaret Byrne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSLUAOMO. Transaction: MzAyNjA1NTY0NGFkaXF6a2N4.

  23. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTAXLM9D. Transaction: MzAyMDc4Nzg3MGFkaXF6a2N4.

  24. 18 June 2010 Previous accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XJTWIKY5. Transaction: MzAxNzg1MjMyOGFkaXF6a2N4.

  25. 20 October 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XOQH3E9I. Transaction: MzAwMTA5MjQ4N2FkaXF6a2N4.

  26. 19 October 2009 Registered office address changed from 1 Tape Street Cheadle Stoke on Trent ST10 1BB on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNWF0E8H. Transaction: MzAwMDk5Mjg5NGFkaXF6a2N4.

  27. 10 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4SP874E. Transaction: MjAyNTQ0OTM4NWFkaXF6a2N4.

  28. 1 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTRP1WK. Transaction: MjAxMDExNjQ0NGFkaXF6a2N4.

  29. 20 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AONGR0QI. Transaction: MjAwNzYwNjk0MGFkaXF6a2N4.

  30. 17 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA0NTAxMGFkaXF6a2N4.

  31. 17 August 2007 £ nc 300/400 12/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDA0NTAwOWFkaXF6a2N4.

  32. 31 July 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0MzYxOGFkaXF6a2N4.

  33. 15 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3MjQ3OGFkaXF6a2N4.

  34. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0ODAyMmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE2NDc4NTQxN2FkaXF6a2N4.

  36. 13 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0NTQ1M2FkaXF6a2N4.

  37. 31 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTgzMTY2NGFkaXF6a2N4.

  38. 11 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU5NTM1N2FkaXF6a2N4.

  39. 27 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ5MzQ2MmFkaXF6a2N4.

  40. 15 April 2004 Ad 11/01/04--------- £ si [email protected]=2 £ ic 11/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODgwNzk0M2FkaXF6a2N4.

  41. 11 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg4OTQ0NWFkaXF6a2N4.

  42. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0NzI0NGFkaXF6a2N4.

  43. 20 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2NTI5N2FkaXF6a2N4.

  44. 28 October 2002 £ nc 100/300 27/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDkxODU2NWFkaXF6a2N4.

  45. 27 October 2002 Ad 27/09/02--------- £ si [email protected]=7 £ ic 4/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzUyNDQwMGFkaXF6a2N4.

  46. 27 October 2002 Ad 30/09/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzk1NDI4OGFkaXF6a2N4.

  47. 2 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY0ODg3OWFkaXF6a2N4.

  48. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ1OTU5OGFkaXF6a2N4.

  49. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc5MjcyMmFkaXF6a2N4.

  50. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTkyMDYyOWFkaXF6a2N4.

  51. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzE0ODk2MGFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:06:52 +0000