Accord Consulting Limited

Company Registration Number: 04659384

Company registered in England and Wales

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Accord Consulting Limited is a Private Company Limited by Shares first registered on 7 February 2003. Its current registered address is in Kent.

Registered Address

KINGS LODGE
LONDON ROAD, WEST KINGSDOWN
KENT
TN15 6AR

There are 833 companies currently registered at this postcode, including this one.

All companies at TN15 6AR

Registration Data

Company Number

04659384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £387,913£397,208£326,952£318,595£360,559£274,600£349,503£321,611£564,455£161,544£103,291£33,474
of which Cash £21,588£103,989£14,236£119,575£115,325£33,303£49,173£31,517£8,256£11,947£37,750£14,465
Total Assets £387,913£397,208£326,952£318,595£360,559£274,600£349,503£321,611£564,455£161,544£103,291£33,474
Current Liabilities £322,657£379,200£325,514£251,755£298,459£252,266£349,539£345,670£526,745£115,606£33,224£16,304
Net Current Assets £65,256£18,008£1,438£66,840£62,100£22,334£-36£-24,059£37,710£45,938£70,067£17,170
Total Net Worth £73,507£28,281£10,322£77,909£72,703£28,262£12,615£1,009£60,566£53,882£77,871£18,886

Previous Names

No previous names

Company Officers

  • MASTERS, Stephen

    Secretary

    Appointed on 7 February 2003

     

    Kings Lodge
    London Road
    West Kingsdown
    Kent
    TN15 6AR
    United Kingdom

  • LATTIMER, Brian Charles

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    Kings Lodge
    London Road
    West Kingsdown
    Kent
    TN15 6AR
    United Kingdom

  • MASTERS, Stephen

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Kings Lodge
    London Road
    West Kingsdown
    Kent
    TN15 6AR
    United Kingdom

  • MAY, Doreen

    Secretary

    Appointed on 7 February 2003

    Resigned on 7 February 2003

    Woodlley
    Larks Field, Hartley
    Longfield
    Kent
    DA3 7EJ

  • HALL, Guy Anthony

    Director

    Appointed on 7 February 2003

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    The Croft Maybury Hill
    Woking
    Surrey
    GU22 8AH

  • VICTOR, Llewellyn

    Director

    Appointed on 1 April 2006

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Apartment 129
    Princes Dock
    1 William Jessop Way
    Liverpool
    L3 1DZ

  • WHITE, Kathleen Mary

    Director

    Appointed on 7 February 2003

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: July 1949

    Sunnybank Botsom Lane
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6BN

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

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V1X5T. Transaction: MzE2OTYwMjk3NGFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J86DSG. Transaction: MzE2MTM4MDY5NmFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X5220VQ8. Transaction: MzE0MzM4MDM1MGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PFY3. Transaction: MzEzNjMyMjk0MmFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X46RASTD. Transaction: MzEyMjUyOTk2MmFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZE8V7. Transaction: MzExMTYzOTM3MWFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32FP8O8. Transaction: MzA5NTE1ODMzNGFkaXF6a2N4.

  8. 18 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J8ONDF. Transaction: MzA4NzIxNDAyMWFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X227C5WI. Transaction: MzA3Mjg0NDg2NmFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L4BDKP. Transaction: MzA2NzA0NjAzMGFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X15NHXRC. Transaction: MzA1NDkwMTAwM2FkaXF6a2N4.

  12. 7 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XZ489Y6L. Transaction: MzA0NTA4MjE1MGFkaXF6a2N4.

  13. 28 February 2011 Director's details changed for Mr Stephen Masters on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XVG6KRYN. Transaction: MzAzMjkxNDQ4NWFkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XVGC9RYI. Transaction: MzAzMjkxNDgxMmFkaXF6a2N4.

  15. 25 February 2011 Director's details changed for Mr Brian Charles Lattimer on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XVGJJRYZ. Transaction: MzAzMjkxNTIwMGFkaXF6a2N4.

  16. 25 February 2011 Secretary's details changed for Mr Stephen Masters on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XVG78RYC. Transaction: MzAzMjkxNDUyM2FkaXF6a2N4.

  17. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1YQ3PES. Transaction: MzAyNzYyMTIzNWFkaXF6a2N4.

  18. 29 April 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XP3U3JKP. Transaction: MzAxNDYwMDYyN2FkaXF6a2N4.

  19. 29 April 2010 Secretary's details changed for Mr Stephen Masters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XP3U0JKM. Transaction: MzAxNDU5ODMxNWFkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Mr Brian Charles Lattimer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP3U1JKN. Transaction: MzAxNDU5ODMxN2FkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Mr Stephen Masters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP3U2JKO. Transaction: MzAxNDU5ODMxOGFkaXF6a2N4.

  22. 23 April 2010 Termination of appointment of Llewellyn Victor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAOOAJD2. Transaction: MzAxNDE2MTQ5NWFkaXF6a2N4.

  23. 7 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AIC41C6R. Transaction: MjAzODgwNDExMWFkaXF6a2N4.

  24. 4 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFON7VK. Transaction: MjAyNzM2NjI2MmFkaXF6a2N4.

  25. 4 March 2009 Appointment terminated director guy hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XVFOM7VJ. Transaction: MjAyNzM2NTQwNmFkaXF6a2N4.

  26. 27 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9OTL56W. Transaction: MjAxODkxODU3MmFkaXF6a2N4.

  27. 3 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNUVYKI. Transaction: MjAwMjYwMzg2NmFkaXF6a2N4.

  28. 3 April 2008 Director's change of particulars / llewellyn victor / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRNUUYKH. Transaction: MjAwMjYwMjgzOWFkaXF6a2N4.

  29. 18 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwOTU5NGFkaXF6a2N4.

  30. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIwMjAwNGFkaXF6a2N4.

  31. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ4Mjc2MmFkaXF6a2N4.

  32. 5 April 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5NjExOWFkaXF6a2N4.

  33. 31 March 2007 Ad 01/04/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTE3NzY4MGFkaXF6a2N4.

  34. 26 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1NDYzMWFkaXF6a2N4.

  35. 12 July 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2NTY1NWFkaXF6a2N4.

  36. 4 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNzUxNTc4OWFkaXF6a2N4.

  37. 16 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzExOTU4MWFkaXF6a2N4.

  38. 10 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMDgzODg1MGFkaXF6a2N4.

  39. 13 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg4OTA0NGFkaXF6a2N4.

  40. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ2MjMzOWFkaXF6a2N4.

  41. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE3MzM2M2FkaXF6a2N4.

  42. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5Mzk1NGFkaXF6a2N4.

  43. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU0NDI5NWFkaXF6a2N4.

  44. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcyODcxM2FkaXF6a2N4.

  45. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc2ODAxNWFkaXF6a2N4.

  46. 7 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzEzMjkxNWFkaXF6a2N4.

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