Accord Engineering Limited

Company Registration Number: 04727167

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accord Engineering Limited is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP

There are 582 companies currently registered at this postcode, including this one.

All companies at SG1 3QP

Registration Data

Company Number

04727167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £126,723£305,171£294,753£126,829£185,610£215,001£170,239
of which Cash £8,395£181£10,143£6,203£6,238£0£0
Total Assets £126,723£305,171£294,753£126,829£185,610£215,001£170,239
Current Liabilities £159,565£251,591£275,834£196,413£240,611£291,504£252,664
Net Current Assets £-32,842£53,580£18,919£-69,584£-55,001£-76,503£-82,425
Total Net Worth £38,155£82,119£24,370£-63,171£-47,457£-67,884£-72,193

Previous Names

  • ACCORD ENGINEERING PROPERTIES LIMITED, active until 19 April 2004

Company Officers

  • HACKLEY, Graham

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • LOVELL, Timothy John

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • BUESNEL, Angela Mary

    Secretary

    Appointed on 8 April 2003

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Company Director

    Moor End Farmhouse Eaton Park
    Eaton Bray
    Dunstable
    Bedfordshire
    LU6 2DW

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BUESNEL, Angela Mary

    Director

    Appointed on 8 April 2003

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Moor End Farmhouse Eaton Park
    Eaton Bray
    Dunstable
    Bedfordshire
    LU6 2DW

  • HAYNES, Richard

    Director

    Appointed on 8 April 2003

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    6 Hillcrest
    Baldock
    Hertfordshire
    SG7 6NE

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • STEVENS, Maurice Edward

    Director

    Appointed on 8 April 2003

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    33 Roan Walk
    Royston
    Hertfordshire
    SG8 9HU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6939DO9. Transaction: MzE3ODUxOTIxNGFkaXF6a2N4.

  2. 19 June 2017 Previous accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X68X6PWA. Transaction: MzE3ODMwODQzOGFkaXF6a2N4.

  3. 20 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QGZDM. Transaction: MzE3MzkyMDgxOGFkaXF6a2N4.

  4. 19 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57AS5FF. Transaction: MzE0ODg3NzQyMGFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54ODGM8. Transaction: MzE0NjEwMTc5MWFkaXF6a2N4.

  6. 10 September 2015 Appointment of Mr Graham Hackley as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4FNJ2Y3. Transaction: MzEzMDcyNDg0N2FkaXF6a2N4.

  7. 10 September 2015 Appointment of Mr Timothy John Lovell as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4FNJ2UJ. Transaction: MzEzMDcyNDgzNWFkaXF6a2N4.

  8. 10 September 2015 Termination of appointment of Angela Mary Buesnel as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4FNJ1CR. Transaction: MzEzMDcyNDE1MmFkaXF6a2N4.

  9. 10 September 2015 Termination of appointment of Angela Mary Buesnel as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4FNJ160. Transaction: MzEzMDcyNDA4M2FkaXF6a2N4.

  10. 10 September 2015 Termination of appointment of Richard Haynes as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4FNJ0O2. Transaction: MzEzMDcyNDAxM2FkaXF6a2N4.

  11. 10 September 2015 Termination of appointment of Maurice Edward Stevens as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4FNJ0TE. Transaction: MzEzMDcyMzk4MGFkaXF6a2N4.

  12. 13 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X458JAIG. Transaction: MzEyMTA4MDE4OWFkaXF6a2N4.

  13. 7 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44SU69S. Transaction: MzEyMDY3NDM5OGFkaXF6a2N4.

  14. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMP4C3. Transaction: MzEwNTgzMjgyM2FkaXF6a2N4.

  15. 22 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3E49. Transaction: MzA5ODU2NzM0OGFkaXF6a2N4.

  16. 19 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCTMA. Transaction: MzA3NjUyNDQ1NGFkaXF6a2N4.

  17. 5 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X23HYME9. Transaction: MzA3Mzk1ODM0M2FkaXF6a2N4.

  18. 22 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BLICPT. Transaction: MzA1OTU5NDcxOWFkaXF6a2N4.

  19. 15 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y4HHK. Transaction: MzA1NzQ0MjA1NWFkaXF6a2N4.

  20. 18 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN53BTBK. Transaction: MzAzNTc4MDc5N2FkaXF6a2N4.

  21. 12 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBMFRT81. Transaction: MzAzNTQ3NzAyM2FkaXF6a2N4.

  22. 21 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A33KGLPQ. Transaction: MzAxOTg5NjA3NmFkaXF6a2N4.

  23. 9 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XETNWJ06. Transaction: MzAxMzE4OTA0MWFkaXF6a2N4.

  24. 11 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS4X49N3. Transaction: MjAzMjYzNDg1OGFkaXF6a2N4.

  25. 9 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FB38VY. Transaction: MjAzMDM5MzE3NWFkaXF6a2N4.

  26. 26 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZLQ70W4. Transaction: MjAwNzk2MTExMGFkaXF6a2N4.

  27. 29 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3Q8Z93. Transaction: MjAwNDIyNTA3N2FkaXF6a2N4.

  28. 15 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3OTQ3OGFkaXF6a2N4.

  29. 3 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NzM2MWFkaXF6a2N4.

  30. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE1NzUwMGFkaXF6a2N4.

  31. 11 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc5Njc4NGFkaXF6a2N4.

  32. 5 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0ODUxNjczNmFkaXF6a2N4.

  33. 1 September 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA5MDgxNGFkaXF6a2N4.

  34. 30 December 2004 Accounting reference date shortened from 30/04/05 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODgwMzI1MWFkaXF6a2N4.

  35. 4 October 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMwMTI3MWFkaXF6a2N4.

  36. 29 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjQ4NzM4M2FkaXF6a2N4.

  37. 20 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3MTY4OWFkaXF6a2N4.

  38. 19 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODgwMDE1NWFkaXF6a2N4.

  39. 23 March 2004 Ad 31/01/04--------- £ si [email protected]=62 £ ic 1/63 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjY1MjA5MWFkaXF6a2N4.

  40. 20 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzY1NTIxN2FkaXF6a2N4.

  41. 24 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIyNTIwOWFkaXF6a2N4.

  42. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM1OTExNWFkaXF6a2N4.

  43. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxMDUwMGFkaXF6a2N4.

  44. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEyMjkxN2FkaXF6a2N4.

  45. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcyNTczOWFkaXF6a2N4.

  46. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDkyMzQ0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Wed, 18 Oct 2017 16:34:46 +0100