Accord Technical & Security Limited

Company Registration Number: 05258607

Company registered in England and Wales

Approximate Location Map
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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 Technical & Security Limited is a Private Company Limited by Shares first registered on 13 October 2004. Its current registered address is in Waterlooville, Hampshire.

Registered Address

369 LONDON ROAD
CLANFIELD
WATERLOOVILLE
HAMPSHIRE
PO8 0PJ

There are 6 companies currently registered at this postcode, including this one.

All companies at PO8 0PJ

Registration Data

Company Number

05258607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,150£3,446£3,424£922£3,471£3,662£3,117
of which Cash £0£1,070£930£483£2,269£442£598
Total Assets £3,150£3,446£3,424£922£3,471£3,662£3,117
Current Liabilities £66,265£55,626£44,791£35,635£27,690£21,313£11,966
Net Current Assets £-63,115£-52,180£-41,367£-34,713£-24,219£-17,651£-8,849
Total Net Worth £-60,386£-48,433£-36,996£-29,342£-17,934£-9,536£-3,914

Previous Names

No previous names

Company Officers

  • ANDREWS, Karen

    Secretary

    Appointed on 13 October 2004

     

    369 London Road
    Clanfield
    Waterlooville
    Hampshire
    PO8 0PJ

  • ANDREWS, Marc Anthony

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Security Equipment Installer

    Month of birth: February 1963

    369 London Road
    Clanfield
    Waterlooville
    Hampshire
    PO8 0PJ

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 29 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BPP0SB. Transaction: MzE4MTc1NzY2NGFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXH9GU. Transaction: MzE2NDYwODI3NGFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3MVLU. Transaction: MzE1MzgzMDY3M2FkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4MXDFVC. Transaction: MzEzODM2MTAyMGFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRJ2UZ. Transaction: MzEyODA4NTA4OGFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3NQFQX4. Transaction: MzExNDM0MTM5NmFkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9L4AR. Transaction: MzEwNDgwOTk3NGFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGN6B. Transaction: MzA5Mjk0NjA5MWFkaXF6a2N4.

  9. 29 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: X2DMPZLT. Transaction: MzA4MjMyODE1NGFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UMZV. Transaction: MzA3MDMzNTEyMGFkaXF6a2N4.

  11. 23 August 2012 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A1FS8SYW. Transaction: MzA2Mjg2MzM0OWFkaXF6a2N4.

  12. 31 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: X1EBF9SJ. Transaction: MzA2MTY3MjMzNmFkaXF6a2N4.

  13. 30 December 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X0PAKCG9. Transaction: MzA0OTg1MTI1NmFkaXF6a2N4.

  14. 19 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: AUBZ4VT6. Transaction: MzA0MDY1MTEyOGFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XRF79RNX. Transaction: MzAzMjE5ODQyNmFkaXF6a2N4.

  16. 22 December 2010 Director's details changed for Marc Anthony Andrews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XATV1Q5R. Transaction: MzAyOTE5OTUxNGFkaXF6a2N4.

  17. 7 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3JT1JQZ. Transaction: MzAxNTEyMTEwOWFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XAUIIFHX. Transaction: MzAwNDIwOTU0MWFkaXF6a2N4.

  19. 3 December 2009 Director's details changed for Marc Anthony Andrews on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAUIHFHW. Transaction: MzAwNDIwODY3NmFkaXF6a2N4.

  20. 19 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKIBY9ZT. Transaction: MjAzMzI2OTA0M2FkaXF6a2N4.

  21. 10 February 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNLN79X. Transaction: MjAyNTQ4NjkyNmFkaXF6a2N4.

  22. 18 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU7QE2AR. Transaction: MjAxMTIwODMzOGFkaXF6a2N4.

  23. 30 October 2007 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzYxMzIzN2FkaXF6a2N4.

  24. 3 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: MDE4MzAzODk1NWFkaXF6a2N4.

  25. 20 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM2MDY0N2FkaXF6a2N4.

  26. 3 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: MDE2MTc4Mjg5MmFkaXF6a2N4.

  27. 2 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MTg5MGFkaXF6a2N4.

  28. 17 November 2004 Registered office changed on 17/11/04 from: 63 castle road portsmouth PO5 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTAyMjg5MmFkaXF6a2N4.

  29. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc4NTM0N2FkaXF6a2N4.

  30. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjExNjU4NGFkaXF6a2N4.

  31. 14 October 2004 Registered office changed on 14/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk3Mzc2MmFkaXF6a2N4.

  32. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg0NDcwNGFkaXF6a2N4.

  33. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY5NjI5MmFkaXF6a2N4.

  34. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc5MTg5MmFkaXF6a2N4.

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