Accord Strategic Management Ltd

Company Registration Number: 05309064

Company registered in England and Wales

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Accord Strategic Management Ltd is a Private Company Limited by Shares first registered on 9 December 2004. Its current registered address is in Preston.

Registered Address

HUNTERS LODGE
MELLINGS FOLD
PRESTON
PR1 4PD

There are 2 companies currently registered at this postcode, including this one.

All companies at PR1 4PD

Registration Data

Company Number

05309064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,642£7,840£4,682£1,633£2,760£7,535
of which Cash £0£0£4,682£831£2,760£2,509
Total Assets £3,642£7,840£4,682£1,633£2,760£7,535
Current Liabilities £2,261£4,625£544£0£430£1,489
Net Current Assets £1,381£3,215£4,138£1,633£2,330£6,046
Total Net Worth £1,831£3,691£-2,582£-3,098£435£-4,612

Previous Names

No previous names

Company Officers

  • ZHANG, Lin

    Secretary

    Appointed on 1 December 2007

     

    Hunters Lodge
    Mellings Fold
    Preston
    PR1 4PD
    United Kingdom

  • RUTTER, John David

    Director

    Appointed on 15 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Hunters Lodge
    Mellings Fold
    Preston
    PR1 4PD
    United Kingdom

  • ZHANG, Lin

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1976

    Hunters Lodge
    Mellings Fold
    Preston
    PR1 4PD

  • LIGHT, David Andrew

    Secretary

    Appointed on 15 December 2004

    Resigned on 30 November 2007

    3 Elm Close
    Amersham
    Buckinghamshire
    HP6 5DD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 December 2004

    Resigned on 13 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 December 2004

    Resigned on 13 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MF9E. Transaction: MzE2NDY5NzMzMmFkaXF6a2N4.

  2. 26 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB2YRN. Transaction: MzE1ODE2MDMwMGFkaXF6a2N4.

  3. 13 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6Q382. Transaction: MzEzNzQ1NzAwMmFkaXF6a2N4.

  4. 9 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DEY8PU. Transaction: MzEyODY1NDU5NGFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI97IO. Transaction: MzExMzMwODY3OGFkaXF6a2N4.

  6. 21 March 2014 Appointment of Mrs Lin Zhang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343M0W8. Transaction: MzA5NjY5MTMxNmFkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YZ91VN. Transaction: MzA5MjAzMDU2OWFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWVV2R. Transaction: MzA5MDQzMDgxOGFkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DMQD4X. Transaction: MzA4MjMzMjMwNWFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPD3EP. Transaction: MzA2OTM3NTgwNWFkaXF6a2N4.

  11. 8 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CQR00P. Transaction: MzA2MDQzOTc0MGFkaXF6a2N4.

  12. 28 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5G1BK. Transaction: MzA0OTc1MjA4NGFkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0EDXV9P. Transaction: MzAzOTQwMjk5OGFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X8FWNPYQ. Transaction: MzAyODg2NTQ1OGFkaXF6a2N4.

  15. 23 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1AOSPCP. Transaction: MzAyNzQ0NzMxMmFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XX9W2GVC. Transaction: MzAwNzcyNDkzNmFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Mr. John Rutter on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX9W1GVB. Transaction: MzAwNzcyNDE5NmFkaXF6a2N4.

  18. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XF2RLDKN. Transaction: MjA0MjEyNTIzOWFkaXF6a2N4.

  19. 18 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9K85R7. Transaction: MjAyMDY2ODkyM2FkaXF6a2N4.

  20. 18 December 2008 Secretary's change of particulars / lin zhang / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD9K65R5. Transaction: MjAyMDY2Nzk3OGFkaXF6a2N4.

  21. 18 December 2008 Director's change of particulars / john rutter / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD9K75R6. Transaction: MjAyMDY2Nzk4MWFkaXF6a2N4.

  22. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X229B4E3. Transaction: MjAxNjgzMTIxNWFkaXF6a2N4.

  23. 29 October 2008 Registered office changed on 29/10/2008 from 38 church road bamber bridge preston PR5 6EP [View PDF]

    Category: Address. Type: 287. Barcode: X1VTT4DW. Transaction: MjAxNjc0NTc0NmFkaXF6a2N4.

  24. 18 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxODgzOWFkaXF6a2N4.

  25. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0MjE2OWFkaXF6a2N4.

  26. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM0MDY0NWFkaXF6a2N4.

  27. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYyMTI1N2FkaXF6a2N4.

  28. 3 February 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA5NTYyNmFkaXF6a2N4.

  29. 4 January 2007 Registered office changed on 04/01/07 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI0NTY3NWFkaXF6a2N4.

  30. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1NTQ1MWFkaXF6a2N4.

  31. 16 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzY0ODU2NGFkaXF6a2N4.

  32. 6 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODc4OTM3MmFkaXF6a2N4.

  33. 25 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDE5MDAzNmFkaXF6a2N4.

  34. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM0MjkyNGFkaXF6a2N4.

  35. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcyMTcwOGFkaXF6a2N4.

  36. 25 January 2005 Ad 15/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTI2MzY1MGFkaXF6a2N4.

  37. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY5MjEyN2FkaXF6a2N4.

  38. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU3MTI1MWFkaXF6a2N4.

  39. 9 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjEyNzgwM2FkaXF6a2N4.

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