Accord:architecture Limited

Company Registration Number: 05316149

Company registered in England and Wales

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Accord:architecture Limited is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in Chobham, Surrey.

Registered Address

LITTLE OWL FARM
HALEBOURNE LANE
CHOBHAM
SURREY
ENGLAND
GU24 8SL

There are 10 companies currently registered at this postcode, including this one.

All companies at GU24 8SL

Registration Data

Company Number

05316149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £297,581£309,619£372,343£283,652£573,009£324,209
of which Cash £20,233£78,796£45,453£3,595£129,655£271,332
Total Assets £297,581£309,619£372,343£283,652£573,009£324,209
Current Liabilities £94,467£90,419£121,349£199,334£293,503£90,781
Net Current Assets £203,114£219,200£250,994£84,318£279,506£233,428
Total Net Worth £101,192£86,477£83,072£68,482£280,083£234,526

Previous Names

No previous names

Company Officers

  • MINTY, Charles Alexander

    Secretary

    Appointed on 17 December 2004

     

    19
    Stephendale Road
    Farnham
    GU9 9QP
    United Kingdom

  • MINTY, Charles Alexander

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1960

    19
    Stephendale Road
    Farnham
    GU9 9QP
    United Kingdom

  • TELLING, Andrew

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    41 Chalton Street
    London
    NW1 1JD

  • GUY, Dean Rodney Brian

    Director

    Appointed on 17 December 2004

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Architect

    Month of birth: October 1962

    121 Amis Road
    Woking
    Surrey
    GU21 8TN

  • RUTTER, Andrew Duncan

    Director

    Appointed on 3 May 2005

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Architecture

    Month of birth: April 1958

    63 Headley Road
    Liphook
    Hampshire
    GU30 7PR

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Little Owl Farm Halebourne Lane Chobham Surrey GU24 8SL on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5HZO2CH. Transaction: MzE2MDA4NDgzMGFkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0C9D. Transaction: MzEzODQ0Njk5OGFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPCOW. Transaction: MzEzODI2MTg1MGFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0IVP6. Transaction: MzExMzc4NzgwN2FkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPJLU. Transaction: MzExMzQ2NTA2MGFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAY4H. Transaction: MzA5MTEzMTAwN2FkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSFWM2. Transaction: MzA4ODcwMTE3NmFkaXF6a2N4.

  8. 11 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODU2MDg3MWFkaXF6a2N4.

  9. 11 November 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: A2KPTOM1. Transaction: MzA4ODU2MDI2NmFkaXF6a2N4.

  10. 23 October 2013 Cancellation of shares. Statement of capital on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Capital. Type: SH06. Barcode: A2JAKKW3. Transaction: MzA4NzQ3MDI2MGFkaXF6a2N4.

  11. 23 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzQ3MDE3N2FkaXF6a2N4.

  12. 23 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzQ3MDEzNmFkaXF6a2N4.

  13. 23 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2JAKKWR. Transaction: MzA4NzQ3MDI0M2FkaXF6a2N4.

  14. 19 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4UCYZ. Transaction: MzA2OTY2NTIyMWFkaXF6a2N4.

  15. 3 December 2012 Director's details changed for Charles Alexander Minty on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1MZD268. Transaction: MzA2ODYyMTc3M2FkaXF6a2N4.

  16. 3 December 2012 Secretary's details changed for Charles Alexander Minty on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1MZD26G. Transaction: MzA2ODYyMTc2MGFkaXF6a2N4.

  17. 14 November 2012 Registered office address changed from Graham House Pannells Court Guildford Surrey GU1 4EY United Kingdom on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOZ1BC. Transaction: MzA2NzU0NDQyNmFkaXF6a2N4.

  18. 6 November 2012 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L49V3S. Transaction: MzA2NzAyNzc0OWFkaXF6a2N4.

  19. 6 November 2012 Termination of appointment of Dean Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L49V40. Transaction: MzA2NzAyNzc1MWFkaXF6a2N4.

  20. 1 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5EFPE. Transaction: MzA2MTc2NDU1OWFkaXF6a2N4.

  21. 10 July 2012 Appointment of Andrew Telling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CNH85D. Transaction: MzA2MDU2NDUzNWFkaXF6a2N4.

  22. 2 May 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: A180M7SQ. Transaction: MzA1Njg1ODMzM2FkaXF6a2N4.

  23. 2 May 2012 Cancellation of shares. Statement of capital on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Capital. Type: SH06. Barcode: A180M7GI. Transaction: MzA1Njg1ODI0N2FkaXF6a2N4.

  24. 2 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njg1Nzk4MWFkaXF6a2N4.

  25. 2 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A180M7II. Transaction: MzA1Njg1NzgxMWFkaXF6a2N4.

  26. 20 March 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X152UF2W. Transaction: MzA1NDM5NjM4MGFkaXF6a2N4.

  27. 20 October 2011 Termination of appointment of Andrew Rutter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3II0YJH. Transaction: MzA0NTgyMzI4N2FkaXF6a2N4.

  28. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMAEXWGT. Transaction: MzA0MTk0MTgwN2FkaXF6a2N4.

  29. 10 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFNDJQO9. Transaction: MzAzMDE0NTk1NmFkaXF6a2N4.

  30. 26 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS7J8KBV. Transaction: MzAxNjM3NjIwMmFkaXF6a2N4.

  31. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT85OH2Y. Transaction: MzAwODY2NzY4MGFkaXF6a2N4.

  32. 4 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XAYL3GDM. Transaction: MzAwNjEzMTk5M2FkaXF6a2N4.

  33. 4 January 2010 Director's details changed for Andrew Rutter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAYL2GDL. Transaction: MzAwNjEzMTQxOWFkaXF6a2N4.

  34. 4 January 2010 Director's details changed for Dean Rodney Brian Guy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAYL0GDJ. Transaction: MzAwNjEzMTQxN2FkaXF6a2N4.

  35. 4 January 2010 Director's details changed for Charles Alexander Minty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAYL1GDK. Transaction: MzAwNjEzMTQxOGFkaXF6a2N4.

  36. 23 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJ645W5. Transaction: MjAyMTE3Mjc0OWFkaXF6a2N4.

  37. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYW2O4ZE. Transaction: MjAxODUwOTU4OWFkaXF6a2N4.

  38. 27 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNDkwNWFkaXF6a2N4.

  39. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwOTk2MWFkaXF6a2N4.

  40. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE4MzU2N2FkaXF6a2N4.

  41. 28 December 2006 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3NDM2NmFkaXF6a2N4.

  42. 9 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg5MDE0MWFkaXF6a2N4.

  43. 28 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTc2NDUxNmFkaXF6a2N4.

  44. 15 December 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzA0MjY2NmFkaXF6a2N4.

  45. 23 June 2005 Ad 03/05/05--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzUzMDA5NGFkaXF6a2N4.

  46. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkxMTU0MWFkaXF6a2N4.

  47. 25 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQ4OTQzNGFkaXF6a2N4.

  48. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY3ODk4NWFkaXF6a2N4.

  49. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg0NzUyN2FkaXF6a2N4.

  50. 17 January 2005 Ad 17/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE5NTg3MmFkaXF6a2N4.

  51. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxMTQzOGFkaXF6a2N4.

  52. 17 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0MTA1MmFkaXF6a2N4.

  53. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzM1NDMxMGFkaXF6a2N4.

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