Accordis Limited

Company Registration Number: 05404054

Company registered in England and Wales

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Accordis Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Middlesex.

Registered Address

27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY

There are 201 companies currently registered at this postcode, including this one.

All companies at HA6 2XY

Registration Data

Company Number

05404054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,994£39,246£25,479£42,097£41,115£38,363£51,812
of which Cash £12,914£13,327£16,324£24,730£19,876£17,593£25,594
Total Assets £29,994£39,246£25,479£42,097£41,115£38,363£51,812
Current Liabilities £29,538£30,133£13,645£25,362£30,069£31,514£39,780
Net Current Assets £456£9,113£11,834£16,735£11,046£6,849£12,032
Total Net Worth £456£9,113£11,834£16,735£11,046£7,087£12,638

Previous Names

No previous names

Company Officers

  • SHAW, Simon John

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1963

    Barn Cottage
    West Drive
    Hurst
    Reading
    RG10 0ST
    United Kingdom

  • JOSEPH, Christopher Michael Edward

    Secretary

    Appointed on 24 March 2005

    Resigned on 1 October 2006

    5 Cumberland House
    280 Kew Road
    Richmond
    Surrey
    TW9 3EE

  • MANNING, Christopher Stewart

    Secretary

    Appointed on 1 October 2006

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Co Director

    42 Gosling Grove
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5YS

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • HUTCHISON, John Lambert

    Director

    Appointed on 24 March 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1945

    37 Waldemar Avenue
    London
    W13 9PZ

  • JOSEPH, Christopher Michael Edward

    Director

    Appointed on 24 March 2005

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1974

    5 Cumberland House
    280 Kew Road
    Richmond
    Surrey
    TW9 3EE

  • MANNING, Christopher Stewart

    Director

    Appointed on 24 March 2005

    Resigned on 1 November 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1955

    42 Gosling Grove
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5YS

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VSV93. Transaction: MzE0OTU2MjgxN2FkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55X8DGZ. Transaction: MzE0NzU0NDE3NGFkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FABJL. Transaction: MzEyNDE1NDc3MWFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DC6WI. Transaction: MzEyMDMyMzA4M2FkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X3E4KT8J. Transaction: MzEwNTQ0MTU3NWFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UYLN7. Transaction: MzEwMDg1MjAyMWFkaXF6a2N4.

  7. 11 June 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2ABPK4W. Transaction: MzA3OTU5NzYwN2FkaXF6a2N4.

  8. 11 June 2013 Termination of appointment of Christopher Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPK4O. Transaction: MzA3OTU5NzUxOWFkaXF6a2N4.

  9. 11 June 2013 Termination of appointment of Christopher Manning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ABPK4G. Transaction: MzA3OTU5NzQ4MGFkaXF6a2N4.

  10. 6 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1OBOTKH. Transaction: MzA3MDU1NTAwMmFkaXF6a2N4.

  11. 14 November 2012 Previous accounting period extended from 31 March 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1LOY8HL. Transaction: MzA2NzUzNDkwM2FkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X183BVUQ. Transaction: MzA1Njg3MjUxNWFkaXF6a2N4.

  13. 2 May 2012 Director's details changed for Simon John Shaw on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X183BVUJ. Transaction: MzA1Njg3MjQwMWFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONE89E. Transaction: MzA0OTc4NDE1OWFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XA6X8T3E. Transaction: MzAzNTIzNzQzN2FkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCLNWQDG. Transaction: MzAyOTUzMjA1MGFkaXF6a2N4.

  17. 21 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XKHGHJCQ. Transaction: MzAxMzk2MzA1NmFkaXF6a2N4.

  18. 21 April 2010 Director's details changed for Simon John Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKHGGJCP. Transaction: MzAxMzk2MjQ5NGFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Mr Christopher Stewart Manning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKHGFJCO. Transaction: MzAxMzk2MjQ5M2FkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP4JCGVO. Transaction: MzAwNzgyOTM1OGFkaXF6a2N4.

  21. 2 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HN38O3. Transaction: MjAyOTc3MDk5NGFkaXF6a2N4.

  22. 12 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1BKK796. Transaction: MjAyNTY1MTIxNWFkaXF6a2N4.

  23. 16 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8BOYWS. Transaction: MjAwMzM2MzE0MWFkaXF6a2N4.

  24. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYxOTEzNGFkaXF6a2N4.

  25. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwNzc5OGFkaXF6a2N4.

  26. 24 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxMzk5NGFkaXF6a2N4.

  27. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzODM4OWFkaXF6a2N4.

  28. 24 January 2007 Ad 21/12/06--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTIzNjYzNmFkaXF6a2N4.

  29. 10 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUzNzM1MmFkaXF6a2N4.

  30. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQwNDg5MGFkaXF6a2N4.

  31. 18 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkyMTM4MmFkaXF6a2N4.

  32. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk4MjU3OWFkaXF6a2N4.

  33. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTczOTQxOGFkaXF6a2N4.

  34. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcxNjEwN2FkaXF6a2N4.

  35. 6 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM4OTA0MWFkaXF6a2N4.

  36. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ4NDg5OGFkaXF6a2N4.

  37. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM0MzA5M2FkaXF6a2N4.

  38. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDc5ODg1M2FkaXF6a2N4.

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