Accordia Gates Limited

Company Registration Number: 06354332

Company registered in England and Wales

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Accordia Gates Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 710 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

06354332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24£0£0£0£0£1
of which Cash £24£0£0£0£0£1
Total Assets £24£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £24£0£0£0£0£1
Total Net Worth £24£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 October 2012

     

    C/O Hlm Suite D Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG
    United Kingdom

  • ADAMSON, John Michael

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    45
    Aberdeen Avenue
    Cambridge
    CB2 8DL
    United Kingdom

  • BAILEY, Mark Patrick Miles

    Secretary

    Appointed on 24 September 2008

    Resigned on 13 January 2012

    34 Rookwood Road
    Horsham
    West Sussex
    RH12 1UB

  • THOMAS, Steven Michael

    Secretary

    Appointed on 28 August 2007

    Resigned on 24 September 2008

    10 Palmer Close
    Storrington
    West Sussex
    RH20 3HN

  • BAILEY, Mark Patrick Miles

    Director

    Appointed on 24 September 2008

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    34 Rookwood Road
    Horsham
    West Sussex
    RH12 1UB

  • HICKEY, Michael Anthony

    Director

    Appointed on 28 August 2007

    Resigned on 12 December 2008

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1965

    Foxwold
    Pipers Lane
    Brasted Chart
    Kent
    TN16 1NE

  • REECE, Warren David James

    Director

    Appointed on 26 January 2012

    Resigned on 11 September 2013

    Nationality: English

    Occupation: Surveyor

    Month of birth: March 1979

    Redeham Hall
    137 Redehall Road
    Burston
    Surrey
    RH6 9RJ
    United Kingdom

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXSRL. Transaction: MzE1ODY1MjY5MGFkaXF6a2N4.

  2. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKGJWB. Transaction: MzEzOTc1OTAyNGFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOQRQ1. Transaction: MzEzMjc1MjYwMWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4GAOQK1. Transaction: MzEzMTYzMzA3MGFkaXF6a2N4.

  5. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A479AT40. Transaction: MzEyMzk3ODIyM2FkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3I3EX49. Transaction: MzEwOTA4NDgyMGFkaXF6a2N4.

  7. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMRJT. Transaction: MzEwMDk1Mjg1NmFkaXF6a2N4.

  8. 2 October 2013 Termination of appointment of Warren Reece as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5QTB6. Transaction: MzA4NjIwMjEyNGFkaXF6a2N4.

  9. 2 October 2013 Appointment of Mr John Michael Adamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5QT9I. Transaction: MzA4NjIwMjExNGFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI95DS. Transaction: MzA4NTU3MzkwNWFkaXF6a2N4.

  11. 5 March 2013 Statement of capital following an allotment of shares on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Capital. Type: SH01. Barcode: A239D114. Transaction: MzA3Mzk0NDk4MGFkaXF6a2N4.

  12. 5 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzk0NDc1N2FkaXF6a2N4.

  13. 5 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzk0NDY3MGFkaXF6a2N4.

  14. 28 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O6DRD7. Transaction: MzA3MDA4NzkzNWFkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1J97MHC. Transaction: MzA2NTYwMTkyMmFkaXF6a2N4.

  16. 9 October 2012 Registered office address changed from Redeham Hall, 137 Redehall Road Burstow Surrey RH6 9RJ on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6NL6O. Transaction: MzA2NTU0NTAzMmFkaXF6a2N4.

  17. 9 October 2012 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1J6NKOR. Transaction: MzA2NTU0NDgwOGFkaXF6a2N4.

  18. 30 January 2012 Termination of appointment of Mark Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11FXQAY. Transaction: MzA1MTU3NTkyOGFkaXF6a2N4.

  19. 30 January 2012 Appointment of Warren James Reece as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11FXQAQ. Transaction: MzA1MTU3NTcwM2FkaXF6a2N4.

  20. 30 January 2012 Termination of appointment of Mark Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11FXQ6X. Transaction: MzA1MTU3NDI5OWFkaXF6a2N4.

  21. 26 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11ANCQQ. Transaction: MzA1MTQzODI0OGFkaXF6a2N4.

  22. 15 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XRG8JXKC. Transaction: MzA0Mzg4NTkwN2FkaXF6a2N4.

  23. 6 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A99X9UNF. Transaction: MzAzODM1ODg4NmFkaXF6a2N4.

  24. 10 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X8XGFNAU. Transaction: MzAyMzA5MzcwOGFkaXF6a2N4.

  25. 6 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XS2BAJRM. Transaction: MzAxNDk4Mzc0MGFkaXF6a2N4.

  26. 28 August 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78RLCSS. Transaction: MjA0MDE5OTEyOGFkaXF6a2N4.

  27. 4 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XII9IAFD. Transaction: MjAzNDM4NTc0NmFkaXF6a2N4.

  28. 15 January 2009 Appointment terminated director michael hickey [View PDF]

    Category: Officers. Type: 288b. Barcode: ALGSR6II. Transaction: MjAyMzQxMTY3OGFkaXF6a2N4.

  29. 6 January 2009 Director and secretary appointed mark patrick miles bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: AP1Q56AB. Transaction: MjAyMjU3ODI0MmFkaXF6a2N4.

  30. 6 January 2009 Appointment terminated secretary steven thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: AP1PX6A2. Transaction: MjAyMjU3NTkzN2FkaXF6a2N4.

  31. 22 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZQ43CX. Transaction: MjAxMzgxNDQ1NGFkaXF6a2N4.

  32. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDg2OTg3MWFkaXF6a2N4.

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