Accord Marine Service Ltd

Company Registration Number: 06385752

Company registered in England and Wales

Approximate Location Map
Streetview
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 Marine Service Ltd is a Private Company Limited by Shares first registered on 1 October 2007. Its current registered address is in Wallington, Surrey.

Registered Address

CROSSPOINT HOUSE
28 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA

There are 315 companies currently registered at this postcode, including this one.

All companies at SM6 9AA

Registration Data

Company Number

06385752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £180,626£181,044£194,931£203,112£194,972£180,903£65,352£27,496£14,765
of which Cash £5,826£4,979£7,337£28,312£20,172£6,103£3,453£12,496£14,765
Total Assets £180,626£181,044£194,931£203,112£194,972£180,903£65,352£27,496£14,765
Current Liabilities £321,328£282,915£231,225£252,484£233,051£208,461£78,411£22,629£9,493
Net Current Assets £-140,702£-101,871£-36,294£-49,372£-38,079£-27,558£-13,059£4,867£5,272
Total Net Worth £-140,521£-101,630£-35,972£-48,942£-37,505£-26,792£-12,038£6,228£5,272

Previous Names

No previous names

Company Officers

  • GE, Chunhua

    Secretary

    Appointed on 31 August 2012

     

    Flat No 301, Building No.45
    Hong Qiao City Garden
    No.99 Huang Jin Cheng
    Shanghai
    China
    China

  • GE, Chunhua

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1974

    Flat No 301, Building No.45
    Hong Qiao City Garden
    No.99 Huang Jin Cheng
    Shanghai
    China
    China

  • ZHANG, Binghua

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Flat No 301, Building No.45
    Hong Qiao City Garden
    No.99 Huang Jin Cheng
    Shanghai
    CHINA
    China

  • GE, Chunhua

    Secretary

    Appointed on 1 October 2007

    Resigned on 5 February 2008

    10 Famet Avenue
    Purley
    Surrey
    CR8 2DN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 October 2007

    Resigned on 2 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 October 2007

    Resigned on 2 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N8WRS. Transaction: MzE3Mjc2ODE4MWFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X637B3FT. Transaction: MzE3MjI1OTI5NmFkaXF6a2N4.

  3. 17 March 2017 Director's details changed for Binghua Zhang on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH01. Barcode: X62EEFNS. Transaction: MzE3MTM1OTIxMmFkaXF6a2N4.

  4. 17 March 2017 Director's details changed for Chunhua Ge on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH01. Barcode: X62EEETC. Transaction: MzE3MTM1ODg1MWFkaXF6a2N4.

  5. 17 March 2017 Secretary's details changed for Chunhua Ge on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH03. Barcode: X62EEENF. Transaction: MzE3MTM1ODg0NWFkaXF6a2N4.

  6. 29 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTY4MDg1OWFkaXF6a2N4.

  7. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTE1NTI5N2FkaXF6a2N4.

  8. 27 June 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X59UDHGO. Transaction: MzE1MTU0NjY4NmFkaXF6a2N4.

  9. 27 June 2016 Director's details changed for Binghua Zhang on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X59UDFAZ. Transaction: MzE1MTU0NjEyMWFkaXF6a2N4.

  10. 24 June 2016 Director's details changed for Chunhua Ge on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X59UDG6A. Transaction: MzE1MTU0NjM2NWFkaXF6a2N4.

  11. 24 June 2016 Secretary's details changed for Chunhua Ge on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X59UDFXS. Transaction: MzE1MTU0NjM1OGFkaXF6a2N4.

  12. 29 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5335HDN. Transaction: MzE0NDU3OTE3M2FkaXF6a2N4.

  13. 22 April 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A452GIHS. Transaction: MzEyMTQ2MjI0MmFkaXF6a2N4.

  14. 8 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44VJCA2. Transaction: MzEyMDgwMTc0NmFkaXF6a2N4.

  15. 16 June 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5MTUI. Transaction: MzEwMTkzNzgwN2FkaXF6a2N4.

  16. 28 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A365ZKOO. Transaction: MzA5ODgyNjM4OWFkaXF6a2N4.

  17. 2 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0KII. Transaction: MzA3NzMzMzM4NWFkaXF6a2N4.

  18. 18 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A266C3GA. Transaction: MzA3NjQ4OTkyN2FkaXF6a2N4.

  19. 27 March 2013 Director's details changed for Binghua Zhang on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X24XTCLD. Transaction: MzA3NTIxNjU1MmFkaXF6a2N4.

  20. 26 March 2013 Appointment of Chunhua Ge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24XTG2W. Transaction: MzA3NTIxNzMyOGFkaXF6a2N4.

  21. 31 July 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1EBIGU2. Transaction: MzA2MTcwNjI5M2FkaXF6a2N4.

  22. 31 July 2012 Director's details changed for Binghua Zhang on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIGTU. Transaction: MzA2MTcwNTc2MGFkaXF6a2N4.

  23. 31 July 2012 Director's details changed for Chunhua Ge on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIGTM. Transaction: MzA2MTcwNTc1NGFkaXF6a2N4.

  24. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A190GFHM. Transaction: MzA1NzY0MTc0MmFkaXF6a2N4.

  25. 5 December 2011 Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA England on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XIVPXZTO. Transaction: MzA0ODM5MDk1NGFkaXF6a2N4.

  26. 9 June 2011 Appointment of Chunhua Ge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7VKHUSZ. Transaction: MzAzODU3ODMwMGFkaXF6a2N4.

  27. 14 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XCFEITAN. Transaction: MzAzNTYwNDc5MGFkaXF6a2N4.

  28. 23 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVJTFSOC. Transaction: MzAzNDMzODAyNGFkaXF6a2N4.

  29. 13 January 2011 Statement of capital following an allotment of shares on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Capital. Type: SH01. Barcode: APKBDQLI. Transaction: MzAzMDM4NTE5MWFkaXF6a2N4.

  30. 25 November 2010 Statement of capital following an allotment of shares on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Capital. Type: SH01. Barcode: X1YBVPE5. Transaction: MzAyNzYxOTg3MGFkaXF6a2N4.

  31. 22 November 2010 Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA England on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0H78PBT. Transaction: MzAyNzMzNjIyM2FkaXF6a2N4.

  32. 22 November 2010 Registered office address changed from 10 Famet Avenue Purley Surrey CR8 2DN on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0HXWPB7. Transaction: MzAyNzMzODUyOWFkaXF6a2N4.

  33. 22 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XQ7MUOGE. Transaction: MzAyNTY5NzYxOWFkaXF6a2N4.

  34. 5 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LOHGVJL5. Transaction: MzAxNDg3NjY0MmFkaXF6a2N4.

  35. 26 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XR9M2EFE. Transaction: MzAwMTQ3OTY2MmFkaXF6a2N4.

  36. 26 October 2009 Director's details changed for Binghua Zhang on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR9M1EFD. Transaction: MzAwMTQ3OTI2NmFkaXF6a2N4.

  37. 13 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV9M3XK. Transaction: MjAxNTM4NDQxOWFkaXF6a2N4.

  38. 23 September 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACNMF3CP. Transaction: MjAxMzkzMzkxOWFkaXF6a2N4.

  39. 23 September 2008 Accounting reference date shortened from 31/10/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACNME3CO. Transaction: MjAxMzkzMzgxNWFkaXF6a2N4.

  40. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzMzgzM2FkaXF6a2N4.

  41. 23 December 2007 Registered office changed on 23/12/07 from: plaza building, lee high road lewisham london SE13 5PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE2Mzc5M2FkaXF6a2N4.

  42. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5ODA5MWFkaXF6a2N4.

  43. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5NzgxNWFkaXF6a2N4.

  44. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwMTI1N2FkaXF6a2N4.

  45. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwMjYzM2FkaXF6a2N4.

  46. 1 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQwNTk3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.