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Accord Compliance Consultants Limited

Company Registration Number: 07350592

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 Compliance Consultants Limited is a Private Company Limited by Shares first registered on 19 August 2010. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB

There are 80 companies currently registered at this postcode, including this one.

All companies at LE13 0PB

Registration Data

Company Number

07350592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2481263

Registration Start Date

4 January 2011

Registration Expiry Date

3 January 2018

Trading Names

ACCORD CONSULTANCY

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £30,040£36,000£42,214£48,440£54,666
Current Assets £135,404£135,442£93,088£100,300£84,790
of which Cash £107,773£106,762£61,265£72,913£52,803
Total Assets £165,444£171,442£135,302£148,740£139,456
Current Liabilities £18,181£23,713£10,009£32,202£45,793
Net Current Assets £117,223£111,729£83,079£68,098£38,997
Total Net Worth £147,263£147,729£125,293£116,538£93,663

Previous Names

  • HICORP 94 LIMITED, active until 26 October 2010

Company Officers

  • MCKIE, Robert Stuart

    Secretary

    Appointed on 21 October 2010

     

    November Cottage
    Main Street
    Thorpe
    Newark
    Nottinghamshire
    NG23 5PX

  • DALGLEISH, Kenneth Speedie

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    224
    John O'Gaunts Way
    Belper
    Derbyshire
    DE56 0DF

  • MCKIE, Robert Stuart

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1948

    November Cottage
    Main Street
    Thorpe
    Newark
    Nottinghamshire
    NG23 5PX

  • MEASURES, Clare Louise

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Compliance Consultant

    Month of birth: June 1976

    55
    Victoria Street
    Melton Mowbray
    Leicestershire
    LE13 0AR

  • NELSON, Julie Ann

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1958

    Paddock House
    Stathern Road
    Eastwell
    Melton Mowbray
    Leicestershire
    LE14 4EN
    England

  • BOTTERILL, Roy

    Director

    Appointed on 19 August 2010

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    20
    New Walk
    Leicester
    Leicestershire
    LE1 6TX

  • HARVEY INGRAM DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 August 2010

    Resigned on 21 October 2010

    20
    New Walk
    Leicester
    Leicestershire
    LE1 6TX

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

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVB1T. Transaction: MzE1NTU3NzM0NGFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3KSRT. Transaction: MzE1MzgwODY1OGFkaXF6a2N4.

  3. 28 September 2015 Director's details changed for Mrs Clare Louise Gough on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: CH01. Barcode: X4GVU2OZ. Transaction: MzEzMTkwNjQwM2FkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA6YUP. Transaction: MzEyOTQzNDA5N2FkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CAU78Y. Transaction: MzEyNzgyNzI0OWFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP8CNS. Transaction: MzEwNTg5NDc4MmFkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D73HMA. Transaction: MzEwNDk2ODU2M2FkaXF6a2N4.

  8. 4 December 2013 Registered office address changed from Accord Consultancy Pera Business Park Nottingham Road Melton Mowbray Leics LE13 0PB England on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHAQUX. Transaction: MzA5MDA1NDM4NWFkaXF6a2N4.

  9. 23 October 2013 Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLIFDF. Transaction: MzA4NzQ2ODExNmFkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2IB1CS9. Transaction: MzA4NjM4NDg4N2FkaXF6a2N4.

  11. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXEAA. Transaction: MzA4MjU4NDcxMmFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5EBE. Transaction: MzA2Mjg5Mzk4OWFkaXF6a2N4.

  13. 23 August 2012 Director's details changed for Mrs Julie Ann Nelson on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH01. Barcode: X1FW5EB6. Transaction: MzA2Mjg5MzkyOWFkaXF6a2N4.

  14. 21 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1936W3C. Transaction: MzA1Nzc3Njk3OWFkaXF6a2N4.

  15. 19 December 2011 Registered office address changed from 27a High Street Melton Mowbray Leicestershire LE13 0TS on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OI83YA. Transaction: MzA0OTE5OTIzMmFkaXF6a2N4.

  16. 2 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XN51OX7I. Transaction: MzA0MzE4MTE2NGFkaXF6a2N4.

  17. 2 September 2011 Director's details changed for Mrs Julie Ann Nelson on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XN51NX7H. Transaction: MzA0MzE3MjI2MWFkaXF6a2N4.

  18. 14 January 2011 Appointment of Mrs Julie Ann Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8PXQSQ. Transaction: MzAzMDQzMDQ0NGFkaXF6a2N4.

  19. 11 November 2010 Statement of capital following an allotment of shares on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH01. Barcode: AI0G2OZX. Transaction: MzAyNjgzMjgyN2FkaXF6a2N4.

  20. 11 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjgzMjY4MWFkaXF6a2N4.

  21. 28 October 2010 Appointment of Robert Stuart Mckie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOY6TOH0. Transaction: MzAyNjAyMTQyN2FkaXF6a2N4.

  22. 28 October 2010 Appointment of Robert Stuart Mckie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP64YOHC. Transaction: MzAyNjAyMTMwM2FkaXF6a2N4.

  23. 28 October 2010 Appointment of Clare Louise Gough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP64ZOHD. Transaction: MzAyNjAyMTIwOGFkaXF6a2N4.

  24. 28 October 2010 Appointment of Kenneth Speedie Dalgleish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP650OHF. Transaction: MzAyNjAyMTA0MmFkaXF6a2N4.

  25. 28 October 2010 Termination of appointment of Roy Botterill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP651OHG. Transaction: MzAyNjAyMDkzNWFkaXF6a2N4.

  26. 28 October 2010 Termination of appointment of Harvey Ingram Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP652OHH. Transaction: MzAyNjAyMDkxNWFkaXF6a2N4.

  27. 28 October 2010 Current accounting period extended from 31 August 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: AP653OHI. Transaction: MzAyNjAyMDY1NWFkaXF6a2N4.

  28. 28 October 2010 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: AP654OHJ. Transaction: MzAyNjAyMDU4NWFkaXF6a2N4.

  29. 26 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP655OHK. Transaction: MzAyNTg5MTY3MmFkaXF6a2N4.

  30. 26 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AP656OHL. Transaction: MzAyNTg5MTQ5NWFkaXF6a2N4.

  31. 19 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANN66MI0. Transaction: MzAyMTY1OTUwNmFkaXF6a2N4.

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