Accord Asset Limited

Company Registration Number: NI041537

Northern Ireland Company (post partition)

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Accord Asset Limited is a Private Company Limited by Guarantee first registered on 19 September 2001. Its current registered address is in Belfast.

Registered Address

MARLBOROUGH HOUSE
30 VICTORIA STREET
BELFAST
BT1 3GS

There are 33 companies currently registered at this postcode, including this one.

All companies at BT1 3GS

Registration Data

Company Number

NI041537

Company Category

Private Company Limited by Guarantee

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

25 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

19 December 2016

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £2,494,352£46,000,000£10,195,808£9,607,815£9,131,354
Current Assets £5,644,149£10,738£18,940£23,590£81,927
of which Cash £868,738£44£3,744£3,786£80,059
Total Assets £8,138,501£46,010,738£10,214,748£9,631,405£9,213,281
Current Liabilities £31,142£34,840,570£468,783£527,003£472,718
Net Current Assets £5,613,007£-34,829,832£-449,843£-503,413£-390,791
Total Net Worth £8,107,359£11,170,168£9,745,965£9,104,402£8,740,563

Previous Names

No previous names

Company Officers

  • CORPORATE SECRETARY, Line Secretaries Limited

    Secretary

    Appointed on 19 September 2001

     

    57/63 Line Wall Road
    Gibraltar

  • SCHISCHA, Ruth Liza

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1978

    LINE MANAGEMENT SERVICES LIMITED
    57/63
    199
    Line Wall Road
    Gibraltar

  • SCHISCHA, Simon Chaim

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1977

    LINE MANAGEMENT SERVICES LIMITED
    57/63
    199
    Line Wall Road
    Gibraltar
    Gibraltar

  • ABERGEL, Joseph

    Director

    Appointed on 6 March 2003

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    295 Main Street
    Gibraltar

  • NOE, Leo

    Director

    Appointed on 19 September 2001

    Resigned on 6 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    12 Grosvenor Gardens
    London
    NW11 0HG

  • NOE, Susan Debra

    Director

    Appointed on 19 September 2001

    Resigned on 6 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    12 Grosvenor Gardens
    London
    NW11 0HG

  • ROSE, Ralph

    Director

    Appointed on 6 March 2003

    Resigned on 29 July 2003

    Occupation: Manager

    Month of birth: October 1922

    1 Library Ramp
    PO BOX 926
    Gibralter

  • SMITH, Ivor

    Director

    Appointed on 19 September 2001

    Resigned on 6 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    3 Shirehall Lane
    London
    NW4 2PE

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

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Latest Filings

  1. 19 September 2016 Previous accounting period shortened from 26 September 2015 to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Accounts. Type: AA01. Barcode: X5FVA8HV. Transaction: MzE1NzY1ODA0M2FkaXF6a2N4.

  2. 20 June 2016 Previous accounting period shortened from 27 September 2015 to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Accounts. Type: AA01. Barcode: X59JTFJP. Transaction: MzE1MTEwOTYyMmFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 19 September 2015 no member list [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JAJC. Transaction: MzEzMjI2MDcyOWFkaXF6a2N4.

  4. 28 September 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4FFRCRF. Transaction: MzEzMTg3MTcwOWFkaXF6a2N4.

  5. 16 June 2015 Previous accounting period shortened from 28 September 2014 to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Accounts. Type: AA01. Barcode: X49NJ4GG. Transaction: MzEyNTIzODUyNWFkaXF6a2N4.

  6. 10 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40Y1GTT. Transaction: MzExNzY0OTc5MGFkaXF6a2N4.

  7. 2 October 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3H14462. Transaction: MzEwODcxMzcyOGFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 19 September 2014 no member list [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09RG9. Transaction: MzEwODAzOTY3M2FkaXF6a2N4.

  9. 23 September 2014 Director's details changed for Simon Chaim Schischa on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3H09RCW. Transaction: MzEwODAzOTMwMGFkaXF6a2N4.

  10. 23 September 2014 Director's details changed for Ruth Liza Schischa on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3H09RCO. Transaction: MzEwODAzOTI5N2FkaXF6a2N4.

  11. 8 July 2014 Previous accounting period shortened from 29 September 2013 to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA01. Barcode: L3AYIT20. Transaction: MzEwMzM3Mjk3OWFkaXF6a2N4.

  12. 3 October 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5U9QR. Transaction: MzA4NjI0NDAxM2FkaXF6a2N4.

  13. 24 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASR9OR. Transaction: MzA4MDMzMzc5N2FkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1QZ9U. Transaction: MzA2NzczNDA4NmFkaXF6a2N4.

  15. 1 August 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1E06JNL. Transaction: MzA2MTc4MTk2MWFkaXF6a2N4.

  16. 5 July 2012 Previous accounting period shortened from 30 September 2011 to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA01. Barcode: L1C3IYSZ. Transaction: MzA2MDMzNzEzMGFkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 19 September 2011 no member list [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X4CX5YN0. Transaction: MzA0NTk2NDEwMGFkaXF6a2N4.

  18. 28 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JW6K0VCC. Transaction: MzAzOTU5NDU5OGFkaXF6a2N4.

  19. 10 November 2010 Director's details changed for Simon Chaim Schischa on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: AISMBOX2. Transaction: MzAyNjc3NTQ0N2FkaXF6a2N4.

  20. 10 November 2010 Director's details changed for Ruth Liza Schischa on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: AISMCOX3. Transaction: MzAyNjc3NTE4N2FkaXF6a2N4.

  21. 7 October 2010 Annual return made up to 19 September 2010 no member list [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XKDKQO1T. Transaction: MzAyNDc5NDQ0NWFkaXF6a2N4.

  22. 15 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JY2YNLOD. Transaction: MzAxOTYwMzU0N2FkaXF6a2N4.

  23. 21 October 2009 Annual return made up to 19 September 2009 [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: NZV4OE4R. Transaction: MzAwMTIwMTIwMmFkaXF6a2N4.

  24. 5 August 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00668312. Transaction: MjUwMzg2MTc4NmFkaXF6a2N4.

  25. 19 November 2008 19/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00565716. Transaction: MjUwMzg2MTc4NWFkaXF6a2N4.

  26. 25 July 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00515659. Transaction: MjUwMzg2MTc4MmFkaXF6a2N4.

  27. 16 July 2008 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00526431. Transaction: MjUwMzg2MTc4MWFkaXF6a2N4.

  28. 22 November 2007 19/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00416028. Transaction: MjUwMzg2MTc4MGFkaXF6a2N4.

  29. 9 November 2006 19/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00276825. Transaction: MjUwMzg2MTc3N2FkaXF6a2N4.

  30. 29 August 2006 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00208051. Transaction: MjUwMzg2MTc3NWFkaXF6a2N4.

  31. 29 August 2006 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00208052. Transaction: MjUwMzg2MTc3NmFkaXF6a2N4.

  32. 10 July 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00202967. Transaction: MjUwMzg2MTc2OWFkaXF6a2N4.

  33. 22 May 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00179221. Transaction: MjUwMzg2MTc2OGFkaXF6a2N4.

  34. 22 October 2005 19/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00115363. Transaction: MjUwMzg2MTc2MWFkaXF6a2N4.

  35. 16 August 2005 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00077791. Transaction: MjUwMzg2MTc2MGFkaXF6a2N4.

  36. 20 October 2004 19/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzg2MTc0N2FkaXF6a2N4.

  37. 25 August 2004 30/09/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzg2MTc1OWFkaXF6a2N4.

  38. 17 August 2004 Notice of ints outside uk

    Category: Accounts. Type: 252(NI). Transaction: MjUwMzg2MTc1OGFkaXF6a2N4.

  39. 27 October 2003 19/09/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzg2MTc1N2FkaXF6a2N4.

  40. 25 September 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg2MTc1NWFkaXF6a2N4.

  41. 24 September 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg2MTc1NmFkaXF6a2N4.

  42. 24 September 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00159452. Transaction: MjUwMzg2MTc2NGFkaXF6a2N4.

  43. 29 April 2003 Updated articles [View PDF]

    Category: Incorporation. Type: UDART(NI). Barcode: 00139112. Transaction: MjUwMzg2MTc2MmFkaXF6a2N4.

  44. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzg2MTc1NGFkaXF6a2N4.

  45. 11 April 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00159453. Transaction: MjUwMzg2MTc2M2FkaXF6a2N4.

  46. 8 April 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg2MTc1M2FkaXF6a2N4.

  47. 3 April 2003 30/09/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzg2MTc1MmFkaXF6a2N4.

  48. 27 March 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg2MTc1MWFkaXF6a2N4.

  49. 27 March 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzg2MTc1MGFkaXF6a2N4.

  50. 31 October 2002 19/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzg2MTc0OWFkaXF6a2N4.

  51. 19 September 2001 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMzg2MTc0OGFkaXF6a2N4.

  52. 19 September 2001 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00159551. Transaction: MjUwMzg2MTc2NmFkaXF6a2N4.

  53. 19 September 2001 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Barcode: 00159554. Transaction: MjUwMzg2MTc2NWFkaXF6a2N4.

  54. 19 September 2001 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00159550. Transaction: MjUwMzg2MTc2N2FkaXF6a2N4.

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