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Company Information for ACCORD LIMITED
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,
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Company Registration Number
 03693911 Private Limited Company
|
Company Overview
About Accord Ltd
ACCORD LIMITED was founded on 1999-01-11 and has its registered office in London. The organisation's status is listed as "Active". Accord Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ACCORD LIMITED | |
| Legal Registered Office | |
| CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB Other companies in OX4 | |
Filing Information
| Company Number | 03693911 | |
|---|---|---|
| Company ID Number | 03693911 | |
| Date formed | 1999-01-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 20:17:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCORD LIMITED
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Companies with same name ACCORD LIMITED
The following companies were found which have the same name as ACCORD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACCORD | 9022 E. Colorado Dr. Denver CO 80231 | Good Standing | Company formed on the 1965-03-12 |
| ACCORD SOCIAL CARE LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2023-11-08 | |
 |
ACCORD (ALL CHILDCARE CONNECTIONS AND RESOURCE DEVELOPMENT) SOCIETY | #33 JACKSON ROAD EDMONTON Alberta T6L 6S7 | Active | Company formed on the 2009-08-21 |
 |
ACCORD (HK) TECHNOLOGY CO., LIMITED | Unknown | Company formed on the 2013-10-31 | |
|
Accord (HK) Restaurants Limited | Unknown | Company formed on the 2020-02-26 | |
| ACCORD (MIDLANDS) LIMITED | UNIT 7 CARVER BUSINESS PARK ASTONFIELDS ROAD STAFFORD ST16 3HR | Active | Company formed on the 1981-12-02 | |
| ACCORD (UK) LTD | 72 SPRINGFIELD DRIVE GANTS HILL ESSEX UNITED KINGDOM IG2 6QS | Dissolved | Company formed on the 2007-01-04 | |
| ACCORD & RIDDRIE SOCIAL FIRM LTD | RIDDRIE CENTRE 1 RIDDRIE VALE COURT GLASGOW G33 2RH | Dissolved | Company formed on the 2008-10-30 | |
|
ACCORD 2000, INC. | 102 S TEJON ST STE 800 COLO SPGS CO 80903 | Voluntarily Dissolved | Company formed on the 1995-03-06 |
| ACCORD 21 LIMITED | DAVID MEWS 11A GREENWICH SOUTH STREET 11A GREENWICH SOUTH STREET LONDON SE10 8NJ | Dissolved | Company formed on the 2001-04-04 | |
| ACCORD 21 LTD | 263 MARVELS LANE LONDON SE12 9PT | Active | Company formed on the 2015-03-12 | |
|
ACCORD 417 LLC | Oklahoma | Unknown | |
| ACCORD 8 LLC | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Active | Company formed on the 2014-04-04 | |
 |
ACCORD A G CARAT TRADING | ANG MO KIO INDUSTRIAL PARK 2 Singapore 569533 | Dissolved | Company formed on the 2008-09-09 |
|
ACCORD ABSTRACT LTD. | 55 CHERRY LANE SUITE 200 CARLE PLACE NY 11514 | Active | Company formed on the 1985-06-13 |
|
ACCORD ABSTRACT SERVICES LLC | Delaware | Unknown | |
|
ACCORD ABSTRACT INC | Pennsylvannia | Unknown | |
|
Accord Academy Inc | Maryland | Unknown | |
 |
ACCORD ACADEMY PTY LTD | Active | Company formed on the 2021-12-16 | |
|
ACCORD ACCESSIBLE SOLUTIONS LTD | HILLSIDE COOPERS HILL ROAD NUTFIELD NUTFIELD REDHILL RH1 4HX | Dissolved | Company formed on the 2010-11-29 |
Company Officers of ACCORD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
ANDREW LEE MILNER |
||
ANDREW LATHAM NELSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELVYN EWELL |
Director | ||
PAUL BIRCH |
Company Secretary | ||
DAVID LLEWELYN ARNOLD |
Director | ||
IAN ELLIS FRASER |
Director | ||
OWEN GERARD MCLAUGHLIN |
Director | ||
NEIL ROBERT ERNEST KIRKBY |
Director | ||
PETER DAVID AHYE |
Director | ||
PAULA FRONA KELLY |
Company Secretary | ||
PHILIP WINDOVER FELLOWES PRYNNE |
Director | ||
ADAM EMMANUEL SHUTKEVER |
Director | ||
STELIO HARALAMBOS STEFANOU |
Director | ||
RICHARD ARTHUR |
Director | ||
DAVID GEOFFREY NIGEL FILKIN |
Director | ||
JOHN GARRY HAWKES |
Director | ||
WENDY SMYTH |
Director | ||
CHRISTOPHER ROGER ETTRICK BROOKE |
Director | ||
PETER DAVID PRYOR |
Company Secretary | ||
PAUL RAYMOND SMITH |
Director | ||
PAUL SYDNEY MILLER |
Director | ||
DAVID STANLEY FOLBIGG |
Director | ||
JAMES RICHARD CHEETHAM |
Director | ||
GEOFFREY ABBEY |
Director | ||
PAUL SYDNEY MILLER |
Company Secretary | ||
STEPHEN GEORGE HARVEY |
Company Secretary | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-06 | Active | |
| AMEY TECHNOLOGIES LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
| THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
| RSP (HOLDINGS) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
| AMEY FINANCE SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| THALIA IOW SPV LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-12-04 | Active | |
| MANAGEMENT & TRAINING CORPORATION LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
| NOVO COMMUNITY LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
| THALIA AWRP ODC LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| AWRP HOLDING CO LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| AWRP SPV LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| ACCORD LEASING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
| CCMR LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
| ENTERPRISE MAINTENANCE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
| FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
| FIRST CLAIMS RESPONSE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1989-07-05 | Active | |
| ENTERPRISE BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1947-04-09 | Active | |
| ENTERPRISE MANAGED SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1966-10-13 | Active | |
| ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1968-03-05 | Active - Proposal to Strike off | |
| ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1977-05-30 | Liquidation | |
| ENTERPRISE PUBLIC SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1990-05-15 | Active | |
| ENTERPRISE (VENTURE PARTNER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-05-02 | Active | |
| ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-02-18 | Active | |
| A.R.M. SERVICES GROUP LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-05-21 | Active | |
| ENTERPRISE (ERS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| AMEY POWER SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2005-02-10 | Active | |
| TRINITY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active | |
| AMEY (JJMG) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1962-03-01 | Active | |
| AVOVE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-01-30 | Active | |
| HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-03-20 | Active | |
| HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-07-15 | Active | |
| HARINGEY ENTERPRISE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-07-07 | Active | |
| MRS ST.ALBANS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-08-16 | Active | |
| ACCORD ASSET MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-09-14 | Active | |
| CRW MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-04-26 | Active | |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-09-03 | Active | |
| ENTERPRISE LIGHTING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-05-27 | Active | |
| ACCESS HIRE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-02-27 | Active | |
| ENTERPRISE (AOL) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-10-15 | Active | |
| FLEET AND PLANT HIRE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2009-12-23 | Active | |
| C.F.M. BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-02-11 | Active | |
| MRS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-10-08 | Active | |
| BYZAK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1984-04-17 | Active | |
| DURLEY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-10-15 | Active | |
| GLOBEMILE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-02-26 | Active | |
| ACCORD NETWORK MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1998-01-22 | Active | |
| BROPHY GROUNDS MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-03-26 | Active | |
| THALIA MK ODC LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| THALIA MK SPV LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| THALIA MK HOLDCO LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| NATIONWIDE DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
| AMEY HALLAM HIGHWAYS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| THALIA IOW ODC LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
| GEO AMEY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
| TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
| TPI (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
| THALIA WB SPV LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
| THALIA WB ODC LIMITED | Company Secretary | 2010-08-31 | CURRENT | 1969-07-10 | Active | |
| THALIA WB SERVICES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
| THALIA WB HOLDCO LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2004-12-15 | Active | |
| THALIA WASTE MANAGEMENT LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| THALIA HOLDCO LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
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| BIRMINGHAM HIGHWAYS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
| EDUACTION (WALTHAM FOREST) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| AMEY HIGHWAYS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
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| AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| E4D&G HOLDCO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
| E4D&G PROJECT CO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
| AMEY WYE VALLEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-06-13 | Active | |
| AMEY LIGHTING (NORFOLK) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD LEP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD HOLD CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD PSP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-03-30 | Active | |
| ALC (SUPERHOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (FMC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (HOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (SPC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-03-13 | Active | |
| AMEY OW LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1985-06-13 | Active | |
| AMEY OWR LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1995-03-09 | Active | |
| AMEY OW GROUP LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1996-03-06 | Active | |
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| AMEY RAILTECH LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
| AMEY CONSTRUCTION LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-05-04 | Active | |
| AMEY LUL 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| AMEY TUBE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| WIMCO LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-31 | Active | |
| AMEY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-06-01 | Active | |
| AMEY FLEET SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1948-12-21 | Active | |
| AMEY DATEL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1988-05-10 | Active | |
| AMEY BUILDING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-11-17 | Active | |
| AMEY COMMUNITY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-12-03 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-09-04 | Active | |
| AMEY IT SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1993-02-01 | Active | |
| AMEY RAIL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1994-11-28 | Active | |
| AMEY TRAMLINK LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-09-19 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-03-12 | Active | |
| AMEY GROUP SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-03-31 | Active | |
| JNP VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-11-17 | Active | |
| AMEY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-09 | Active | |
| AMEY GROUP INFORMATION SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-01-10 | Active | |
| JNP VENTURES 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| AMEY VENTURES INVESTMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2003-04-17 | Active | |
| COMAX HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-01-22 | Active | |
| AMEY LG LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Active | |
| AMEY PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-30 | Active | |
| AMEY VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-02-20 | Active | |
| AMEY UK LIMITED | Director | 2016-02-26 | CURRENT | 2003-04-16 | Active | |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2001-03-13 | Active | |
| AMEY ENVIRONMENTAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2007-11-22 | Active | |
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Director | 2016-02-19 | CURRENT | 1989-07-05 | Active | |
| NATIONWIDE DISTRIBUTION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-12-22 | Active | |
| ENTERPRISE LIMITED | Director | 2016-02-19 | CURRENT | 2007-03-02 | Active | |
| AMEY METERING LIMITED | Director | 2016-02-19 | CURRENT | 1995-11-27 | Active | |
| ENTERPRISE BUILDING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1947-04-09 | Active | |
| ENTERPRISE MANAGED SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1966-10-13 | Active | |
| ENTERPRISE PUBLIC SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1990-05-15 | Active | |
| ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Director | 2016-02-19 | CURRENT | 1994-02-18 | Active | |
| A.R.M. SERVICES GROUP LIMITED | Director | 2016-02-19 | CURRENT | 1999-05-21 | Active | |
| AMEY TUBE LIMITED | Director | 2016-02-19 | CURRENT | 2002-11-27 | Active | |
| AMEY POWER SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-02-10 | Active | |
| AMEY HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2005-04-27 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Director | 2016-02-19 | CURRENT | 2009-11-05 | Active | |
| THALIA WASTE MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 2010-08-02 | Active | |
| AMEY FINANCE SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2015-12-16 | Active | |
| WIMCO LIMITED | Director | 2016-02-19 | CURRENT | 1996-01-31 | Active | |
| AMEY (JJMG) LIMITED | Director | 2016-02-19 | CURRENT | 1962-03-01 | Active | |
| AVOVE LIMITED | Director | 2016-02-19 | CURRENT | 1991-01-30 | Active | |
| AMEY SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1990-06-01 | Active | |
| HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Director | 2016-02-19 | CURRENT | 1987-03-20 | Active | |
| AMEY LIMITED | Director | 2016-02-19 | CURRENT | 1989-05-04 | Active | |
| AMEY BUILDING LIMITED | Director | 2016-02-19 | CURRENT | 1989-11-17 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 1992-09-04 | Active | |
| AMEY IT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1993-02-01 | Active | |
| MRS ST.ALBANS LIMITED | Director | 2016-02-19 | CURRENT | 1994-08-16 | Active | |
| ACCORD ASSET MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 1994-09-14 | Active | |
| CRW MAINTENANCE LIMITED | Director | 2016-02-19 | CURRENT | 1996-04-26 | Active | |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Director | 2016-02-19 | CURRENT | 1996-09-03 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Director | 2016-02-19 | CURRENT | 1997-03-12 | Active | |
| ENTERPRISE LIGHTING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1997-05-27 | Active | |
| AMEY GROUP SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1999-03-31 | Active | |
| JNP VENTURES LIMITED | Director | 2016-02-19 | CURRENT | 1999-11-17 | Active | |
| AMEY TECHNOLOGY SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2000-03-09 | Active | |
| AMEY GROUP INFORMATION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2001-01-10 | Active | |
| JNP VENTURES 2 LIMITED | Director | 2016-02-19 | CURRENT | 2002-11-27 | Active | |
| ACCESS HIRE SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2003-02-27 | Active | |
| ENTERPRISE (AOL) LIMITED | Director | 2016-02-19 | CURRENT | 2003-10-15 | Active | |
| FLEET AND PLANT HIRE LIMITED | Director | 2016-02-19 | CURRENT | 2009-12-23 | Active | |
| C.F.M. BUILDING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1993-02-11 | Active | |
| MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1987-10-08 | Active | |
| BYZAK LIMITED | Director | 2016-02-19 | CURRENT | 1984-04-17 | Active | |
| COMAX HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 1997-01-22 | Active | |
| GLOBEMILE LIMITED | Director | 2016-02-19 | CURRENT | 1997-02-26 | Active | |
| ACCORD NETWORK MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 1998-01-22 | Active | |
| AMEY PROGRAMME MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 2000-03-30 | Active | |
| AMEY VENTURES LIMITED | Director | 2016-02-19 | CURRENT | 2001-02-20 | Active | |
| BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2016-02-19 | CURRENT | 2001-03-26 | Active | |
| SHERARD SECRETARIAT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-11-08 | Active | |
| AMEY TPT LIMITED | Director | 2015-12-31 | CURRENT | 2004-08-19 | Active | |
| NOVO COMMUNITY LTD | Director | 2015-12-16 | CURRENT | 2014-10-28 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2009-11-05 | Active | |
| AMEY COMMUNITY LIMITED | Director | 2015-03-13 | CURRENT | 1990-12-03 | Active | |
| AMEY HIGHWAYS LIMITED | Director | 2013-07-24 | CURRENT | 2008-05-22 | Active | |
| AMEY FLEET SERVICES LIMITED | Director | 2013-02-06 | CURRENT | 1948-12-21 | Active | |
| AMEY RAIL LIMITED | Director | 2013-02-06 | CURRENT | 1994-11-28 | Active | |
| TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Director | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
| TPI (HOLDINGS) LIMITED | Director | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
| AMEY LUL 2 LIMITED | Director | 2010-09-01 | CURRENT | 2002-11-27 | Active | |
| AMEY LG LIMITED | Director | 2010-07-13 | CURRENT | 1998-08-10 | Active | |
| AMEY RAILTECH LIMITED | Director | 2008-09-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
| AMEY OW LIMITED | Director | 2008-09-30 | CURRENT | 1985-06-13 | Active | |
| AMEY DATEL LIMITED | Director | 2008-09-30 | CURRENT | 1988-05-10 | Active | |
| AMEY OWR LIMITED | Director | 2008-09-30 | CURRENT | 1995-03-09 | Active | |
| AMEY OW GROUP LIMITED | Director | 2008-09-30 | CURRENT | 1996-03-06 | Active | |
| AMEY TPT LIMITED | Director | 2015-12-31 | CURRENT | 2004-08-19 | Active | |
| AMEY HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2005-04-27 | Active | |
| ENTERPRISE FOUNDATION (ETR) LIMITED | Director | 2015-12-18 | CURRENT | 2007-09-04 | Active | |
| ICE DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 1985-07-26 | Active | |
| HARINGEY ENTERPRISE LIMITED | Director | 2015-12-18 | CURRENT | 1994-07-07 | Active | |
| JDM ACCORD LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
| ACCORD ENVIRONMENTAL SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
| ACCORD CONSULTING SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2000-04-27 | Active | |
| AMEY FINANCE SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED | Director | 2013-04-08 | CURRENT | 1998-09-28 | Active | |
| FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Director | 2013-04-08 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Director | 2013-04-08 | CURRENT | 1989-07-05 | Active | |
| ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2007-03-02 | Active | |
| AMEY METERING LIMITED | Director | 2013-04-08 | CURRENT | 1995-11-27 | Active | |
| ENTERPRISE BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1947-04-09 | Active | |
| ENTERPRISE MANAGED SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1966-10-13 | Active | |
| ENTERPRISE PUBLIC SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1990-05-15 | Active | |
| ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Director | 2013-04-08 | CURRENT | 1994-02-18 | Active | |
| A.R.M. SERVICES GROUP LIMITED | Director | 2013-04-08 | CURRENT | 1999-05-21 | Active | |
| ENTERPRISE (ERS) LIMITED | Director | 2013-04-08 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| AMEY POWER SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2005-02-10 | Active | |
| ENTERPRISE FLEET LIMITED | Director | 2013-04-08 | CURRENT | 2006-09-20 | Active | |
| TRINITY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 2001-01-23 | Active | |
| SLOUGH ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2002-11-14 | Active | |
| AMEY (JJMG) LIMITED | Director | 2013-04-08 | CURRENT | 1962-03-01 | Active | |
| AVOVE LIMITED | Director | 2013-04-08 | CURRENT | 1991-01-30 | Active | |
| HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-20 | Active | |
| HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2013-04-08 | CURRENT | 1993-07-15 | Active | |
| MRS ST.ALBANS LIMITED | Director | 2013-04-08 | CURRENT | 1994-08-16 | Active | |
| ACCORD ASSET MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1994-09-14 | Active | |
| CRW MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 1996-04-26 | Active | |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Director | 2013-04-08 | CURRENT | 1996-09-03 | Active | |
| ENTERPRISE LIGHTING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1997-05-27 | Active | |
| ENTERPRISE ISLINGTON LIMITED | Director | 2013-04-08 | CURRENT | 1997-10-15 | Active | |
| ACCESS HIRE SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2003-02-27 | Active | |
| ENTERPRISE (AOL) LIMITED | Director | 2013-04-08 | CURRENT | 2003-10-15 | Active | |
| FLEET AND PLANT HIRE LIMITED | Director | 2013-04-08 | CURRENT | 2009-12-23 | Active | |
| C.F.M. BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1993-02-11 | Active | |
| MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1987-10-08 | Active | |
| BYZAK LIMITED | Director | 2013-04-08 | CURRENT | 1984-04-17 | Active | |
| DURLEY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 1996-10-15 | Active | |
| GLOBEMILE LIMITED | Director | 2013-04-08 | CURRENT | 1997-02-26 | Active | |
| ACCORD NETWORK MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1998-01-22 | Active | |
| BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 2001-03-26 | Active | |
| NATIONWIDE DISTRIBUTION SERVICES LIMITED | Director | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
| TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Director | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
| TPI (HOLDINGS) LIMITED | Director | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY HIGHWAYS LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
| AMEY OW LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Converted / Closed | |
| AMEY ENVIRONMENTAL SERVICES LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| PROVIDENCE PATCH LIMITED | Director | 2007-05-09 | CURRENT | 1976-03-22 | Active | |
| YARLS WOOD IMMIGRATION LIMITED | Director | 2006-09-22 | CURRENT | 2000-08-07 | Dissolved 2014-05-20 | |
| AMEY 1321 LIMITED | Director | 2006-09-22 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
| AMEY DATEL GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
| AMEY RAILTECH LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-03-13 | Active | |
| AMEY UK LIMITED | Director | 2006-09-22 | CURRENT | 2003-04-16 | Active | |
| WIMCO LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-31 | Active | |
| AMEY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1990-06-01 | Active | |
| AMEY FLEET SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1948-12-21 | Active | |
| AMEY OW LIMITED | Director | 2006-09-22 | CURRENT | 1985-06-13 | Active | |
| AMEY DATEL LIMITED | Director | 2006-09-22 | CURRENT | 1988-05-10 | Active | |
| AMEY LIMITED | Director | 2006-09-22 | CURRENT | 1989-05-04 | Active | |
| AMEY BUILDING LIMITED | Director | 2006-09-22 | CURRENT | 1989-11-17 | Active | |
| AMEY COMMUNITY LIMITED | Director | 2006-09-22 | CURRENT | 1990-12-03 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1992-09-04 | Active | |
| AMEY IT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1993-02-01 | Active | |
| AMEY RAIL LIMITED | Director | 2006-09-22 | CURRENT | 1994-11-28 | Active | |
| AMEY OWR LIMITED | Director | 2006-09-22 | CURRENT | 1995-03-09 | Active | |
| AMEY OW GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-03-06 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Director | 2006-09-22 | CURRENT | 1997-03-12 | Active | |
| AMEY GROUP SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1999-03-31 | Active | |
| AMEY TECHNOLOGY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-09 | Active | |
| AMEY GROUP INFORMATION SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-01-10 | Active | |
| COMAX HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1997-01-22 | Active | |
| AMEY LG LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Active | |
| AMEY PROGRAMME MANAGEMENT LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-30 | Active | |
| SHERARD SECRETARIAT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2005-11-08 | Active | |
| AMEY LUL 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
| AMEY TUBE LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
| JNP VENTURES 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
| AMEY VENTURES LIMITED | Director | 2002-12-22 | CURRENT | 2001-02-20 | Active | |
| JNP VENTURES LIMITED | Director | 2002-12-02 | CURRENT | 1999-11-17 | Active | |
| AMEY TRAMLINK LIMITED | Director | 2001-06-25 | CURRENT | 1996-09-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| 27/03/24 STATEMENT OF CAPITAL GBP 28616242 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Andrew Lee Milner on 2023-08-03 | ||
| AUDITOR'S RESIGNATION | ||
| APPOINTMENT TERMINATED, DIRECTOR AMANDA LUCIA FISHER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LUCIA FISHER | |
| DIRECTOR APPOINTED MR ANDREW LEE MILNER | ||
| Director's details changed for Mr Andrew Lee Milner on 2022-12-30 | ||
| CH01 | Director's details changed for Mr Andrew Lee Milner on 2022-12-30 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LEE MILNER | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| PSC05 | Change of details for Enterprise Plc as a person with significant control on 2022-11-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Ms Amanda Lucia Fisher on 2020-01-16 | |
| AP01 | DIRECTOR APPOINTED MS AMANDA LUCIA FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ | |
| PSC05 | Change of details for Enterprise Plc as a person with significant control on 2019-09-02 | |
| SH01 | 11/07/19 STATEMENT OF CAPITAL GBP 28616241 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 25616241 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| PSC05 | Change of details for Enterprise Plc as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 25616241 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LEE MILNER | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 25616241 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 25616241 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Lancaster House Centurion Way Leyland Lancashire PR26 6TX | |
| RES01 | ADOPT ARTICLES 20/05/14 | |
| CC04 | Statement of company's objects | |
| RES13 | AMEND ARTS SECTION 28 30/04/2014 | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 25616241 | |
| AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AP04 | Appointment of corporate company secretary Sherard Secretariat Services Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BIRCH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON | |
| AP01 | DIRECTOR APPOINTED MR MELVYN EWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | |
| AR01 | 11/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN | |
| AR01 | 11/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN ELLIS FRASER | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY | |
| AR01 | 11/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD | |
| AR01 | 11/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 14/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER AHYE | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PETER DAVID AHYE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | INTRA GROUP LOAN AGREEM 02/11/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/09/07-19/09/07 £ SI 2116240@1=2116240 £ IC 23499891/25616131 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: ACCORD HOUSE BRIDGE ROAD EAST WELWYN GARDEN CITY HERTS AL7 1HX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ACCORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACCORD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE, RICHARD BUTCHER AS PENSION TRUSTEE, PITMAN TRUSTEESLIMITED AS PENSION TRUSTEE, PHILIP BRIDGE AS PENSION TRUSTEE AND EACH OF THEIR ASSIGNORS TRANSFEREES AND SUCCESSIORS FROM TIME TO TIME | |
| SECURITY AGREEMENT | Satisfied | HSBC BANK PLC | |
| KEYMAN INSURANCE ASSIGNMENT (AS DEFINED) | Satisfied | NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE | |
| A GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCORD LIMITED
Intangible Assets
Domain Names
ACCORD LIMITED owns 16 domain names.
jdmaccord.co.uk minervaaccord.co.uk tfeaccord.co.uk accord-mp.co.uk accordapps.co.uk accordbusinessservices.co.uk accordenvironmental.co.uk accordhighways.co.uk accordhighwaysservices.co.uk accordhousingservices.co.uk accordoperations.co.uk accordplc.co.uk accordpropertyservices.co.uk accordtrainingsolutions.co.uk sloughaccord.co.uk promarkaccord.co.uk
Income
Government Income
Government spend with ACCORD LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| West Dorset Council | |
|
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| West Dorset Council | |
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| West Dorset Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ACCORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACCORD LIMITED any grants or awards. Ownership
We could not find any group structure information
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