Free data on 57M+ companies

Home > England & Wales Companies > ACCORDEN HOLDINGS LIMITED

Company Information for

ACCORDEN HOLDINGS LIMITED

UNIT 12, LANDMERE LANE LANDMERE LANE, EDWALTON, EDWALTON, NOTTINGHAM, NG12 4DG,

Company Registration Number

04099256

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Accorden Holdings Ltd

ACCORDEN HOLDINGS LIMITED was founded on 2000-10-31 and has its registered office in Edwalton. The organisation's status is listed as "Active - Proposal to Strike off". Accorden Holdings 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

ACCORDEN HOLDINGS LIMITED

Legal Registered Office

UNIT 12, LANDMERE LANE LANDMERE LANE
EDWALTON
EDWALTON
NOTTINGHAM
NG12 4DG
Other companies in NG12

Previous Names

MARPLACE (NUMBER 514) LIMITED

29/01/2001

Filing Information

Company Number		04099256
Company ID Number		04099256
Date formed		2000-10-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-10-31
Return next due		2018-11-14
Type of accounts		FULL

Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCORDEN HOLDINGS LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ACCORDEN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINIC WALSH	Company Secretary	2016-01-07
NIGEL JOHN LUGG	Director	2012-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN TURNBULL	Director	2016-01-07	2017-03-31
CARL PATE	Company Secretary	2001-01-15	2016-01-07
CARL PATE	Director	2002-05-21	2016-01-07
MICHAEL DAVID SHOTTON	Director	2000-12-03	2012-07-04
RICHARD SIMON TONGE	Director	2000-12-03	2002-10-18
RICHARD SIMON TONGE	Company Secretary	2000-12-03	2001-01-15
CS SECRETARIES LIMITED	Company Secretary	2000-10-31	2000-12-03
CS DIRECTORS LIMITED	Director	2000-10-31	2000-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL JOHN LUGG	BRAMHOPE GROUP HOLDINGS LIMITED	Director	2012-07-04	CURRENT	2002-08-20	Active - Proposal to Strike off
NIGEL JOHN LUGG	QUANTUM LINGERIE LIMITED	Director	2012-07-04	CURRENT	2008-12-05	Dissolved 2018-03-20
NIGEL JOHN LUGG	QUANTUM HOSIERY LIMITED	Director	2012-07-04	CURRENT	1961-11-01	Dissolved 2018-03-20
NIGEL JOHN LUGG	A P GALGORM LIMITED	Director	2012-07-04	CURRENT	2002-03-28	Dissolved 2018-03-20
NIGEL JOHN LUGG	UK FASHION AND TEXTILE ASSOCIATION LTD	Director	2009-05-20	CURRENT	1981-11-23	Active
NIGEL JOHN LUGG	PROMINENT (EUROPE) BRANDED LIMITED	Director	2007-07-06	CURRENT	2002-09-11	Liquidation
NIGEL JOHN LUGG	PROMINENT (EUROPE) LIMITED	Director	1993-09-15	CURRENT	1993-01-20	Liquidation

More director information

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
2018-01-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-19	DS01	APPLICATION FOR STRIKING-OFF
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-06	SH20	STATEMENT BY DIRECTORS
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP .01
2017-11-06	SH19	06/11/17 STATEMENT OF CAPITAL GBP 0.01
2017-11-06	CAP-SS	SOLVENCY STATEMENT DATED 03/11/17
2017-11-06	RES06	REDUCE ISSUED CAPITAL 03/11/2017
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNBULL
2017-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 117.6
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-07	AP01	DIRECTOR APPOINTED MR STEVEN TURNBULL
2016-01-07	AP03	SECRETARY APPOINTED MR DOMINIC WALSH
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL PATE
2016-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY CARL PATE
2015-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 117.6
2015-11-03	AR01	31/10/15 FULL LIST
2014-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 117.6
2014-11-04	AR01	31/10/14 FULL LIST
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM QUANTUM CLOTHING GROUP NORTH STREET HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2PE
2013-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 01/10/2013
2013-11-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CARL PATE / 01/10/2013
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 117.6
2013-11-20	AR01	31/10/13 FULL LIST
2012-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-08	AR01	31/10/12 FULL LIST
2012-08-03	AP01	DIRECTOR APPOINTED MR NIGEL JOHN LUGG
2012-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOTTON
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 02/04/11
2011-11-02	AR01	31/10/11 FULL LIST
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 03/04/10
2010-11-01	AR01	31/10/10 FULL LIST
2010-05-25	AUD	AUDITOR'S RESIGNATION
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 04/04/09
2009-11-17	AR01	31/10/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SHOTTON / 09/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 09/11/2009
2008-11-03	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-03	353	LOCATION OF REGISTER OF MEMBERS
2008-11-03	190	LOCATION OF DEBENTURE REGISTER
2008-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM NORTH STREET HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2PE
2008-09-23	AA	FULL ACCOUNTS MADE UP TO 05/04/08
2007-11-26	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-21	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-20	AA	FULL ACCOUNTS MADE UP TO 01/04/06
2006-06-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11	AA	FULL ACCOUNTS MADE UP TO 02/04/05
2006-01-09	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-11-11	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-21	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-11-30	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-05	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-07	288b	DIRECTOR RESIGNED
2002-11-05	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-28	288a	NEW DIRECTOR APPOINTED
2002-05-28	122	S-DIV 21/05/02
2002-05-28	RES04	£ NC 100/130 21/05/02
2002-05-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-28	RES13	SUB-DIVISION 21/05/02
2002-05-28	88(2)R	AD 21/05/02--------- £ SI 1760@.01=17 £ IC 100/117
2002-05-16	ELRES	S386 DISP APP AUDS 11/03/02
2002-05-16	ELRES	S366A DISP HOLDING AGM 11/03/02
2001-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PO BOX 3 LOWER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1QX
2001-11-06	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-07	WRES01	ADOPT ARTICLES 12/01/01
2001-02-07	288a	NEW SECRETARY APPOINTED
2001-02-07	288b	SECRETARY RESIGNED
2001-02-07	WRES12	VARYING SHARE RIGHTS AND NAMES 12/01/01
2001-01-29	CERTNM	COMPANY NAME CHANGED MARPLACE (NUMBER 514) LIMITED CERTIFICATE ISSUED ON 29/01/01
2001-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE
2000-12-19	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-12-19	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ACCORDEN HOLDINGS 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 ACCORDEN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-17	Outstanding	HSBC BANK PLC
DEBENTURE	2002-10-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-04-02

Annual Accounts
2010-04-03

Annual Accounts
2009-04-04

Annual Accounts
2008-04-05

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 ACCORDEN HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ACCORDEN HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACCORDEN HOLDINGS LIMITED

Trademarks

We have not found any records of ACCORDEN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCORDEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACCORDEN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ACCORDEN HOLDINGS 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 ACCORDEN HOLDINGS 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 ACCORDEN HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.