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Home > England & Wales Companies > ACCORD FINANCIAL MANAGEMENT LIMITED
Company Information for

ACCORD FINANCIAL MANAGEMENT LIMITED

LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY,
Company Registration Number
05195534
Private Limited Company
Active

Company Overview

About Accord Financial Management Ltd
ACCORD FINANCIAL MANAGEMENT LIMITED was founded on 2004-08-02 and has its registered office in Chorley. The organisation's status is listed as "Active". Accord Financial Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCORD FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
LANCASTER HOUSE ACKHURST BUSINESS PARK
FOXHOLE ROAD
CHORLEY
PR7 1NY
Other companies in BN13
 
Filing Information
Company Number 05195534
Company ID Number 05195534
Date formed 2004-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/09/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:16:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCORD FINANCIAL MANAGEMENT LIMITED
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Company Officers of ACCORD FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES ROPER
Company Secretary 2004-08-02
JASON BARRIE BANT
Director 2004-08-02
PAUL JAMES ROPER
Director 2004-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-08-02 2004-08-02
COMPANY DIRECTORS LIMITED
Nominated Director 2004-08-02 2004-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES ROPER DEXTER DEVELOPMENTS LTD Director 2015-11-13 CURRENT 2015-11-13 Active

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.

DateDocument TypeDocument Description
2023-10-17Current accounting period extended from 31/08/24 TO 31/12/24
2023-10-16DIRECTOR APPOINTED MR IAN WILKINSON
2023-10-16DIRECTOR APPOINTED MS JULIE SUZANNE HEPWORTH
2023-10-16DIRECTOR APPOINTED MR DAVID HESKETH
2023-10-16Notification of Pfm Group Limited as a person with significant control on 2023-10-12
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM B2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England
2023-10-16CESSATION OF JASON BARRIE BANT AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16CESSATION OF PAUL JAMES ROPER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-1131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-03-01Resolutions passed:<ul><li>Resolution Subdivision of shares 22/02/2023</ul>
2023-03-01Sub-division of shares on 2023-02-22
2022-10-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-10-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-11-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-10-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 130
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 130
2015-08-10AR0102/08/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16AR0103/08/14 ANNUAL RETURN FULL LIST
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ROPER / 03/08/2014
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BARRIE BANT / 03/08/2014
2015-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL JAMES ROPER on 2014-08-03
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 130
2014-08-20AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM 14 East Drive Ham Manor Angmering West Sussex BN16 4JH
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0102/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0102/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0102/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES ROPER / 02/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BARRIE BANT / 02/08/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-3088(2)AMENDING 88(2)
2009-03-3088(2)AMENDING 88(2)
2009-03-3088(2)AMENDING 88(2)
2008-12-19363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-20AA31/08/07 TOTAL EXEMPTION FULL
2007-08-14363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-02363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-10-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-05287REGISTERED OFFICE CHANGED ON 05/02/06 FROM: COPPARD HOUSE, FINDON HEIGHTS SOLDIERS FIELD LANE FINDON WEST SUSSEX BN14 0SG
2005-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: COPPARD HOUSE FINDON HEIGHTS, OFF NEPCOTE LANE FINDON WEST SUSSEX BN14 0SG
2005-08-08363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-11128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-01-1188(2)RAD 01/11/04--------- £ SI 30@1=30 £ IC 199/229
2004-09-03288bSECRETARY RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-0388(2)RAD 02/08/04--------- £ SI 49@1=49 £ IC 100/149
2004-09-0388(2)RAD 02/08/04--------- £ SI 50@1=50 £ IC 149/199
2004-09-0288(2)RAD 02/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to ACCORD FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCORD FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ACCORD FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ACCORD FINANCIAL MANAGEMENT LIMITED owns 2 domain names.

annuities4you.co.uk   accordfinancial.co.uk  

Trademarks
We have not found any records of ACCORD FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCORD FINANCIAL MANAGEMENT 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 (65300 - Pension funding) as ACCORD FINANCIAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCORD FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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