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Home > England & Wales Companies > ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED
Company Information for

ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED

Leofric House 18b Binley Road, Gosford Green, Coventry, WEST MIDLANDS, CV3 1JN,
Company Registration Number
07492203
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Accord Contract Engineering Solutions Ltd
ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED was founded on 2011-01-13 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Accord Contract Engineering Solutions Limited is a Private Limited Company registered in 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 CONTRACT ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
Leofric House 18b Binley Road
Gosford Green
Coventry
WEST MIDLANDS
CV3 1JN
Other companies in CV3
 
Previous Names
BOWEN PROJECTS LIMITED17/12/2016
Filing Information
Company Number 07492203
Company ID Number 07492203
Date formed 2011-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-03-31
Account next due 2021-03-31
Latest return 2020-01-12
Return next due 2021-02-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105813734  
Last Datalog update: 2023-07-19 23:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED
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Company Officers of ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH NIGEL SION BOWEN
 Director 2011-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD LEE BOWEN
 Director 2011-01-13 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH NIGEL SION BOWEN JACC TRAINING LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
KENNETH NIGEL SION BOWEN FUTURES CHANGING LTD Director 2010-04-29 CURRENT 2010-04-29 Active
KENNETH NIGEL SION BOWEN UKRS PROJECTS LIMITED Director 2006-03-23 CURRENT 2006-01-17 Dissolved 2015-01-09

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
2023-08-01Final Gazette dissolved via compulsory strike-off
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28PSC04Change of details for Mr Kenneth Nigel Sion Bowen as a person with significant control on 2017-12-01
2019-08-28PSC04Change of details for Mr Kenneth Nigel Sion Bowen as a person with significant control on 2017-12-01
2019-08-27PSC07CESSATION OF EDWARD LEE BOWEN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27PSC07CESSATION OF EDWARD LEE BOWEN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28MEM/ARTSARTICLES OF ASSOCIATION
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 60
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEE BOWEN
2017-12-29SH0601/12/17 STATEMENT OF CAPITAL GBP 60
2017-12-29SH0601/12/17 STATEMENT OF CAPITAL GBP 60
2017-12-29RES01ADOPT ARTICLES 29/12/17
2017-12-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-17RES15CHANGE OF COMPANY NAME 17/12/16
2016-12-17CERTNMCOMPANY NAME CHANGED BOWEN PROJECTS LIMITED CERTIFICATE ISSUED ON 17/12/16
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Mr Kenneth Nigel Sion Bowen on 2014-02-08
2014-12-18SH08Change of share class name or designation
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AA01Previous accounting period extended from 31/01/12 TO 31/03/12
2012-02-07AR0112/01/12 ANNUAL RETURN FULL LIST
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-24SH0113/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




Licences & Regulatory approval
We could not find any licences issued to ACCORD CONTRACT ENGINEERING SOLUTIONS 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 CONTRACT ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSET DEBENTURE 2011-04-06 Outstanding FACTOR 21 PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 221,241
Creditors Due Within One Year 2012-03-31 £ 180,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CONTRACT ENGINEERING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 27,274
Cash Bank In Hand 2012-03-31 £ 22,626
Current Assets 2013-03-31 £ 334,685
Current Assets 2012-03-31 £ 254,063
Debtors 2013-03-31 £ 307,411
Debtors 2012-03-31 £ 231,437
Shareholder Funds 2013-03-31 £ 116,690
Shareholder Funds 2012-03-31 £ 76,531
Tangible Fixed Assets 2013-03-31 £ 3,246
Tangible Fixed Assets 2012-03-31 £ 2,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCORD CONTRACT ENGINEERING SOLUTIONS 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 (42120 - Construction of railways and underground railways) as ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCORD CONTRACT ENGINEERING SOLUTIONS 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 CONTRACT ENGINEERING SOLUTIONS 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 CONTRACT ENGINEERING SOLUTIONS 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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    Other companies at postcode CV3 1JN