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ACCORD ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accord Engineering Limited. The company was founded 21 years ago and was given the registration number 04727167. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:ACCORD ENGINEERING LIMITED
Company Number:04727167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director28 August 2015Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director28 August 2015Active
Moor End Farmhouse Eaton Park, Eaton Bray, Dunstable, LU6 2DW

Secretary08 April 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary08 April 2003Active
Moor End Farmhouse Eaton Park, Eaton Bray, Dunstable, LU6 2DW

Director08 April 2003Active
6 Hillcrest, Baldock, SG7 6NE

Director08 April 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director08 April 2003Active
33 Roan Walk, Royston, SG8 9HU

Director08 April 2003Active

People with Significant Control

Innovate Facades Limited
Notified on:31 March 2019
Status:Active
Country of residence:England
Address:Unit 1 Bluebell Court, Sovereign Way, Tonbridge, England, TN9 1FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Century Construction Group Limited
Notified on:31 March 2019
Status:Active
Country of residence:England
Address:Wharf House, Medway Wharf Road, Tonbridge, England, TN9 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Century Facades Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1 Bluebell Court, Sovereign Way, Tonbridge, England, TN9 1FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Officers

Change person director company with change date.

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2024-04-29Officers

Change person director company with change date.

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2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type small.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type audited abridged.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type audited abridged.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type audited abridged.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2019-11-06Miscellaneous

Legacy.

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2019-05-13Accounts

Accounts with accounts type unaudited abridged.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-28Mortgage

Mortgage satisfy charge full.

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2019-01-28Mortgage

Mortgage satisfy charge full.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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