Accord C.A.D. Services Ltd.

Company Name	Accord C.A.D. Services Ltd.
Directors	Peter Michael Selous Hodges and Ian Richard Coulman
Company Status	Active
Company Number	02967154
Category	Private Limited Company
Incorporation Date	13 September 1994(29 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Peter Michael Selous Hodges
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 1994(3 days after company formation)
Appointment Duration	29 years, 8 months
Role	Bim Director
Country of Residence	United Kingdom
Correspondence Address	33 Bridge Street Leatherhead Surrey KT22 8BN

Secretary Name	Mr Ian Richard Coulman
Nationality	British
Status	Current
Appointed	16 September 1994(3 days after company formation)
Appointment Duration	29 years, 8 months
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	33 Bridge Street Leatherhead Surrey KT22 8BN

Director Name	Mr Ian Richard Coulman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(2 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	33 Bridge Street Leatherhead Surrey KT22 8BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	accordcad.co.uk

Location

Registered Address	33 Bridge Street Leatherhead Surrey KT22 8BN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Ian Richard Coulman 50.00% Ordinary
50 at £1	Mr Peter Mochael Selous-hodges 50.00% Ordinary

Financials

Year	2014
Net Worth	£264,263
Cash	£135,155
Current Liabilities	£92,679

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Charges

6 April 2017	Delivered on: 18 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 October 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
20 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (14 pages)
21 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
10 May 2021	Memorandum and Articles of Association (13 pages)
10 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 November 2020	Confirmation statement made on 13 September 2020 with updates (5 pages)
23 October 2020	Cessation of Peter Michael Selous Hodges as a person with significant control on 25 November 2019 (1 page)
23 October 2020	Change of details for Mr Ian Richard Coulman as a person with significant control on 25 November 2019 (2 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
6 February 2020	Statement of capital following an allotment of shares on 15 March 2019 GBP 102.00 (8 pages)
25 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
5 September 2019	Change of share class name or designation (2 pages)
5 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 12/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
5 September 2019	Sub-division of shares on 12 June 2019 (6 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
29 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
28 May 2019	Change of share class name or designation (2 pages)
31 October 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
16 August 2018	Secretary's details changed for Mr Ian Richard Coulman on 16 August 2018 (1 page)
16 August 2018	Change of details for Mr Peter Michael Selous Hodges as a person with significant control on 16 August 2018 (2 pages)
16 August 2018	Director's details changed for Mr Peter Michael Selous Hodges on 16 August 2018 (2 pages)
16 August 2018	Director's details changed for Mr Ian Richard Coulman on 16 August 2018 (2 pages)
16 August 2018	Change of details for Mr Ian Richard Coulman as a person with significant control on 16 August 2018 (2 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
10 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
3 October 2017	Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY to 33 Bridge Street Leatherhead Surrey KT22 8BN on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY to 33 Bridge Street Leatherhead Surrey KT22 8BN on 3 October 2017 (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 April 2017	Registration of charge 029671540001, created on 6 April 2017 (26 pages)
18 April 2017	Registration of charge 029671540001, created on 6 April 2017 (26 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
15 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Peter Michael Selous Hodges on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Ian Richard Coulman on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Ian Richard Coulman on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Peter Michael Selous Hodges on 30 October 2012 (2 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 October 2010	Director's details changed for Ian Richard Coulman on 12 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Ian Richard Coulman on 12 September 2010 (2 pages)
19 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Peter Michael Selous Hodges on 12 September 2010 (2 pages)
19 October 2010	Director's details changed for Peter Michael Selous Hodges on 12 September 2010 (2 pages)
19 October 2010	Director's details changed for Ian Richard Coulman on 12 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Ian Richard Coulman on 12 September 2010 (2 pages)
19 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 October 2007	Return made up to 13/09/07; full list of members (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
1 October 2007	Registered office changed on 01/10/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 13/09/07; full list of members (2 pages)
1 October 2007	Director's particulars changed (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 October 2006	Return made up to 13/09/06; full list of members (7 pages)
2 October 2006	Return made up to 13/09/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 October 2005	Return made up to 13/09/05; full list of members (7 pages)
11 October 2005	Return made up to 13/09/05; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 September 2004	Return made up to 13/09/04; full list of members (7 pages)
20 September 2004	Return made up to 13/09/04; full list of members (7 pages)
6 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 September 2003	Return made up to 13/09/03; full list of members (7 pages)
22 September 2003	Return made up to 13/09/03; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
2 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
11 September 2001	Return made up to 13/09/01; full list of members (6 pages)
11 September 2001	Return made up to 13/09/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 30 September 2000 (8 pages)
23 February 2001	Full accounts made up to 30 September 2000 (8 pages)
21 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1999	Full accounts made up to 30 September 1999 (8 pages)
16 December 1999	Full accounts made up to 30 September 1999 (8 pages)
13 September 1999	Return made up to 13/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 September 1999	Return made up to 13/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 1998	Full accounts made up to 30 September 1998 (8 pages)
30 December 1998	Full accounts made up to 30 September 1998 (8 pages)
22 September 1998	Return made up to 13/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1998	Return made up to 13/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 April 1998	Full accounts made up to 30 September 1997 (9 pages)
6 April 1998	Full accounts made up to 30 September 1997 (9 pages)
23 September 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1997	Registered office changed on 22/05/97 from: 12 church road ashtead surrey KT21 2RJ (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 12 church road ashtead surrey KT21 2RJ (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
11 October 1996	Company name changed reviewdirect LIMITED\certificate issued on 14/10/96 (3 pages)
11 October 1996	Company name changed reviewdirect LIMITED\certificate issued on 14/10/96 (3 pages)
19 September 1996	Return made up to 13/09/96; no change of members 363(287) ‐ Registered office changed on 19/09/96 (4 pages)
19 September 1996	Return made up to 13/09/96; no change of members 363(287) ‐ Registered office changed on 19/09/96 (4 pages)
17 July 1996	Full accounts made up to 30 September 1995 (6 pages)
17 July 1996	Full accounts made up to 30 September 1995 (6 pages)
23 October 1995	Return made up to 13/09/95; full list of members (6 pages)
23 October 1995	Return made up to 13/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
13 September 1994	Incorporation (9 pages)
13 September 1994	Incorporation (9 pages)

Accord C.A.D. Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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