Company NameAccord Holdings Limited
DirectorDavid Conrad Sitwell
Company StatusActive
Company Number03893665
CategoryPrivate Limited Company
Incorporation Date14 December 1999(24 years, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David Conrad Sitwell
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2000(3 months, 3 weeks after company formation)
Appointment Duration23 years, 12 months
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Round House
Ashendene Road, Bayford
Hertford
SG13 8PX
Secretary NameMr Peter Charles Clark
NationalityBritish
StatusCurrent
Appointed07 April 2000(3 months, 3 weeks after company formation)
Appointment Duration23 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Torrington Park
London
N12 9PN
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed14 December 1999(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 1999(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Contact

Websiteaccordgroup.co.uk
Telephone020 89209020
Telephone regionLondon

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Accord Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return4 January 2024 (2 months, 3 weeks ago)
Next Return Due18 January 2025 (9 months, 3 weeks from now)

Filing History

14 July 2023Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 14 July 2023 (1 page)
23 May 2023Micro company accounts made up to 30 September 2022 (3 pages)
5 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
31 May 2022Micro company accounts made up to 30 September 2021 (3 pages)
12 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
14 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
23 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
6 January 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
20 November 2020Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
16 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 November 2018Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
28 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 May 2013Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 June 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 June 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
12 August 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 August 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 March 2011Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
18 March 2011Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
6 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
21 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 December 2008Return made up to 14/12/08; full list of members (3 pages)
15 December 2008Return made up to 14/12/08; full list of members (3 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 December 2007Company name changed accord group LIMITED\certificate issued on 21/12/07 (2 pages)
21 December 2007Company name changed accord group LIMITED\certificate issued on 21/12/07 (2 pages)
14 December 2007Return made up to 14/12/07; full list of members (2 pages)
14 December 2007Return made up to 14/12/07; full list of members (2 pages)
17 September 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 September 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 September 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 September 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 December 2006Return made up to 14/12/06; full list of members (2 pages)
14 December 2006Return made up to 14/12/06; full list of members (2 pages)
14 December 2006Secretary's particulars changed (1 page)
14 December 2006Secretary's particulars changed (1 page)
5 December 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 December 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 December 2005Return made up to 14/12/05; full list of members (2 pages)
22 December 2005Return made up to 14/12/05; full list of members (2 pages)
18 November 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 November 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 January 2005Company name changed travelads.co.uk LIMITED\certificate issued on 28/01/05 (2 pages)
28 January 2005Company name changed travelads.co.uk LIMITED\certificate issued on 28/01/05 (2 pages)
17 December 2004Return made up to 14/12/04; full list of members (6 pages)
17 December 2004Return made up to 14/12/04; full list of members (6 pages)
7 December 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 December 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 December 2003Return made up to 14/12/03; full list of members (6 pages)
24 December 2003Return made up to 14/12/03; full list of members (6 pages)
12 November 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 November 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
31 December 2002Return made up to 14/12/02; full list of members (6 pages)
31 December 2002Return made up to 14/12/02; full list of members (6 pages)
9 December 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 December 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 December 2001Return made up to 14/12/01; full list of members (6 pages)
28 December 2001Return made up to 14/12/01; full list of members (6 pages)
3 August 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 August 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 January 2001Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 January 2001Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 October 2000Ad 06/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 October 2000Ad 06/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 October 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
12 October 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 October 2000Director resigned (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
3 October 2000Registered office changed on 03/10/00 from: the glassmill 1 battersea bridge road london SW11 3DA (1 page)
3 October 2000Secretary resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000New secretary appointed (2 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (2 pages)
3 October 2000Registered office changed on 03/10/00 from: the glassmill 1 battersea bridge road london SW11 3DA (1 page)
7 April 2000Company name changed yellowsix LIMITED\certificate issued on 07/04/00 (2 pages)
7 April 2000Company name changed yellowsix LIMITED\certificate issued on 07/04/00 (2 pages)
14 December 1999Incorporation (17 pages)
14 December 1999Incorporation (17 pages)