ACCORD C.A.D. SERVICES LTD.

Key Data

Status

Active

Company No.

02967154

Incorporation date

13/09/1994

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1994)

15/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (5 pages)

17/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

30/10/2024

Notification of Peter Michael Selous Hodges as a person with significant control on 2024-10-28

View PDF (2 pages)

30/10/2024

Change of details for Mr Ian Richard Coulman as a person with significant control on 2024-10-28

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

03/10/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

20/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

21/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

10/05/2021

Memorandum and Articles of Association

View PDF (13 pages)

10/05/2021

Resolutions

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (5 pages)

23/10/2020

Change of details for Mr Ian Richard Coulman as a person with significant control on 2019-11-25

View PDF (2 pages)

23/10/2020

Cessation of Peter Michael Selous Hodges as a person with significant control on 2019-11-25

View PDF (1 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

06/02/2020

Statement of capital following an allotment of shares on 2019-03-15

View PDF (8 pages)

25/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

05/09/2019

Change of share class name or designation

View PDF (2 pages)

05/09/2019

Sub-division of shares on 2019-06-12

View PDF (6 pages)

05/09/2019

Resolutions

View PDF (45 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

29/05/2019

Resolutions

View PDF (43 pages)

28/05/2019

Change of share class name or designation

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (5 pages)

16/08/2018

Secretary's details changed for Mr Ian Richard Coulman on 2018-08-16

View PDF (1 pages)

16/08/2018

Change of details for Mr Peter Michael Selous Hodges as a person with significant control on 2018-08-16

View PDF (2 pages)

16/08/2018

Change of details for Mr Ian Richard Coulman as a person with significant control on 2018-08-16

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Ian Richard Coulman on 2018-08-16

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Peter Michael Selous Hodges on 2018-08-16

View PDF (2 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

10/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

10/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

03/10/2017

Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY to 33 Bridge Street Leatherhead Surrey KT22 8BN on 2017-10-03

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

18/04/2017

Registration of charge 029671540001, created on 2017-04-06

View PDF (26 pages)

19/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

20/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

10/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

30/10/2012

Director's details changed for Peter Michael Selous Hodges on 2012-10-30

View PDF (2 pages)

30/10/2012

Director's details changed for Ian Richard Coulman on 2012-10-30

View PDF (2 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

06/12/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

19/10/2010

Secretary's details changed for Ian Richard Coulman on 2010-09-12

View PDF (2 pages)

19/10/2010

Director's details changed for Peter Michael Selous Hodges on 2010-09-12

View PDF (2 pages)

19/10/2010

Director's details changed for Ian Richard Coulman on 2010-09-12

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

05/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

20/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

30/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

10/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

01/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ

View PDF (1 pages)

11/05/2007

Registered office changed on 11/05/07 from: 115 kingston road leatherhead surrey KT22 7SU

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

02/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

20/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

06/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

22/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

13/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

27/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

02/01/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

11/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

23/02/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

21/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

16/12/1999

Full accounts made up to 1999-09-30

View PDF (8 pages)

13/09/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1998-09-30

View PDF (8 pages)

22/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

06/04/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

23/09/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

15/09/1997

Ad 01/11/96--------- £ si 98@1=98 £ ic 3/101

View PDF (0 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (0 pages)

22/05/1997

Registered office changed on 22/05/97 from: 12 church road ashtead surrey KT21 2RJ

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (2 pages)

11/10/1996

Certificate of change of name

View PDF (3 pages)

19/09/1996

Return made up to 13/09/96; no change of members

View PDF (4 pages)

17/07/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

23/10/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

21/09/1994

New secretary appointed;director resigned

View PDF (0 pages)

21/09/1994

Secretary resigned;new director appointed

View PDF (0 pages)

21/09/1994

Registered office changed on 21/09/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

13/09/1994

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
205.22K
-
0.00
44.69K
-

2022
10
120.87K
-
0.00
32.08K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	12/09/1994 - 15/09/1994	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/09/1994 - 15/09/1994	99600
Mr Ian Richard Coulman	Director	01/11/1996 - Present	2
Coulman, Ian Richard	Secretary	15/09/1994 - Present	-
Mr Peter Michael Selous Hodges	Director	16/09/1994 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACCORD C.A.D. SERVICES LTD.

ACCORD C.A.D. SERVICES LTD. is an(a) Active company incorporated on 13/09/1994 with the registered office located at 33 Bridge Street, Leatherhead, Surrey KT22 8BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCORD C.A.D. SERVICES LTD.?

ACCORD C.A.D. SERVICES LTD. is currently Active. It was registered on 13/09/1994 .

Where is ACCORD C.A.D. SERVICES LTD. located?

ACCORD C.A.D. SERVICES LTD. is registered at 33 Bridge Street, Leatherhead, Surrey KT22 8BN.

What does ACCORD C.A.D. SERVICES LTD. do?

ACCORD C.A.D. SERVICES LTD. operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ACCORD C.A.D. SERVICES LTD.?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-13 with updates.