ACCORD ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04727167

Incorporation date

08/04/2003

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

13/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

29/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

29/04/2024

Director's details changed for Mr Graham Hackley on 2024-04-29

View PDF (2 pages)

29/04/2024

Director's details changed for Mr Timothy John Lovell on 2024-04-29

View PDF (2 pages)

09/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

12/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

15/12/2022

Audited abridged accounts made up to 2021-12-31

View PDF (11 pages)

13/05/2022

Change of details for Century Construction Group Limited as a person with significant control on 2022-05-05

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

23/06/2021

Audited abridged accounts made up to 2020-12-31

View PDF (11 pages)

18/06/2021

Change of details for Innovate Facades Group Limited as a person with significant control on 2021-05-21

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

10/07/2020

Audited abridged accounts made up to 2019-12-31

View PDF (10 pages)

15/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

15/04/2020

Notification of Innovate Facades Group Limited as a person with significant control on 2019-03-31

View PDF (2 pages)

15/04/2020

Cessation of Innovate Facades Limited as a person with significant control on 2019-03-31

View PDF (1 pages)

06/11/2019

Second filing of Confirmation Statement dated 08/04/2019

View PDF (7 pages)

13/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

25/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (6 pages)

11/04/2019

Notification of Innovate Facades Limited as a person with significant control on 2019-03-31

View PDF (2 pages)

11/04/2019

Cessation of Century Facades Limited as a person with significant control on 2019-03-31

View PDF (1 pages)

25/02/2019

Registration of charge 047271670003, created on 2019-02-14

View PDF (5 pages)

28/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

28/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (12 pages)

24/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

19/04/2018

Change of details for Century Facades Limited as a person with significant control on 2017-06-19

View PDF (2 pages)

21/06/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (9 pages)

19/06/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

19/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

11/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

10/09/2015

Appointment of Mr Graham Hackley as a director on 2015-08-28

View PDF (2 pages)

10/09/2015

Appointment of Mr Timothy John Lovell as a director on 2015-08-28

View PDF (2 pages)

10/09/2015

Termination of appointment of Angela Mary Buesnel as a secretary on 2015-08-28

View PDF (1 pages)

10/09/2015

Termination of appointment of Angela Mary Buesnel as a director on 2015-08-28

View PDF (1 pages)

10/09/2015

Termination of appointment of Richard Haynes as a director on 2015-08-28

View PDF (1 pages)

10/09/2015

Termination of appointment of Maurice Edward Stevens as a director on 2015-08-28

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

07/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

19/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (10 pages)

22/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

19/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

05/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (10 pages)

22/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

15/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

18/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

12/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

21/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

09/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

11/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

09/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

29/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

15/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

03/05/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

11/04/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

05/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

01/09/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

30/12/2004

Accounting reference date shortened from 30/04/05 to 30/11/04

View PDF (1 pages)

04/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

19/04/2004

Certificate of change of name

View PDF (2 pages)

23/03/2004

Ad 31/01/04--------- £ si 62@1=62 £ ic 1/63

View PDF (2 pages)

20/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

24/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-80.79 % *

* during past year

Cash in Bank

£8,138.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
476.49K
-
0.00
42.37K
-

2022
11
649.61K
-
0.00
8.14K
-

2022
11
649.61K
-
0.00
8.14K
-

Employees

2022

Employees

11 10 % *

Net Assets(GBP)

649.61K £36.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.14K £-80.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hackley, Graham	Director	28/08/2015 - Present	21
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	08/04/2003 - 08/04/2003	4893
Mr Maurice Edward Stevens	Director	08/04/2003 - 28/08/2015	1
Buesnel, Angela Mary	Director	08/04/2003 - 28/08/2015	5
Mr Timothy John Lovell	Director	28/08/2015 - Present	22

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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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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Description

About ACCORD ENGINEERING LIMITED

ACCORD ENGINEERING LIMITED is an(a) Active company incorporated on 08/04/2003 with the registered office located at Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCORD ENGINEERING LIMITED?

ACCORD ENGINEERING LIMITED is currently Active. It was registered on 08/04/2003 .

Where is ACCORD ENGINEERING LIMITED located?

ACCORD ENGINEERING LIMITED is registered at Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP.

What does ACCORD ENGINEERING LIMITED do?

ACCORD ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does ACCORD ENGINEERING LIMITED have?

ACCORD ENGINEERING LIMITED had 11 employees in 2022.

What is the latest filing for ACCORD ENGINEERING LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-08 with no updates.