ACCORDIENCE GROUP LIMITED

Key Data

Status

Active

Company No.

02005521

Incorporation date

01/04/1986

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1988)

14/10/2025

Termination of appointment of Neil Garth Jones as a director on 2025-09-27

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14/10/2025

Appointment of William Michael Thompson as a director on 2025-09-27

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14/10/2025

Appointment of Ms Sarah Mary Claire Scholefield as a director on 2025-09-27

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12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (142 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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18/07/2025

Confirmation statement made on 2025-07-04 with updates

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28/05/2025

Change of details for Huntsworth Holdings Limited as a person with significant control on 2016-04-06

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31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (144 pages)

23/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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18/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (5 pages)

17/04/2024

Certificate of change of name

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22/12/2023

Resolutions

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22/12/2023

Solvency Statement dated 21/12/23

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22/12/2023

Statement by Directors

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22/12/2023

Statement of capital on 2023-12-22

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01/12/2023

Termination of appointment of Paul Anthony Taaffe as a director on 2023-12-01

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01/12/2023

Appointment of Mr Neil Garth Jones as a director on 2023-12-01

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23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

11/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-10-05

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18/07/2023

Confirmation statement made on 2023-07-04 with updates

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24/01/2023

Satisfaction of charge 020055210016 in full

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22/07/1998

Return made up to 04/07/98; bulk list available separately

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29/09/1994

Ad 13/09/94--------- £ si [email protected]=25 £ ic 619834/619859

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28/09/1994

Ad 08/07/94--------- £ si [email protected]

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28/09/1994

Ad 08/07/94--------- £ si [email protected]

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25/08/1994

Ad 08/07/94--------- £ si [email protected]=133825 £ ic 438017/571842

View PDF (4 pages)

25/08/1994

Ad 08/07/94--------- £ si [email protected]=47992 £ ic 571842/619834

View PDF (4 pages)

17/08/1994

Ad 08/07/94--------- £ si [email protected]=70546 £ ic 367471/438017

View PDF (2 pages)

05/08/1994

Return made up to 04/07/94; full list of members

View PDF (8 pages)

09/05/1994

Ad 30/03/94--------- £ si [email protected]=15000 £ ic 352471/367471

View PDF (5 pages)

25/03/1994

Resolutions

View PDF (2 pages)

09/01/1994

Ad 10/12/93--------- £ si [email protected]=600 £ ic 351871/352471

View PDF (2 pages)

12/09/1993

Ad 02/08/93--------- £ si [email protected]=80 £ ic 351791/351871

View PDF (4 pages)

12/09/1993

Ad 18/08/93--------- £ si [email protected]=1387 £ ic 350404/351791

View PDF (4 pages)

06/08/1993

Ad 06/07/93--------- £ si [email protected]=4133 £ ic 253251/257384

View PDF (4 pages)

06/08/1993

Ad 06/07/93--------- £ si [email protected]=93020 £ ic 257384/350404

View PDF (4 pages)

22/07/1993

Return made up to 04/07/93; bulk list available separately

View PDF (8 pages)

22/04/1993

Ad 17/03/93--------- £ si [email protected]=33333 £ ic 146612/179945

View PDF (2 pages)

22/04/1993

Ad 17/03/93--------- £ si [email protected]=73306 £ ic 179945/253251

View PDF (2 pages)

05/11/1992

Ad 19/10/92--------- £ si [email protected]=60000 £ ic 86612/146612

View PDF (8 pages)

13/08/1992

Return made up to 04/07/92; bulk list available separately

View PDF (7 pages)

28/07/1991

Return made up to 04/07/91; bulk list available separately

View PDF (15 pages)

27/09/1990

Return made up to 04/07/90; bulk list available separately

View PDF (4 pages)

16/10/1989

Return made up to 11/08/89; bulk list available separately

View PDF (6 pages)

01/03/1989

Return made up to 18/11/88; bulk list available separately

View PDF (6 pages)

21/02/1989

Wd 30/01/89 ad 23/12/88--------- £ si [email protected]=5000 £ ic 79712/84712

View PDF (14 pages)

16/01/1989

Particulars of contract relating to shares

View PDF (3 pages)

16/01/1989

Wd 12/12/88 ad 15/01/88-25/01/88 £ si [email protected]=19246 £ ic 60466/79712

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08/09/1988

Particulars of contract relating to shares

View PDF (3 pages)

08/09/1988

Wd 10/08/88 ad 20/04/88--------- £ si [email protected]=465 £ ic 60001/60466

View PDF (2 pages)

23/02/1988

Wd 21/01/88 ad 24/11/87--------- £ si [email protected]=59999 £ ic 2/60001

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07/01/1988

S-div

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About ACCORDIENCE GROUP LIMITED

ACCORDIENCE GROUP LIMITED is an(a) Active company incorporated on 01/04/1986 with the registered office located at 8th Floor, Holborn Gate,, 26 Southampton Buildings, London WC2A 1AN. 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 ACCORDIENCE GROUP LIMITED?

ACCORDIENCE GROUP LIMITED is currently Active. It was registered on 01/04/1986 .

Where is ACCORDIENCE GROUP LIMITED located?

ACCORDIENCE GROUP LIMITED is registered at 8th Floor, Holborn Gate,, 26 Southampton Buildings, London WC2A 1AN.

What does ACCORDIENCE GROUP LIMITED do?

ACCORDIENCE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACCORDIENCE GROUP LIMITED?

The latest filing was on 14/10/2025: Termination of appointment of Neil Garth Jones as a director on 2025-09-27.