Company Information for ACCORDIA INVESTMENTS LTD
14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB,
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Company Registration Number
04262493
Private Limited Company
Active |
Company Name | |
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ACCORDIA INVESTMENTS LTD | |
Legal Registered Office | |
14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB Other companies in LE67 | |
Company Number | 04262493 | |
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Company ID Number | 04262493 | |
Date formed | 2001-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB779898718 |
Last Datalog update: | 2023-08-06 14:34:52 |
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Registered address | Last known status | Formation date | ||
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ACCORDIA INVESTMENTS, LLC | 6850 CORAL WAY SUITE 401 MIAMI FL 33155 | Inactive | Company formed on the 2016-10-14 | |
Accordia Investments I LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIE KANANI |
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JULIE KANANI |
||
MOHAMED RAJABALI KANANI |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Julie Kanani on 2021-08-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE KANANI on 2021-08-03 | |
PSC04 | Change of details for Mrs Julie Kanani as a person with significant control on 2020-08-01 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Julie Kanani as a person with significant control on 2019-07-30 | |
CH01 | Director's details changed for Mrs Julie Kanani on 2019-07-30 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Julie Anne Kanani as a person with significant control on 2017-08-30 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KANANI / 20/10/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE KANANI on 2011-10-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED RAJABALI KANANI / 20/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/11 FROM 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KANANI / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED RAJABALI KANANI / 01/07/2011 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KANANI / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED RAJABALI KANANI / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KANANI / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KANANI / 27/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KANANI / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KANANI / 27/05/2010 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: BROOKLYN HOUSE, BROOK ST SHEPSHED LEICS LE12 9RG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/08/01--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
Creditors Due Within One Year | 2013-10-31 | £ 126,844 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 122,434 |
Creditors Due Within One Year | 2012-10-31 | £ 122,434 |
Creditors Due Within One Year | 2011-10-31 | £ 117,291 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCORDIA INVESTMENTS LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 50,037 |
Cash Bank In Hand | 2012-10-31 | £ 79,748 |
Cash Bank In Hand | 2012-10-31 | £ 79,748 |
Cash Bank In Hand | 2011-10-31 | £ 45,524 |
Current Assets | 2013-10-31 | £ 416,378 |
Current Assets | 2012-10-31 | £ 404,110 |
Current Assets | 2012-10-31 | £ 404,110 |
Current Assets | 2011-10-31 | £ 384,379 |
Debtors | 2013-10-31 | £ 318,480 |
Debtors | 2012-10-31 | £ 281,773 |
Debtors | 2012-10-31 | £ 281,773 |
Debtors | 2011-10-31 | £ 287,559 |
Shareholder Funds | 2013-10-31 | £ 294,567 |
Shareholder Funds | 2012-10-31 | £ 283,040 |
Shareholder Funds | 2012-10-31 | £ 283,040 |
Shareholder Funds | 2011-10-31 | £ 268,907 |
Stocks Inventory | 2013-10-31 | £ 47,861 |
Stocks Inventory | 2012-10-31 | £ 42,589 |
Stocks Inventory | 2012-10-31 | £ 42,589 |
Stocks Inventory | 2011-10-31 | £ 51,296 |
Tangible Fixed Assets | 2013-10-31 | £ 5,033 |
Tangible Fixed Assets | 2012-10-31 | £ 1,364 |
Tangible Fixed Assets | 2012-10-31 | £ 1,364 |
Tangible Fixed Assets | 2011-10-31 | £ 1,819 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ACCORDIA INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |