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Home > England & Wales Companies > ACCORD COMPLIANCE CONSULTANTS LIMITED
Company Information for

ACCORD COMPLIANCE CONSULTANTS LIMITED

5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT,
Company Registration Number
07350592
Private Limited Company
Active

Company Overview

About Accord Compliance Consultants Ltd
ACCORD COMPLIANCE CONSULTANTS LIMITED was founded on 2010-08-19 and has its registered office in Boston. The organisation's status is listed as "Active". Accord Compliance Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACCORD COMPLIANCE CONSULTANTS LIMITED
 
Legal Registered Office
5 RESOLUTION CLOSE
ENDEAVOUR PARK
BOSTON
LINCOLNSHIRE
PE21 7TT
Other companies in LE13
 
Previous Names
HICORP 94 LIMITED26/10/2010
Filing Information
Company Number 07350592
Company ID Number 07350592
Date formed 2010-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCORD COMPLIANCE CONSULTANTS LIMITED
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Company Officers of ACCORD COMPLIANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STUART MCKIE
 Company Secretary 2010-10-21
KENNETH SPEEDIE DALGLEISH
 Director 2010-10-21
ROBERT STUART MCKIE
 Director 2010-10-21
CLARE LOUISE MEASURES
 Director 2010-10-21
JULIE ANN NELSON
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROY BOTTERILL
 Director 2010-08-19 2010-10-21
HARVEY INGRAM DIRECTORS LIMITED
 Director 2010-08-19 2010-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH SPEEDIE DALGLEISH LYNCOMBE CONSULTANTS LIMITED Director 2015-03-16 CURRENT 2006-12-18 Active
ROBERT STUART MCKIE ACCORD CONSULTANCY LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
ROBERT STUART MCKIE ACCORD CONSULTANCY LIMITED Director 2001-08-22 CURRENT 2001-04-30 Dissolved 2016-12-06
CLARE LOUISE MEASURES LYNCOMBE CONSULTANTS LIMITED Director 2015-01-09 CURRENT 2006-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2023-01-09Resolutions passed:<ul><li>Resolution Co business 03/12/2022<li>Resolution passed adopt articles</ul>
2023-01-09Memorandum articles filed
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN NELSON
2022-02-01APPOINTMENT TERMINATED, DIRECTOR KENNETH SPEEDIE DALGLEISH
2022-02-01APPOINTMENT TERMINATED, DIRECTOR KENNETH SPEEDIE DALGLEISH
2022-02-01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE MEASURES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE MEASURES
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SPEEDIE DALGLEISH
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-22PSC04Change of details for Mr Robert Stuart Mckie as a person with significant control on 2019-02-22
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28CH01Director's details changed for Mrs Clare Louise Gough on 2015-08-29
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-21AR0119/08/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-20AR0119/08/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Accord Consultancy Pera Business Park Nottingham Road Melton Mowbray Leics LE13 0PB England
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
2013-10-04AR0119/08/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0119/08/12 ANNUAL RETURN FULL LIST
2012-08-23CH01Director's details changed for Mrs Julie Ann Nelson on 2012-08-23
2012-05-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/11 FROM 27a High Street Melton Mowbray Leicestershire LE13 0TS
2011-09-02AR0119/08/11 ANNUAL RETURN FULL LIST
2011-09-02CH01Director's details changed for Mrs Julie Ann Nelson on 2011-09-02
2011-01-14AP01DIRECTOR APPOINTED MRS JULIE ANN NELSON
2010-11-11RES13ALLOT SHARES 21/10/2010
2010-11-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Allot shares 21/10/2010
2010-11-11SH0122/10/10 STATEMENT OF CAPITAL GBP 10000.00
2010-10-28AP03SECRETARY APPOINTED ROBERT STUART MCKIE
2010-10-28AP01DIRECTOR APPOINTED ROBERT STUART MCKIE
2010-10-28AP01DIRECTOR APPOINTED CLARE LOUISE GOUGH
2010-10-28AP01DIRECTOR APPOINTED KENNETH SPEEDIE DALGLEISH
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL
2010-10-28AA01CURREXT FROM 31/08/2011 TO 31/10/2011
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY INGRAM DIRECTORS LIMITED
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2010-10-26RES15CHANGE OF NAME 21/10/2010
2010-10-26CERTNMCOMPANY NAME CHANGED HICORP 94 LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCORD COMPLIANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCORD COMPLIANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCORD COMPLIANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ACCORD COMPLIANCE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ACCORD COMPLIANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCORD COMPLIANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of ACCORD COMPLIANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCORD COMPLIANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ACCORD COMPLIANCE CONSULTANTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ACCORD COMPLIANCE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCORD COMPLIANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCORD COMPLIANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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