ACCORD MORTGAGES LIMITED

Active - Accounts Filed

General Information

NAME
ACCORD MORTGAGES LIMITED

COMPANY NUMBER
02139881

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64922 - Activities of mortgage finance companies

INCORPORATION DATE
11/06/1987 (37 years and 6 months old)

WEBSITE
www.accordmortgages.com

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/10/2002 29/10/2002
ABACUS HOME LOANS LIMITED
View all previous names

REGISTERED ADDRESS

YORKSHIRE HOUSE YORKSHIRE DRIVE, BRADFORD
WEST YORKSHIRE
BD5 8LJ

TRADING ADDRESSES

Yorkshire House Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£465.8M

2.35%

TOTAL LIABILITIES

£46.7B

0.89%

NET ASSETS

£465.8M

2.35%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACCORD MORTGAGES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Thomas Allan Ranger (916470629) Appointed
Date: 05/08/2024	Event: David Edmund Thomas Morris (927837442) has left the board
Date: 05/08/2024	Event: New Board Member Thomas Allan Ranger (932567422) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACCORD MORTGAGES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£465.8M

2.35%

TOTAL LIABILITIES

£46.7B

0.89%

NET ASSETS

£465.8M

2.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YORKSHIRE BUILDING SOCIETY	Owned: 100.00 %	Shares: 100,000,000	Price per share: £1.00	Total Value: £100,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deborah Colley 13/12/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeremy Michael Duncombe 20/06/2018 - Present (6 years and 5 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Patrick John Thomas Connolly 28/07/2022 - Present (2 years and 4 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nikki Lee Young 10/02/2023 - Present (1 years and 10 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Thomas Allan Ranger 01/08/2024 - Present (4 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACCORD MORTGAGES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Thomas Allan Ranger (916470629) Appointed
Date: 05/08/2024	Event: David Edmund Thomas Morris (927837442) has left the board
Date: 05/08/2024	Event: New Board Member Thomas Allan Ranger (932567422) Appointed
Date: 05/05/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Richard Stephen Wells (910542842) has left the board
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: Rob Andrew Purdy (919924463) has left the board
Date: 15/02/2023	Event: New Board Member Nikki Lee Young (930549013) Appointed
Date: 11/08/2022	Event: New Board Member Patrick John Thomas Connolly (929888183) Appointed
Date: 19/07/2022	Event: Sarah Louise Jackson (926372260) has left the board
Date: 02/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: Stephen Cameron White (920868100) has left the board
Date: 30/05/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Board Member David Edmund Thomas Morris (927837442) Appointed
Date: 13/01/2021	Event: New Board Member Sarah Louise Jackson (926372260) Appointed
Date: 04/07/2020	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Board Member Jeremy Michael Duncombe (920511390) Appointed
Date: 04/04/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: Helen Nellist (920794035) has left the board
Date: 18/12/2017	Event: New Company Secretary Deborah Colley (924116908) Appointed
Date: 15/08/2017	Event: New Accounts filed
Date: 22/05/2017	Event: New Board Member Paul Howley (908592137) Appointed
Date: 22/05/2017	Event: New Board Member Stephen White (920868100) Appointed
Date: 22/05/2017	Event: Michael Charles Regnier (920456279) has left the board
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 10/06/2016	Event: New Accounts filed
Date: 09/06/2016	Event: New Confirmation Statement filed
Date: 11/05/2016	Event: New Company Secretary Helen Nellist (920794035) Appointed
Date: 11/05/2016	Event: Ann Louise Fitzpatrick (908526961) has left the board
Date: 29/01/2016	Event: Ian Jeffrey Bullock (912164501) has left the board
Date: 29/01/2016	Event: New Board Member Michael Charles Regnier (920456279) Appointed
Date: 29/01/2016	Event: Ian Jeffrey Bullock (912164501) has left the board
Date: 29/01/2016	Event: New Board Member Michael Charles Regnier (920456279) Appointed
Date: 27/01/2016	Event: Gillian Clare Evans (918630379) has left the board
Date: 27/01/2016	Event: New Board Member Charles Peter Canning (920448208) Appointed
Date: 27/01/2016	Event: Gillian Clare Evans (918630379) has left the board
Date: 27/01/2016	Event: New Board Member Charles Peter Canning (920448208) Appointed
Date: 24/09/2015	Event: Catherine Alison Hillis (912781685) has left the board
Date: 14/07/2015	Event: New Board Member Rob Andrew Purdy (919924463) Appointed
Date: 15/06/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Confirmation Statement filed
Date: 17/02/2015	Event: Robert Charles Graham (908798003) has left the board

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ACCORD MORTGAGES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£465.8M

£46.7B

£465.8M

People Overview

5

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£465.8M

£46.7B

£465.8M

Accounts

People Overview

5

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™