Accelerate Limited

Company Registration Number: 03430365

Company registered in England and Wales

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Accelerate Limited is a Private Company Limited by Shares first registered on 5 September 1997. Its current registered address is in Buckinghamshire.

Registered Address

42 TOWNSEND ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 2AA

There are 11 companies currently registered at this postcode, including this one.

All companies at HP5 2AA

Registration Data

Company Number

03430365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £123,578£110,788£111,652£108,324£102,573£115,852£85,477£82,870£75,924£66,298£68,530
of which Cash £55,514£36,301£42,985£39,956£36,107£62,171£41,811£39,432£43,937£35,280£47,651
Total Assets £123,578£110,788£111,652£108,324£102,573£115,852£85,477£82,870£75,924£66,298£68,530
Current Liabilities £51,277£35,530£30,597£32,532£32,124£50,830£29,601£27,782£26,954£16,833£21,705
Net Current Assets £72,301£75,258£81,055£75,792£70,449£65,022£55,876£55,088£48,970£49,465£46,825
Total Net Worth £88,611£88,991£95,883£92,872£91,016£88,031£82,337£78,241£69,750£60,963£53,747

Previous Names

No previous names

Company Officers

  • BLUNT, Dianne Margaret

    Secretary

    Appointed on 5 September 1997

     

    53
    North Western Avenue
    Watford
    Hertfordshire
    WD25 0AG

  • HARDWICK, Gary Martin

    Director

    Appointed on 5 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    15 Regents Street
    Watford
    Hertfordshire
    WD24 5AT

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3F3S. Transaction: MzE1NzE5MDQwNmFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AHZLTC. Transaction: MzE1MjE5NzEyMWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTN1Y. Transaction: MzEzMDkxNDkyNGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCICY. Transaction: MzEyNjA3MTM4MWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZTJ7S. Transaction: MzEwNzA5NTkwOGFkaXF6a2N4.

  6. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WFH6. Transaction: MzEwMjgxNTkyNGFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKKEY1. Transaction: MzA4NDY4MDg4N2FkaXF6a2N4.

  8. 15 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AM1Q5L. Transaction: MzA3OTgzMDk4MWFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMT0Y. Transaction: MzA2NDEyMzY1MGFkaXF6a2N4.

  10. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19Y9NBS. Transaction: MzA1ODMxMDU3MGFkaXF6a2N4.

  11. 18 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XS3J0XNV. Transaction: MzA0Mzk3ODMyOWFkaXF6a2N4.

  12. 24 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABAN2PDM. Transaction: MzAyNzUyMTQxM2FkaXF6a2N4.

  13. 19 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XOTG7OD2. Transaction: MzAyNTQ2ODk4MGFkaXF6a2N4.

  14. 30 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQ337ILG. Transaction: MzAxMjUyMTYxMGFkaXF6a2N4.

  15. 23 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEG7XDIQ. Transaction: MjA0MTk0NTY2MGFkaXF6a2N4.

  16. 17 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBDYBBLI. Transaction: MjAzNzM2MzEwM2FkaXF6a2N4.

  17. 26 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBC93G6. Transaction: MjAxNDIxNjI1OGFkaXF6a2N4.

  18. 7 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4YPGYL0. Transaction: MjAwMjc4NTE3OWFkaXF6a2N4.

  19. 25 September 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3Mzk4MmFkaXF6a2N4.

  20. 14 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyMTE0NmFkaXF6a2N4.

  21. 18 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY4NzkxNWFkaXF6a2N4.

  22. 23 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxNzc3MGFkaXF6a2N4.

  23. 20 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODMzNTIzMmFkaXF6a2N4.

  24. 7 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4NTI0OGFkaXF6a2N4.

  25. 26 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQ2NzUwN2FkaXF6a2N4.

  26. 24 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUwNzc4OWFkaXF6a2N4.

  27. 19 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNzc2MTY4N2FkaXF6a2N4.

  28. 12 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0NzAyMmFkaXF6a2N4.

  29. 6 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMjU3MTEyOWFkaXF6a2N4.

  30. 16 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwNzYxM2FkaXF6a2N4.

  31. 5 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMTU2MjM5NmFkaXF6a2N4.

  32. 5 April 2002 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODM0MjkzMWFkaXF6a2N4.

  33. 5 April 2002 Total exemption small company accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3OTgxNzE1M2FkaXF6a2N4.

  34. 16 November 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3MDQxOGFkaXF6a2N4.

  35. 9 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODc0OTg0MGFkaXF6a2N4.

  36. 18 October 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyMjgzN2FkaXF6a2N4.

  37. 17 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTU2NDEzNmFkaXF6a2N4.

  38. 7 October 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNzQ4MTUyOWFkaXF6a2N4.

  39. 21 September 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA4MjIxNWFkaXF6a2N4.

  40. 13 October 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczNjg5MmFkaXF6a2N4.

  41. 26 June 1998 Registered office changed on 26/06/98 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE5OTkwOWFkaXF6a2N4.

  42. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIwNTAyM2FkaXF6a2N4.

  43. 26 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMzNjAyOGFkaXF6a2N4.

  44. 26 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU1MzA1M2FkaXF6a2N4.

  45. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI0NjE1MmFkaXF6a2N4.

  46. 19 June 1998 Ad 05/09/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA1OTE1MWFkaXF6a2N4.

  47. 5 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjAwNjQxMmFkaXF6a2N4.

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