Accelonix Limited

Company Registration Number: 03633364

Company registered in England and Wales

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Accelonix Limited is a Private Company Limited by Shares first registered on 17 September 1998.

Registered Address

9 NELSON STREET
SOUTHEND ON SEA
SS1 1EH

There are 488 companies currently registered at this postcode, including this one.

All companies at SS1 1EH

Registration Data

Company Number

03633364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,374,100£1,172,032£1,055,052£859,307£662,106£735,003
of which Cash £397,715£244,286£250,586£313,267£216,222£160,436
Total Assets £1,374,100£1,172,032£1,055,052£859,307£662,106£735,003
Current Liabilities £1,034,034£895,279£917,589£638,334£502,901£640,002
Net Current Assets £340,066£276,753£137,463£220,973£159,205£95,001
Total Net Worth £521,923£445,601£331,879£241,379£179,857£109,396

Previous Names

No previous names

Company Officers

  • BIDDULPH, Graham Leslie

    Secretary

    Appointed on 1 April 2009

     

    15 Rue Du Val
    Iville
    27110
    France

  • BIDDULPH, Graham Leslie

    Director

    Appointed on 12 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    15 Rue Du Val
    Iville
    27110
    France

  • HALL, Jonathan

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    24
    Rue Felicien David
    78100
    Saint Germain En Laye
    France

  • WOOD, Scott

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    7-11
    Nelson Street
    Southend On Sea
    Essex
    SS1 1EH
    England

  • BIDDULPH, Graham Leslie

    Secretary

    Appointed on 17 September 1998

    Resigned on 12 July 2000

    15 Rue Du Val
    Iville
    27110
    France

  • PHILLIPS, Paul Anthony

    Secretary

    Appointed on 12 July 2000

    Resigned on 1 April 2009

    Nationality: British

    6 Chawton End Close
    Four Marks
    Alton
    Hampshire
    GU34 5BF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    26
    Church Street
    London
    NW8 8EP

  • HALL, Jonathan Mark

    Director

    Appointed on 17 September 1998

    Resigned on 12 July 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    2
    Rue Pontoise
    St Germain En Laye
    France
    78100

  • PHILLIPS, Paul Anthony

    Director

    Appointed on 11 June 1999

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    6 Chawton End Close
    Four Marks
    Alton
    Hampshire
    GU34 5BF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDPRM. Transaction: MzE1NzY5Mjk2M2FkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CONGGP. Transaction: MzE1NDQ4MTY4MWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYH8NS. Transaction: MzEzMTk5NjExMWFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46H3200. Transaction: MzEyMjM5MzQ4NGFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UMI3. Transaction: MzEwODExNzQzOGFkaXF6a2N4.

  6. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35U3XU9. Transaction: MzA5ODI1NTk4NGFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2LOOCRK. Transaction: MzA4OTI1MDMzMGFkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25V9QVU. Transaction: MzA3NTgzODc5M2FkaXF6a2N4.

  9. 22 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JMYGMB. Transaction: MzA2NjIwNTEyOWFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NNWJ. Transaction: MzA2NTU0NjA1NmFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BDPOOJ. Transaction: MzA1OTM1OTQxNmFkaXF6a2N4.

  12. 10 January 2012 Appointment of Mr Scott Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107B0N7. Transaction: MzA1MDQxMzE4N2FkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X5LIPYQI. Transaction: MzA0NjE3NjY3MWFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0FU6XTF. Transaction: MzA0NDYyOTA3MmFkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XH7Q5NUX. Transaction: MzAyNDMxNTU4N2FkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1R10NSI. Transaction: MzAyNDMxMDc0OWFkaXF6a2N4.

  17. 8 June 2010 Previous accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XKADMKOY. Transaction: MzAxNzEzNzA1MWFkaXF6a2N4.

  18. 30 December 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XRMUFG87. Transaction: MzAwNTkwNjYxMmFkaXF6a2N4.

  19. 4 August 2009 Director appointed mr jonathan hall [View PDF]

    Category: Officers. Type: 288a. Barcode: X03LCC4D. Transaction: MjAzODQ3MjIwOWFkaXF6a2N4.

  20. 31 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: AMEREBYO. Transaction: MjAzODI2MjE3OWFkaXF6a2N4.

  21. 8 July 2009 Secretary appointed mr graham leslie biddulph [View PDF]

    Category: Officers. Type: 288a. Barcode: XRZS9BDC. Transaction: MjAzNjczNjU3OGFkaXF6a2N4.

  22. 8 July 2009 Appointment terminated director paul phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: XRZSABDD. Transaction: MjAzNjczNjU4MWFkaXF6a2N4.

  23. 8 July 2009 Appointment terminated secretary paul phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: XRZSBBDE. Transaction: MjAzNjczNjU4NWFkaXF6a2N4.

  24. 31 December 2008 Return made up to 17/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDCO64Z. Transaction: MjAyMTkyNTIzMmFkaXF6a2N4.

  25. 25 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYXL5XF7. Transaction: MjAwMDE2ODg3NGFkaXF6a2N4.

  26. 23 November 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MzIwNWFkaXF6a2N4.

  27. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5MzQyNWFkaXF6a2N4.

  28. 5 January 2007 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MjIwOGFkaXF6a2N4.

  29. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQzNjQ4NGFkaXF6a2N4.

  30. 6 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTcxMzMyMWFkaXF6a2N4.

  31. 20 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTQ0NDM3NmFkaXF6a2N4.

  32. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDY2MjQ1NmFkaXF6a2N4.

  33. 7 December 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyMTA3N2FkaXF6a2N4.

  34. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzMwMzQ0N2FkaXF6a2N4.

  35. 26 January 2004 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4NzA3NGFkaXF6a2N4.

  36. 8 August 2003 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA2NjI1OGFkaXF6a2N4.

  37. 5 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: MDAxODQ3NTI5M2FkaXF6a2N4.

  38. 4 August 2003 Ad 01/02/02--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTA5MTc5MGFkaXF6a2N4.

  39. 24 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjMxODU0M2FkaXF6a2N4.

  40. 29 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjkzODA2M2FkaXF6a2N4.

  41. 24 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIzNzI4MWFkaXF6a2N4.

  42. 26 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MDAzNzAxNmFkaXF6a2N4.

  43. 6 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk4NDEzNWFkaXF6a2N4.

  44. 21 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg1MzAzMmFkaXF6a2N4.

  45. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA0NTgzMWFkaXF6a2N4.

  46. 21 August 2000 Ad 11/06/99-12/07/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzg3NTg4NmFkaXF6a2N4.

  47. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc2MDEyMWFkaXF6a2N4.

  48. 17 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMTk3MDMyN2FkaXF6a2N4.

  49. 20 October 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3NzQxOGFkaXF6a2N4.

  50. 7 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTg0OTUzNGFkaXF6a2N4.

  51. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM3NDc0MmFkaXF6a2N4.

  52. 22 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYwMDQ4MGFkaXF6a2N4.

  53. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTkxNzU0OGFkaXF6a2N4.

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