Acceleration Limited

Company Registration Number: 03722888

Company registered in England and Wales

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Acceleration Limited is a Private Company Limited by Shares first registered on 1 March 1999. Its current registered address is in London.

Registered Address

SUITE 66, 10 BARLEY MOW PASSAGE
CHISWICK
LONDON
W4 4PH

There are 187 companies currently registered at this postcode, including this one.

All companies at W4 4PH

Registration Data

Company Number

03722888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£88,563
Current Assets £61,592£59,644£54,055£54,655£62,297£62,355£16,529
of which Cash £3,305£1,869£2,185£202£4,129£717£4,529
Total Assets £61,592£59,644£54,055£54,655£62,297£62,355£105,092
Current Liabilities £0£0£0£0£8,470£5,393£44,814
Net Current Assets £61,592£59,644£54,055£54,655£53,827£56,962£-28,285
Total Net Worth £61,592£59,644£54,055£54,655£53,828£55,488£60,278

Previous Names

  • CIVIGROUP LIMITED, active until 15 March 2002
  • JAVA CONSULTING LIMITED, active until 26 October 1999

Company Officers

  • REGENT CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 January 2007

     

    1st
    Floor Victory House
    99-101 Regent Street
    London
    W1B 4EZ
    United Kingdom

  • MILLARD, Susan

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1952

    Suite 66, 10 Barley Mow Passage
    Chiswick
    London
    W4 4PH

  • PARSONS, Justine Victoria

    Secretary

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    25 Blythe Hill
    St Pauls Cray
    Orpington
    Kent
    BR5 2RP

  • RAMOS, Hector

    Secretary

    Appointed on 1 March 1999

    Resigned on 17 January 2007

    6 Albemarle Street
    London
    W1S 4HG

  • RAMOS, Hector

    Director

    Appointed on 1 March 1999

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: February 1945

    6 Albemarle Street
    London
    W1S 4HG

  • SAUNDERS, Ian William

    Director

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1965

    85 Estcourt Road
    Woodside
    London
    SE25 4SA

  • STEIN, Martin

    Director

    Appointed on 20 May 2002

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1936

    4 Emerald Court
    Woodside Park Road Finchley
    London
    N12 8XD

  • TOOGOOD, John Robert

    Director

    Appointed on 1 March 1999

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1933

    16 Catherines Close
    Henwood Lane
    Solihull
    West Midlands
    B91 2SZ

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QKVAG. Transaction: MzE3MDUzNzUxMmFkaXF6a2N4.

  2. 2 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61DLYVL. Transaction: MzE3MDIzMTQ3MWFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X540T6KT. Transaction: MzE0NTQ1MzM2M2FkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53063BC. Transaction: MzE0NDM4MzI0NGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43FCTSW. Transaction: MzExOTQwNDYyNmFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X045U. Transaction: MzExODg4NTE2NGFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33LEYOQ. Transaction: MzA5NjIzNDA5MWFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VDMZS. Transaction: MzA5NTU1MjE1MGFkaXF6a2N4.

  9. 7 February 2014 Secretary's details changed for Regent Corporate Secretaries Ltd on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH04. Barcode: X317Q22A. Transaction: MzA5NDA3ODI3M2FkaXF6a2N4.

  10. 15 November 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH04. Barcode: X2L6LXNZ. Transaction: MzA4ODgzNzM1M2FkaXF6a2N4.

  11. 15 November 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH04. Barcode: X2L6LVIS. Transaction: MzA4ODgzNjY5NmFkaXF6a2N4.

  12. 21 August 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH04. Barcode: X2F7P68Q. Transaction: MzA4MzY0MDA0N2FkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQOV5. Transaction: MzA3NDE1NTE3OGFkaXF6a2N4.

  14. 1 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X219TJJS. Transaction: MzA3MjExMDM0MmFkaXF6a2N4.

  15. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14Q11WJ. Transaction: MzA1NDE5ODQyMGFkaXF6a2N4.

  16. 7 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X147TWBL. Transaction: MzA1MzcyODg2NmFkaXF6a2N4.

  17. 7 July 2011 Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH04. Barcode: X4P3FVMP. Transaction: MzA0MDA3MzU4OGFkaXF6a2N4.

  18. 7 July 2011 Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH04. Barcode: X4L9NVMZ. Transaction: MzA0MDA2MTQ0M2FkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X1DOZSG6. Transaction: MzAzMzg1MzI0NWFkaXF6a2N4.

  20. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L96AOS1R. Transaction: MzAzMzE0Nzg2MmFkaXF6a2N4.

  21. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQLJQIRE. Transaction: MzAxMjg3NjE5OGFkaXF6a2N4.

  22. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQL2VHYK. Transaction: MzAxMDQ4MDc3MWFkaXF6a2N4.

  23. 7 October 2009 Director's details changed for Susan Millard on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIPE3DWU. Transaction: MzAwMDI4ODk5OWFkaXF6a2N4.

  24. 2 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUINL7TH. Transaction: MjAyNzA1MTAzOGFkaXF6a2N4.

  25. 15 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LDF085LB. Transaction: MjAyMDI3MjYzNGFkaXF6a2N4.

  26. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHSOZBF. Transaction: MjAwNDU4NzA5NGFkaXF6a2N4.

  27. 25 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOX2LY69. Transaction: MjAwMTg0MzIwNWFkaXF6a2N4.

  28. 18 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyMDgwMWFkaXF6a2N4.

  29. 13 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4MzEwOGFkaXF6a2N4.

  30. 17 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0NDAzMmFkaXF6a2N4.

  31. 17 January 2007 Registered office changed on 17/01/07 from: 6 albemarle street london W1S 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ3NzQzOWFkaXF6a2N4.

  32. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg2Njc4MWFkaXF6a2N4.

  33. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4NDE2OWFkaXF6a2N4.

  34. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQwMDU4MWFkaXF6a2N4.

  35. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE0NTk0NWFkaXF6a2N4.

  36. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2MDIxOWFkaXF6a2N4.

  37. 2 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTMyODc5NWFkaXF6a2N4.

  38. 24 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQxODMwN2FkaXF6a2N4.

  39. 23 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNDMxNDE4NWFkaXF6a2N4.

  40. 5 May 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDg2MjUzN2FkaXF6a2N4.

  41. 21 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIwOTEyMGFkaXF6a2N4.

  42. 10 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIzNzcwMmFkaXF6a2N4.

  43. 10 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODA4ODgyMWFkaXF6a2N4.

  44. 30 August 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjcwNzIyNWFkaXF6a2N4.

  45. 1 May 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNTkyNTc2MmFkaXF6a2N4.

  46. 12 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5NDA0NmFkaXF6a2N4.

  47. 26 June 2002 Registered office changed on 26/06/02 from: 10 london mews london W2 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDM1NDIzMGFkaXF6a2N4.

  48. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA0NDExOWFkaXF6a2N4.

  49. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAxMTY4MmFkaXF6a2N4.

  50. 27 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDg5MTYxMGFkaXF6a2N4.

  51. 19 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQwNTk2MWFkaXF6a2N4.

  52. 15 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjUxNjE5OWFkaXF6a2N4.

  53. 28 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjI5Njk2NWFkaXF6a2N4.

  54. 9 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgyNDc3NGFkaXF6a2N4.

  55. 21 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjM3ODY1NWFkaXF6a2N4.

  56. 17 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYzODU0MWFkaXF6a2N4.

  57. 5 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTQ1NjkzOGFkaXF6a2N4.

  58. 25 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzU3MjM1MGFkaXF6a2N4.

  59. 18 March 1999 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjAzODkzMmFkaXF6a2N4.

  60. 18 March 1999 Ad 05/03/99--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjMwMTUxOGFkaXF6a2N4.

  61. 4 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUzNTA3OWFkaXF6a2N4.

  62. 4 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM4Njg1N2FkaXF6a2N4.

  63. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc2MzI3N2FkaXF6a2N4.

  64. 4 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUzMTc0N2FkaXF6a2N4.

  65. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTczMTkxOGFkaXF6a2N4.

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