Accelerator Solutions Limited

Company Registration Number: 04123923

Company registered in England and Wales

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Accelerator Solutions Limited is a Private Company Limited by Shares first registered on 13 December 2000. Its current registered address is in Bristol.

Registered Address

6 WEST PARK
CLIFTON
BRISTOL
BS8 2LT

There are 89 companies currently registered at this postcode, including this one.

All companies at BS8 2LT

Registration Data

Company Number

04123923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6717218

Registration Start Date

9 May 2002

Registration Expiry Date

8 May 2018

Trading Names

Accelerator

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other 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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £553,908£560,852£425,361£240,591£230,184£215,935
of which Cash £303,959£356,078£132,484£53,649£10£69,843
Total Assets £553,908£560,852£425,361£240,591£230,184£215,935
Current Liabilities £241,515£264,575£252,764£156,774£150,611£178,549
Net Current Assets £312,393£296,277£172,597£83,817£79,573£37,386
Total Net Worth £319,924£300,382£178,982£89,450£87,647£47,803

Previous Names

  • ACCELERATOR TRAINING LIMITED, active until 25 October 2002
  • HTGR TRAINING LIMITED, active until 13 December 2001

Company Officers

  • SMITH, Karen Donald

    Secretary

    Appointed on 5 January 2004

     

    6 West Park
    Clifton
    Bristol
    BS8 2LT

  • DANIELL, Heidi Anne

    Director

    Appointed on 21 December 2000

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: August 1966

    7 Gypsy Lane
    Marlow
    Buckinghamshire
    SL7 3JT

  • HOPKINS, Henry Martin

    Director

    Appointed on 21 December 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1957

    6 West Park
    Clifton
    Bristol
    BS8 2LT

  • HOPKINS, Henry Martin

    Secretary

    Appointed on 21 December 2000

    Resigned on 5 January 2004

    Grey House Stables Earlstone Common
    Burghclere
    Newbury
    Berkshire
    RG20 9HN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 14 December 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2000

    Resigned on 14 December 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 December 2016 Director's details changed for Henry Martin Hopkins on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5MSW6AY. Transaction: MzE2NTM5MTIwMGFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSW5RK. Transaction: MzE2NTM5MTA2N2FkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59P4TNM. Transaction: MzE1MTMzNTEzNWFkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXE5M1. Transaction: MzEzODM2OTUyNmFkaXF6a2N4.

  5. 24 December 2015 Director's details changed for Henry Martin Hopkins on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MXE5G9. Transaction: MzEzODM2OTMxNGFkaXF6a2N4.

  6. 8 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B6DDUG. Transaction: MzEyNjY4ODA3MmFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSW3U. Transaction: MzExNDkwNjA3N2FkaXF6a2N4.

  8. 8 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FYS8KJ. Transaction: MzEwNzI1NzU5N2FkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F21RU2. Transaction: MzEwNjIyMjU0OGFkaXF6a2N4.

  10. 16 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE3ODk5NGFkaXF6a2N4.

  11. 16 May 2014 Sub-division of shares on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Capital. Type: SH02. Barcode: A37V8NIG. Transaction: MzEwMDE3ODAwN2FkaXF6a2N4.

  12. 16 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A37V8NJ4. Transaction: MzEwMDE3Nzk4MGFkaXF6a2N4.

  13. 2 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ3K2. Transaction: MzA5MTgyNTU3M2FkaXF6a2N4.

  14. 2 January 2014 Secretary's details changed for Karen Donald on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH03. Barcode: X2YOZ3JM. Transaction: MzA5MTgyNTQwMWFkaXF6a2N4.

  15. 2 January 2014 Register inspection address has been changed from 1 Lyric Square London W6 0NB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2YOZ3JU. Transaction: MzA5MTgyNTQwOGFkaXF6a2N4.

  16. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFP6EP. Transaction: MzA4NTUyNzU1NGFkaXF6a2N4.

  17. 19 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X22K54LK. Transaction: MzA3MzA1NjE4NWFkaXF6a2N4.

  18. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFIBSA. Transaction: MzA2MjY0MzY3NWFkaXF6a2N4.

  19. 25 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11A36LK. Transaction: MzA1MTM3ODQ4MWFkaXF6a2N4.

  20. 25 January 2012 Secretary's details changed for Karen Donald on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH03. Barcode: X11A36LC. Transaction: MzA1MTM3ODM2NGFkaXF6a2N4.

  21. 6 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI257TUT. Transaction: MzAzNjcwMjgxNGFkaXF6a2N4.

  22. 13 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X7LEJPW7. Transaction: MzAyODcyMzMyMGFkaXF6a2N4.

  23. 20 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: A9CWSNGM. Transaction: MzAyMzU4MDIxNWFkaXF6a2N4.

  24. 26 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XVO2AGZ7. Transaction: MzAwNzk2NTYyNWFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Henry Martin Hopkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVO28GZ5. Transaction: MzAwNzk2NTAxNWFkaXF6a2N4.

  26. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVO29GZ6. Transaction: MzAwNzk2NTAxNmFkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Heidi Anne Daniell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVO27GZ4. Transaction: MzAwNzk2NTAxNGFkaXF6a2N4.

  28. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PAB4DBUW. Transaction: MjAzNzkwNzUwNmFkaXF6a2N4.

  29. 24 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET2B5XJ. Transaction: MjAyMTI4MTQzMWFkaXF6a2N4.

  30. 24 December 2008 Secretary's change of particulars / karen donald / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XET2A5XI. Transaction: MjAyMTI4MDk4OWFkaXF6a2N4.

  31. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACQBE3CG. Transaction: MjAxMzkzMzYzMmFkaXF6a2N4.

  32. 19 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzODI4NmFkaXF6a2N4.

  33. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIyNTA5OGFkaXF6a2N4.

  34. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNTQ5MGFkaXF6a2N4.

  35. 1 March 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3MjU1NGFkaXF6a2N4.

  36. 14 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyNDY4MGFkaXF6a2N4.

  37. 23 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjc4MTE5M2FkaXF6a2N4.

  38. 23 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjg4NDU1NGFkaXF6a2N4.

  39. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjgxNjY5OWFkaXF6a2N4.

  40. 9 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjQ3Nzc1OGFkaXF6a2N4.

  41. 1 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU1NTE4MmFkaXF6a2N4.

  42. 29 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0NTk5NWFkaXF6a2N4.

  43. 29 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDEwMzkyOGFkaXF6a2N4.

  44. 11 March 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1NjYzNGFkaXF6a2N4.

  45. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE3MjQzOGFkaXF6a2N4.

  46. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkzMjA2NmFkaXF6a2N4.

  47. 8 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTU5MzkwN2FkaXF6a2N4.

  48. 31 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyNTA1NWFkaXF6a2N4.

  49. 31 December 2002 Ad 31/10/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY2Mjk1NGFkaXF6a2N4.

  50. 25 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQ4ODQxMmFkaXF6a2N4.

  51. 3 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTIxNTQ0OWFkaXF6a2N4.

  52. 21 March 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYzMDQzNGFkaXF6a2N4.

  53. 13 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzEyMDExOWFkaXF6a2N4.

  54. 4 January 2001 Registered office changed on 04/01/01 from: grey house stables burghclere berkshire RG20 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc2NDI5OWFkaXF6a2N4.

  55. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUwMDQ3MWFkaXF6a2N4.

  56. 4 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUzODA0NGFkaXF6a2N4.

  57. 20 December 2000 Registered office changed on 20/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI4MTEyOWFkaXF6a2N4.

  58. 20 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkwNjYxNWFkaXF6a2N4.

  59. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM2MTg1M2FkaXF6a2N4.

  60. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA5ODI2MWFkaXF6a2N4.

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