Accelerate Graphics (UK) Limited

Company Registration Number: 04132103

Company registered in England and Wales

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Accelerate Graphics (UK) Limited is a Private Company Limited by Shares first registered on 28 December 2000. Its current registered address is in Maldon, Essex.

Registered Address

1B SVT BUILDING HOLLOWAY ROAD
HEYBRIDGE
MALDON
ESSEX
CM9 4ER

There are 182 companies currently registered at this postcode, including this one.

All companies at CM9 4ER

Registration Data

Company Number

04132103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £84,146£102,458£93,672£97,864£82,773£110,085£147,216£117,885£113,578£134,308£68,690£75,813
of which Cash £36,424£52,929£42,830£34,099£14,606£5,452£29,817£0£13,841£36,081£17,527£10,089
Total Assets £84,146£102,458£93,672£97,864£82,773£110,085£147,216£117,885£113,578£134,308£68,690£75,813
Current Liabilities £54,620£64,798£63,467£87,906£82,350£110,803£146,284£124,879£133,693£131,234£83,656£54,514
Net Current Assets £29,526£37,660£30,205£9,958£423£-718£932£-6,994£-20,115£3,074£-14,966£21,299
Total Net Worth £51,081£46,277£40,318£26,515£16,597£19,159£21,821£25,283£22,861£22,905£12,490£60,404

Previous Names

  • XLR8 GRAPHICS (UK) LIMITED, active until 13 July 2001

Company Officers

  • GOOCH, Sarah Jane

    Secretary

    Appointed on 2 January 2007

     

    2 Warwick Close
    Maldon
    Essex
    CM9 6BS

  • GOOCH, Stuart Voltaire

    Director

    Appointed on 3 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    2 Warwick Close
    Maldon
    Essex
    CM9 6BS

  • GOOCH, Stuart Voltaire

    Secretary

    Appointed on 2 January 2002

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Director

    2 Warwick Close
    Maldon
    Essex
    CM9 6BS

  • GOOCH, Tracey

    Secretary

    Appointed on 2 January 2001

    Resigned on 2 January 2002

    32 Clayton Way
    Maldon
    Essex
    CM9 6WB

  • THE ENTERPRISE STORE LIMITED

    Secretary

    Appointed on 28 December 2000

    Resigned on 4 January 2001

    54-56 Lant Street
    London
    SE1 1QP

  • ANDREWS, Ciaran Antoine Bernard

    Director

    Appointed on 28 December 2000

    Resigned on 4 January 2001

    Nationality: English

    Occupation: Director

    Month of birth: May 1970

    9 Walk House Close
    Cranfield
    Bedford
    Bedfordshire
    MK43 0HY

  • CUNNINGHAM, Clive

    Director

    Appointed on 3 January 2001

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Printer

    Month of birth: June 1970

    Orchard Cottage
    Beckingham Street Tolleshunt Major
    Maldon
    Essex
    CM9 8LH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZEP2C1. Transaction: MzE2ODA1NDExMGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81Q0O. Transaction: MzE2NDg4MDQyMmFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFKA8W. Transaction: MzE0MDUwNzg0N2FkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC38H4. Transaction: MzEzNzYzNTcwM2FkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT0YVE. Transaction: MzExNDQxMTgzOWFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI7VAP. Transaction: MzExMzI5NzU0MWFkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOO8O. Transaction: MzA5MTY5OTI4MWFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKB1LM. Transaction: MzA5MTEzMjU1NmFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EK6Z. Transaction: MzA3MDM3OTA2N2FkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHGHZ5. Transaction: MzA2OTEzNjg1NGFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X107AEH5. Transaction: MzA1MDQwNTIxNGFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKU7LV. Transaction: MzA0OTI4NTI5N2FkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XDY1BQJT. Transaction: MzAyOTgwNTcyMmFkaXF6a2N4.

  14. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A061AQ0H. Transaction: MzAyOTExMDEzN2FkaXF6a2N4.

  15. 7 October 2010 Registered office address changed from Unit 15 Mapledean Works Maldon Road Latchingdon Chelmsford Essex CM3 6LG on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XK5Y1O1A. Transaction: MzAyNDc3NDgwM2FkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XA1RRHCJ. Transaction: MzAwODkzOTIxN2FkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Stuart Voltaire Gooch on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XA1RQHCI. Transaction: MzAwODkzNjg0NWFkaXF6a2N4.

  18. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR4YTG8K. Transaction: MzAwNjc0NzQwNWFkaXF6a2N4.

  19. 19 March 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOWU8AS. Transaction: MjAyODU2Nzk4M2FkaXF6a2N4.

  20. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV4IK5XD. Transaction: MjAyMTQ1MzYxM2FkaXF6a2N4.

  21. 15 July 2008 Registered office changed on 15/07/2008 from unit 10C west station industrial estate maldon essex CM9 6TR [View PDF]

    Category: Address. Type: 287. Barcode: ABLLQ1BT. Transaction: MjAwOTAxOTc2M2FkaXF6a2N4.

  22. 18 February 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNjY4OGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxOTAyN2FkaXF6a2N4.

  24. 19 February 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3Nzg4N2FkaXF6a2N4.

  25. 19 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3Nzg4NWFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0OTYzOWFkaXF6a2N4.

  27. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgzNjE5N2FkaXF6a2N4.

  28. 1 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM5NDA2OWFkaXF6a2N4.

  29. 23 February 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0MzQ4N2FkaXF6a2N4.

  30. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYyNTE5OWFkaXF6a2N4.

  31. 24 February 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0MDQwOGFkaXF6a2N4.

  32. 19 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDY5OTA3NmFkaXF6a2N4.

  33. 29 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTM0OTk3MGFkaXF6a2N4.

  34. 29 December 2003 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1MjY0NGFkaXF6a2N4.

  35. 1 March 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI3OTUxMGFkaXF6a2N4.

  36. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgxNTYxOGFkaXF6a2N4.

  37. 1 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk0MDYxMGFkaXF6a2N4.

  38. 16 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQyNTExOWFkaXF6a2N4.

  39. 16 November 2002 Accounting reference date shortened from 31/12/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDIwMTIxN2FkaXF6a2N4.

  40. 22 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzOTAyOGFkaXF6a2N4.

  41. 13 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjYyNTM3NWFkaXF6a2N4.

  42. 30 May 2001 Ad 18/05/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ2MzY5NmFkaXF6a2N4.

  43. 9 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczNzgyMGFkaXF6a2N4.

  44. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE5MzQ0NmFkaXF6a2N4.

  45. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI4MTQyN2FkaXF6a2N4.

  46. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyOTQxOWFkaXF6a2N4.

  47. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExODE4NmFkaXF6a2N4.

  48. 9 May 2001 Registered office changed on 09/05/01 from: 54-56 lant street london SE1 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY5OTk1OGFkaXF6a2N4.

  49. 28 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDYyOTc5MmFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 08:57:29 +0100