Accelerate Marketing Limited

Company Registration Number: 04335056

Company registered in England and Wales

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Accelerate Marketing Limited is a Private Company Limited by Shares first registered on 5 December 2001. Its current registered address is in Woodnewton.

Registered Address

CHERRY HOLT FARM
ORCHARD LANE
WOODNEWTON
PE8 5EE

There are 6 companies currently registered at this postcode, including this one.

All companies at PE8 5EE

Registration Data

Company Number

04335056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £19,932£12,361£11,714£18,884£29,556£5,254£7,203£13,676
of which Cash £0£0£9,013£18,302£81£713£2,602£1,031
Total Assets £19,932£12,361£11,714£18,884£29,556£5,254£7,203£13,676
Current Liabilities £17,225£10,771£11,776£9,280£8,706£2,628£3,828£8,035
Net Current Assets £2,707£1,590£-62£9,604£20,850£2,626£3,375£5,641
Total Net Worth £2,556£1,389£1,625£11,581£22,806£3,408£4,353£6,848

Previous Names

No previous names

Company Officers

  • HUGHES, Claire Deborah

    Director

    Appointed on 5 December 2001

     

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1965

    Cherry Holt Farm
    Orchard Lane
    Woodnewton
    PE85EE
    England

  • HUGHES, David Victor William

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director Of Shared Services

    Month of birth: May 1959

    4
    Orchard Lane
    Woodnewton
    Peterborough
    Northamptonshire
    PE8 5EE
    England

  • HUGHES, David Victor William

    Secretary

    Appointed on 5 December 2001

    Resigned on 25 November 2013

    Cherry Holt Farm
    Orchard Lane
    Woodnewton
    PE85EE
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2001

    Resigned on 5 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • HUGHES, David Victor William

    Director

    Appointed on 31 December 2002

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Financial Officer

    Month of birth: May 1959

    Cherry Holt Farm
    Orchard Lane
    Woodnewton
    PE85EE
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2001

    Resigned on 5 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67YQZT6. Transaction: MzE3NzM5MTk5NGFkaXF6a2N4.

  2. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SHFU. Transaction: MzE2NTYzMDU2OGFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZROH. Transaction: MzE2MzU3MzAyOGFkaXF6a2N4.

  4. 31 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: X4NFB48X. Transaction: MzEzODY5NzEyOGFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99K95. Transaction: MzEzNzQ3OTMwMmFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASXTM. Transaction: MzExMzk1NTk4MWFkaXF6a2N4.

  7. 22 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: X3NAVNTC. Transaction: MzExMzk4MTI4OWFkaXF6a2N4.

  8. 31 March 2014 Appointment of Mr David Victor William Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TM7UJ. Transaction: MzA5NzMyMjM2MGFkaXF6a2N4.

  9. 30 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: X2OA4T0A. Transaction: MzA5MTY1NzYxOWFkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHPA49. Transaction: MzA5MTA0Njc2M2FkaXF6a2N4.

  11. 25 November 2013 Termination of appointment of David Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LWDH5C. Transaction: MzA4OTM5MTk4N2FkaXF6a2N4.

  12. 25 November 2013 Termination of appointment of David Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWDGV6. Transaction: MzA4OTM5MTgzNGFkaXF6a2N4.

  13. 24 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: X1OFBESX. Transaction: MzA2OTk3MzE4NGFkaXF6a2N4.

  14. 13 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBVGQ. Transaction: MzA2OTM2NTYxN2FkaXF6a2N4.

  15. 30 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: X0PAKCXV. Transaction: MzA0OTg1MTUyNmFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ41N6. Transaction: MzA0OTUwMDExN2FkaXF6a2N4.

  17. 10 May 2011 Secretary's details changed for David Victor William Hughes on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH03. Barcode: XKC55U0X. Transaction: MzAzNjkwODU3OWFkaXF6a2N4.

  18. 10 May 2011 Director's details changed for David Victor William Hughes on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XKC54U0W. Transaction: MzAzNjkwODU3N2FkaXF6a2N4.

  19. 10 May 2011 Director's details changed for Ms Claire Deborah Hughes on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XKC53U0V. Transaction: MzAzNjkwODU3NWFkaXF6a2N4.

  20. 10 May 2011 Registered office address changed from Swanshill House, Peterborough Road, Wansford Peterborough PE8 6JN on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKC52U0U. Transaction: MzAzNjkwODU3MmFkaXF6a2N4.

  21. 31 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: XCTXCQEF. Transaction: MzAyOTU4NjAzOGFkaXF6a2N4.

  22. 7 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X56ZWPPH. Transaction: MzAyODI5NTc4NGFkaXF6a2N4.

  23. 4 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: AP78EG19. Transaction: MzAwNjE0NTI2MGFkaXF6a2N4.

  24. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCWOCFM6. Transaction: MzAwNDYxNDY1MWFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for David Victor William Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCWO9FM3. Transaction: MzAwNDQ5ODkxMGFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Claire Deborah Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCWO8FM2. Transaction: MzAwNDQ5ODkwOWFkaXF6a2N4.

  27. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCWOBFM5. Transaction: MzAwNDQ5Nzk2OWFkaXF6a2N4.

  28. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCWOAFM4. Transaction: MzAwNDQ5ODkxMmFkaXF6a2N4.

  29. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8ITC6ZA. Transaction: MjAyNTE3MzIzM2FkaXF6a2N4.

  30. 15 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG165OP. Transaction: MjAyMDI3OTgxNWFkaXF6a2N4.

  31. 24 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: MDE5MTIzOTM0OGFkaXF6a2N4.

  32. 16 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDU4MDk4NmFkaXF6a2N4.

  33. 16 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU4NDU5NmFkaXF6a2N4.

  34. 5 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: MDE3NTczNDIwM2FkaXF6a2N4.

  35. 17 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMyMzcwMWFkaXF6a2N4.

  36. 30 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: MDAxMTczNjMzNmFkaXF6a2N4.

  37. 9 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxMTg1N2FkaXF6a2N4.

  38. 11 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY2MjgwM2FkaXF6a2N4.

  39. 29 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODU4MjY2MmFkaXF6a2N4.

  40. 5 February 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgxMDg4NWFkaXF6a2N4.

  41. 4 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzUxODIwMGFkaXF6a2N4.

  42. 1 March 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQzMTM2MWFkaXF6a2N4.

  43. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjczMzM5MWFkaXF6a2N4.

  44. 21 January 2003 Ad 05/12/01-06/12/01 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQwMjkwMmFkaXF6a2N4.

  45. 16 October 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTMxMzQwOGFkaXF6a2N4.

  46. 6 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ1OTUyN2FkaXF6a2N4.

  47. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI2ODIyMmFkaXF6a2N4.

  48. 6 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY3NDYxNWFkaXF6a2N4.

  49. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM0ODAyNWFkaXF6a2N4.

  50. 5 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzk5MDExOWFkaXF6a2N4.

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