Accelero Direct Limited

Company Registration Number: 04512960

Company registered in England and Wales

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Accelero Direct Limited is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

REAR ENTRANCE 145-147
HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4JY

There are 221 companies currently registered at this postcode, including this one.

All companies at AL1 4JY

Registration Data

Company Number

04512960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53100 - Postal activities under universal service obligation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,026£137,125£146,054£153,089£149,890£118,657
of which Cash £49,937£33,056£65,454£52,771£44,765£25,951
Total Assets £106,026£137,125£146,054£153,089£149,890£118,657
Current Liabilities £129,257£153,874£171,127£182,158£173,613£136,933
Net Current Assets £-23,231£-16,749£-25,073£-29,069£-23,723£-18,276
Total Net Worth £15,433£24,920£983£6,735£850£240

Previous Names

  • MERIDIAN MAIL LIMITED, active until 20 September 2002

Company Officers

  • WATSON, Julia Elizabeth

    Secretary

    Appointed on 31 May 2005

     

    277 Tring Road
    Aylesbury
    Buckinghamshire
    HP20 1PH

  • FROGGATT, Karon

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    28 Fall Close
    Aylesbury
    Buckinghamshire
    HP19 9XR

  • WATSON, Julia Elizabeth

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1968

    277 Tring Road
    Aylesbury
    Buckinghamshire
    HP20 1PH

  • DOMAINSCAPE DIRECTORS LIMITED

    Secretary

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    36 Sherwood Close
    Liss Forest
    Hampshire
    GU33 7BT

  • FROGGATT, Karon

    Secretary

    Appointed on 29 March 2005

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Director

    28 Fall Close
    Aylesbury
    Buckinghamshire
    HP19 9XR

  • SMITH, Susan Ann

    Secretary

    Appointed on 16 August 2002

    Resigned on 13 April 2005

    13 Robyns Way
    Sevenoaks
    Kent
    TN13 3DZ

  • CARTER, Jason Thomas

    Director

    Appointed on 2 May 2005

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1970

    54 Chatfield Way
    East Malling
    Kent
    ME19 6UE

  • DOMAINSCAPE DIRECTORS LIMITED

    Director

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    36 Sherwood Close
    Liss Forest
    Hampshire
    GU33 7BT

  • SMITH, Mark

    Director

    Appointed on 16 August 2002

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    13 Robyns Way
    Sevenoaks
    Kent
    TN13 3DZ

  • SMITH, Susan Ann

    Director

    Appointed on 16 August 2002

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    13 Robyns Way
    Sevenoaks
    Kent
    TN13 3DZ

  • WATSON, John

    Director

    Appointed on 16 August 2002

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    28 Fall Close
    Aylesbury
    Buckinghamshire
    HP19 9XR

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB90H. Transaction: MzE1NjI0ODM1OWFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BYAKAP. Transaction: MzE1MzYwODQ5MWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJYQJ. Transaction: MzEzMDczMzkwN2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0U9S. Transaction: MzEyNjE1ODE3MmFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAD15M. Transaction: MzEwNzQxOTk3NmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64M1L. Transaction: MzEwMjkwMDkxM2FkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSI3BM. Transaction: MzA4NDk4NTUwNWFkaXF6a2N4.

  8. 13 September 2013 Director's details changed for Julia Elizabeth Watson Niosh on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X2GSI3BE. Transaction: MzA4NDk4NDU5NWFkaXF6a2N4.

  9. 13 September 2013 Secretary's details changed for Julia Elizabeth Watson Niosh on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X2GSI3B6. Transaction: MzA4NDk4NDU2NWFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9B2P7. Transaction: MzA4MDQyMzE3M2FkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGOKXK. Transaction: MzA2NDE0NjIyOGFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NKGZ. Transaction: MzA2MDAzMzg2N2FkaXF6a2N4.

  13. 14 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XQWCKXJV. Transaction: MzA0MzgwMjM1MGFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1PUUVEK. Transaction: MzAzOTY1MjQ3MWFkaXF6a2N4.

  15. 28 June 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAzOTYwMDQyMmFkaXF6a2N4.

  16. 28 June 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAzOTYwMDM5OWFkaXF6a2N4.

  17. 25 June 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0D67VA5. Transaction: MzAzOTU5MDk4NmFkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XBTD6NHO. Transaction: MzAyMzUxMjI3MGFkaXF6a2N4.

  19. 17 September 2010 Director's details changed for Julia Elizabeth Watson Niosh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBTD5NHN. Transaction: MzAyMzUxMjA2MmFkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Karon Froggatt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBTD4NHM. Transaction: MzAyMzUxMjA2MGFkaXF6a2N4.

  21. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACHO9L3O. Transaction: MzAxODIzMTAxNGFkaXF6a2N4.

  22. 14 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL5MD96. Transaction: MjA0MTIzODQ2NmFkaXF6a2N4.

  23. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL5A7BZR. Transaction: MjAzODMyNDcwMmFkaXF6a2N4.

  24. 30 July 2009 Registered office changed on 30/07/2009 from 131 hatfield road st. Albans hertfordshire AL1 4JS [View PDF]

    Category: Address. Type: 287. Barcode: XYO7ZBZZ. Transaction: MjAzODE5MjA1OWFkaXF6a2N4.

  25. 18 December 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCIV5RV. Transaction: MjAyMDY4NDE2MGFkaXF6a2N4.

  26. 18 December 2008 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC5B5RY. Transaction: MjAyMDY4MjA1OWFkaXF6a2N4.

  27. 10 December 2008 Registered office changed on 10/12/2008 from unit f the merlin centre gatehouse close aylesbury buckinghamshire HP19 8DP [View PDF]

    Category: Address. Type: 287. Barcode: A4EVD5HM. Transaction: MjAxOTgxNjIxNWFkaXF6a2N4.

  28. 2 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A37TL053. Transaction: MjAwNjQxMzYyNGFkaXF6a2N4.

  29. 18 August 2007 Ad 30/04/07--------- £ si [email protected]=1200 £ ic 100/1300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDUyNDEwM2FkaXF6a2N4.

  30. 18 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDUyNjA5N2FkaXF6a2N4.

  31. 19 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU0MzUwNWFkaXF6a2N4.

  32. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3NTMxOGFkaXF6a2N4.

  33. 1 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0OTE1OGFkaXF6a2N4.

  34. 6 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgwNTI1NGFkaXF6a2N4.

  35. 26 June 2006 Registered office changed on 26/06/06 from: global house goudhurst road marden kent TN12 9NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA5MjExOWFkaXF6a2N4.

  36. 9 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE1MjA0OGFkaXF6a2N4.

  37. 9 December 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyNzk5M2FkaXF6a2N4.

  38. 30 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjk5ODQxNmFkaXF6a2N4.

  39. 28 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc2ODE3MmFkaXF6a2N4.

  40. 28 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIxMjI0MmFkaXF6a2N4.

  41. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI1NjgxNGFkaXF6a2N4.

  42. 9 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYzMjE5NmFkaXF6a2N4.

  43. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkwNzE3OGFkaXF6a2N4.

  44. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA5Nzg1MGFkaXF6a2N4.

  45. 7 October 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMxMTQzOWFkaXF6a2N4.

  46. 21 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE0MDM4M2FkaXF6a2N4.

  47. 9 June 2004 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTExNTU1MmFkaXF6a2N4.

  48. 17 March 2004 Registered office changed on 17/03/04 from: 2 henley road slough SL1 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIxODI2NGFkaXF6a2N4.

  49. 19 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2MDE2NWFkaXF6a2N4.

  50. 20 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDEyMDI1NGFkaXF6a2N4.

  51. 28 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzc1NDIwMmFkaXF6a2N4.

  52. 24 December 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTA5ODU1NGFkaXF6a2N4.

  53. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA5NTk1NGFkaXF6a2N4.

  54. 1 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY4NjQ2MWFkaXF6a2N4.

  55. 16 October 2002 Registered office changed on 16/10/02 from: c/o numberwork uk LIMITED 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMwMjU2N2FkaXF6a2N4.

  56. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIzNzEzMGFkaXF6a2N4.

  57. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg3MTEzMmFkaXF6a2N4.

  58. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgxODQ4NGFkaXF6a2N4.

  59. 23 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk1NjU5OGFkaXF6a2N4.

  60. 20 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzIwNTI4N2FkaXF6a2N4.

  61. 27 August 2002 Ad 16/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIwODc4MmFkaXF6a2N4.

  62. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI5NTI2MmFkaXF6a2N4.

  63. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4NzU4N2FkaXF6a2N4.

  64. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjM3ODE1M2FkaXF6a2N4.

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