Accel Consulting Limited

Company Registration Number: 04546108

Company registered in England and Wales

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Accel Consulting Limited is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB

There are 687 companies currently registered at this postcode, including this one.

All companies at BN1 6SB

Registration Data

Company Number

04546108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,584£90,058£86,965£57,622£28,289£20,453£30,410
of which Cash £11,380£38,754£38,753£20,268£44£50£1,541
Total Assets £56,584£90,058£86,965£57,622£28,289£20,453£30,410
Current Liabilities £215,047£68,050£58,600£57,941£24,378£22,138£32,436
Net Current Assets £-158,463£22,008£28,365£-319£3,911£-1,685£-2,026
Total Net Worth £-1,889£30,777£44,326£17,085£5,198£243£546

Previous Names

No previous names

Company Officers

  • CHATFIELD, Brigid

    Secretary

    Appointed on 30 June 2008

     

    Nationality: Irish

    Occupation: Accounts Administrator

    Manor Farm House
    20 Southwick Street
    Southwick
    West Sussex
    BN42 4TB
    England

  • CHATFIELD, Gavin Richard

    Director

    Appointed on 27 September 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1960

    Manor Farm House
    20 Southwick Street
    Southwick
    West Sussex
    BN42 4TB
    England

  • CHATFIELD, Raymond

    Secretary

    Appointed on 27 September 2002

    Resigned on 30 June 2008

    28 Shirleys
    Ditchling
    Hassocks
    West Sussex
    BN6 8UD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 September 2002

    Resigned on 3 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 September 2002

    Resigned on 3 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1OC5F. Transaction: MzE1OTA5NzAwM2FkaXF6a2N4.

  2. 6 October 2016 Secretary's details changed for Brigid Chatfield on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5H1OBTL. Transaction: MzE1OTA5Njk5NmFkaXF6a2N4.

  3. 6 October 2016 Director's details changed for Mr Gavin Richard Chatfield on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5H1OBKY. Transaction: MzE1OTA5Njg0NmFkaXF6a2N4.

  4. 3 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GTQZVM. Transaction: MzE1ODgyNTAzMmFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDAT4P. Transaction: MzEzNTM3MjQ3MWFkaXF6a2N4.

  6. 13 October 2015 Registration of charge 045461080001, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWJ7C0. Transaction: MzEzMjk0MTQ2NGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GYIPRH. Transaction: MzEzMjAwOTk0NGFkaXF6a2N4.

  8. 23 June 2015 Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to Preston Park House South Road Brighton East Sussex BN1 6SB on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5QLX6. Transaction: MzEyNTY4MjE2N2FkaXF6a2N4.

  9. 6 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K472H5. Transaction: MzExMDg1ODkzOWFkaXF6a2N4.

  10. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkFRWTlhZGlxemtjeA.

  11. 17 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3I6AQY1. Transaction: MzEwOTYyNTQ0N2FkaXF6a2N4.

  12. 1 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL91MI. Transaction: MzEwODYxODc5NmFkaXF6a2N4.

  13. 8 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z4HG8Q. Transaction: MzA5MjI3ODMxOWFkaXF6a2N4.

  14. 7 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLW6I9. Transaction: MzA4ODM1ODY1MGFkaXF6a2N4.

  15. 15 August 2013 Registered office address changed from C/O 1 Riverside 1 Riverside Southwick Brighton BN42 4AW United Kingdom on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES9CBS. Transaction: MzA4MzM0NDQzOWFkaXF6a2N4.

  16. 26 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MH8JV7. Transaction: MzA2ODE0Mzc3NWFkaXF6a2N4.

  17. 22 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K4318J. Transaction: MzA2NjIyMDEwOWFkaXF6a2N4.

  18. 9 October 2012 Registered office address changed from Riverside Old Town Hall Albion Street Southwick West Sussex BN42 4AX United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6O9UZ. Transaction: MzA2NTU1NTg4OGFkaXF6a2N4.

  19. 22 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XEFP3ZGX. Transaction: MzA0NzU2NTYxMmFkaXF6a2N4.

  20. 12 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X0LQKYB1. Transaction: MzA0NTM2MzYxM2FkaXF6a2N4.

  21. 12 October 2011 Director's details changed for Gavin Richard Chatfield on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X0LQJYB0. Transaction: MzA0NTM2MzI1N2FkaXF6a2N4.

  22. 12 October 2011 Secretary's details changed for Brigid Chatfield on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: X0LQIYBZ. Transaction: MzA0NTM2MzI1NWFkaXF6a2N4.

  23. 18 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMJHOQS2. Transaction: MzAzMDYyNTE0OWFkaXF6a2N4.

  24. 8 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XL0V2O25. Transaction: MzAyNDg4NDIzNmFkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Gavin Richard Chatfield on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XL0V1O24. Transaction: MzAyNDg4Mzk2NmFkaXF6a2N4.

  26. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIMGSIDW. Transaction: MzAxMTc1OTE1MGFkaXF6a2N4.

  27. 16 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: X1F7EEZB. Transaction: MzAwMjkwNDA4MmFkaXF6a2N4.

  28. 13 September 2009 Accounting reference date extended from 31/12/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1LJND7M. Transaction: MjA0MTIwODg1NGFkaXF6a2N4.

  29. 26 November 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZSS55X. Transaction: MjAxODgwNTY0NGFkaXF6a2N4.

  30. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYSZK41O. Transaction: MjAxNTg4MTIzMmFkaXF6a2N4.

  31. 25 September 2008 Registered office changed on 25/09/2008 from the granary bedlam street hurstpierpoint west sussex BN6 9EL [View PDF]

    Category: Address. Type: 287. Barcode: XU4P33F5. Transaction: MjAxNDE1MzEzOGFkaXF6a2N4.

  32. 15 July 2008 Appointment terminated secretary raymond chatfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AAT6B1C7. Transaction: MjAwOTA1NTgzMmFkaXF6a2N4.

  33. 15 July 2008 Secretary appointed brigid chatfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AAT6A1C6. Transaction: MjAwOTA1NTY3MWFkaXF6a2N4.

  34. 16 October 2007 Return made up to 26/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2Mjg0OGFkaXF6a2N4.

  35. 10 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: MDE4NTE5ODIxN2FkaXF6a2N4.

  36. 25 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY4NTMwNGFkaXF6a2N4.

  37. 20 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYwNDgwOWFkaXF6a2N4.

  38. 6 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxNjA3MGFkaXF6a2N4.

  39. 15 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTIyNzI0MGFkaXF6a2N4.

  40. 7 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3MTk2NGFkaXF6a2N4.

  41. 27 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDk4MzI2NWFkaXF6a2N4.

  42. 23 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzMzM2MWFkaXF6a2N4.

  43. 23 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTYwMDc3M2FkaXF6a2N4.

  44. 23 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjk4OTc4OWFkaXF6a2N4.

  45. 19 December 2002 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzk2NjgyM2FkaXF6a2N4.

  46. 19 December 2002 Registered office changed on 19/12/02 from: 52 richmond road worthing west sussex BN11 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI2ODIyM2FkaXF6a2N4.

  47. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc1NzIzMWFkaXF6a2N4.

  48. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI5MDc3M2FkaXF6a2N4.

  49. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg3MTY3N2FkaXF6a2N4.

  50. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMzNTYwOWFkaXF6a2N4.

  51. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM1MTA4NmFkaXF6a2N4.

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