Acela Limited

Company Registration Number: 04653568

Company registered in England and Wales

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Acela Limited is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in Northampton, Northamptonshire.

Registered Address

STATION WORKS
STATION ROAD, LONG BUCKBY
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7PF

There are 16 companies currently registered at this postcode, including this one.

All companies at NN6 7PF

Registration Data

Company Number

04653568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £937,888£637,737£567,430£488,560£908,913£624,200£1,541,370£1,717,913£1,610,463£1,068,306£1,241,194
of which Cash £227,205£338,155£333,220£180,503£38,837£89,530£348,078£184,236£770,069£311,034£124,824
Total Assets £937,888£637,737£567,430£488,560£908,913£624,200£1,541,370£1,717,913£1,610,463£1,068,306£1,241,194
Current Liabilities £487,322£444,704£433,033£481,325£560,973£582,959£371,749£389,732£703,922£533,398£834,837
Net Current Assets £450,566£193,033£134,397£7,235£347,940£41,241£1,169,621£1,328,181£906,541£534,908£406,357
Total Net Worth £459,874£196,121£140,820£46,959£457,991£222,684£1,196,456£1,444,484£1,179,415£782,780£580,859

Previous Names

  • AUXILIUM SERVICES LIMITED, active until 3 February 2003

Company Officers

  • JAHANSHAD, Khosrow

    Director

    Appointed on 4 October 2007

     

    Nationality: Iranian

    Occupation: Mining Engineer

    Month of birth: September 1953

    7802 Heatherton Lane
    Potomac
    Maryland 20854
    Usa

  • ABRAHAMS, Matthew Alan

    Secretary

    Appointed on 27 October 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Financial Controller

    4 Centaine Road
    Rushden
    Northamptonshire
    NN10 9FH

  • DACRE, Sarah Margaret

    Secretary

    Appointed on 14 March 2006

    Resigned on 27 October 2006

    23 Ratcliffe Avenue
    Branston
    Burton-On-Trent
    Staffordshire
    DE14 3DA

  • LYNCH, Helen Jean

    Secretary

    Appointed on 14 March 2003

    Resigned on 14 March 2006

    14 Douglas Road
    Northampton
    Northamptonshire
    NN5 6XX

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    2nd Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • CLUCAS, Ronald

    Director

    Appointed on 6 November 2003

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    69 Northampton Road
    Towcester
    Northamptonshire
    NN12 7AH

  • COX, Gavin Richard

    Director

    Appointed on 20 September 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Orchard Cottage
    Stubwood
    Uttoxeter
    Staffordshire
    ST14 5HX

  • CRANKSHAW, Andrew Ernest

    Director

    Appointed on 14 March 2003

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Director Of Retail Company

    Month of birth: December 1953

    Lucerne Piece 51 Cricklade Road
    Highworth
    Swindon
    SN6 7RJ

  • LYNCH, Helen Jean

    Director

    Appointed on 21 June 2004

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Hr Manager

    Month of birth: May 1962

    14 Douglas Road
    Northampton
    Northamptonshire
    NN5 6XX

  • PANAHY, Bardia

    Director

    Appointed on 23 January 2008

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Property Development Director

    Month of birth: January 1954

    5 Beverly House
    133 Park Road
    London
    NW8 7JD

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    Second Floor 80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607C2KX. Transaction: MzE2ODgwMzU3MGFkaXF6a2N4.

  2. 4 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLK7D. Transaction: MzE2MzI5MjAwNWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNB9F. Transaction: MzE0MTgyNTA3MmFkaXF6a2N4.

  4. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W76Y. Transaction: MzEzMjcyODY5OWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GF0UH. Transaction: MzExNjU1OTI2N2FkaXF6a2N4.

  6. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8PGJ. Transaction: MzEwODg1Mjc0OWFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32D4UOI. Transaction: MzA5NTA4NDAwMGFkaXF6a2N4.

  8. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04PEH. Transaction: MzA4NjUwMDczN2FkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22HLJ9U. Transaction: MzA3MzAwNzQ2M2FkaXF6a2N4.

  10. 14 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPFTF6. Transaction: MzA2NzU3NTE2MGFkaXF6a2N4.

  11. 16 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1JKE4LL. Transaction: MzA2NTkwMDUzMGFkaXF6a2N4.

  12. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXWVV. Transaction: MzA2NTMyNDg4NWFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X132HWXT. Transaction: MzA1MjczOTIzOGFkaXF6a2N4.

  14. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX05DXZL. Transaction: MzA0NDk5NDMxN2FkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVVVVS16. Transaction: MzAzMjk5MjQ2OGFkaXF6a2N4.

  16. 9 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD6RAOXF. Transaction: MzAyNjY5Mzc5M2FkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XPIIIH8T. Transaction: MzAwODY3NDMxNGFkaXF6a2N4.

  18. 14 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APGLEDZQ. Transaction: MzAwMDcwOTYzMWFkaXF6a2N4.

  19. 12 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBJB7BA. Transaction: MjAyNTY1NjczMGFkaXF6a2N4.

  20. 12 January 2009 Appointment terminated secretary matthew abrahams [View PDF]

    Category: Officers. Type: 288b. Barcode: ANBZD6D3. Transaction: MjAyMzA2MDIxMmFkaXF6a2N4.

  21. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ9XN4FC. Transaction: MjAxNzEwMzE0NmFkaXF6a2N4.

  22. 15 July 2008 Appointment terminated director bardia panahy [View PDF]

    Category: Officers. Type: 288b. Barcode: AB51A1CE. Transaction: MjAwOTAzOTY0MGFkaXF6a2N4.

  23. 7 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk2NzE5NGFkaXF6a2N4.

  24. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU5ODk4OGFkaXF6a2N4.

  25. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4MTA3NWFkaXF6a2N4.

  26. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4MjQ5MmFkaXF6a2N4.

  27. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMTQyOWFkaXF6a2N4.

  28. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0MTA2M2FkaXF6a2N4.

  29. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyNDEzN2FkaXF6a2N4.

  30. 22 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxOTEzMGFkaXF6a2N4.

  31. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI5NTUxNWFkaXF6a2N4.

  32. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3Nzc5NGFkaXF6a2N4.

  33. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY2MzAyMGFkaXF6a2N4.

  34. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIyNjcxMWFkaXF6a2N4.

  35. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3NjY1MmFkaXF6a2N4.

  36. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAxNTkyMWFkaXF6a2N4.

  37. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA5OTkzNGFkaXF6a2N4.

  38. 10 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4NjU3OGFkaXF6a2N4.

  39. 25 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ0OTc1MWFkaXF6a2N4.

  40. 30 March 2005 Return made up to 31/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg5NjgwNmFkaXF6a2N4.

  41. 24 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk5Nzc1OWFkaXF6a2N4.

  42. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY4OTk0OWFkaXF6a2N4.

  43. 20 April 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyNjAwMGFkaXF6a2N4.

  44. 24 November 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODIyMjQyNWFkaXF6a2N4.

  45. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUyMzkwMGFkaXF6a2N4.

  46. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY2ODgwNGFkaXF6a2N4.

  47. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIxMDU5MWFkaXF6a2N4.

  48. 29 April 2003 Registered office changed on 29/04/03 from: maclaren LIMITED station works long buckby northampton NN6 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIzMDI1M2FkaXF6a2N4.

  49. 18 March 2003 Registered office changed on 18/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgxMTU0OWFkaXF6a2N4.

  50. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgyNDc4NGFkaXF6a2N4.

  51. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzEzODMxNWFkaXF6a2N4.

  52. 3 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzYyNzMyOWFkaXF6a2N4.

  53. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk0ODA4OWFkaXF6a2N4.

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