Accelerating Growth Fund Ltd

Company Registration Number: 04698093

Company registered in England and Wales

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Accelerating Growth Fund Ltd is a Private Company Limited by Shares first registered on 14 March 2003. Its current registered address is in Banbury, Oxfordshire.

Registered Address

BLENHEIM COURT 2ND FLOOR
19 GEORGE STREET
BANBURY
OXFORDSHIRE
ENGLAND
OX16 5BH

There are 7 companies currently registered at this postcode, including this one.

All companies at OX16 5BH

Registration Data

Company Number

04698093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £28,862,628£29,272,900£31,789,098£32,185,201£19,444,436£10,685,516
of which Cash £3,438,079£1,140,411£3,746,784£18,935,297£15,772,958£8,314,283
Total Assets £28,862,628£29,272,900£31,789,098£32,185,201£19,444,436£10,685,516
Current Liabilities £574,354£187,502£604,521£116,490£50,779£73,032
Net Current Assets £28,288,274£29,085,398£31,184,577£32,068,711£19,393,657£10,612,484
Total Net Worth £6,422,768£6,906,544£6,501,476£6,159,966£5,783,657£5,602,484

Previous Names

  • THE RECYCLING FUND LTD, active until 3 November 2009

Company Officers

  • PRIOR, Gareth

    Secretary

    Appointed on 15 May 2017

     

    Blenheim Court
    2nd Floor
    19 George Street
    Banbury
    Oxfordshire
    OX16 5BH
    England

  • CREED, Stephen Gordon

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    9
    Hamilton Road
    Lancing
    West Sussex
    BN15 9NP
    England

  • GOVER, Marcus Paul, Dr

    Director

    Appointed on 14 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    80 Lydalls Road
    Didcot
    Oxfordshire
    OX11 7DT

  • HILL, Julie Elizabeth

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: March 1961

    Gable End
    The Green
    Stadhampton
    Oxford
    OX44 7UW
    England

  • MADDOX, Peter James

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    The Leys
    14 Main Street
    Beachampton
    Milton Keynes
    MK19 6DX
    England

  • ETHERIDGE, Hugh Charles

    Secretary

    Appointed on 20 May 2004

    Resigned on 30 June 2010

    5 Springfield Place
    Bath
    Avon
    BA1 5RA

  • LEA, Jonathan David

    Secretary

    Appointed on 1 July 2010

    Resigned on 20 January 2017

    Blenheim Court
    2nd Floor
    19 George Street
    Banbury
    Oxfordshire
    OX16 5BH
    England

  • PLUMMER, Christopher John

    Secretary

    Appointed on 14 March 2003

    Resigned on 12 June 2003

    1 Hutts Close
    Byfield
    Daventry
    Northamptonshire
    NN11 6TZ

  • PRICE, Clair Jennifer

    Secretary

    Appointed on 25 June 2003

    Resigned on 19 May 2004

    The Barn Upper Farm Meadow
    Gaydon
    Warwickshire
    CV35 0HJ

  • COCKER, Victor

    Director

    Appointed on 25 June 2003

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1940

    Tredington Manor
    Tredington
    Shipston On Stour
    Warwickshire
    CV36 4NJ

  • ETHERIDGE, Hugh Charles

    Director

    Appointed on 20 May 2004

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: July 1950

    5 Springfield Place
    Bath
    Avon
    BA1 5RA

  • GARNHAM, Peter John

    Director

    Appointed on 19 June 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    16 Whirlow Grange Avenue
    Sheffield
    South Yorkshire
    S11 9RW

  • GOODWIN, Elizabeth Jane, Dr

    Director

    Appointed on 10 April 2007

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1961

    Blenheim Court
    2nd Floor
    19 George Street
    Banbury
    Oxfordshire
    OX16 5BH
    England

  • HINTON, Andrew Peter

    Director

    Appointed on 18 June 2015

    Resigned on 23 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    The Bothy
    Farnley Lane
    Farnley
    Otley
    West Yorkshire
    LS21 2QE
    England

  • KEMP, Brian Richard Calvert

    Director

    Appointed on 29 July 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1943

    Olveston Court
    Olveston
    Bristol
    BS35 4DU

  • LEA, Jonathan David

    Director

    Appointed on 1 July 2010

    Resigned on 20 January 2017

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: June 1958

    Blenheim Court
    2nd Floor
    19 George Street
    Banbury
    Oxfordshire
    OX16 5BH
    England

  • PLUMMER, Christopher John

    Director

    Appointed on 14 March 2003

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    1 Hutts Close
    Byfield
    Daventry
    Northamptonshire
    NN11 6TZ

  • PRICE, Clair Jennifer

    Director

    Appointed on 14 March 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    The Barn Upper Farm Meadow
    Gaydon
    Warwickshire
    CV35 0HJ

  • STONE, Peter John

    Director

    Appointed on 14 September 2009

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Independent Company Director

    Month of birth: June 1946

    43
    Halford Road
    Richmond
    Surrey
    TW10 6AW

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

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Latest Filings

  1. 25 May 2017 Appointment of Mr Gareth Prior as a secretary on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP03. Barcode: X676KA2J. Transaction: MzE3NjYxNjgyOGFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BR1WW. Transaction: MzE3MTI2OTk0MmFkaXF6a2N4.

  3. 2 February 2017 Appointment of Mr Peter James Maddox as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC541U. Transaction: MzE2Nzk4NzQ1OGFkaXF6a2N4.

  4. 1 February 2017 Appointment of Ms Julie Elizabeth Hill as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC52G2. Transaction: MzE2Nzk4NzAyMmFkaXF6a2N4.

  5. 25 January 2017 Termination of appointment of Jonathan David Lea as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: X5YW2DTD. Transaction: MzE2NzQwODUzMmFkaXF6a2N4.

  6. 25 January 2017 Termination of appointment of Jonathan David Lea as a secretary on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM02. Barcode: X5YW2DQ9. Transaction: MzE2NzQwODQ5N2FkaXF6a2N4.

  7. 1 December 2016 Termination of appointment of Andrew Peter Hinton as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: TM01. Barcode: X5KWLEPS. Transaction: MzE2MzI3OTI5MmFkaXF6a2N4.

  8. 15 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CP9YQR. Transaction: MzE1NDkyNjg4OWFkaXF6a2N4.

  9. 1 July 2016 Termination of appointment of Elizabeth Jane Goodwin as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AAE12I. Transaction: MzE1MjEzMzM2N2FkaXF6a2N4.

  10. 12 April 2016 Appointment of Mr Andrew Peter Hinton as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X54R1UBM. Transaction: MzE0NjE5NTAyNmFkaXF6a2N4.

  11. 6 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9OCY. Transaction: MzE0NTcyNTk3N2FkaXF6a2N4.

  12. 28 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E81QDK. Transaction: MzEyOTY1MjQwNmFkaXF6a2N4.

  13. 16 June 2015 Registered office address changed from The Old Academy 21 Horsefair Banbury Oxfordshire OX16 0AH to Blenheim Court 2nd Floor 19 George Street Banbury Oxfordshire OX16 5BH on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NHQIA. Transaction: MzEyNTIyMzQwNGFkaXF6a2N4.

  14. 23 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43SCJ9C. Transaction: MzExOTczOTM2MmFkaXF6a2N4.

  15. 21 November 2014 Termination of appointment of Peter John Stone as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3L4NL4H. Transaction: MzExMTgxNzEwN2FkaXF6a2N4.

  16. 4 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRSGWO. Transaction: MzEwNDY4NTkzOWFkaXF6a2N4.

  17. 26 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKQTC. Transaction: MzA5NzAyNTc0MmFkaXF6a2N4.

  18. 26 March 2014 Director's details changed for Mr Stephen Gordon Creed on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X34GKQT4. Transaction: MzA5NzAyNTU3NGFkaXF6a2N4.

  19. 14 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPVQHV. Transaction: MzA4NjkwOTUyOGFkaXF6a2N4.

  20. 27 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X250CVMB. Transaction: MzA3NTI4MjU0OGFkaXF6a2N4.

  21. 27 March 2013 Director's details changed for Mr Stephen Gordon Creed on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X250CVM3. Transaction: MzA3NTI3MTAxNGFkaXF6a2N4.

  22. 2 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICMGDT. Transaction: MzA2NTExODE5NWFkaXF6a2N4.

  23. 16 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14SL2HM. Transaction: MzA1NDIzNjU2MmFkaXF6a2N4.

  24. 14 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE826ZX0. Transaction: MzA0OTAwNDE4M2FkaXF6a2N4.

  25. 28 October 2011 Director's details changed for Dr Elizabeth Jane Goodwin on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X6BD2YRI. Transaction: MzA0NjI1Nzk5MGFkaXF6a2N4.

  26. 25 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X57SRSQA. Transaction: MzAzNDQ5MjkyMWFkaXF6a2N4.

  27. 13 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3FX9PTG. Transaction: MzAyODcxNDY0N2FkaXF6a2N4.

  28. 28 July 2010 Director's details changed for Mr Peter John Stone on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XPXFHM23. Transaction: MzAyMDM2NjQwNWFkaXF6a2N4.

  29. 6 July 2010 Appointment of Mr Jonathan David Lea as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQLYELGL. Transaction: MzAxODk2NDkwMGFkaXF6a2N4.

  30. 6 July 2010 Appointment of Mr Jonathan David Lea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQLVNLGR. Transaction: MzAxODk2NDczMGFkaXF6a2N4.

  31. 6 July 2010 Termination of appointment of Hugh Etheridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQLQRLGQ. Transaction: MzAxODk2NDY1OWFkaXF6a2N4.

  32. 6 July 2010 Termination of appointment of Hugh Etheridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQLNVLGR. Transaction: MzAxODk2MzkyNGFkaXF6a2N4.

  33. 18 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X3PGIIDI. Transaction: MzAxMTY4OTEyNmFkaXF6a2N4.

  34. 13 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ6JWGM2. Transaction: MzAwNjk3NjQ5N2FkaXF6a2N4.

  35. 3 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGQULEJS. Transaction: MzAwMTk4Njg1MWFkaXF6a2N4.

  36. 3 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGQUTEJ0. Transaction: MzAwMTk4NTY4NmFkaXF6a2N4.

  37. 15 September 2009 Director appointed mr peter john stone [View PDF]

    Category: Officers. Type: 288a. Barcode: XC0MKDA2. Transaction: MjA0MTMzNDc0NWFkaXF6a2N4.

  38. 15 September 2009 Director appointed dr marcus gover [View PDF]

    Category: Officers. Type: 288a. Barcode: XBZ7QDAR. Transaction: MjA0MTMyOTM3NmFkaXF6a2N4.

  39. 2 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38U98N6. Transaction: MjAyOTcwMDU4NWFkaXF6a2N4.

  40. 1 April 2009 Director's change of particulars / elizabeth goodwin / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38U88N5. Transaction: MjAyOTY5OTUxM2FkaXF6a2N4.

  41. 7 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5DZD3OV. Transaction: MjAxNDk2NTM2M2FkaXF6a2N4.

  42. 13 May 2008 Appointment terminated director victor cocker [View PDF]

    Category: Officers. Type: 288b. Barcode: X0EAOZOW. Transaction: MjAwNTMwMDAxN2FkaXF6a2N4.

  43. 19 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL5FY5T. Transaction: MjAwMTc0OTQwMmFkaXF6a2N4.

  44. 12 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyMDMyM2FkaXF6a2N4.

  45. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2NDQyMWFkaXF6a2N4.

  46. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY4MjUzMmFkaXF6a2N4.

  47. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxMDIwOGFkaXF6a2N4.

  48. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwODIzNmFkaXF6a2N4.

  49. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgxNjgzNGFkaXF6a2N4.

  50. 28 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwOTQzM2FkaXF6a2N4.

  51. 11 October 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2OTY5OTg4NWFkaXF6a2N4.

  52. 15 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA5OTE0NGFkaXF6a2N4.

  53. 28 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyOTAzNmFkaXF6a2N4.

  54. 11 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjE1ODU2NWFkaXF6a2N4.

  55. 5 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4NzgyM2FkaXF6a2N4.

  56. 7 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTk5MzMwNmFkaXF6a2N4.

  57. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAwMzk5OGFkaXF6a2N4.

  58. 4 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE4ODk5NGFkaXF6a2N4.

  59. 22 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxNjQ3NmFkaXF6a2N4.

  60. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI4MTM1NWFkaXF6a2N4.

  61. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ4MTAwM2FkaXF6a2N4.

  62. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA2NjcwNGFkaXF6a2N4.

  63. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0MDA4OWFkaXF6a2N4.

  64. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE0NDYxNmFkaXF6a2N4.

  65. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQwOTU5OWFkaXF6a2N4.

  66. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1NTM1M2FkaXF6a2N4.

  67. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM4NjA5OGFkaXF6a2N4.

  68. 14 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjMxNTg1OWFkaXF6a2N4.

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