Accelerator Concepts Limited

Company Registration Number: 04733179

Company registered in England and Wales

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Accelerator Concepts Limited is a Private Company Limited by Shares first registered on 14 April 2003. Its current registered address is in London.

Registered Address

SUITE 281
2 LANSDOWNE ROW
LONDON
UNITED KINGDOM
W1J 6HL

There are 716 companies currently registered at this postcode, including this one.

All companies at W1J 6HL

Registration Data

Company Number

04733179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £572,126£119,100£15,455£15,455£26,850£0
of which Cash £19,670£25,180£5£5£300£0
Total Assets £572,126£119,100£15,455£15,455£26,850£0
Current Liabilities £156,080£65,800£3,500£6,500£3,000£0
Net Current Assets £416,046£53,300£11,955£8,955£23,850£0
Total Net Worth £66,046£53,300£11,955£8,955£23,850£0

Previous Names

No previous names

Company Officers

  • O'DOHERTY, Daniel James

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Suite 281
    2 Lansdowne Row
    London
    W1J 6HL
    United Kingdom

  • HANOVER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 April 2003

    Resigned on 1 February 2010

    Waverley House
    7-12 Noel Street
    London
    W1F 8GQ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2003

    Resigned on 14 April 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • O'DOHERTY, Daniel James

    Director

    Appointed on 14 April 2003

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Manager

    Month of birth: March 1971

    Suite 281
    2 Lansdowne Row
    Berkeley Square
    London
    W1J 6HL

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2003

    Resigned on 14 April 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFR4R. Transaction: MzE0ODMxNjI5N2FkaXF6a2N4.

  2. 11 May 2016 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to Suite 281 2 Lansdowne Row London W1J 6HL on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SFR0Q. Transaction: MzE0ODMxNTk3NmFkaXF6a2N4.

  3. 6 April 2016 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BDP2O. Transaction: MzE0NTc2ODE2OGFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51BI39V. Transaction: MzE0MjQwNzUwOWFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X48PMRKG. Transaction: MzEyNDM0Njc5MWFkaXF6a2N4.

  6. 16 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzIzMzA3NGFkaXF6a2N4.

  7. 15 May 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X47HG8ZK. Transaction: MzEyMzIzMzAxNWFkaXF6a2N4.

  8. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyOTkxN2FkaXF6a2N4.

  9. 14 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37UR7K2. Transaction: MzEwMDAzOTM5OWFkaXF6a2N4.

  10. 14 May 2014 Termination of appointment of Daniel O'doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UPYVD. Transaction: MzEwMDAyMzA4M2FkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMMAZ. Transaction: MzA5MzcwMjMyMWFkaXF6a2N4.

  12. 17 October 2013 Appointment of Mr Daniel James O'doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J62MUO. Transaction: MzA4NzE1NDQ4MGFkaXF6a2N4.

  13. 7 October 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: L2I2BM97. Transaction: MzA4NjQ3NjY1OGFkaXF6a2N4.

  14. 3 October 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2I8ENCO. Transaction: MzA4NjMwMjM0N2FkaXF6a2N4.

  15. 3 October 2013 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X2I8E2C3. Transaction: MzA4NjI5NTg5OWFkaXF6a2N4.

  16. 3 October 2013 Director's details changed for Daniel James O'doherty on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X2I8E2BV. Transaction: MzA4NjI5NTcwMmFkaXF6a2N4.

  17. 3 October 2013 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: X2I5ULZT. Transaction: MzA4NjI0NjI0NWFkaXF6a2N4.

  18. 3 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjI0NjE1MGFkaXF6a2N4.

  19. 2 October 2013 Director's details changed for Daniel James O'doherty on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X2I5ULZL. Transaction: MzA4NjI0NjI0MGFkaXF6a2N4.

  20. 2 October 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2I5ULFN. Transaction: MzA4NjI0NjE0NGFkaXF6a2N4.

  21. 29 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1OTk2NzgzN2FkaXF6a2N4.

  22. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTkyNzMyNmFkaXF6a2N4.

  23. 4 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTc4Nzc3NGFkaXF6a2N4.

  24. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7QG9. Transaction: MzA1MTc4NzgwOWFkaXF6a2N4.

  25. 2 February 2012 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A11Q7QGH. Transaction: MzA1MTc4NzcxNGFkaXF6a2N4.

  26. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTAyNzY2NmFkaXF6a2N4.

  27. 20 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDY2OTk2M2FkaXF6a2N4.

  28. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0NDY5MmFkaXF6a2N4.

  29. 14 May 2010 Annual return made up to 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: LORU5JWE. Transaction: MzAxNTU3NDA1M2FkaXF6a2N4.

  30. 29 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQ7ARILB. Transaction: MzAxMjQyMTc5OGFkaXF6a2N4.

  31. 17 March 2010 Termination of appointment of Hanover Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYEPVI1P. Transaction: MzAxMTY2NjM1M2FkaXF6a2N4.

  32. 9 March 2010 Termination of appointment of Hanover Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYJSBI1D. Transaction: MzAxMTAzMzkwMWFkaXF6a2N4.

  33. 2 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODI5NDcwN2FkaXF6a2N4.

  34. 30 January 2010 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACRZ9H02. Transaction: MzAwODI5NDYyNmFkaXF6a2N4.

  35. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjIwMDAxNWFkaXF6a2N4.

  36. 22 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ6YNA1V. Transaction: MjAzMzUzNDQ3MmFkaXF6a2N4.

  37. 23 June 2008 Return made up to 14/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOVIQ0QR. Transaction: MjAwNzY2NzE1NWFkaXF6a2N4.

  38. 17 June 2008 Secretary's change of particulars / hanover secretaries LIMITED / 24/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS2DZ0K0. Transaction: MjAwNzM0NDA2NmFkaXF6a2N4.

  39. 24 April 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ARJA2Z4Z. Transaction: MjAwMzk4NjUyN2FkaXF6a2N4.

  40. 10 September 2007 Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI1MzM4M2FkaXF6a2N4.

  41. 16 June 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUwNTA0M2FkaXF6a2N4.

  42. 9 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5NTU0MWFkaXF6a2N4.

  43. 8 June 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0OTQ5NGFkaXF6a2N4.

  44. 16 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxNjQ1MmFkaXF6a2N4.

  45. 25 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1NDY5MWFkaXF6a2N4.

  46. 19 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODk0OTMxNGFkaXF6a2N4.

  47. 5 August 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3MjI2MmFkaXF6a2N4.

  48. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUxNDYyNWFkaXF6a2N4.

  49. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUwMjE0M2FkaXF6a2N4.

  50. 23 April 2003 Registered office changed on 23/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjIyMDQxN2FkaXF6a2N4.

  51. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE4MTY5NmFkaXF6a2N4.

  52. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEwMDQ5M2FkaXF6a2N4.

  53. 14 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI3NzkwOGFkaXF6a2N4.

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