Accelerate Finance Limited

Company Registration Number: 04906717

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accelerate Finance Limited is a Private Company Limited by Shares first registered on 22 September 2003. Its current registered address is in Warwickshire.

Registered Address

37 GREENHILL STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6LE

There are 104 companies currently registered at this postcode, including this one.

All companies at CV37 6LE

Registration Data

Company Number

04906717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

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

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £177,518£65,943£1,317£7,684£37,691
of which Cash £110,883£5,943£1,317£7,684£37,691
Total Assets £177,518£65,943£1,317£7,684£37,691
Current Liabilities £89,773£62,638£1,894£3,255£11,220
Net Current Assets £87,745£3,305£-577£4,429£26,471
Total Net Worth £88,533£4,356£1£52£26,979

Previous Names

  • B.R. BUSINESS FINANCE LIMITED, active until 7 April 2004

Company Officers

  • RUTTER, Marie May

    Secretary

    Appointed on 21 July 2011

     

    Urana
    Totnes Road
    Paignton
    Devon
    TQ4 7PW
    England

  • RUTTER, Brian

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Finance And Business Consultant

    Month of birth: July 1957

    Urana
    Totnes Road
    Paignton
    Devon
    TQ4 7PW
    England

  • MATTHEWS, Carlton Leonard

    Secretary

    Appointed on 22 September 2003

    Resigned on 21 July 2011

    5 Oddicombe Croft
    Stivichall
    Coventry
    CV3 5PB

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLV7PY. Transaction: MzE1ODYyODU4NWFkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MC1BAG. Transaction: MzEzNzYxNDc1NmFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKPNIH. Transaction: MzEzNDY1NzUxOWFkaXF6a2N4.

  4. 6 November 2015 Director's details changed for Brian Rutter on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X4JKPNI9. Transaction: MzEzNDY1NzMyNWFkaXF6a2N4.

  5. 6 November 2015 Secretary's details changed for Mrs Marie May Rutter on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH03. Barcode: X4JKPNI1. Transaction: MzEzNDY1NzMyM2FkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IOA3H6. Transaction: MzEwOTYzNzg3NmFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I60MY3. Transaction: MzEwOTE1NjI3NGFkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33VM70P. Transaction: MzA5NjM2OTY4M2FkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLL76Q. Transaction: MzA4NzQ5ODQ0MWFkaXF6a2N4.

  10. 23 October 2013 Director's details changed for Brian Rutter on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X2JLL76I. Transaction: MzA4NzQ5ODMzM2FkaXF6a2N4.

  11. 23 October 2013 Secretary's details changed for Mrs Marie May Chaplin on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH03. Barcode: X2JLL76A. Transaction: MzA4NzQ5ODMyNmFkaXF6a2N4.

  12. 26 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: X2BBXACO. Transaction: MzA4MDUwMTUwNmFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR94KX. Transaction: MzA2NTk3NDkxMGFkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ZX3ZIJ. Transaction: MzA1MDE5NzA2NWFkaXF6a2N4.

  15. 27 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XV0LGXWM. Transaction: MzA0NDQ4NTA4MWFkaXF6a2N4.

  16. 22 July 2011 Termination of appointment of Carlton Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9LOGW1S. Transaction: MzA0MDg4NTA4N2FkaXF6a2N4.

  17. 22 July 2011 Appointment of Mrs Marie May Chaplin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9LNGW1R. Transaction: MzA0MDg4NTAwNGFkaXF6a2N4.

  18. 9 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A007JSA2. Transaction: MzAzMzU0ODc2NmFkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XE5YKNN8. Transaction: MzAyMzg2NzgzMGFkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Brian Rutter on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XE5YJNN7. Transaction: MzAyMzg2NzQyM2FkaXF6a2N4.

  21. 15 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWI6NI76. Transaction: MzAxMTQ2NDkwM2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XE5P4DH3. Transaction: MjA0MTg0MDAwNWFkaXF6a2N4.

  23. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYLB1BY1. Transaction: MjAzODE2MTcwNGFkaXF6a2N4.

  24. 22 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7YH3CR. Transaction: MjAxMzg1NTkxM2FkaXF6a2N4.

  25. 7 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMjc3OGFkaXF6a2N4.

  26. 2 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwNDI0M2FkaXF6a2N4.

  27. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkwMzMzMmFkaXF6a2N4.

  28. 2 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkwMzM0OGFkaXF6a2N4.

  29. 28 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3NDY1OWFkaXF6a2N4.

  30. 25 September 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg0MjE0NWFkaXF6a2N4.

  31. 30 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4MjI0OTM0OWFkaXF6a2N4.

  32. 12 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzE0ODA1OWFkaXF6a2N4.

  33. 23 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTYxODYyNmFkaXF6a2N4.

  34. 30 September 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk3NTA4MGFkaXF6a2N4.

  35. 7 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTY5NDY2NmFkaXF6a2N4.

  36. 30 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTcwNjMwNWFkaXF6a2N4.

  37. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ2MzMxOGFkaXF6a2N4.

  38. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY5NzU3OWFkaXF6a2N4.

  39. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjExMTY1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.