Accelerator Limited

Company Registration Number: 04908590

Company registered in England and Wales

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Accelerator Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Winchester, Hampshire.

Registered Address

STUDIO AT 46
THE BROOKS SHOPPING CENTRE
WINCHESTER
HAMPSHIRE
ENGLAND
SO23 8QY

There are 2 companies currently registered at this postcode, including this one.

All companies at SO23 8QY

Registration Data

Company Number

04908590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9038177

Registration Start Date

27 April 2005

Registration Expiry Date

26 April 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £400,724£490,293£172,591£85,804£49,696£46,149£54,314£94,915£114,828£53,014£36,995£37,655
of which Cash £169,718£278,832£7£58£117£3,198£0£12,372£22,116£2,997£6,449£17,812
Total Assets £400,724£490,293£172,591£85,804£49,696£46,149£54,314£94,915£114,828£53,014£36,995£37,655
Current Liabilities £240,950£273,924£238,081£224,787£205,817£210,487£178,818£181,988£103,606£54,572£39,424£40,417
Net Current Assets £159,774£216,369£-65,490£-138,983£-156,121£-164,338£-124,504£-87,073£11,222£-1,558£-2,429£-2,762
Total Net Worth £218,283£231,244£-49,766£-124,225£-141,999£-145,578£-94,387£-82,331£14,956£151£80£488

Previous Names

  • ACCELERATOR PARTNERS LTD, active until 30 March 2005

Company Officers

  • NAISMITH, Roy Cameron

    Secretary

    Appointed on 11 July 2007

     

    The Threshing Barn
    Manor Farm
    Old Alresford
    Hampshire
    SO24 9DH

  • COULTHARD, John Peter Mcdonald

    Director

    Appointed on 2 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    34
    Nero House
    12 Anthems Way
    London
    E20 1DD
    England

  • JEFFRIES, Spencer David

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Bramdean Cottage
    Petersfield Road Bramdean
    Alresford
    Hampshire
    SO24 0LW

  • MONKCOM, Jonathan David

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    15
    St. James Terrace
    Winchester
    Hampshire
    SO22 4PP
    England

  • NAISMITH, Roy Cameron

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    The Threshing Barn
    Manor Farm
    Old Alresford
    Hampshire
    SO24 9DH

  • NALL, Kathryn Susan

    Secretary

    Appointed on 23 September 2003

    Resigned on 31 December 2003

    27 North Walls
    Winchester
    SO23 8DB

  • THOMPSON, Denis

    Secretary

    Appointed on 15 January 2004

    Resigned on 11 July 2007

    Dodmans Cottage
    Guildford Road Shamley Green
    Guildford
    Surrey
    GU5 0RS

  • COOK, Paul Michael

    Director

    Appointed on 14 June 2011

    Resigned on 23 July 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1961

    151
    Welcomes Road
    Kenley
    Surrey
    CR8 5HB
    United Kingdom

  • LEWIS, Peter

    Director

    Appointed on 6 September 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1972

    The Old Dairy
    Church Barns
    East Stratton
    Winchester
    Hampshire
    SO21 3XA
    United Kingdom

  • NALL, Mark James

    Director

    Appointed on 23 September 2003

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    27 North Walls
    Winchester
    SO23 8DB

  • THOMPSON, Denis

    Director

    Appointed on 15 January 2004

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    Dodmans Cottage
    Guildford Road Shamley Green
    Guildford
    Surrey
    GU5 0RS

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

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L9SI6Y. Transaction: MzE2NDEyMzU0NmFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60055. Transaction: MzE1ODA5MDg0NWFkaXF6a2N4.

  3. 26 April 2016 Director's details changed for Mr Jonathan David Monkcom on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55P23B7. Transaction: MzE0NzE5MTI2M2FkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCP55L. Transaction: MzEzODU5NjI0NGFkaXF6a2N4.

  5. 9 November 2015 Registered office address changed from 2nd Floor Marlborough House 2 Chesil Street Winchester Hampshire SO23 0HU to Studio at 46 the Brooks Shopping Centre Winchester Hampshire SO23 8QY on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSGJNK. Transaction: MzEzNDgwMDE5NWFkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITQ23. Transaction: MzEzMTU2MDIwM2FkaXF6a2N4.

  7. 11 June 2015 Director's details changed for John Peter Mcdonald Coulthard on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: X49D4EFT. Transaction: MzEyNDk4MTI3MmFkaXF6a2N4.

  8. 11 June 2015 Director's details changed for Mr Jonathan David Monkcom on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: X49D3SC2. Transaction: MzEyNDk3MzkwMGFkaXF6a2N4.

  9. 8 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A488VUW1. Transaction: MzEyNDcyMDY1MGFkaXF6a2N4.

  10. 5 June 2015 Cancellation of shares. Statement of capital on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Capital. Type: SH06. Barcode: A481CK94. Transaction: MzEyNDYxMjY0MmFkaXF6a2N4.

  11. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4MUNLOUNhZGlxemtjeA.

  12. 28 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L46BABEX. Transaction: MzEyMjE0MTM0NmFkaXF6a2N4.

  13. 28 April 2015 Statement of capital on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Capital. Type: SH19. Barcode: L46BABEP. Transaction: MzEyMjE0MTA5MWFkaXF6a2N4.

  14. 28 April 2015 Solvency Statement dated 27/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L46BABC0. Transaction: MzEyMjE0MDk5MGFkaXF6a2N4.

  15. 28 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ2QkFCRERhZGlxemtjeA.

  16. 16 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3YIR3IW. Transaction: MzExNTE5NTk0NGFkaXF6a2N4.

  17. 23 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06TSP. Transaction: MzEwODAwODAyOWFkaXF6a2N4.

  18. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ1T60. Transaction: MzA4OTUwODc3M2FkaXF6a2N4.

  19. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUK6B. Transaction: MzA4NTY1NDY1NGFkaXF6a2N4.

  20. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OPNT. Transaction: MzA2OTg2MzMwNGFkaXF6a2N4.

  21. 25 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6G9BL. Transaction: MzA2NDcyMjI5NmFkaXF6a2N4.

  22. 10 September 2012 Termination of appointment of Paul Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6B78X. Transaction: MzA2Mzg3MDA2MWFkaXF6a2N4.

  23. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMD4Y. Transaction: MzA1MDExMDIzNGFkaXF6a2N4.

  24. 6 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XYZ3VY5V. Transaction: MzA0NTAyMzQ4OGFkaXF6a2N4.

  25. 19 July 2011 Appointment of Mr Paul Michael Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8F31VYH. Transaction: MzA0MDY3MTU2MmFkaXF6a2N4.

  26. 15 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ5MDUzNGFkaXF6a2N4.

  27. 15 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AUJFXVSM. Transaction: MzA0MDQ5MDUxNmFkaXF6a2N4.

  28. 15 July 2011 Statement of capital following an allotment of shares on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Capital. Type: SH01. Barcode: AUJFWVSL. Transaction: MzA0MDQ5MDM0M2FkaXF6a2N4.

  29. 15 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AUJFVVSK. Transaction: MzA0MDQ5MDMxNWFkaXF6a2N4.

  30. 31 March 2011 Termination of appointment of Peter Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X740JSWF. Transaction: MzAzNDgwMDY4MmFkaXF6a2N4.

  31. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT9OEQEI. Transaction: MzAzMDE4MzM5M2FkaXF6a2N4.

  32. 28 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XG82MNSO. Transaction: MzAyNDE4NDAwOGFkaXF6a2N4.

  33. 28 September 2010 Director's details changed for Mr Roy Cameron Naismith on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XG82LNSN. Transaction: MzAyNDE4MzU3NWFkaXF6a2N4.

  34. 28 September 2010 Director's details changed for Spencer David Jeffries on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XG82KNSM. Transaction: MzAyNDE4MzU3NGFkaXF6a2N4.

  35. 28 September 2010 Director's details changed for John Peter Mcdonald Coulthard on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XG82JNSL. Transaction: MzAyNDE4MzU3MmFkaXF6a2N4.

  36. 28 September 2010 Appointment of Mr Peter Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG62MNSM. Transaction: MzAyNDE3ODgzM2FkaXF6a2N4.

  37. 8 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKDH5IZA. Transaction: MzAxMzM4OTM0OGFkaXF6a2N4.

  38. 5 March 2010 Registered office address changed from Jewry House Jewry Street Winchester Hampshire SO23 8RZ on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSR84I1B. Transaction: MzAxMDgyODk0MmFkaXF6a2N4.

  39. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMY61GHY. Transaction: MzAwNzA0Nzg2NGFkaXF6a2N4.

  40. 24 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPYSDJM. Transaction: MjA0MjAzNzI0NmFkaXF6a2N4.

  41. 24 September 2009 Director and secretary's change of particulars / roy naismith / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEPYRDJL. Transaction: MjA0MjAzNjM2MWFkaXF6a2N4.

  42. 26 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1NUE8HI. Transaction: MjAyOTE1NDMyOWFkaXF6a2N4.

  43. 26 March 2009 Director appointed john peter mcdonald coulthard [View PDF]

    Category: Officers. Type: 288a. Barcode: AEWK18FS. Transaction: MjAyOTEyMzQ5OGFkaXF6a2N4.

  44. 30 January 2009 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMW6E6Y3. Transaction: MjAyNDU5MjA4N2FkaXF6a2N4.

  45. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3OTg2MmFkaXF6a2N4.

  46. 17 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5Njc5MmFkaXF6a2N4.

  47. 17 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjY4NzAyNGFkaXF6a2N4.

  48. 4 October 2007 Ad 11/07/07--------- £ si 20000@.001=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA4NzEzNGFkaXF6a2N4.

  49. 4 October 2007 Nc inc already adjusted 11/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjA4NTY2OWFkaXF6a2N4.

  50. 4 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA4NzIwMmFkaXF6a2N4.

  51. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxODUzNmFkaXF6a2N4.

  52. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxNzkxM2FkaXF6a2N4.

  53. 11 September 2007 S-div 11/07/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTIxODcxM2FkaXF6a2N4.

  54. 11 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTIxODE2NGFkaXF6a2N4.

  55. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTIxODU0OGFkaXF6a2N4.

  56. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTIxODcwMGFkaXF6a2N4.

  57. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTIxNzkzOGFkaXF6a2N4.

  58. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxODU0N2FkaXF6a2N4.

  59. 11 September 2007 Registered office changed on 11/09/07 from: bramdean cottage bramdean alresford hampshire SO24 0LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIxODUzN2FkaXF6a2N4.

  60. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxNzkxNGFkaXF6a2N4.

  61. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5NDQzN2FkaXF6a2N4.

  62. 30 November 2006 Registered office changed on 30/11/06 from: bowland house west street alresford hampshire SO24 9AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUxMzI5NWFkaXF6a2N4.

  63. 4 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk1NjczNmFkaXF6a2N4.

  64. 19 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTQ2MTQ1OWFkaXF6a2N4.

  65. 20 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4NzgyNmFkaXF6a2N4.

  66. 16 June 2005 Registered office changed on 16/06/05 from: annie manly & co bosinney court 124-126 stockbridge road winchester hampshire SO22 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgwODc1NmFkaXF6a2N4.

  67. 30 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjcyNzQ5NmFkaXF6a2N4.

  68. 4 November 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgzNzEzNWFkaXF6a2N4.

  69. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzY5MzM0MGFkaXF6a2N4.

  70. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg1MDM5NWFkaXF6a2N4.

  71. 24 February 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDE4NzMyN2FkaXF6a2N4.

  72. 27 January 2004 Registered office changed on 27/01/04 from: 27 north walls winchester SO23 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE4Mjg2N2FkaXF6a2N4.

  73. 25 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ1NDk5M2FkaXF6a2N4.

  74. 22 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYwOTY2OWFkaXF6a2N4.

  75. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk0MDc4OWFkaXF6a2N4.

  76. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjMxNTMxN2FkaXF6a2N4.

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