Accelerite Limited

Company Registration Number: 05265709

Company registered in England and Wales

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Accelerite Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Staffs.

Registered Address

3, ELMSTEAD CLOSE, HANFORD
STOKE-ON-TRENT
STAFFS
ST4 8UX

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

All companies at ST4 8UX

Registration Data

Company Number

05265709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £168,616£261,024£242,363£183,583£177,186£72,911
of which Cash £168,616£245,418£221,063£173,870£140,167£72,911
Total Assets £168,616£261,024£242,363£183,583£177,186£72,911
Current Liabilities £1,293£66,491£45,685£36,761£47,033£13,838
Net Current Assets £167,323£194,533£196,678£146,822£130,153£59,073
Total Net Worth £167,323£194,533£196,678£146,822£130,153£59,073

Previous Names

No previous names

Company Officers

  • KINSELLA, Bryan John

    Director

    Appointed on 11 December 2004

     

    Nationality: English

    Occupation: Consultant

    Month of birth: September 1956

    The Elms 3 Elmstead Close
    Stoke On Trent
    Staffordshire
    ST4 8UX

  • KINSELLA, Caroline Anne

    Secretary

    Appointed on 11 December 2004

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Secretariate

    3, Elmstead Close
    Hanford
    Stoke-On-Trent
    Staffs
    ST4 8UX

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 11 December 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 11 December 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F5UB. Transaction: MzE2MDI5MzQwMmFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3OK2. Transaction: MzE1NDEyNDMyNGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUE6RT. Transaction: MzEzMzgzMDU0MGFkaXF6a2N4.

  4. 26 October 2015 Termination of appointment of Caroline Anne Kinsella as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM02. Barcode: X4IUE6RL. Transaction: MzEzMzgyOTY3NWFkaXF6a2N4.

  5. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6QB8X. Transaction: MzEyNzUzOTUwMWFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXJEW. Transaction: MzEwOTcyNTY3N2FkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MC3L. Transaction: MzEwNDgxODI4M2FkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9SEP. Transaction: MzA4NzI4NDI2MmFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAKLO9. Transaction: MzA4MjIxNDgzMmFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X227DFUY. Transaction: MzA3Mjg1OTQ1NmFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44CD4. Transaction: MzA2NjIzNTkxNWFkaXF6a2N4.

  12. 22 August 2012 Statement of capital following an allotment of shares on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Capital. Type: SH01. Barcode: X1FTJ2IP. Transaction: MzA2MjgwODg0OGFkaXF6a2N4.

  13. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DI93Z5. Transaction: MzA2MTEyMDEyM2FkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XDQE8ZCX. Transaction: MzA0NzQxNjA1NmFkaXF6a2N4.

  15. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCENEW8S. Transaction: MzA0MTMwOTM1NWFkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X522EPPY. Transaction: MzAyODI4MzM4OGFkaXF6a2N4.

  17. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRICPM5Y. Transaction: MzAyMDU1Mjk2N2FkaXF6a2N4.

  18. 18 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XILIQFWJ. Transaction: MzAwNTI4Njk0MWFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Bryan John Kinsella on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XILIPFWI. Transaction: MzAwNTI4Njc4NGFkaXF6a2N4.

  20. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7MTYCTM. Transaction: MjA0MDI5MTE3MmFkaXF6a2N4.

  21. 8 January 2009 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6XI6CH. Transaction: MjAyMjg0OTkwM2FkaXF6a2N4.

  22. 21 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARFD72GI. Transaction: MjAxMTU3MjU1MGFkaXF6a2N4.

  23. 19 August 2008 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLN342DR. Transaction: MjAxMTI1NTI0NGFkaXF6a2N4.

  24. 24 September 2007 Ad 17/08/07-31/08/07 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg5MjcxNmFkaXF6a2N4.

  25. 20 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0NDc0NmFkaXF6a2N4.

  26. 26 July 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwMTg3OWFkaXF6a2N4.

  27. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwNzQ4OGFkaXF6a2N4.

  28. 12 May 2006 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2OTEyNmFkaXF6a2N4.

  29. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM3MjE5MmFkaXF6a2N4.

  30. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0NTczOWFkaXF6a2N4.

  31. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxNzIxM2FkaXF6a2N4.

  32. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgyMjUyMGFkaXF6a2N4.

  33. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkwNTY1NWFkaXF6a2N4.

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