Acceleration Emarketing Limited

Company Registration Number: 05296852

Company registered in England and Wales

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Acceleration Emarketing Limited is a Private Company Limited by Shares first registered on 25 November 2004. Its current registered address is in London.

Registered Address

HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF

There are 351 companies currently registered at this postcode, including this one.

All companies at N3 1QF

Registration Data

Company Number

05296852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,296,118£3,059,618£4,785,946£3,904,902£2,543,296£2,026,059£1,955,452
of which Cash £1,151,097£1,289,413£2,523,766£1,716,191£221,202£145,321£81,499
Total Assets £4,296,118£3,059,618£4,785,946£3,904,902£2,543,296£2,026,059£1,955,452
Current Liabilities £3,364,610£2,255,950£3,814,663£2,468,914£1,551,311£1,425,392£1,845,347
Net Current Assets £931,508£803,668£971,283£1,435,988£991,985£600,667£110,105
Total Net Worth £961,220£845,962£1,038,873£1,466,555£1,016,322£615,265£120,481

Previous Names

No previous names

Company Officers

  • ROETS, Michael

    Secretary

    Appointed on 25 November 2004

     

    6
    Leeuwenhof Mansions
    70 Hof Street
    Cape Town
    Western Cape
    8001
    South Africa

  • FLOWER, Edward Stephen

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    22
    Chevening Road
    Greenwich
    London
    SE10 0LB

  • PRETORIUS, Stephan

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    45
    Canfield Gardens
    London
    NW6 3JL
    England

  • ROETS, Michael

    Director

    Appointed on 25 November 2004

     

    Nationality: South African

    Occupation: Financial Director

    Month of birth: June 1968

    63 Hofmeyr Street
    Gardens
    Cape Town
    Western Cape
    8000
    South Africa

  • VAN NIEKERK, Jacques

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    The Oast House
    Hill View Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9DB
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2004

    Resigned on 25 November 2004

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • KELLER, Grant

    Director

    Appointed on 1 January 2005

    Resigned on 31 July 2013

    Nationality: South African

    Occupation: Company Director

    Month of birth: February 1967

    28 Gomer Gardens
    Teddington
    Greater London
    TW11 9AT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQWPAI. Transaction: MzE2NzI1MzQxMGFkaXF6a2N4.

  2. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FGBC81. Transaction: MzE1Nzg0OTA5OWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR2H74. Transaction: MzEzNjk1ODA4MGFkaXF6a2N4.

  4. 29 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4A7OCB5. Transaction: MzEyNTkzNzMwNmFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X42HHFMQ. Transaction: MzExODU1NDI4MWFkaXF6a2N4.

  6. 4 March 2015 Director's details changed for Mr Jacques Van Niekerk on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X42HEJMH. Transaction: MzExODUyNDg0NGFkaXF6a2N4.

  7. 4 March 2015 Director's details changed for Stephan Pretorius on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X42HEIWQ. Transaction: MzExODUyNDYzMmFkaXF6a2N4.

  8. 8 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34ZDG01. Transaction: MzA5Nzg3ODI0OGFkaXF6a2N4.

  9. 24 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDZJK. Transaction: MzA5MTQ4NTI2M2FkaXF6a2N4.

  10. 10 December 2013 Termination of appointment of Grant Keller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MN4RBF. Transaction: MzA5MDQyMTEwNGFkaXF6a2N4.

  11. 10 December 2013 Appointment of Edward Flower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MN4RBV. Transaction: MzA5MDQyMDkyNWFkaXF6a2N4.

  12. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQY80. Transaction: MzA4NjQ5NjQ3MWFkaXF6a2N4.

  13. 27 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTEwMTg4OWFkaXF6a2N4.

  14. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY3OTI0N2FkaXF6a2N4.

  15. 25 March 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X24V2S2O. Transaction: MzA3NTA4Mjc0NmFkaXF6a2N4.

  16. 29 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1G003DB. Transaction: MzA2MzE1NTM1N2FkaXF6a2N4.

  17. 3 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2YD4J. Transaction: MzA2MDIwMjEzMmFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVI0Y. Transaction: MzA1MDAxODkxOGFkaXF6a2N4.

  19. 6 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE1N0X7G. Transaction: MzA0MzMzMDYzOWFkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XRDUDRNM. Transaction: MzAzMjE5NTQzNWFkaXF6a2N4.

  21. 21 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF7GRKYL. Transaction: MzAxNzk1NDI2MWFkaXF6a2N4.

  22. 25 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XUU7TGYZ. Transaction: MzAwNzg1NzI3MmFkaXF6a2N4.

  23. 25 January 2010 Secretary's details changed for Michael Roets on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH03. Barcode: XUOW3GYS. Transaction: MzAwNzg0NDU4OWFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Stephan Pretorius on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XT6F5GRN. Transaction: MzAwNzMyMjExMmFkaXF6a2N4.

  25. 7 December 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVVLSFEH. Transaction: MzAwNDM4Mzc3NWFkaXF6a2N4.

  26. 3 March 2009 Director's change of particulars / jacques van niekerk / 22/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV4307U0. Transaction: MjAyNzI0MjkwMWFkaXF6a2N4.

  27. 18 February 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRR507H8. Transaction: MjAyNjEwODMxN2FkaXF6a2N4.

  28. 13 February 2009 Director's change of particulars / stephan pretorius / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQTMT7CE. Transaction: MjAyNTc4MTkyN2FkaXF6a2N4.

  29. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJLFZ4FB. Transaction: MjAxNzA1NTQwNGFkaXF6a2N4.

  30. 3 June 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IL208E. Transaction: MjAwNjQ0MTU1NGFkaXF6a2N4.

  31. 14 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyMDk2M2FkaXF6a2N4.

  32. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2ODY2OGFkaXF6a2N4.

  33. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc3MDkyMGFkaXF6a2N4.

  34. 9 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc5NTUzNmFkaXF6a2N4.

  35. 9 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc5MzIzMGFkaXF6a2N4.

  36. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc5MzA0M2FkaXF6a2N4.

  37. 26 March 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxMzI4M2FkaXF6a2N4.

  38. 22 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAyMDY4MWFkaXF6a2N4.

  39. 28 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0OTc0MGFkaXF6a2N4.

  40. 20 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzcxMjY0OGFkaXF6a2N4.

  41. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTYxNjgxNGFkaXF6a2N4.

  42. 5 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzY0NTQ4OGFkaXF6a2N4.

  43. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjgwNjM2MmFkaXF6a2N4.

  44. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODk3MjA2OGFkaXF6a2N4.

  45. 9 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjQ0OTQ2OWFkaXF6a2N4.

  46. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0NzU5NmFkaXF6a2N4.

  47. 26 January 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTY5OTk1MWFkaXF6a2N4.

  48. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEzNzM0NmFkaXF6a2N4.

  49. 25 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzgyMTc5N2FkaXF6a2N4.

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