Accelerating Experience Limited

Company Registration Number: 05508484

Company registered in England and Wales

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Accelerating Experience Limited is a Private Company Limited by Shares first registered on 14 July 2005. Its current registered address is in London.

Registered Address

25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1179 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

05508484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £148,330£153,338£103,553£55,838£191,560
of which Cash £67,919£115,264£53,868£25,066£157,951
Total Assets £148,330£153,338£103,553£55,838£191,560
Current Liabilities £65,215£54,585£71,673£34,223£99,833
Net Current Assets £83,115£98,753£31,880£21,615£91,727
Total Net Worth £83,584£100,343£33,968£21,618£91,966

Previous Names

  • THE RBP GROUP LIMITED, active until 2 July 2012
  • TAYLOR MADE DEVELOPMENT LIMITED, active until 28 September 2009

Company Officers

  • ROBERTS, Catherine Mary

    Secretary

    Appointed on 2 July 2012

     

    25
    Farringdon Street
    London
    EC4A 4AB
    England

  • ROBERTS, Christopher John Harty

    Director

    Appointed on 2 July 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1959

    25
    Farringdon Street
    London
    EC4A 4AB
    England

  • TAYLOR, Michael John

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1959

    3a Homewood Road
    St Albans
    Hertfordshire
    AL1 4BE

  • TAYLOR, Carol Cameron

    Secretary

    Appointed on 14 July 2005

    Resigned on 2 July 2012

    3a Homewood Road
    St Albans
    Hertfordshire
    AL1 4BE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2005

    Resigned on 14 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2005

    Resigned on 14 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G1V1FV. Transaction: MzE1ODQwNzY0NGFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6708W. Transaction: MzE1Mzg4ODYyNGFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZ96W. Transaction: MzEyNzA2NjEwMWFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A5TUTN. Transaction: MzEyNTg1NDA2OGFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GLSG54. Transaction: MzEwNzgwNTY4NWFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR87EQ. Transaction: MzEwNDI3MzkxMGFkaXF6a2N4.

  7. 17 April 2014 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35ZD3S0. Transaction: MzA5ODQxMDQ1M2FkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JNBIAQ. Transaction: MzA4NzY0MzI0M2FkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2GAB800. Transaction: MzA4NDQ2NzIzOGFkaXF6a2N4.

  10. 10 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18VM2. Transaction: MzA2MjIzMzg5M2FkaXF6a2N4.

  11. 20 July 2012 Appointment of Mr Christopher John Harty Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ88BN. Transaction: MzA2MTEzNTc1MWFkaXF6a2N4.

  12. 20 July 2012 Appointment of Mrs Catherine Mary Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DJ88P5. Transaction: MzA2MTEzNTg2M2FkaXF6a2N4.

  13. 20 July 2012 Termination of appointment of Carol Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DJ8708. Transaction: MzA2MTEzNTQ2MWFkaXF6a2N4.

  14. 6 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1CD511S. Transaction: MzA2MDM3ODAzN2FkaXF6a2N4.

  15. 6 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDM3Nzc0MWFkaXF6a2N4.

  16. 2 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CB8LIX. Transaction: MzA2MDA5OTQ1MWFkaXF6a2N4.

  17. 29 June 2012 Registered office address changed from 3a Homewood Road St Albans Hertfordshire AL1 4BE on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3MRPM. Transaction: MzA2MDAyNTY3NGFkaXF6a2N4.

  18. 30 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19Q8SE8. Transaction: MzA1ODM2NzQ4MWFkaXF6a2N4.

  19. 20 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X904HVZL. Transaction: MzA0MDc2NTM3N2FkaXF6a2N4.

  20. 21 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A43NYV30. Transaction: MzAzOTE0MTM3NWFkaXF6a2N4.

  21. 1 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XRLARM62. Transaction: MzAyMDU2MTIyMGFkaXF6a2N4.

  22. 24 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACRDEL3S. Transaction: MzAxODI2MjA0MWFkaXF6a2N4.

  23. 21 January 2010 Statement of capital following an allotment of shares on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Capital. Type: SH01. Barcode: AIPKWGT6. Transaction: MzAwNzY0MzM2OWFkaXF6a2N4.

  24. 30 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVUMADLT. Transaction: MjA0MjUwNzY2N2FkaXF6a2N4.

  25. 26 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVUM9DLS. Transaction: MjA0MjMxMDQ0MmFkaXF6a2N4.

  26. 22 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5W2BQX. Transaction: MjAzNzYzMDMyM2FkaXF6a2N4.

  27. 9 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEU56AHZ. Transaction: MjAzNDY2NTQ3N2FkaXF6a2N4.

  28. 14 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOB21EQ. Transaction: MjAwODk5ODI1MWFkaXF6a2N4.

  29. 1 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI5UR10J. Transaction: MjAwODIwMTE1NGFkaXF6a2N4.

  30. 15 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyMTE2OWFkaXF6a2N4.

  31. 26 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1OTg3M2FkaXF6a2N4.

  32. 23 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYzMDgwMWFkaXF6a2N4.

  33. 23 October 2006 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDA3NzQ0NGFkaXF6a2N4.

  34. 9 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg3MjI4N2FkaXF6a2N4.

  35. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA2NzQ4MGFkaXF6a2N4.

  36. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyMjY2MmFkaXF6a2N4.

  37. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIxOTEyOGFkaXF6a2N4.

  38. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwODA1MmFkaXF6a2N4.

  39. 14 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjAzNjk3N2FkaXF6a2N4.

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