Accelecor Limited

Company Registration Number: 05659032

Company registered in England and Wales

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Accelecor Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in London.

Registered Address

13 PRINCETON COURT
53-55 FELSHAM ROAD
LONDON
SW15 1AZ

There are 181 companies currently registered at this postcode, including this one.

All companies at SW15 1AZ

Registration Data

Company Number

05659032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £29,011£27,548£20,485£27,472£12,707£9,839
of which Cash £21,453£23,910£19,788£27,224£8,156£9,325
Total Assets £29,011£27,548£20,485£27,472£12,707£9,839
Current Liabilities £14,533£14,705£11,074£18,944£13,176£9,700
Net Current Assets £14,478£12,843£9,411£8,528£-469£139
Total Net Worth £14,478£12,843£9,411£8,528£-469£139

Previous Names

No previous names

Company Officers

  • WILLIAMS, Penelope Mary

    Secretary

    Appointed on 20 December 2005

     

    13 Princeton Court
    53-55 Felsham Road
    London
    SW15 1AZ

  • SWIFT, Richard Stanley

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1944

    13 Princeton Court
    53-55 Felsham Road
    London
    SW15 1AZ

  • WILLIAMS, Penelope Mary

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Health Consultant

    Month of birth: September 1953

    13 Princeton Court
    53-55 Felsham Road
    London
    SW15 1AZ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD09DK. Transaction: MzE2NTcwNzkxNWFkaXF6a2N4.

  2. 9 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5JDGBBS. Transaction: MzE2MTU1OTU1MmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCK7MG. Transaction: MzEzOTQ2NTMwMmFkaXF6a2N4.

  4. 11 January 2016 Director's details changed for Penelope Mary Williams on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: CH01. Barcode: X4YCK7M8. Transaction: MzEzOTQ2NTI0MmFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4GG6Y6Z. Transaction: MzEzMTQ0NzI5OGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFK6JF. Transaction: MzExNDc2NjYzMGFkaXF6a2N4.

  7. 5 January 2015 Director's details changed for Richard Stanley Swift on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH01. Barcode: X3YFK6P7. Transaction: MzExNDcxMTg5M2FkaXF6a2N4.

  8. 5 January 2015 Secretary's details changed for Penelope Mary Williams on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH03. Barcode: X3YFK6OZ. Transaction: MzExNDcxMTg4N2FkaXF6a2N4.

  9. 2 October 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3HNWP02. Transaction: MzEwODcxMzUzNWFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71F0G. Transaction: MzA5MjM1MDI0M2FkaXF6a2N4.

  11. 7 August 2013 Appointment of Penelope Mary Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E08X8B. Transaction: MzA4Mjg5ODgzNmFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2DFR5T7. Transaction: MzA4MjQxMzcxN2FkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LIMW. Transaction: MzA2OTgzODM4NmFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1IXATJ4. Transaction: MzA2NTU1OTE1NGFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI9S3. Transaction: MzA1MDEyMjIyNWFkaXF6a2N4.

  16. 8 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AQDY2YZA. Transaction: MzA0NjgyNTYwNWFkaXF6a2N4.

  17. 19 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XIWBPQXY. Transaction: MzAzMDcyNjA1OWFkaXF6a2N4.

  18. 4 August 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AX13DM3D. Transaction: MzAyMDc2MDE0OWFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XH6UUGL9. Transaction: MzAwNjkwODI5NWFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Richard Stanley Swift on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XH6UTGL8. Transaction: MzAwNjkwNTg4OWFkaXF6a2N4.

  21. 8 June 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ABWIEAH4. Transaction: MjAzNDU4NTYyM2FkaXF6a2N4.

  22. 28 March 2009 Accounting reference date extended from 31/03/2009 to 05/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD4WY8HA. Transaction: MjAyOTMyOTgzMGFkaXF6a2N4.

  23. 27 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTLD6VA. Transaction: MjAyNDMxNzUyNmFkaXF6a2N4.

  24. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATFML41U. Transaction: MjAxNTg0NzA1NmFkaXF6a2N4.

  25. 5 March 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHHTXRX. Transaction: MjAwMDg0MDgxNWFkaXF6a2N4.

  26. 2 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYyMzIyMmFkaXF6a2N4.

  27. 23 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyOTYzNGFkaXF6a2N4.

  28. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMzMzMxOWFkaXF6a2N4.

  29. 28 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY0MzM0N2FkaXF6a2N4.

  30. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3MzAzMGFkaXF6a2N4.

  31. 24 January 2006 Ad 17/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU0ODM0NGFkaXF6a2N4.

  32. 24 January 2006 Accounting reference date shortened from 31/12/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzE4NTE2OGFkaXF6a2N4.

  33. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzODM3N2FkaXF6a2N4.

  34. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTg0NTQ3OGFkaXF6a2N4.

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