Accelero Digital Solutions Limited

Company Registration Number: 05670986

Company registered in England and Wales

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Accelero Digital Solutions Limited is a Private Company Limited by Shares first registered on 10 January 2006. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

UNIT 2 BRIDGEND BUSINESS CENTRE
BENNETT STREET BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 3SH

There are 31 companies currently registered at this postcode, including this one.

All companies at CF31 3SH

Registration Data

Company Number

05670986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £253,105£446,574£292,210£188,324£142,552£148,766
of which Cash £37,844£31£20£92£24,983£8,617
Total Assets £253,105£446,574£292,210£188,324£142,552£148,766
Current Liabilities £399,501£607,206£285,435£155,837£77,188£55,001
Net Current Assets £-146,396£-160,632£6,775£32,487£65,364£93,765
Total Net Worth £145,010£153,142£5,973£1,059£17,410£21,741

Previous Names

  • ACCELERO SYSTEMS SOLUTIONS LTD, active until 9 June 2006

Company Officers

  • GAZE, Richard Alexander James

    Director

    Appointed on 5 March 2009

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1974

    Unit 2
    Bridgend Business Centre
    Bennett Street Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3SH
    United Kingdom

  • JONES, Kelvin Thomas

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1964

    Unit 2
    Bridgend Business Centre
    Bennett Street Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3SH
    United Kingdom

  • CROMPTON, Wynne

    Secretary

    Appointed on 24 September 2006

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Director

    Unit 2
    Bridgend Business Centre
    Bennett Street Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3SH
    United Kingdom

  • RICE, Sean Anthony

    Secretary

    Appointed on 31 May 2006

    Resigned on 24 September 2006

    7 Parkfields
    Pen Y Fai
    Bridgend
    CF31 4NQ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2006

    Resigned on 11 January 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • CROMPTON, Wynne

    Director

    Appointed on 31 May 2006

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1952

    Unit 2
    Bridgend Business Centre
    Bennett Street Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3SH
    United Kingdom

  • LAMBERTY, Joseph Cecil

    Director

    Appointed on 24 September 2008

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Home Farm
    Langhurstwood Road
    Horsham
    West Sussex
    RH12 4TL

  • LMG SOLUTIONS

    Director

    Appointed on 25 November 2006

    Resigned on 24 September 2008

    Parkside House
    Main Road, Coychurch
    Bridgend
    CF35 5EL

  • RAIFE, Jonathan

    Director

    Appointed on 24 September 2008

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    234 Station Road
    Addlestone
    Surrey
    KT15 2PH

  • RICE, Sean Anthony

    Director

    Appointed on 31 May 2006

    Resigned on 24 September 2006

    Nationality: British

    Occupation: Manager

    Month of birth: January 1968

    7 Parkfields
    Pen Y Fai
    Bridgend
    CF31 4NQ

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2006

    Resigned on 11 January 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 11 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56SEYUB. Transaction: MzE0ODMwNzg1MmFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVNUDU. Transaction: MzEzODY4Nzk4MGFkaXF6a2N4.

  3. 7 January 2016 Termination of appointment of Wynne Crompton as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4Y4M3EX. Transaction: MzEzOTE5NzcyM2FkaXF6a2N4.

  4. 7 January 2016 Termination of appointment of Wynne Crompton as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: X4Y4M37M. Transaction: MzEzOTE5NzY4M2FkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROJOO. Transaction: MzEyMzQyOTUxOGFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0Y1AH. Transaction: MzExMzE5Mjk3MmFkaXF6a2N4.

  7. 28 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CEYL3L. Transaction: MzEwNDUzODc5MWFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38V13WG. Transaction: MzEwMDg3Mzg5OGFkaXF6a2N4.

  9. 28 May 2014 Director's details changed for Mr Wynne Crompton on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X38V13W9. Transaction: MzEwMDg3Mzg4OGFkaXF6a2N4.

  10. 18 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: A2J5E5VD. Transaction: MzA4NzIwOTc4NWFkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28BAYH4. Transaction: MzA3Nzg5NDI5M2FkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O926YJ. Transaction: MzA3MDQwMjU0MWFkaXF6a2N4.

  13. 23 May 2012 Director's details changed for Mr Kelvin Thomas Jones on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19IU74O. Transaction: MzA1Nzk1OTg3N2FkaXF6a2N4.

  14. 23 May 2012 Director's details changed for Mr Richard Alexander James Gaze on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19IU6P6. Transaction: MzA1Nzk1OTgwNWFkaXF6a2N4.

  15. 23 May 2012 Director's details changed for Mr Wynne Crompton on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19IU60X. Transaction: MzA1Nzk1OTQ4N2FkaXF6a2N4.

  16. 23 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19GB2OH. Transaction: MzA1Nzk0OTIxN2FkaXF6a2N4.

  17. 22 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X19GB2O9. Transaction: MzA1NzkwNDMwNmFkaXF6a2N4.

  18. 22 May 2012 Secretary's details changed for Mr Wynne Crompton on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X19GB2ND. Transaction: MzA1NzkwNDI5OWFkaXF6a2N4.

  19. 22 May 2012 Registered office address changed from Unit 2 Bridgend Business Centre Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH United Kingdom on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19GB2N5. Transaction: MzA1NzkwNDI5N2FkaXF6a2N4.

  20. 18 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALWQCZC4. Transaction: MzA0NzU4MDAxNGFkaXF6a2N4.

  21. 1 November 2011 Registered office address changed from the Old Mill Abbey Road Ewenny Bridgend Mid Glamorgan CF35 5BN United Kingdom on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X75ZCYUC. Transaction: MzA0NjM2MDEzNGFkaXF6a2N4.

  22. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALZRTWGQ. Transaction: MzA0MTk2NzYwOWFkaXF6a2N4.

  23. 3 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XHDT1TS6. Transaction: MzAzNjM5ODU0MmFkaXF6a2N4.

  24. 29 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQxMTk2MGFkaXF6a2N4.

  25. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7MPIPLK. Transaction: MzAyODE1ODY5NGFkaXF6a2N4.

  26. 1 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XG8MOKET. Transaction: MzAxNjY1OTE0NWFkaXF6a2N4.

  27. 1 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG8MNKES. Transaction: MzAxNjU4ODkzNGFkaXF6a2N4.

  28. 29 May 2010 Director's details changed for Kelvin Thomas Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG8MLKEQ. Transaction: MzAxNjU4ODkzMmFkaXF6a2N4.

  29. 29 May 2010 Director's details changed for Mr Wynne Crompton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG8MJKEO. Transaction: MzAxNjU4ODkzMGFkaXF6a2N4.

  30. 29 May 2010 Director's details changed for Mr Richard Alexander James Gaze on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG8MKKEP. Transaction: MzAxNjU4ODkzMWFkaXF6a2N4.

  31. 29 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG8MMKER. Transaction: MzAxNjU4ODkzM2FkaXF6a2N4.

  32. 29 May 2010 Secretary's details changed for Wynne Crompton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XG8MIKEN. Transaction: MzAxNjU4ODkyOWFkaXF6a2N4.

  33. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ4NzgyNWFkaXF6a2N4.

  34. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUBVMBHO. Transaction: MjAzNjk5NTE1OWFkaXF6a2N4.

  35. 8 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBW659NB. Transaction: MjAzMjUxNzE1MWFkaXF6a2N4.

  36. 8 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBW649NA. Transaction: MjAzMjQ5Nzk4OGFkaXF6a2N4.

  37. 8 May 2009 Registered office changed on 08/05/2009 from the old mill abbey road ewenny bridgend mid glamorgan CF35 5BN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XBW639N9. Transaction: MjAzMjQ5Nzk4NWFkaXF6a2N4.

  38. 8 May 2009 Ad 05/03/09\gbp si [email protected]=400\gbp ic 1200/1600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBW809N8. Transaction: MjAzMjQ5NjM4NmFkaXF6a2N4.

  39. 8 May 2009 Director appointed mr richard alexander james gaze [View PDF]

    Category: Officers. Type: 288a. Barcode: XBW059N5. Transaction: MjAzMjQ5NjI1OWFkaXF6a2N4.

  40. 28 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTY0MTE4N2FkaXF6a2N4.

  41. 16 February 2009 Appointment terminated director joseph lamberty [View PDF]

    Category: Officers. Type: 288b. Barcode: XQUFD7CS. Transaction: MjAyNTgzNTI1N2FkaXF6a2N4.

  42. 29 January 2009 Appointment terminated director jonathan raife [View PDF]

    Category: Officers. Type: 288b. Barcode: ADNE46VT. Transaction: MjAyNDUyMTM0N2FkaXF6a2N4.

  43. 27 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQRC6UB. Transaction: MjAyNDI5ODQxN2FkaXF6a2N4.

  44. 27 January 2009 Registered office changed on 27/01/2009 from the old mill abbey road ewenny bridgend mid glamorgan CF35 5BN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLQRB6UA. Transaction: MjAyNDI5ODI0OWFkaXF6a2N4.

  45. 8 October 2008 Director appointed jonathan raife [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ELR3SY. Transaction: MjAxNTEzOTExMWFkaXF6a2N4.

  46. 8 October 2008 Director appointed joseph lamberty [View PDF]

    Category: Officers. Type: 288a. Barcode: A3EM53SD. Transaction: MjAxNTEzOTA3MmFkaXF6a2N4.

  47. 2 October 2008 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: A75BB3LW. Transaction: MjAxNDYxNzk3N2FkaXF6a2N4.

  48. 2 October 2008 Appointment terminated director lmg solutions [View PDF]

    Category: Officers. Type: 288b. Barcode: A75BE3LZ. Transaction: MjAxNDYxNTU5OGFkaXF6a2N4.

  49. 2 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDYxNTUzN2FkaXF6a2N4.

  50. 19 August 2008 Return made up to 10/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV2X828M. Transaction: MjAxMTM2MDMzMGFkaXF6a2N4.

  51. 30 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4GGS046. Transaction: MjAwNjM0Mjc5NGFkaXF6a2N4.

  52. 7 May 2008 Registered office changed on 07/05/2008 from parkside house, main road coychurch bridgend mid glamorgan CF35 5EL [View PDF]

    Category: Address. Type: 287. Barcode: XYXCCZHW. Transaction: MjAwNDgyMzI0N2FkaXF6a2N4.

  53. 6 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNTUwOWFkaXF6a2N4.

  54. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk2Mjc2NmFkaXF6a2N4.

  55. 18 July 2007 Nc inc already adjusted 04/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzI4ODk2NmFkaXF6a2N4.

  56. 18 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ1MzUwOWFkaXF6a2N4.

  57. 7 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI1NzcxOGFkaXF6a2N4.

  58. 31 May 2007 Return made up to 10/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyMjU5M2FkaXF6a2N4.

  59. 22 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyMTg2OGFkaXF6a2N4.

  60. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAwNjY2N2FkaXF6a2N4.

  61. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY1NTgyOWFkaXF6a2N4.

  62. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUxMjAyNGFkaXF6a2N4.

  63. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAxMjI0NWFkaXF6a2N4.

  64. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY1ODg1MmFkaXF6a2N4.

  65. 22 January 2007 Ad 07/01/07--------- £ si [email protected]=48 £ ic 852/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE5ODU5OGFkaXF6a2N4.

  66. 8 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTk0Mjg0M2FkaXF6a2N4.

  67. 8 December 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTk0Mjg0NGFkaXF6a2N4.

  68. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0MjI0NGFkaXF6a2N4.

  69. 6 December 2006 Registered office changed on 06/12/06 from: 45 park avenue porthcawl CF36 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk0MDk1MWFkaXF6a2N4.

  70. 6 December 2006 Ad 25/11/06--------- £ si [email protected]=100 £ ic 752/852 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk0MDk1MGFkaXF6a2N4.

  71. 3 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk1OTIwMmFkaXF6a2N4.

  72. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU1MTYzOGFkaXF6a2N4.

  73. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIzODEwM2FkaXF6a2N4.

  74. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUxNjExMGFkaXF6a2N4.

  75. 20 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQzMzM5MmFkaXF6a2N4.

  76. 20 June 2006 Ad 31/05/06--------- £ si [email protected]=750 £ ic 2/752 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQzMzM5MWFkaXF6a2N4.

  77. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQzNDA3NGFkaXF6a2N4.

  78. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQzMzMyMmFkaXF6a2N4.

  79. 9 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjQyNjUwMGFkaXF6a2N4.

  80. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkyNjI4OWFkaXF6a2N4.

  81. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDIyODA2MWFkaXF6a2N4.

  82. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTAwNDg2MGFkaXF6a2N4.

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