Accelerator Software Limited

Company Registration Number: 05765642

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accelerator Software Limited is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in West End Surrey.

Registered Address

RUBICON HOUSE
GUILDFORD ROAD
WEST END SURREY
GU24 9PW

There are 18 companies currently registered at this postcode, including this one.

All companies at GU24 9PW

Registration Data

Company Number

05765642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£0£0£1£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£0£0£1£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1£0
Total Net Worth £1£1£1£0£0£1£0

Previous Names

  • CHAWLIN LIMITED, active until 9 May 2006

Company Officers

  • BLANCHARD, Nicklas Daniel

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Rubicon House
    Guildford Road
    West End Surrey
    GU24 9PW

  • HANCOCK, Alistair Charles

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1969

    Upper Court, 8 Bellever Hill
    Camberley
    Surrey
    GU15 2HD

  • GORDON, Richard James

    Secretary

    Appointed on 10 April 2006

    Resigned on 30 September 2007

    The Millhouse Mill Lane
    South Moreton
    Didcot
    Oxfordshire
    OX11 9AJ

  • KIRBY, Andrew Bruce

    Secretary

    Appointed on 15 October 2008

    Resigned on 26 November 2010

    38
    Southwood Avenue
    Knaphill
    Woking
    Surrey
    GU21 2EY
    England

  • PETERS, Mark Anthony

    Secretary

    Appointed on 30 September 2007

    Resigned on 31 August 2008

    Hollyview
    Garden Road
    Crowthorne
    Berkshire
    RG45 7JT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2006

    Resigned on 10 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • GORDON, Richard James

    Director

    Appointed on 10 April 2006

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1954

    The Millhouse Mill Lane
    South Moreton
    Didcot
    Oxfordshire
    OX11 9AJ

  • KIRBY, Andrew Bruce

    Director

    Appointed on 15 October 2008

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1971

    38
    Southwood Avenue
    Knaphill
    Woking
    Surrey
    GU21 2EY
    England

  • PETERS, Mark Anthony

    Director

    Appointed on 10 April 2006

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Holly View
    Gorden Road
    Crowthorne
    Berkshire
    RG45 7JT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2006

    Resigned on 10 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GJ9XYY. Transaction: MzE1ODU3ODQ5NWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54GKVPD. Transaction: MzE0NTkzMjg1NWFkaXF6a2N4.

  3. 16 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MELZXE. Transaction: MzEzNzY3OTM0MGFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCKJV. Transaction: MzEyMTMwNDQ5NWFkaXF6a2N4.

  5. 16 April 2015 Register inspection address has been changed from C/O Company Secretary Rubicon House Guildford Road West End Woking Surrey GU24 9PW United Kingdom to Rubicon House Guildford Road West End Woking Surrey GU24 9PW [View PDF]

    Category: Address. Type: AD02. Barcode: X45GCKJ6. Transaction: MzEyMTMwNDQ1OGFkaXF6a2N4.

  6. 23 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNWZEZ. Transaction: MzExNTk4MzE3MGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOOIG. Transaction: MzA5ODYzMDQwMmFkaXF6a2N4.

  8. 3 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRLCIZ. Transaction: MzA5MTg5MTc2NmFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25L12AI. Transaction: MzA3NTY2NDE1MmFkaXF6a2N4.

  10. 12 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2224UFK. Transaction: MzA3MjcwODgxNGFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y36E9. Transaction: MzA1NzQyNjk5MGFkaXF6a2N4.

  12. 12 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CMDD4. Transaction: MzA1MDYzOTA5MmFkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X8HRVT01. Transaction: MzAzNDk4MDM0OWFkaXF6a2N4.

  14. 4 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X8HRUT00. Transaction: MzAzNDk4MDA3MWFkaXF6a2N4.

  15. 21 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XTS6TRU2. Transaction: MzAzMjYzNTQ4MmFkaXF6a2N4.

  16. 26 November 2010 Appointment of Mr Nicklas Daniel Blanchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A6SPFB. Transaction: MzAyNzY5ODA5MGFkaXF6a2N4.

  17. 26 November 2010 Appointment of Mr Nicklas Daniel Blanchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A45PFM. Transaction: MzAyNzY5Nzg0MmFkaXF6a2N4.

  18. 26 November 2010 Termination of appointment of Andrew Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29CPPFD. Transaction: MzAyNzY5NTY2MWFkaXF6a2N4.

  19. 26 November 2010 Termination of appointment of Andrew Kirby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BYPFL. Transaction: MzAyNzY5NTU4NWFkaXF6a2N4.

  20. 21 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XKNQYJCN. Transaction: MzAxMzk4NjQwMGFkaXF6a2N4.

  21. 21 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKNQXJCM. Transaction: MzAxMzk3OTc0M2FkaXF6a2N4.

  22. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKNQWJCL. Transaction: MzAxMzk3OTc0MWFkaXF6a2N4.

  23. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XW6Z4H0J. Transaction: MzAwODA0NjIyMWFkaXF6a2N4.

  24. 1 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIPG9HK. Transaction: MjAzMTk4NjY1MWFkaXF6a2N4.

  25. 18 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY6JP7G9. Transaction: MjAyNjEzNzgxNGFkaXF6a2N4.

  26. 15 October 2008 Secretary appointed mr andrew bruce kirby [View PDF]

    Category: Officers. Type: 288a. Barcode: XYJUG3ZQ. Transaction: MjAxNTU3NDI4MWFkaXF6a2N4.

  27. 15 October 2008 Director appointed mr andrew bruce kirby [View PDF]

    Category: Officers. Type: 288a. Barcode: XYJUF3ZP. Transaction: MjAxNTU3NDI4MGFkaXF6a2N4.

  28. 15 October 2008 Appointment terminated secretary mark peters [View PDF]

    Category: Officers. Type: 288b. Barcode: XYJ4L3Z5. Transaction: MjAxNTU3MTA4MGFkaXF6a2N4.

  29. 15 October 2008 Appointment terminated director mark peters [View PDF]

    Category: Officers. Type: 288b. Barcode: XYJ0J3ZZ. Transaction: MjAxNTU2OTk2NGFkaXF6a2N4.

  30. 28 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9DHZ95. Transaction: MjAwNDI1MzM1MGFkaXF6a2N4.

  31. 30 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3Njk1MWFkaXF6a2N4.

  32. 15 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMjYzOGFkaXF6a2N4.

  33. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMjk3OWFkaXF6a2N4.

  34. 12 July 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI2MjY0MWFkaXF6a2N4.

  35. 31 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDc3MDY5NWFkaXF6a2N4.

  36. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4NjMwM2FkaXF6a2N4.

  37. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMyNDczMmFkaXF6a2N4.

  38. 25 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAyMTk2MGFkaXF6a2N4.

  39. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkzNDQ4OWFkaXF6a2N4.

  40. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQxMDAzN2FkaXF6a2N4.

  41. 25 May 2006 Registered office changed on 25/05/06 from: c/o thomas eggar the corn exchange baffins lane chichester west sussex PO19 1GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk2MDM5MGFkaXF6a2N4.

  42. 9 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTM1MTEyMGFkaXF6a2N4.

  43. 20 April 2006 Registered office changed on 20/04/06 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk5Nzc4N2FkaXF6a2N4.

  44. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTUwMTkzN2FkaXF6a2N4.

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