Acceleris Marketing Communications Limited

Company Registration Number: 06004016

Company registered in England and Wales

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Acceleris Marketing Communications Limited is a Private Company Limited by Shares first registered on 21 November 2006. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

TOWN CENTRE HOUSE
CHELTENHAM CRESCENT
HARROGATE
NORTH YORKSHIRE
HG1 1DQ

There are 5 companies currently registered at this postcode, including this one.

All companies at HG1 1DQ

Registration Data

Company Number

06004016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£414,284£348,607
Current Assets £238,683£111,436£136,058£99,683£127,143
of which Cash £93,433£424£33£4,302£5,240
Total Assets £238,683£111,436£136,058£513,967£475,750
Current Liabilities £201,136£151,200£263,978£334,230£244,171
Net Current Assets £37,547£-39,764£-127,920£-234,547£-117,028
Total Net Worth £49,406£30,633£117,987£179,737£231,579

Previous Names

No previous names

Company Officers

  • BEATTIE, Alison Jane

    Secretary

    Appointed on 6 December 2006

     

    5
    Whitehall Lodge
    2 Tewit Well Road
    Harrogate
    North Yorkshire
    HG2 8JG
    United Kingdom

  • DAVENPORT, Peter George

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Flat 6
    32 Kent Road
    Harrogate
    North Yorkshire
    HG1 2LJ
    England

  • HOWES, Nigel Guy

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Hill Top Hall
    Pannal
    Harrogate
    North Yorkshire
    HG3 1PA

  • LIPPELL, Sean

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    Town Centre House
    Cheltenham Crescent
    Harrogate
    North Yorkshire
    HG1 1DQ

  • VAUGHAN, Claire Louise

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Cotswold
    Tockwith Road
    Long Marston
    York
    N Yorkshire
    YO26 7PQ
    United Kingdom

  • YATES, John Richard

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    86 Victoria Road
    Hale
    Cheshire
    WA15 9AB

  • MOLYNEUX, Norman

    Secretary

    Appointed on 29 November 2006

    Resigned on 6 December 2006

    Glen Cottage
    1 Prospect Road Standish
    Wigan
    Lancashire
    WN6 0TZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2006

    Resigned on 21 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • BATTLES, Mark Barney

    Director

    Appointed on 20 November 2009

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    The Old Mill 6
    Old Road
    Cawood
    York
    North Yorkshire
    YO8 3SP

  • MULLIN, Donna Marie

    Director

    Appointed on 30 January 2007

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Appletrees
    Moorland Road
    Leeds
    West Yorkshire
    LS16 9HW

  • ROSE, Patrick

    Director

    Appointed on 18 September 2009

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1951

    Tarndale
    Great Ouseburn
    York
    Yorkshire
    YO21 9RF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2006

    Resigned on 21 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4RSY8. Transaction: MzE1MTk5MTg5OWFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5KYB. Transaction: MzEzNTk1ODcxM2FkaXF6a2N4.

  3. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ5VlUwOE9hZGlxemtjeA.

  4. 2 July 2015 Cancellation of shares. Statement of capital on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH06. Barcode: A49VNOJK. Transaction: MzEyNjM0OTI4MGFkaXF6a2N4.

  5. 2 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A49VNOJD. Transaction: MzEyNjM0OTI3MmFkaXF6a2N4.

  6. 6 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2OU5YOFhhZGlxemtjeA.

  7. 13 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4409HAH. Transaction: MzEyMDQyNDc4MmFkaXF6a2N4.

  8. 8 January 2015 Termination of appointment of Patrick Rose as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YNG4GA. Transaction: MzExNTAxMDQyM2FkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBWSX. Transaction: MzExMTkzOTU5M2FkaXF6a2N4.

  10. 24 November 2014 Director's details changed for Mr Peter George Davenport on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X3LCBX0W. Transaction: MzExMTkzODQxMmFkaXF6a2N4.

  11. 20 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33YNTMO. Transaction: MzA5NjYxNTM5NmFkaXF6a2N4.

  12. 22 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOP30H. Transaction: MzA4OTI1Nzc1N2FkaXF6a2N4.

  13. 15 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPTR1U. Transaction: MzA4MzM1NDAxM2FkaXF6a2N4.

  14. 17 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRXTUO. Transaction: MzA2OTQ3NDU2M2FkaXF6a2N4.

  15. 17 December 2012 Secretary's details changed for Alison Jane Beattie on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH03. Barcode: X1NRXTUG. Transaction: MzA2OTQyMDg1NGFkaXF6a2N4.

  16. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5MT42. Transaction: MzA1ODgzMjIwOWFkaXF6a2N4.

  17. 16 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAMCGA. Transaction: MzA0OTEyMTcxNWFkaXF6a2N4.

  18. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7WD9XRN. Transaction: MzA0NDM5ODY1NGFkaXF6a2N4.

  19. 15 March 2011 Statement of capital following an allotment of shares on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH01. Barcode: AYMV6SD0. Transaction: MzAzMzgyMzE4NWFkaXF6a2N4.

  20. 11 March 2011 Appointment of Mr Sean Lippell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0CDZSCP. Transaction: MzAzMzY4MjIzNWFkaXF6a2N4.

  21. 17 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X9237Q08. Transaction: MzAyODk1OTA5NWFkaXF6a2N4.

  22. 2 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: AQ3DOKE2. Transaction: MzAxNjc3OTc2MGFkaXF6a2N4.

  23. 27 April 2010 Termination of appointment of Mark Battles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVN4JI7. Transaction: MzAxNDM5OTI4NmFkaXF6a2N4.

  24. 21 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: PSEYCFXH. Transaction: MzAwNTM5MjI1NGFkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XHRT6FVE. Transaction: MzAwNTE5ODI2NmFkaXF6a2N4.

  26. 17 December 2009 Director's details changed for Claire Louise Vaughan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHRT5FVD. Transaction: MzAwNTE5NzYzM2FkaXF6a2N4.

  27. 17 December 2009 Director's details changed for Patrick Rose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHRT4FVC. Transaction: MzAwNTE5NzYzMmFkaXF6a2N4.

  28. 17 December 2009 Director's details changed for Peter George Davenport on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHRT3FVB. Transaction: MzAwNTE5NzYyOWFkaXF6a2N4.

  29. 16 December 2009 Sub-division of shares on 2 September 2009 [View PDF]

    Action Date: 2 September 2009. Category: Capital. Type: SH02. Barcode: PSVQVFU6. Transaction: MzAwNTExMTIyMmFkaXF6a2N4.

  30. 14 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWTKXFSN. Transaction: MzAwNTY4NTAzNmFkaXF6a2N4.

  31. 10 December 2009 Termination of appointment of Donna Mullin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVP6SFHO. Transaction: MzAwNDc1NDMyNGFkaXF6a2N4.

  32. 10 December 2009 Appointment of Mark Battles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVP6QFHM. Transaction: MzAwNDc1Mzk3OWFkaXF6a2N4.

  33. 2 November 2009 Registered office address changed from Douglas Bank House, Wigan Lane Wigan Lancashire WN1 2TB on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: AI99NEHS. Transaction: MzAwMTkzNTczNmFkaXF6a2N4.

  34. 29 September 2009 Director appointed patrick rose [View PDF]

    Category: Officers. Type: 288a. Barcode: P2NASDOH. Transaction: MjA0MjM4MDk2OGFkaXF6a2N4.

  35. 1 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX8O99F0. Transaction: MjAzMTk5ODg3NGFkaXF6a2N4.

  36. 25 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MCX548. Transaction: MjAxODcwMzc4N2FkaXF6a2N4.

  37. 21 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV7FVYZJ. Transaction: MjAwMzcyMDQzOWFkaXF6a2N4.

  38. 12 March 2008 Director appointed claire louise vaughan [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMGNXYG. Transaction: MjAwMTI5NTYxMWFkaXF6a2N4.

  39. 23 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwNjE1NmFkaXF6a2N4.

  40. 29 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA0ODEzMGFkaXF6a2N4.

  41. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc0MzgwNWFkaXF6a2N4.

  42. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQwNjU0MWFkaXF6a2N4.

  43. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3MzIwN2FkaXF6a2N4.

  44. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQxMTQwM2FkaXF6a2N4.

  45. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkwMDAwMGFkaXF6a2N4.

  46. 13 March 2007 Ad 25/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM0ODM1M2FkaXF6a2N4.

  47. 13 March 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODE3NDE2NGFkaXF6a2N4.

  48. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM4ODk5M2FkaXF6a2N4.

  49. 15 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4MzMyMGFkaXF6a2N4.

  50. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4MzMxOWFkaXF6a2N4.

  51. 15 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4MzMxMGFkaXF6a2N4.

  52. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4MzMwOWFkaXF6a2N4.

  53. 11 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzMzMwOGFkaXF6a2N4.

  54. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzMzMwOWFkaXF6a2N4.

  55. 21 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg0MDM5N2FkaXF6a2N4.

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