Accel London Limited

Company Registration Number: 07191261

Company registered in England and Wales

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Accel London Limited is a Private Company Limited by Shares first registered on 16 March 2010. Its current registered address is in Wickford, Essex.

Registered Address

SECOND FLOOR, DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
ENGLAND
SS12 0FD

There are 413 companies currently registered at this postcode, including this one.

All companies at SS12 0FD

Registration Data

Company Number

07191261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2010

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

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,610£25,540£805,565£1,032,078£79,241£192,808£104,182
of which Cash £12,294£17,666£48,382£142,902£8,478£2,720£9,837
Total Assets £17,610£25,540£805,565£1,032,078£79,241£192,808£104,182
Current Liabilities £5,840£6,570£610,124£882,608£28,447£191,392£107,107
Net Current Assets £11,770£18,970£195,441£149,470£50,794£1,416£-2,925
Total Net Worth £11,770£18,970£195,441£149,470£50,794£1,416£-2,925

Previous Names

  • ACCELERATION MANAGEMENT SOLUTIONS UK LIMITED, active until 7 April 2016

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 March 2010

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • STERN, Gary Alan

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1980

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • BALDWIN, Scott Terence

    Director

    Appointed on 16 March 2010

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    5
    Wansbeck Street
    Chopwell
    Chopwell
    Newcastle Upon Tyne
    NE17 7DD
    United Kingdom

  • KOCHAN, Shane Donald Joseph

    Director

    Appointed on 1 May 2012

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    Third Floor Carrington House
    126-130 Regent Street
    Mayfair
    London
    W1B 5SE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A68LO9AA. Transaction: MzE3ODI4OTk2MWFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRMGD. Transaction: MzE3MTI3NTcyMWFkaXF6a2N4.

  3. 24 January 2017 Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTH4KR. Transaction: MzE2NzMyMjc4NmFkaXF6a2N4.

  4. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GPAZTS. Transaction: MzE1OTY0MTUxOGFkaXF6a2N4.

  5. 7 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54DXC8X. Transaction: MzE0NTg0ODQ5OWFkaXF6a2N4.

  6. 16 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52UVYLF. Transaction: MzE0NDIwMjI0M2FkaXF6a2N4.

  7. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B36IQ9. Transaction: MzEyNjcwNTg1NGFkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0ROA. Transaction: MzExOTg1MDU3MWFkaXF6a2N4.

  9. 5 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: A3FECIZ4. Transaction: MzEwNjc5NjYxNGFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X351I8SP. Transaction: MzA5NzU3MDU2NGFkaXF6a2N4.

  11. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BNLS20. Transaction: MzA4MTE1OTkyN2FkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGT4H. Transaction: MzA3NDYyNzg5NWFkaXF6a2N4.

  13. 18 March 2013 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH04. Barcode: X24FGT41. Transaction: MzA3NDYyNjIwMWFkaXF6a2N4.

  14. 18 March 2013 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X24FGT49. Transaction: MzA3NDYyNjIyMGFkaXF6a2N4.

  15. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JX9LUZ. Transaction: MzA2NjMwMjcxMGFkaXF6a2N4.

  16. 22 May 2012 Termination of appointment of Shane Kochan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19GACGQ. Transaction: MzA1Nzg5ODI5MmFkaXF6a2N4.

  17. 18 May 2012 Director's details changed for Mr. Gary Alan Stern on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X196004W. Transaction: MzA1NzcwMzczMGFkaXF6a2N4.

  18. 17 May 2012 Appointment of Mr. Gary Alan Stern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193DNP7. Transaction: MzA1NzYzNzk4NWFkaXF6a2N4.

  19. 14 May 2012 Appointment of Mr. Shane Donald Joseph Kochan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y2QL5. Transaction: MzA1NzQyMTkyOGFkaXF6a2N4.

  20. 14 May 2012 Termination of appointment of Scott Baldwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y2PZ6. Transaction: MzA1NzQyMTcyMGFkaXF6a2N4.

  21. 12 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q4W8Z. Transaction: MzA1NTcxMzI1OGFkaXF6a2N4.

  22. 12 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16Q4W8R. Transaction: MzA1NTcxMzAxN2FkaXF6a2N4.

  23. 12 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X16Q4W8J. Transaction: MzA1NTcxMzAxNWFkaXF6a2N4.

  24. 3 January 2012 Registered office address changed from 4Th Floor 31 Davies Street Mayfair London London W1K 4LP United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRSSTF. Transaction: MzA0OTk4NzY5N2FkaXF6a2N4.

  25. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE6B8ZX9. Transaction: MzA0ODk3NTM2NWFkaXF6a2N4.

  26. 11 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XB2TTT7W. Transaction: MzAzNTM5NTQxM2FkaXF6a2N4.

  27. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KZZICB. Transaction: MzAxMTU1MDE4NWFkaXF6a2N4.

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