Accel Trans Ltd

Company Registration Number: 07501473

Company registered in England and Wales

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Accel Trans Ltd is a Private Company Limited by Shares first registered on 21 January 2011. Its current registered address is in London.

Registered Address

INTERSHORE SUITES, ROOM 414
88 KINGSWAY
LONDON
UNITED KINGDOM
WC2B 6AA

There are 279 companies currently registered at this postcode, including this one.

All companies at WC2B 6AA

Registration Data

Company Number

07501473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £390£4,900£16,096£610
of which Cash £389£4,899£16,095£609
Total Assets £390£4,900£16,096£610
Current Liabilities £0£0£10,203£123
Net Current Assets £390£4,900£5,893£487
Total Net Worth £390£4,900£5,893£487

Previous Names

No previous names

Company Officers

  • INTERSHORE CONSULT (UK) LIMITED

    Corporate Secretary

    Appointed on 21 January 2011

    Resigned on 13 January 2016

    88
    Kingsway
    Room 414
    London
    WC2B 6AA
    England

  • CAMILLE, Hendrica Adine

    Director

    Appointed on 27 October 2011

    Resigned on 13 January 2016

    Nationality: Seychelles

    Occupation: Office Manager

    Month of birth: December 1979

    Suite 1
    5 Percy Street
    London
    W1T 1DG
    England

  • MONCHOUGUY, Brigitte Nicole

    Director

    Appointed on 21 January 2011

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Flat 2
    Holcombe House
    52 Landor Road
    London
    SW9 9NS
    United Kingdom

  • RENE, Jennifer Catherine

    Director

    Appointed on 13 January 2016

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: November 1954

    Suite 1
    5 Percy Street
    London
    W1T 1DG
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KU1K7D. Transaction: MzE2MzE5OTUzNWFkaXF6a2N4.

  2. 16 November 2016 Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to Intershore Suites, Room 414 88 Kingsway London WC2B 6AA on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVQU0G. Transaction: MzE2MjA0MTM1OGFkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Jennifer Catherine Rene as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X5J87CTV. Transaction: MzE2MTM5MTEyOWFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHS5EB. Transaction: MzEzOTY0NjkxMWFkaXF6a2N4.

  5. 13 January 2016 Appointment of Ms Jennifer Catherine Rene as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YHS5E3. Transaction: MzEzOTY0NjgyMWFkaXF6a2N4.

  6. 13 January 2016 Termination of appointment of Hendrica Adine Camille as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YHS52P. Transaction: MzEzOTY0NjgxOWFkaXF6a2N4.

  7. 13 January 2016 Termination of appointment of Intershore Consult (Uk) Limited as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM02. Barcode: X4YHS52H. Transaction: MzEzOTY0NjgxNGFkaXF6a2N4.

  8. 13 January 2016 Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to Suite 1 5 Percy Street London W1T 1DG on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHQF0A. Transaction: MzEzOTYyNTU1OGFkaXF6a2N4.

  9. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BDDU. Transaction: MzEzNDEwNzM0OGFkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40ODSZM. Transaction: MzExNjg1MDA0NmFkaXF6a2N4.

  11. 6 February 2015 Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH04. Barcode: X40ODSZD. Transaction: MzExNjg0NjEzMGFkaXF6a2N4.

  12. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JONDTF. Transaction: MzExMDUxMTM2OGFkaXF6a2N4.

  13. 1 September 2014 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHNQGZ. Transaction: MzEwNjUzNTM1OGFkaXF6a2N4.

  14. 5 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X312KS0H. Transaction: MzA5Mzk3NDYwOWFkaXF6a2N4.

  15. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6AUOY. Transaction: MzA4Nzk4MTExNmFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21PCB42. Transaction: MzA3MjQ3MDUyN2FkaXF6a2N4.

  17. 23 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1M9P3Q3. Transaction: MzA2ODA2ODAxNWFkaXF6a2N4.

  18. 10 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12FE65L. Transaction: MzA1MjI1NDkwMGFkaXF6a2N4.

  19. 10 February 2012 Director's details changed for Ms Hendrica Adine Camille on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X12FE65D. Transaction: MzA1MjI1NDg1OWFkaXF6a2N4.

  20. 2 February 2012 Director's details changed for Ms Hendrica Adine Camille on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X11URTBL. Transaction: MzA1MTgyNzQ3MmFkaXF6a2N4.

  21. 23 January 2012 Appointment of Ms Hendrica Adine Camille as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VF22. Transaction: MzA1MTE4NjkzN2FkaXF6a2N4.

  22. 27 October 2011 Termination of appointment of Brigitte Monchouguy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5WR0YQD. Transaction: MzA0NjIwNTcwNWFkaXF6a2N4.

  23. 27 October 2011 Termination of appointment of Brigitte Monchouguy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5WPHYQS. Transaction: MzA0NjIwNTYyOWFkaXF6a2N4.

  24. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJG34QZS. Transaction: MzAzMDg1MTk5NmFkaXF6a2N4.

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