Company Information for ACCELERATOR SOLUTIONS LIMITED
18 WELLINGTON PARK, CLIFTON, BRISTOL, BS8 2UT,
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Company Registration Number
04123923 Private Limited Company
Active |
| Company Name | |
|---|---|
| ACCELERATOR SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 18 WELLINGTON PARK CLIFTON BRISTOL BS8 2UT Other companies in BS8 | |
| Company Number | 04123923 | |
|---|---|---|
| Company ID Number | 04123923 | |
| Date formed | 2000-12-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB765271907 |
| Last Datalog update: | 2025-09-04 17:19:09 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACCELERATOR SOLUTIONS BIDCO LTD | 98 CHESTNUT GROVE NEW MALDEN KT3 3JS | Active | Company formed on the 2024-08-20 |
| Officer | Role | Date Appointed |
|---|---|---|
KAREN DONALD SMITH |
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HEIDI ANNE DANIELL |
||
HENRY MARTIN HOPKINS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY MARTIN HOPKINS |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEIGN METAL FINISHES LIMITED | Director | 2016-09-23 | CURRENT | 2000-03-20 | Active | |
| ECO TRADE INTERNATIONAL LIMITED | Director | 2016-09-23 | CURRENT | 2008-01-16 | Active | |
| ECO-LITE UK LTD | Director | 2016-09-23 | CURRENT | 2008-04-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES | ||
| CESSATION OF HEIDI ANNE DANIELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF HENRY MARTIN HOPKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR HENRY MARTIN HOPKINS | ||
| APPOINTMENT TERMINATED, DIRECTOR HEIDI ANNE DANIELL | ||
| DIRECTOR APPOINTED MR TOBIAS FRANCIS HENRY | ||
| Notification of Accelerator Solutions Bidco Ltd as a person with significant control on 2024-08-31 | ||
| Director's details changed for Mrs Heidi Anne Daniell on 2019-01-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR KAREN DONALD SMITH on 2023-10-01 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/22 FROM First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Heidi Anne Daniell as a person with significant control on 2018-12-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 6 West Park Clifton Bristol BS8 2LT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Henry Martin Hopkins on 2016-05-01 | |
| LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Henry Martin Hopkins on 2015-12-01 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 16/05/14 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | Sub-division of shares on 2014-05-12 | |
| CC04 | Statement of company's objects | |
| AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 1 Lyric Square London W6 0NB United Kingdom | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN DONALD on 2013-01-16 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DONALD / 27/09/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MARTIN HOPKINS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI ANNE DANIELL / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KAREN DONALD / 13/06/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/10/02--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED ACCELERATOR TRAINING LIMITED CERTIFICATE ISSUED ON 25/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/03/02 | |
| 363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HTGR TRAINING LIMITED CERTIFICATE ISSUED ON 13/12/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: GREY HOUSE STABLES BURGHCLERE BERKSHIRE RG20 9NH | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCELERATOR SOLUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hounslow | |
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INDIRECT EMPLOYEE EXPENSES |
| South Oxfordshire District Council | |
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| South Oxfordshire District Council | |
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| Buckinghamshire County Council | |
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| Buckinghamshire County Council | |
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| Buckinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |