Company Information for ACCELERATE FACILITIES LTD
1ST FLOOR, CORN EXCHANGE BUSINESS CENTRE MARKET PLACE, HADLEIGH, IPSWICH, SUFFOLK, IP7 5DN,
|
Company Registration Number
04344083
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ACCELERATE FACILITIES LTD | ||||
Legal Registered Office | ||||
1ST FLOOR, CORN EXCHANGE BUSINESS CENTRE MARKET PLACE HADLEIGH IPSWICH SUFFOLK IP7 5DN Other companies in CO4 | ||||
Previous Names | ||||
|
Company Number | 04344083 | |
---|---|---|
Company ID Number | 04344083 | |
Date formed | 2001-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB805959889 |
Last Datalog update: | 2024-03-06 16:38:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NATALIE STALLWOOD |
||
MARIA STALLWOOD |
||
NATALIE STALLWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA STALLWOOD |
Company Secretary | ||
CHRISTOPHER PAUL JAMES |
Director | ||
STEPHEN JOHN GANDOLFINI |
Director | ||
NATALIE STALLWOOD |
Director | ||
DCS CORPORATE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCELERATE BUSINESS SOLUTIONS LTD | Director | 2011-07-20 | CURRENT | 2010-01-14 | Active | |
ACCELERATE BUSINESS SOLUTIONS LTD | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed accelerate cleaning solutions LTD\certificate issued on 15/08/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
PSC04 | Change of details for Ms Maria Stallwood as a person with significant control on 2022-03-04 | |
CH01 | Director's details changed for Ms Natalie Stallwood on 2022-03-04 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES MORGAN | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2021-02-16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043440830003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 131 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE STALLWOOD / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA STALLWOOD / 01/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 1 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 11.5 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2014-10-14 | |
RES01 | ADOPT ARTICLES 14/05/15 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS NATALIE STALLWOOD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS NATALIE STALLWOOD on 2012-09-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA STALLWOOD / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA STALLWOOD / 03/09/2012 | |
AR01 | 05/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA STALLWOOD / 22/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE STALLWOOD / 22/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 107 HIGH STREET COLCHESTER ESSEX CO1 1TH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA STALLWOOD / 08/12/2009 | |
SH01 | 09/12/09 STATEMENT OF CAPITAL GBP 110 | |
MISC | FORM 123 | |
122 | DIV | |
RES04 | NC INC ALREADY ADJUSTED 29/04/2009 | |
RES01 | ADOPT ARTICLES 29/04/2009 | |
288a | SECRETARY APPOINTED MS NATALIE STALLWOOD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JAMES | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA STALLWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GANDOLFINI | |
CERTNM | COMPANY NAME CHANGED ACCELERATE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/04/09 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER PAUL JAMES | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA STALLWOOD / 26/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA STALLWOOD / 26/11/2008 | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 24/07/08 | |
RES01 | ADOPT MEM AND ARTS 24/07/2008 | |
RES04 | GBP NC 1000/2000 24/07/2008 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 24 LINDEN CLOSE COLCHESTER ESSEX CO4 3LZ | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 12 HUNTLEY CLOSE ABBEYMEAD GLOUCESTER GL4 4GU | |
ELRES | S366A DISP HOLDING AGM 15/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 126,446 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 448,416 |
Creditors and other liabilities
|
|
|
|
|
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 ACCELERATE FACILITIES LTD
Called Up Share Capital | 2012-04-01 | £ 110 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 18,221 |
Current Assets | 2012-04-01 | £ 478,069 |
Debtors | 2012-04-01 | £ 459,848 |
Fixed Assets | 2012-04-01 | £ 226,158 |
Shareholder Funds | 2012-04-01 | £ 129,365 |
Tangible Fixed Assets | 2012-04-01 | £ 226,158 |
Debtors and other cash assets
ACCELERATE FACILITIES LTD owns 1 domain names.
acceleratesolutions.co.uk
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as ACCELERATE FACILITIES LTD are:
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. |