Company Information for ACCELERATING GROWTH FUND LTD
BLENHEIM COURT 2ND FLOOR, 19 GEORGE STREET, BANBURY, OXFORDSHIRE, OX16 5BH,
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Company Registration Number
04698093
Private Limited Company
Active |
Company Name | ||
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ACCELERATING GROWTH FUND LTD | ||
Legal Registered Office | ||
BLENHEIM COURT 2ND FLOOR 19 GEORGE STREET BANBURY OXFORDSHIRE OX16 5BH Other companies in OX16 | ||
Previous Names | ||
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Company Number | 04698093 | |
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Company ID Number | 04698093 | |
Date formed | 2003-03-14 | |
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 | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:22:35 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH PRIOR |
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MARCUS PAUL GOVER |
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JULIE ELIZABETH HILL |
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PETER JAMES MADDOX |
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GARETH PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GORDON CREED |
Director | ||
JONATHAN DAVID LEA |
Company Secretary | ||
JONATHAN DAVID LEA |
Director | ||
ANDREW PETER HINTON |
Director | ||
ELIZABETH JANE GOODWIN |
Director | ||
PETER JOHN STONE |
Director | ||
HUGH CHARLES ETHERIDGE |
Company Secretary | ||
HUGH CHARLES ETHERIDGE |
Director | ||
VICTOR COCKER |
Director | ||
PETER JOHN GARNHAM |
Director | ||
BRIAN RICHARD CALVERT KEMP |
Director | ||
CLAIR JENNIFER PRICE |
Director | ||
CLAIR JENNIFER PRICE |
Company Secretary | ||
CHRISTOPHER JOHN PLUMMER |
Company Secretary | ||
CHRISTOPHER JOHN PLUMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WRAP ENTERPRISES LTD. | Director | 2016-07-01 | CURRENT | 2001-05-16 | Active | |
RIDGEWAY EDUCATION TRUST | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
EQUIP RVG LTD | Director | 2009-04-06 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
WRAP ENTERPRISES LTD. | Director | 2018-04-20 | CURRENT | 2001-05-16 | Active | |
THE WASTE AND RESOURCES ACTION PROGRAMME | Director | 2014-11-19 | CURRENT | 2000-12-11 | Active | |
EQUIP RVG LTD | Director | 2018-05-10 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
WRAP ENTERPRISES LTD. | Director | 2018-04-20 | CURRENT | 2001-05-16 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MARC TIMOTHY RICHARD STEPHENS | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN NOELLE CORBETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR VIJAY CHANDRAKANT DOSHI | ||
DIRECTOR APPOINTED MR MARC TIMOTHY RICHARD STEPHENS | ||
Director's details changed for Ms Susan Noelle Corbett on 2020-12-16 | ||
Change of details for Waste and Resources Action Programme as a person with significant control on 2022-11-28 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH HILL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Ms Sarah Katherine Chapman on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE SHREWSBURY | |
AP01 | DIRECTOR APPOINTED MS SUSAN NOELLE CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MADDOX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mr Paul Suller as company secretary on 2020-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FOSTER | |
TM02 | Termination of appointment of Philippa Foster on 2020-03-16 | |
AP01 | DIRECTOR APPOINTED MS SARAH KATHERINE CHAPMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA FOSTER | |
AP03 | Appointment of Miss Philippa Foster as company secretary on 2019-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PRIOR | |
TM02 | Termination of appointment of Gareth Prior on 2018-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORDON CREED | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH PRIOR | |
PSC02 | Notification of Waste and Resources Action Programme as a person with significant control on 2017-03-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Gareth Prior as company secretary on 2017-05-15 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES MADDOX | |
AP01 | DIRECTOR APPOINTED MS JULIE ELIZABETH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID LEA | |
TM02 | Termination of appointment of Jonathan David Lea on 2017-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE GOODWIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER HINTON | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM THE OLD ACADEMY 21 HORSEFAIR BANBURY OXFORDSHIRE OX16 0AH | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GORDON CREED / 18/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GORDON CREED / 20/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE GOODWIN / 28/10/2011 | |
AR01 | 14/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STONE / 05/07/2010 | |
AP03 | SECRETARY APPOINTED MR JONATHAN DAVID LEA | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ETHERIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH ETHERIDGE | |
AR01 | 14/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES15 | CHANGE OF NAME 26/10/2009 | |
CERTNM | COMPANY NAME CHANGED THE RECYCLING FUND LTD CERTIFICATE ISSUED ON 03/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288a | DIRECTOR APPOINTED MR PETER JOHN STONE | |
288a | DIRECTOR APPOINTED DR MARCUS GOVER | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GOODWIN / 01/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTOR COCKER | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 ACCELERATING GROWTH FUND LTD
Type of Charge Owed | Quantity |
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5 | |
DEBENTURE | 2 |
We have found 7 mortgage charges which are owed to ACCELERATING GROWTH FUND LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ACCELERATING GROWTH FUND 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. |