About

Registered Number: 02586898
Date of Incorporation: 28/02/1991 (27 years and 9 months ago)
Company Status: Active
Registered Address: Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL

 

Accel Power Supplies Ltd was setup in 1991. The business has 3 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTINGTON, Gary Christopher N/A - 1
MELHUISH, Colin Howard 28 February 1991 19 December 1991 1
MORGAN, Anne 28 February 1991 28 March 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Gamblen/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Gary Christopher Whittington/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 March 2018
AA - Annual Accounts 15 February 2018
AA01 - Change of accounting reference date 27 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 03 March 2009
AA - Annual Accounts 28 March 2008
363a - Annual Return 29 February 2008
363a - Annual Return 26 April 2007
287 - Change in situation or address of Registered Office 09 February 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 18 April 2005
RESOLUTIONS - N/A 10 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 15 July 1999
363a - Annual Return 30 June 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 28 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 02 April 1993
AA - Annual Accounts 18 December 1992
363a - Annual Return 27 April 1992
395 - Particulars of a mortgage or charge 01 April 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1992
287 - Change in situation or address of Registered Office 24 April 1991
288 - N/A 24 April 1991
288 - N/A 24 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
287 - Change in situation or address of Registered Office 19 April 1991
NEWINC - New incorporation documents 28 February 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 March 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.