About

Registered Number: 02586898
Date of Incorporation: 28/02/1991 (27 years and 5 months ago)
Company Status: Active
Registered Address: Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL

 

Accel Power Supplies Ltd was founded on 28 February 1991 and has its registered office in West Sussex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Accel Power Supplies Ltd. Gamblen, Stephen John, Whittington, Gary Christopher, Melhuish, Colin Howard, Morgan, Anne are listed as the directors of Accel Power Supplies Ltd.

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.