About

Registered Number: 04908590
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Studio At 46 The Brooks Shopping Centre, Winchester, Hampshire, SO23 8QY,

 

Founded in 2003, Accelerator Ltd has its registered office in Hampshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The organisation has 6 directors listed as Coulthard, John Peter Mcdonald, Jeffries, Spencer David, Nall, Kathryn Susan, Cook, Paul Michael, Lewis, Peter, Thompson, Denis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULTHARD, John Peter Mcdonald 02 January 2009 - 1
JEFFRIES, Spencer David 23 September 2003 - 1
COOK, Paul Michael 14 June 2011 23 July 2012 1
LEWIS, Peter 06 September 2010 31 March 2011 1
THOMPSON, Denis 15 January 2004 15 January 2004 1
Secretary Name Appointed Resigned Total Appointments
NALL, Kathryn Susan 23 September 2003 31 December 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Spencer David Jeffries/
1973-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 25/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/04/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/06/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/06/2015 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 08/06/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/06/2015 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 05/06/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/04/2015 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28/04/2015 00:00:00?.ToLongDateString()
SH19 - Statement of capital 28/04/2015 00:00:00?.ToLongDateString()
CAP-SS - N/A 28/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/07/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/07/2011 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 15/07/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 15/07/2011 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 15/07/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/09/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 08/04/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2007 00:00:00?.ToLongDateString()
353 - Register of members 17/10/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/10/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04/10/2007 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 04/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/09/2007 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11/09/2007 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 11/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/09/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/06/2005 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 30/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 04/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/02/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/02/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/01/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.