| Company Name | Acceleration (Elan) Limited |
|---|---|
| Director | Debbie Hargreaves |
| Company Status | Active |
| Company Number | 01223633 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1975(48 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Miss Debbie Hargreaves |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2023(48 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Stakehill Industrial Estate Middleton Manchester M24 2RW |
| Director Name | Mrs Carole Fletcher |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(16 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 05 October 2023) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Leighton Avenue Littleborough Lancashire OL15 0BW |
| Director Name | Jonathan Bridge Fletcher |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(16 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 05 October 2023) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Leighton Avenue Smithybridge Littleborough Lancashire OL15 0BW |
| Secretary Name | Mrs Carole Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(16 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 05 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Leighton Avenue Littleborough Lancashire OL15 0BW |
Contact
| Telephone | 01706 655005 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | 30 Stakehill Industrial Estate Middleton Manchester M24 2RW |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Castleton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Mr Jonathan Bridge Fletcher 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Mrs Carole Fletcher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,533 |
| Cash | £2 |
| Current Liabilities | £6,535 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 4 weeks from now) |
Charges
| 6 June 1981 | Delivered on: 15 June 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 70 mellor street rochdale greater manchester. Outstanding |
|---|---|
| 11 February 1981 | Delivered on: 18 February 1981 Persons entitled: Midland Bank PLC Classification: Irrevocable authority Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H 70 mellor street rochdale. Outstanding |
Filing History
| 24 January 2024 | Confirmation statement made on 29 November 2023 with updates (4 pages) |
|---|---|
| 16 October 2023 | Termination of appointment of Carole Fletcher as a director on 5 October 2023 (1 page) |
| 16 October 2023 | Termination of appointment of Carole Fletcher as a secretary on 5 October 2023 (1 page) |
| 16 October 2023 | Notification of Debbie Hargreaves as a person with significant control on 5 October 2023 (2 pages) |
| 16 October 2023 | Termination of appointment of Jonathan Bridge Fletcher as a director on 5 October 2023 (1 page) |
| 16 October 2023 | Appointment of Miss Debbie Hargreaves as a director on 5 October 2023 (2 pages) |
| 13 October 2023 | Cessation of Carole Fletcher as a person with significant control on 1 October 2023 (1 page) |
| 13 October 2023 | Cessation of Jon Bridge Fletcher as a person with significant control on 1 October 2023 (1 page) |
| 22 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 7 July 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 6 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 7 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 30 July 2020 | Registered office address changed from 5 Leighton Avenue Smithybridge Littleborough Lancashire OL15 0BW to 30 Stakehill Industrial Estate Middleton Manchester M24 2RW on 30 July 2020 (1 page) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 13 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with no updates (3 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with no updates (3 pages) |
| 10 November 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 27 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 25/10/05; full list of members (7 pages) |
| 10 February 2006 | Return made up to 25/10/05; full list of members (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 12 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 30 October 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 70 mellor street rochdale lancs OL12 6AA (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 70 mellor street rochdale lancs OL12 6AA (1 page) |
| 22 May 2003 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 22 January 2003 | Return made up to 25/10/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 25/10/02; full list of members (7 pages) |
| 7 February 2002 | Return made up to 25/10/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 25/10/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 24 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 14 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 29 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 2 January 1998 | Return made up to 25/10/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 25/10/97; no change of members (4 pages) |
| 16 January 1997 | Return made up to 25/10/96; full list of members (4 pages) |
| 16 January 1997 | Return made up to 25/10/96; full list of members (4 pages) |
| 14 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 14 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 28 February 1996 | Return made up to 25/10/95; no change of members (6 pages) |
| 28 February 1996 | Return made up to 25/10/95; no change of members (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 18 May 1995 | Return made up to 25/10/94; full list of members (6 pages) |
| 18 May 1995 | Return made up to 25/10/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |