Company NameP & R Accelerate Limited
DirectorsBrian Anthony Butler and Alan Rothwell
Company StatusActive
Company Number04781341
CategoryPrivate Limited Company
Incorporation Date30 May 2003(20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBrian Anthony Butler
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2003(same day as company formation)
RoleTraining & Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address65 Penrhyn Avenue
Alkrington
Middleton
Manchester
M24 1FP
Director NameMr Alan Rothwell
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShawbeck House Shaws Lane
Uppermill
Oldham
Lancashire
OL3 6LE
Director NameVictoria Jane Smith
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2003(same day as company formation)
RoleTraining & Consultancy
Correspondence AddressThe Villas Thornley
Durham
DH6 3EP
Secretary NameRobert Keith Anderson
NationalityBritish
StatusResigned
Appointed30 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address86 Nursery Road
Cheadle Hulme
Stockport
Cheshire
SK8 6HL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 May 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address211 Manchester New Road
Middleton
Manchester
M24 1JT
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardSouth Middleton
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£5,999
Cash£30,900
Current Liabilities£30,619

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 May 2023 (11 months, 1 week ago)
Next Return Due13 June 2024 (1 month, 1 week from now)

Filing History

18 August 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
4 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
19 September 2019Unaudited abridged accounts made up to 31 December 2018 (11 pages)
18 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
1 August 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
11 July 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
17 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
17 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
13 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(5 pages)
7 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(5 pages)
23 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(5 pages)
23 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(5 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(5 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(5 pages)
18 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
25 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
24 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Brian Anthony Butler on 30 May 2010 (2 pages)
20 July 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Brian Anthony Butler on 30 May 2010 (2 pages)
1 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 August 2009Appointment terminated director victoria smith (1 page)
27 August 2009Appointment terminated director victoria smith (1 page)
11 June 2009Return made up to 30/05/09; full list of members (4 pages)
11 June 2009Return made up to 30/05/09; full list of members (4 pages)
11 June 2009Director's change of particulars / victoria smith / 11/06/2009 (1 page)
11 June 2009Director's change of particulars / victoria smith / 11/06/2009 (1 page)
30 September 2008Registered office changed on 30/09/2008 from mount pleasant street mount pleasant industrial estate oldham lancashire OL4 1HH (1 page)
30 September 2008Registered office changed on 30/09/2008 from mount pleasant street mount pleasant industrial estate oldham lancashire OL4 1HH (1 page)
22 September 2008Appointment terminated secretary robert anderson (1 page)
22 September 2008Appointment terminated secretary robert anderson (1 page)
30 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 June 2008Return made up to 30/05/08; full list of members (4 pages)
10 June 2008Return made up to 30/05/08; full list of members (4 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 June 2007Return made up to 30/05/07; full list of members (7 pages)
22 June 2007Return made up to 30/05/07; full list of members (7 pages)
19 December 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 December 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006Return made up to 30/05/06; full list of members (8 pages)
27 July 2006Return made up to 30/05/06; full list of members (8 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005Return made up to 30/05/05; full list of members (8 pages)
2 August 2005Return made up to 30/05/05; full list of members (8 pages)
19 January 2005Ad 01/01/04-31/12/04 £ si 99@1 (2 pages)
19 January 2005Ad 01/01/04-31/12/04 £ si 99@1 (2 pages)
29 December 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 December 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 July 2004Return made up to 30/05/04; full list of members (7 pages)
19 July 2004Return made up to 30/05/04; full list of members (7 pages)
19 March 2004Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
19 March 2004Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
30 May 2003Incorporation (17 pages)
30 May 2003Incorporation (17 pages)
30 May 2003Secretary resigned (1 page)
30 May 2003Secretary resigned (1 page)