Acceleris Limited

In liquidation03912465 Private limited company
Incorporated
24 January 2000 (26 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Accounts type
Total exemption full
Region
North West
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7AT

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
13 December 2022
Last conf. stmt
29 November 2021

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2019
British
Born June 1950 (76)
Thorn, Simon William
Secretary · Appointed 14 May 2010
Director · Appointed 19 March 2010
British
Born March 1956 (70)
Officer history (22 former)
18 June 2019
Resigned Currie, Ian William as Director
18 June 2019
Appointed Youngman, David William as Director
17 January 2012
Appointed Currie, Ian William as Director
28 October 2010
Resigned Tapley, Nigel Mark as Director
28 October 2010
Resigned Youngman, David William as Director
28 October 2010
Resigned Ianson, Basil Richard as Director
14 May 2010
Appointed Thorn, Simon William as Secretary
14 May 2010
Resigned Molyneux, Norman as Secretary
22 March 2010
Appointed Youngman, David William as Director
19 March 2010
Appointed Tapley, Nigel Mark as Director
19 March 2010
Resigned Spratt, Quentin Rodney as Director
19 March 2010
Resigned Bate, Daniel Llywelyn as Director
19 March 2010
Appointed Molyneux, Norman as Director
3 February 2010
Appointed Ianson, Basil Richard as Director
8 January 2010
Resigned Thorn, Simon William as Director
16 September 2009
Appointed Thorn, Simon William as Director
20 May 2009
Appointed Spratt, Quentin Rodney as Director
20 May 2009
Appointed Bate, Daniel Llywelyn as Director
10 April 2009
Resigned Molyneux, Norman as Director
10 April 2009
Resigned Howes, Nigel Guy as Director
10 April 2009
Resigned Nicholson, John Andrew as Director
7 November 2008
Resigned Speakman, Gary as Director
7 November 2008
Resigned Speakman, Gary as Secretary
7 November 2008
Appointed Molyneux, Norman as Secretary
22 October 2007
Resigned Lee, Richard Elliot Michael as Director
16 April 2007
Appointed Speakman, Gary as Secretary
16 April 2007
Appointed Speakman, Gary as Director
16 April 2007
Resigned Harper, Christopher Oliver as Secretary
5 January 2007
Appointed Lee, Richard Elliot Michael as Director
9 May 2005
Appointed Nicholson, John Andrew as Director
14 March 2005
Appointed Howes, Nigel Guy as Director
14 March 2005
Resigned Currie, Ian William as Director
1 February 2004
Appointed Currie, Ian William as Director
1 September 2003
Resigned King, John Francis as Director
1 September 2003
Resigned Feather, Gordon Walter as Director
1 September 2003
Appointed Harper, Christopher Oliver as Secretary
1 September 2003
Resigned King, John Francis as Secretary
4 February 2000
Appointed King, John Francis as Secretary
4 February 2000
Appointed Feather, Gordon Walter as Director
4 February 2000
Appointed King, John Francis as Director
4 February 2000
Resigned Dla Nominees Limited as Corporate Director
4 February 2000
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
4 February 2000
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
1 February 2000
Appointed Molyneux, Norman as Director
24 January 2000
Appointed Dla Nominees Limited as Corporate Director
24 January 2000
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director
24 January 2000
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2020 · total exemption full accounts

Cash
£163,105
up £154,979 (1907%)
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 £139,694 £186,720
Balance sheet detail
20202019
Fixed Assets£43,889£138,861
Current Assets£167,538£8,561
Debtors£4,433£435
Cash£163,105£8,126
Creditors (< 1 year)£24,707£7,728
Net Current Assets£142,831£833
Shareholder Funds£186,720£139,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Return of final meeting in a members' voluntary winding up

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