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The Open Database Of The Corporate World

ACCEL BUSINESS LLP

Company Number
SO302993
Status
Active
Incorporation Date
2 September 2010 (over 7 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Barrie Neil Sinclair
  • Mr Simon Mackin
Registered Address
  • 4 Valentine Court
    Dunsinane Industrial Estate
  • Dundee
  • DD2 3QB
  • United Kingdom
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-02
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-02 Mr Barrie Neil Sinclair controls United Kingdom flag ACCEL BUSINESS LLP (United Kingdom, 2 Sep 2010- ) Voting Rights, Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control, Right To Share Surplus Assets, Right To Appoint And Remove Members, Right To Appoint And Remove Members, Right To Appoint And Remove Members details
2016-09-02 Mr Simon Mackin controls United Kingdom flag ACCEL BUSINESS LLP (United Kingdom, 2 Sep 2010- ) Voting Rights, Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control, Right To Share Surplus Assets, Right To Appoint And Remove Members, Right To Appoint And Remove Members, Right To Appoint And Remove Members details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-08-01 United Kingdom flag ACCEL BUSINESS LLP (United Kingdom, 2 Sep 2010- ) controls United Kingdom flag ACCEL BUSINESS SERVICES LIMITED (United Kingdom, 14 Mar 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-10 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-01-09 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-01-09 Confirmation statement Confirmation statement made on 2017-09-02 with no updates details
2017-07-06 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-14 Confirmation statement Confirmation statement made on 2016-09-02 with updates details
2016-07-05 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-03-30 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of David Alistair George Grant as a member on 2015-10-01 details
2015-12-01 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-09-02 details
2015-07-03 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-08 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-09-02 details
2014-07-02 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-17 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2013-09-02 details
2013-08-08 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Mr Simon Mackin as a member details
2013-06-26 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-04 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2012-09-02 details
2012-06-07 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-11-16 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for David Alistair George Grant on 2011-03-01 details
2011-11-16 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2011-09-02 details
2011-11-16 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mr Barrie Neil Sinclair on 2011-03-01 details
2011-02-14 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from 1 Lindsay Court Gemini Crescent Technology Park Dundee DD2 1SW on 2011-02-14 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 10 2018

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