ACCELERO DIGITAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05670986

Incorporation date

10/01/2006

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/01/2006)

23/02/2026

Registration of charge 056709860005, created on 2026-02-19

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13/02/2026

Director's details changed for Mr Mathew Bridge on 2026-02-13

View PDF (2 pages)

03/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

15/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

24/04/2025

Registration of charge 056709860004, created on 2025-04-22

View PDF (55 pages)

15/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

31/10/2023

Director's details changed for Mr Mathew Bridge on 2023-10-30

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

28/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

24/04/2023

Director's details changed for Mr Mathew Bridge on 2023-04-24

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

20/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

30/03/2022

Satisfaction of charge 056709860002 in full

View PDF (1 pages)

14/03/2022

Registration of charge 056709860003, created on 2022-03-11

View PDF (53 pages)

04/03/2022

Appointment of Mr Mathew Bridge as a director on 2022-03-01

View PDF (2 pages)

04/03/2022

Termination of appointment of Steven Paul Gosling as a director on 2022-03-01

View PDF (1 pages)

20/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

03/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

05/01/2021

Change of details for Kwr Technologies Limited as a person with significant control on 2021-01-05

View PDF (2 pages)

05/01/2021

Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE United Kingdom to Brisance House Euxton Lane Euxton Chorley Lancashire PR7 6AQ on 2021-01-05

View PDF (1 pages)

22/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

28/10/2019

Director's details changed for Mr Matthew Christopher Hirst on 2019-10-28

View PDF (2 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

07/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/06/2018

Resolutions

View PDF (36 pages)

04/06/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

04/06/2018

Termination of appointment of Richard Alexander James Gaze as a director on 2018-05-22

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

04/06/2018

Appointment of Brodies Secretarial Services Limited as a secretary on 2018-05-22

View PDF (2 pages)

04/06/2018

Appointment of Mr Matthew Christopher Hirst as a director on 2018-05-22

View PDF (2 pages)

04/06/2018

Appointment of Mr Steven Paul Gosling as a director on 2018-05-22

View PDF (2 pages)

04/06/2018

Termination of appointment of Kelvin Thomas Jones as a director on 2018-05-22

View PDF (1 pages)

04/06/2018

Registered office address changed from Unit 2 Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 2018-06-04

View PDF (1 pages)

01/06/2018

Registration of charge 056709860002, created on 2018-05-22

View PDF (21 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

25/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/01/2016

Termination of appointment of Wynne Crompton as a director on 2015-10-30

View PDF (1 pages)

07/01/2016

Termination of appointment of Wynne Crompton as a secretary on 2015-10-30

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

28/07/2014

Change of share class name or designation

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

28/05/2014

Director's details changed for Mr Wynne Crompton on 2014-04-01

View PDF (2 pages)

18/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

13/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

23/05/2012

Director's details changed for Mr Kelvin Thomas Jones on 2012-05-01

View PDF (2 pages)

23/05/2012

Director's details changed for Mr Richard Alexander James Gaze on 2012-05-01

View PDF (2 pages)

23/05/2012

Director's details changed for Mr Wynne Crompton on 2012-05-01

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

22/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

22/05/2012

Secretary's details changed for Mr Wynne Crompton on 2012-05-01

View PDF (1 pages)

22/05/2012

Registered office address changed from Unit 2 Bridgend Business Centre Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH United Kingdom on 2012-05-22

View PDF (1 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 1

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01/11/2011

Registered office address changed from the Old Mill Abbey Road Ewenny Bridgend Mid Glamorgan CF35 5BN United Kingdom on 2011-11-01

View PDF (1 pages)

11/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

03/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (11 pages)

29/12/2010

Resolutions

View PDF (2 pages)

03/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

01/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (10 pages)

01/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/05/2010

Director's details changed for Mr Wynne Crompton on 2009-10-01

View PDF (2 pages)

29/05/2010

Director's details changed for Kelvin Thomas Jones on 2009-10-01

View PDF (2 pages)

29/05/2010

Director's details changed for Mr Richard Alexander James Gaze on 2009-10-01

View PDF (2 pages)

29/05/2010

Register inspection address has been changed

View PDF (1 pages)

29/05/2010

Secretary's details changed for Wynne Crompton on 2009-10-01

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (16 pages)

13/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

08/05/2009

Location of register of members

View PDF (1 pages)

08/05/2009

Registered office changed on 08/05/2009 from the old mill abbey road ewenny bridgend mid glamorgan CF35 5BN united kingdom

View PDF (1 pages)

08/05/2009

Ad 05/03/09\gbp si 400@1=400\gbp ic 1200/1600\

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08/05/2009

Director appointed mr richard alexander james gaze

View PDF (1 pages)

28/04/2009

Resolutions

View PDF (19 pages)

16/02/2009

Appointment terminated director joseph lamberty

View PDF (1 pages)

29/01/2009

Appointment terminated director jonathan raife

View PDF (1 pages)

27/01/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

27/01/2009

Registered office changed on 27/01/2009 from the old mill abbey road ewenny bridgend mid glamorgan CF35 5BN united kingdom

View PDF (1 pages)

08/10/2008

Director appointed jonathan raife

View PDF (4 pages)

08/10/2008

Director appointed joseph lamberty

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02/10/2008

Conve

View PDF (1 pages)

02/10/2008

Appointment terminated director lmg solutions

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02/10/2008

Resolutions

View PDF (25 pages)

19/08/2008

Return made up to 10/01/08; full list of members; amend

View PDF (7 pages)

30/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/05/2008

Registered office changed on 07/05/2008 from parkside house, main road coychurch bridgend mid glamorgan CF35 5EL

View PDF (1 pages)

06/02/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

18/07/2007

Nc inc already adjusted 04/04/07

View PDF (1 pages)

18/07/2007

Resolutions

View PDF (1 pages)

07/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/05/2007

Return made up to 10/01/07; full list of members; amend

View PDF (7 pages)

22/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

22/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Ad 07/01/07--------- £ si 48@1=48 £ ic 852/900

View PDF (1 pages)

08/12/2006

Location of register of members

View PDF (1 pages)

08/12/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Registered office changed on 06/12/06 from: 45 park avenue porthcawl CF36 3ER

View PDF (1 pages)

06/12/2006

Ad 25/11/06--------- £ si 100@1=100 £ ic 752/852

View PDF (2 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

New secretary appointed

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

Ad 31/05/06--------- £ si 750@1=750 £ ic 2/752

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20/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Certificate of change of name

View PDF (2 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/05/2018 - Present	692
Hirst, Matthew Christopher	Director	22/05/2018 - Present	67
Crompton, Wynne	Director	31/05/2006 - 30/10/2015	19
Raife, Jonathan	Director	24/09/2008 - 22/01/2009	14
DUPORT SECRETARY LIMITED	Nominee Secretary	10/01/2006 - 11/01/2006	9442

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

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10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ACCELERO DIGITAL SOLUTIONS LIMITED

ACCELERO DIGITAL SOLUTIONS LIMITED is an(a) Active company incorporated on 10/01/2006 with the registered office located at Brisance House Euxton Lane, Euxton, Chorley, Lancashire PR7 6AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCELERO DIGITAL SOLUTIONS LIMITED?

ACCELERO DIGITAL SOLUTIONS LIMITED is currently Active. It was registered on 10/01/2006 .

Where is ACCELERO DIGITAL SOLUTIONS LIMITED located?

ACCELERO DIGITAL SOLUTIONS LIMITED is registered at Brisance House Euxton Lane, Euxton, Chorley, Lancashire PR7 6AQ.

What does ACCELERO DIGITAL SOLUTIONS LIMITED do?

ACCELERO DIGITAL SOLUTIONS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ACCELERO DIGITAL SOLUTIONS LIMITED?

The latest filing was on 23/02/2026: Registration of charge 056709860005, created on 2026-02-19.