ACCELONIX LIMITED

Key Data

Status

Active

Company No.

03633364

Incorporation date

17/09/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

17/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (5 pages)

21/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

23/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (5 pages)

17/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/10/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (5 pages)

16/08/2023

Cessation of Graham Leslie Biddulph as a person with significant control on 2023-07-27

View PDF (1 pages)

16/08/2023

Termination of appointment of Graham Leslie Biddulph as a secretary on 2023-07-27

View PDF (1 pages)

16/08/2023

Change of details for Mr Jonathan Hall as a person with significant control on 2023-07-27

View PDF (2 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

01/08/2023

Termination of appointment of Graham Leslie Biddulph as a director on 2023-07-27

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

22/09/2021

Director's details changed for Mr Jonathan Hall on 2021-09-22

View PDF (2 pages)

22/09/2021

Director's details changed for Mr Graham Leslie Biddulph on 2021-09-22

View PDF (2 pages)

22/09/2021

Director's details changed for Mr Scott Wood on 2021-09-22

View PDF (2 pages)

22/09/2021

Secretary's details changed for Mr Graham Leslie Biddulph on 2021-09-22

View PDF (1 pages)

22/09/2021

Change of details for Mr Graham Leslie Biddulph as a person with significant control on 2021-09-22

View PDF (2 pages)

22/09/2021

Change of details for Mr Jonathan Hall as a person with significant control on 2021-09-22

View PDF (2 pages)

22/09/2021

Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2021-09-22

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

24/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

12/04/2021

Director's details changed for Mr Graham Leslie Biddulph on 2021-03-09

View PDF (2 pages)

12/04/2021

Cessation of Accelonix Holding Bv as a person with significant control on 2021-03-09

View PDF (1 pages)

12/04/2021

Secretary's details changed for Mr Graham Leslie Biddulph on 2021-03-09

View PDF (1 pages)

12/04/2021

Change of details for Mr Graham Leslie Biddulph as a person with significant control on 2021-03-09

View PDF (2 pages)

12/04/2021

Director's details changed for Mr Jonathan Hall on 2021-03-09

View PDF (2 pages)

12/04/2021

Change of details for Mr Jonathan Hall as a person with significant control on 2021-03-09

View PDF (2 pages)

12/04/2021

Director's details changed for Mr Scott Wood on 2021-03-09

View PDF (2 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/10/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (5 pages)

21/10/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

21/10/2019

Director's details changed for Mr Scott Wood on 2019-10-21

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (5 pages)

17/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

16/11/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (5 pages)

08/06/2017

Registered office address changed from 9 Nelson Street Southend on Sea SS1 1EH to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2017-06-08

View PDF (1 pages)

18/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

20/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (8 pages)

04/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

30/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

01/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

24/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

15/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

22/11/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

10/01/2012

Appointment of Mr Scott Wood as a director

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/06/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

04/08/2009

Director appointed mr jonathan hall

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

08/07/2009

Secretary appointed mr graham leslie biddulph

View PDF (1 pages)

08/07/2009

Appointment terminated director paul phillips

View PDF (1 pages)

08/07/2009

Appointment terminated secretary paul phillips

View PDF (1 pages)

31/12/2008

Return made up to 17/09/08; no change of members

View PDF (3 pages)

25/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

23/11/2007

Return made up to 17/09/07; no change of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

05/01/2007

Return made up to 17/09/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

06/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/12/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

26/01/2004

Return made up to 17/09/03; full list of members

View PDF (8 pages)

08/08/2003

Return made up to 17/09/02; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

04/08/2003

Ad 01/02/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

24/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

29/04/2002

Certificate of change of name

View PDF (2 pages)

24/09/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

06/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Ad 11/06/99-12/07/00 £ si 98@1

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

17/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

20/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

New director appointed

View PDF (2 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
805.88K
-
0.00
1.11M
-

2022
18
1.04M
-
0.00
929.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Hall	Director	01/04/2009 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/1998 - 16/09/1998	99600
Mr Graham Leslie Biddulph	Director	12/07/2000 - 27/07/2023	1
Phillips, Paul Anthony	Director	10/06/1999 - 31/03/2009	5
Hall, Jonathan Mark	Director	16/09/1998 - 11/07/2000	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACCELONIX LIMITED

ACCELONIX LIMITED is an(a) Active company incorporated on 17/09/1998 with the registered office located at 1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG. There are currently 2 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 ACCELONIX LIMITED?

ACCELONIX LIMITED is currently Active. It was registered on 17/09/1998 .

Where is ACCELONIX LIMITED located?

ACCELONIX LIMITED is registered at 1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG.

What does ACCELONIX LIMITED do?

ACCELONIX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACCELONIX LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-17 with updates.