Accelerating Growth Fund Ltd in 19 George Street BANBURY

Accelerating Growth Fund Ltd BANBURY

Founded in 2003, Accelerating Growth Fund, classified under reg no. 04698093 is an active company. Currently registered at Blenheim Court 2nd Floor OX16 5BH, Banbury the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2009-11-03 Accelerating Growth Fund Ltd is no longer carrying the name The Recycling Fund.

At the moment there are 4 directors in the the company, namely Vijay D., Marc S. and Claire S. and others. In addition one secretary - Daniel Y. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Accelerating Growth Fund Ltd Address / Contact

Office Address	Blenheim Court 2nd Floor
Office Address2	19 George Street
Town	Banbury
Post code	OX16 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04698093
Date of Incorporation	Fri, 14th Mar 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Daniel Y.

Position: Secretary

Appointed: 13 December 2023

Vijay D.

Position: Director

Appointed: 20 October 2023

Marc S.

Position: Director

Appointed: 23 August 2023

Claire S.

Position: Director

Appointed: 16 December 2020

Sarah C.

Position: Director

Appointed: 07 October 2019

Susan C.

Position: Director

Appointed: 16 December 2020

Resigned: 13 December 2023

Paul S.

Position: Secretary

Appointed: 13 May 2020

Resigned: 13 December 2023

Philippa F.

Position: Director

Appointed: 20 March 2019

Resigned: 16 March 2020

Philippa F.

Position: Secretary

Appointed: 05 February 2019

Resigned: 16 March 2020

Gareth P.

Position: Director

Appointed: 14 September 2017

Resigned: 21 September 2018

Gareth P.

Position: Secretary

Appointed: 15 May 2017

Resigned: 21 September 2018

Julie H.

Position: Director

Appointed: 25 January 2017

Resigned: 21 November 2022

Peter M.

Position: Director

Appointed: 25 January 2017

Resigned: 09 December 2020

Andrew H.

Position: Director

Appointed: 18 June 2015

Resigned: 23 November 2016

Jonathan L.

Position: Secretary

Appointed: 01 July 2010

Resigned: 20 January 2017

Jonathan L.

Position: Director

Appointed: 01 July 2010

Resigned: 20 January 2017

Marcus G.

Position: Director

Appointed: 14 September 2009

Resigned: 01 November 2022

Peter S.

Position: Director

Appointed: 14 September 2009

Resigned: 19 November 2014

Elizabeth G.

Position: Director

Appointed: 10 April 2007

Resigned: 30 June 2016

Stephen C.

Position: Director

Appointed: 10 April 2007

Resigned: 30 April 2018

Hugh E.

Position: Secretary

Appointed: 20 May 2004

Resigned: 30 June 2010

Hugh E.

Position: Director

Appointed: 20 May 2004

Resigned: 30 June 2010

Brian K.

Position: Director

Appointed: 29 July 2003

Resigned: 31 March 2007

Clair P.

Position: Secretary

Appointed: 25 June 2003

Resigned: 19 May 2004

Victor C.

Position: Director

Appointed: 25 June 2003

Resigned: 12 May 2008

Peter G.

Position: Director

Appointed: 19 June 2003

Resigned: 31 March 2007

Christopher P.

Position: Director

Appointed: 14 March 2003

Resigned: 12 June 2003

Christopher P.

Position: Secretary

Appointed: 14 March 2003

Resigned: 12 June 2003

Clair P.

Position: Director

Appointed: 14 March 2003

Resigned: 31 March 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Waste and Resources Action Programme from Banbury, England. The abovementioned PSC is categorised as "a charitable incorporated organisation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Waste And Resources Action Programme

2nd Floor, Blenheim Court 19 George Street, Banbury, Oxon, OX16 5BH, England

Legal authority	Charities Act
Legal form	Charitable Incorporated Organisation
Country registered	England
Place registered	England & Wales
Registration number	Ce030839
Notified on	14 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Recycling Fund	November 3, 2009

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-13 filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-13 filed on: 3rd, January 2024	officers	Free Download (1 page)
AP03	On 2023-12-13 - new secretary appointed filed on: 18th, December 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-12-13 filed on: 18th, December 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2023-03-31 filed on: 1st, December 2023	accounts	Free Download (16 pages)
CH01	On 2023-10-30 director's details were changed filed on: 30th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-20 filed on: 23rd, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-23 filed on: 12th, October 2023	officers	Free Download (2 pages)
CH01	On 2020-12-16 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-21 filed on: 21st, December 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-01 filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 1st, August 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 5th, August 2021	accounts	Free Download (16 pages)
CH01	On 2021-07-01 director's details were changed filed on: 1st, July 2021	officers	Free Download (2 pages)
CH01	On 2021-07-01 director's details were changed filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-16 filed on: 11th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-16 filed on: 21st, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-09 filed on: 10th, December 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-03-31 filed on: 14th, July 2020	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, June 2020	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, June 2020	incorporation	Free Download (14 pages)
AP03	On 2020-05-13 - new secretary appointed filed on: 18th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-16 filed on: 16th, March 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-03-16 filed on: 16th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-07 filed on: 8th, October 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 4th, July 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-03-20 filed on: 25th, March 2019	officers	Free Download (2 pages)
AP03	On 2019-02-05 - new secretary appointed filed on: 18th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-21 filed on: 25th, September 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-09-21 filed on: 25th, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 17th, July 2018	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2018-04-30 filed on: 30th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-14 filed on: 20th, September 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 14th, July 2017	accounts	Free Download (15 pages)
AP03	On 2017-05-15 - new secretary appointed filed on: 25th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-25 filed on: 2nd, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-25 filed on: 1st, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-20 filed on: 25th, January 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-01-20 filed on: 25th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-23 filed on: 1st, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 15th, August 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2016-06-30 filed on: 1st, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-18 filed on: 12th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 6th, April 2016	annual return	Free Download
SH01	Statement of Capital on 2016-04-06: 1.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 28th, August 2015	accounts	Free Download (17 pages)
AD01	Registered office address changed from The Old Academy 21 Horsefair Banbury Oxfordshire OX16 0AH to Blenheim Court 2nd Floor 19 George Street Banbury Oxfordshire OX16 5BH on 2015-06-16 filed on: 16th, June 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-23: 1.00 GBP	capital
TM01	Director appointment termination date: 2014-11-19 filed on: 21st, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 4th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 26th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-26: 1.00 GBP	capital
CH01	On 2013-06-18 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 14th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
CH01	On 2012-06-20 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 16th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (13 pages)
CH01	On 2011-10-28 director's details were changed filed on: 28th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 25th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 13th, December 2010	accounts	Free Download (13 pages)
CH01	On 2010-07-05 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AP03	On 2010-07-06 - new secretary appointed filed on: 6th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-06 filed on: 6th, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 18th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 13th, January 2010	accounts	Free Download (13 pages)
CERTNM	Company name changed the recycling fund LTDcertificate issued on 03/11/09 filed on: 3rd, November 2009	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, November 2009	change of name	Free Download (2 pages)
288a	On 2009-09-15 Director appointed filed on: 15th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-15 Director appointed filed on: 15th, September 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-04-02 filed on: 2nd, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, April 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 7th, October 2008	accounts	Free Download (13 pages)
288b	On 2008-05-13 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 12th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 12th, December 2007	accounts	Free Download (13 pages)
288a	On 2007-06-01 New director appointed filed on: 1st, June 2007	officers	Free Download (1 page)
288a	On 2007-06-01 New director appointed filed on: 1st, June 2007	officers	Free Download (1 page)
288a	On 2007-06-01 New director appointed filed on: 1st, June 2007	officers	Free Download (1 page)
288a	On 2007-06-01 New director appointed filed on: 1st, June 2007	officers	Free Download (1 page)
288b	On 2007-05-25 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-25 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-25 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-25 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On 2007-04-13 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-13 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (3 pages)
MISC	Section 394 filed on: 11th, October 2006	miscellaneous	Free Download (1 page)
MISC	Section 394 filed on: 11th, October 2006	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 15th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 15th, September 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 11th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 11th, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-04-05 filed on: 5th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-05 filed on: 5th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, January 2005	accounts	Free Download (12 pages)
288b	On 2004-06-04 Secretary resigned filed on: 4th, June 2004	officers	Free Download (1 page)
288a	On 2004-06-04 New secretary appointed;new director appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288b	On 2004-06-04 Secretary resigned filed on: 4th, June 2004	officers	Free Download (1 page)
288a	On 2004-06-04 New secretary appointed;new director appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
363s	Annual return made up to 2004-04-22 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-22 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
288a	On 2004-04-22 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-22 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-22 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-22 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On 2004-03-01 New director appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-01 New director appointed filed on: 1st, March 2004	officers	Free Download (3 pages)
288a	On 2004-03-01 New director appointed filed on: 1st, March 2004	officers	Free Download (3 pages)
288a	On 2004-03-01 New director appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
288a	On 2003-07-02 New director appointed filed on: 2nd, July 2003	officers	Free Download (6 pages)
288a	On 2003-07-02 New secretary appointed filed on: 2nd, July 2003	officers	Free Download (2 pages)
288b	On 2003-07-02 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288a	On 2003-07-02 New director appointed filed on: 2nd, July 2003	officers	Free Download (6 pages)
288a	On 2003-07-02 New secretary appointed filed on: 2nd, July 2003	officers	Free Download (2 pages)
288b	On 2003-06-24 Director resigned filed on: 24th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-24 Director resigned filed on: 24th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2003	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 14th, March 2003	incorporation	Free Download (22 pages)

Accelerating Growth Fund Ltd BANBURY

Accelerating Growth Fund Ltd Address / Contact

Company Information / Profile

Company staff

Daniel Y.

Vijay D.

Marc S.

Claire S.

Sarah C.

Susan C.

Paul S.

Philippa F.

Philippa F.

Gareth P.

Gareth P.

Julie H.

Peter M.

Andrew H.

Jonathan L.

Jonathan L.

Marcus G.

Peter S.

Elizabeth G.

Stephen C.

Hugh E.

Hugh E.

Brian K.

Clair P.

Victor C.

Peter G.

Christopher P.

Christopher P.

Clair P.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us