Affectors Net Limited

Company Registration Number: 01450060

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affectors Net Limited is a Private Company Limited by Shares first registered on 21 September 1979. Its current registered address is in Burbage, Hinckley.

Registered Address

14 RUFFORD CLOSE
THREE POTS ESTATE
BURBAGE
HINCKLEY
LE10 2JF

There are 3 companies currently registered at this postcode, including this one.

All companies at LE10 2JF

Registration Data

Company Number

01450060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39£431£1,358£33£1,035£1,257£1,807
of which Cash £35£183£1,358£33£45£207£210
Total Assets £39£431£1,358£33£1,035£1,257£1,807
Current Liabilities £1,045£1,367£2,171£1,969£1,376£1,372£2,117
Net Current Assets £-1,006£-936£-813£-1,936£-341£-115£-310
Total Net Worth £-860£-754£-583£-1,648£19£335£253

Previous Names

  • 3 TO 9 LIMITED, active until 15 January 2016
  • HERNRATE LIMITED, active until 18 October 2000

Company Officers

  • HILLIER, Robert Douglas

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1952

    14 Rufford Close
    Three Pots Estate Burbage
    Hinckley
    Leicestershire
    LE10 2JF

  • HILLIER, Sally

    Secretary

    Appointed on 8 May 2000

    Resigned on 19 January 2013

    14 Rufford Close
    Three Pots Estate Burbage
    Hinckley
    Leicestershire
    LE10 2JF

  • HILLIER, Sally

    Secretary

    Resigned on 17 December 1992

    14 Rufford Close
    Three Pots Estate Burbage
    Hinckley
    Leicestershire
    LE10 2JF

  • GREYS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 December 1992

    Resigned on 1 May 1994

    The Elms
    3 Newbold Road
    Rugby
    Warwickshire
    CV21 2NU

  • GREYS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 8 May 2000

    The Elms
    3 Newbold Road
    Rugby
    Warwickshire
    CV21 2NU

  • HILLIER, Sally

    Director

    Appointed on 17 December 1992

    Resigned on 19 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    14 Rufford Close
    Three Pots Estate Burbage
    Hinckley
    Leicestershire
    LE10 2JF

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODgzOTE3N2FkaXF6a2N4.

  2. 24 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A68BI2PK. Transaction: MzE3ODEzMzU4M2FkaXF6a2N4.

  3. 31 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9BVAA. Transaction: MzE2Nzg0NTM5NmFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56A23Q0. Transaction: MzE0Nzc1MzMwNmFkaXF6a2N4.

  5. 4 May 2016 Register(s) moved to registered inspection location C/O Webster Associates Eastlands Court St Peters Road Rugby Warwickshire CV21 3QP [View PDF]

    Category: Address. Type: AD03. Barcode: X56A23U0. Transaction: MzE0Nzc1MzE4NGFkaXF6a2N4.

  6. 15 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YKGVGG. Transaction: MzEzOTgwMjQzMWFkaXF6a2N4.

  7. 5 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XZFZKO. Transaction: MzEzOTAwNzIwOWFkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47C61HS. Transaction: MzEyMzA3NzcwMmFkaXF6a2N4.

  9. 13 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MNERA0. Transaction: MzExMzQzODU3N2FkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37XDY60. Transaction: MzEwMDEyNTE0OGFkaXF6a2N4.

  11. 15 May 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X37XDY5S. Transaction: MzEwMDEyNDk4MmFkaXF6a2N4.

  12. 5 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YWMLTS. Transaction: MzA5MTk2MzAwNWFkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG6K2. Transaction: MzA3ODMzNTgyN2FkaXF6a2N4.

  14. 23 January 2013 Termination of appointment of Sally Hillier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P07W3. Transaction: MzA3MTYxMzYzNGFkaXF6a2N4.

  15. 22 January 2013 Termination of appointment of Sally Hillier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MEZQ2. Transaction: MzA3MTUzOTE0OGFkaXF6a2N4.

  16. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC3DBN. Transaction: MzA3MDQ5NTIyMGFkaXF6a2N4.

  17. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185XX6G. Transaction: MzA1Njk0NjkwM2FkaXF6a2N4.

  18. 20 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OAIPE0. Transaction: MzA0OTMxODY0NmFkaXF6a2N4.

  19. 24 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XPNCCUE5. Transaction: MzAzNzY2ODYwMmFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XB2SPQ5M. Transaction: MzAyOTIxOTg4OGFkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XV5GAJX3. Transaction: MzAxNTQ1NzE3NmFkaXF6a2N4.

  22. 13 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV5G9JX2. Transaction: MzAxNTQxNzg1NWFkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Mrs Sally Hillier on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XV5G7JX0. Transaction: MzAxNTQxNzg1MGFkaXF6a2N4.

  24. 12 May 2010 Director's details changed for Mr Robert Douglas Hillier on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XV5G6JXZ. Transaction: MzAxNTQxNzg0OGFkaXF6a2N4.

  25. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV5G8JX1. Transaction: MzAxNTQxNzg1MmFkaXF6a2N4.

  26. 23 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AUVYIFVP. Transaction: MzAwNTYwMDk2NmFkaXF6a2N4.

  27. 7 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLP79NL. Transaction: MjAzMjQwNTUzOWFkaXF6a2N4.

  28. 3 September 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ALPKT2TS. Transaction: MjAxMjU5MzQ4M2FkaXF6a2N4.

  29. 2 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X494S06C. Transaction: MjAwNjM5MjUwMmFkaXF6a2N4.

  30. 20 August 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMyODU0M2FkaXF6a2N4.

  31. 17 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMTgxN2FkaXF6a2N4.

  32. 5 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc0NTIyMWFkaXF6a2N4.

  33. 23 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwMzMyN2FkaXF6a2N4.

  34. 12 October 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNTYwMDgwNmFkaXF6a2N4.

  35. 31 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MzIwMGFkaXF6a2N4.

  36. 26 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI5NTU1N2FkaXF6a2N4.

  37. 25 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ5MDUyOWFkaXF6a2N4.

  38. 10 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDExMDQyMzQwMGFkaXF6a2N4.

  39. 20 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzMTQ3NmFkaXF6a2N4.

  40. 11 November 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzc0OTMwOGFkaXF6a2N4.

  41. 8 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwNjY0M2FkaXF6a2N4.

  42. 15 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNzIxMzQ5MGFkaXF6a2N4.

  43. 29 October 2001 Accounting reference date extended from 31/12/00 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjc1NTExMWFkaXF6a2N4.

  44. 8 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwOTM5NWFkaXF6a2N4.

  45. 17 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDc3NDY1MGFkaXF6a2N4.

  46. 5 June 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NjEwOTExOWFkaXF6a2N4.

  47. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAwNTE3NmFkaXF6a2N4.

  48. 5 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk5OTUxMWFkaXF6a2N4.

  49. 26 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDAwMzI4MmFkaXF6a2N4.

  50. 26 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2NDUyM2FkaXF6a2N4.

  51. 17 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzc3NzY0OWFkaXF6a2N4.

  52. 17 June 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNzgyNDIzNmFkaXF6a2N4.

  53. 17 June 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODAwMTU5MWFkaXF6a2N4.

  54. 29 June 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc3MTg4MmFkaXF6a2N4.

  55. 29 June 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwMzM5MTQwNmFkaXF6a2N4.

  56. 20 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTIyNDE1MWFkaXF6a2N4.

  57. 14 May 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTIzOTgxNWFkaXF6a2N4.

  58. 8 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDEyMzIzNWFkaXF6a2N4.

  59. 21 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNTQzMjAzMGFkaXF6a2N4.

  60. 15 May 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTA1NTUzMWFkaXF6a2N4.

  61. 17 May 1995 Return made up to 01/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0ODc2NzUyNGFkaXF6a2N4.

  62. 17 May 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5NDU0OTA1NWFkaXF6a2N4.

  63. 23 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDMzNjE0OGFkaXF6a2N4.

  64. 20 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0Mzc4MTg4M2FkaXF6a2N4.

  65. 23 June 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NjAwMTkzNGFkaXF6a2N4.

  66. 6 July 1993 Return made up to 01/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxOTE5MWFkaXF6a2N4.

  67. 18 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTU3MzE2M2FkaXF6a2N4.

  68. 4 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTAwNzQ0MGFkaXF6a2N4.

  69. 4 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjgzNzMwMGFkaXF6a2N4.

  70. 15 July 1992 Return made up to 01/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5MzcxMGFkaXF6a2N4.

  71. 12 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MDA1NTg4OGFkaXF6a2N4.

  72. 9 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNzU1NTg0N2FkaXF6a2N4.

  73. 9 May 1991 Return made up to 01/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDI3Njc1N2FkaXF6a2N4.

  74. 14 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NzA4NDI5OGFkaXF6a2N4.

  75. 14 September 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyMzMyOTk2MGFkaXF6a2N4.

  76. 22 August 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDI4MjIxNGFkaXF6a2N4.

  77. 16 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MTc2MTk5NGFkaXF6a2N4.

  78. 16 November 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjAyMDMzN2FkaXF6a2N4.

  79. 2 June 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAwOTIzMDUzOWFkaXF6a2N4.

  80. 2 June 1988 Return made up to 06/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjk1NzAxOGFkaXF6a2N4.

  81. 7 August 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzMTIyMDgxN2FkaXF6a2N4.

  82. 7 August 1987 Return made up to 01/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTE4Mzk5OWFkaXF6a2N4.

  83. 14 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMDgxMDAxOGFkaXF6a2N4.

  84. 14 August 1986 Return made up to 07/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTMzNTk1NmFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:54:30 +0100