Affirm Limited

Company Registration Number: 01884737

Company registered in England and Wales

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Affirm Limited is a Private Company Limited by Shares first registered on 11 February 1985. Its current registered address is in Gloucester.

Registered Address

8 COLLEGE STREET
GLOUCESTER
UNITED KINGDOM
GL1 2NE

There are 58 companies currently registered at this postcode, including this one.

All companies at GL1 2NE

Registration Data

Company Number

01884737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £18,950£13,069£0£0£0£0
Current Assets £4,297£5,497£36,810£44,470£41,044£66,563
of which Cash £0£0£9,055£10,773£13,813£94
Total Assets £23,247£18,566£36,810£44,470£41,044£66,563
Current Liabilities £14,119£13,008£16,927£25,738£19,548£38,879
Net Current Assets £-9,822£-7,511£19,883£18,732£21,496£27,684
Total Net Worth £9,128£5,558£23,535£22,543£24,953£28,888

Previous Names

No previous names

Company Officers

  • MORGAN, Michael Colin

    Secretary

    Appointed on 12 January 1999

     

    Nationality: British

    Occupation: Accountant

    8 College Street
    Gloucester
    GL1 2NE
    United Kingdom

  • YEO, Alan Raleigh

    Director

     

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: July 1954

    The Barn
    Welland Court
    Welland Court Lane
    Upton On Severn
    Worcestershire
    WR8 0ST

  • BROWN, Marie Elizabeth

    Secretary

    Appointed on 21 February 1994

    Resigned on 1 December 1997

    28 Apple Orchard
    Prestbury Chase
    Cheltenham
    Gloucestershire
    GL52 3EH

  • MOTSON, Alan

    Secretary

    Resigned on 21 February 1994

    White Oaks Colehill Lane
    Colehill
    Wimborne
    Dorset
    BH21 7AN

  • YEO, Alan Raleigh

    Secretary

    Appointed on 1 December 1997

    Resigned on 31 January 1999

    Bays Court
    Bollow
    Westbury On Severn
    Gloucestershire
    GL14 1QX

  • BROWN, Roy Arnold

    Director

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: November 1945

    Kelmscott Swindon Manor
    Manor Road
    Cheltenham
    Gloucestershire
    GL51 9TP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 September 2016 Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Gloucestershire to 8 College Street Gloucester GL1 2NE on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXG30H. Transaction: MzE1Njc0Mzc5NmFkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZPTKO1. Transaction: MzE0MTI3MzcxNWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCIJ5F. Transaction: MzEzOTQ0OTM0NGFkaXF6a2N4.

  4. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YT2REG. Transaction: MzExNTM4NDMzN2FkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJDLC. Transaction: MzExNDcwMzY3NmFkaXF6a2N4.

  6. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32M3RHG. Transaction: MzA5NTU0NjE1MmFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8JR6. Transaction: MzA5MjAyNjE4OGFkaXF6a2N4.

  8. 22 May 2013 Registered office address changed from C/O C/O Morgan Waugh Haines Llp 18 Miller Court Severn Drive Tewkesbury Bus Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28TFRAB. Transaction: MzA3ODMzMDc1OGFkaXF6a2N4.

  9. 22 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20MDOOZ. Transaction: MzA3MTUyMzk1MmFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TBRD. Transaction: MzA3MDMyMTI2N2FkaXF6a2N4.

  11. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ANXJM. Transaction: MzA1NDY0MDY3OWFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSL48. Transaction: MzA1MDc3NTMxMmFkaXF6a2N4.

  13. 16 January 2012 Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesburyglos GL20 8DN on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MSL3S. Transaction: MzA1MDc2MjczMmFkaXF6a2N4.

  14. 16 January 2012 Secretary's details changed for Mr Michael Colin Morgan on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X10MSL40. Transaction: MzA1MDc2MjczM2FkaXF6a2N4.

  15. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXN2ZS4E. Transaction: MzAzMzI1MjIxOGFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XS8EMRPD. Transaction: MzAzMjM1OTcxMGFkaXF6a2N4.

  17. 19 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATQOLIEY. Transaction: MzAxMTgyNDAwNWFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XYZWJH2S. Transaction: MzAwODI0MDAxNmFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Mr Alan Raleigh Yeo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYZWIH2R. Transaction: MzAwODIzOTg1N2FkaXF6a2N4.

  20. 19 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI19588N. Transaction: MjAyODU2Njc5M2FkaXF6a2N4.

  21. 10 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO5J79E. Transaction: MjAyNTQ4NzgyN2FkaXF6a2N4.

  22. 2 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9I6IYF2. Transaction: MjAwMjUwNzg5M2FkaXF6a2N4.

  23. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQyOTg5M2FkaXF6a2N4.

  24. 31 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU4NDkxMmFkaXF6a2N4.

  25. 17 October 2007 Registered office changed on 17/10/07 from: c/o morgan & co morgans court the courtyard tewkesbury severn drive glos GL20 8GD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg4MzIwNGFkaXF6a2N4.

  26. 23 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwMzkyN2FkaXF6a2N4.

  27. 22 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwMzMwMGFkaXF6a2N4.

  28. 4 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzMDg5OWFkaXF6a2N4.

  29. 15 March 2006 Registered office changed on 15/03/06 from: the great barn mill street tewkesbury gloucestershire GL20 5SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA5MjU4M2FkaXF6a2N4.

  30. 16 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3MjYxNWFkaXF6a2N4.

  31. 29 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MjUzNjM0NmFkaXF6a2N4.

  32. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk0MTc5NmFkaXF6a2N4.

  33. 26 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NTc5NzE5NWFkaXF6a2N4.

  34. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMwMTAxNWFkaXF6a2N4.

  35. 21 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwOTQxNjExNmFkaXF6a2N4.

  36. 5 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA3MzM4OGFkaXF6a2N4.

  37. 27 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjExOTE4NmFkaXF6a2N4.

  38. 20 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2MjAzMmFkaXF6a2N4.

  39. 26 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTExOTI2NWFkaXF6a2N4.

  40. 12 September 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2ODA0ODAzOWFkaXF6a2N4.

  41. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg4Mjk5M2FkaXF6a2N4.

  42. 3 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI2MTE5M2FkaXF6a2N4.

  43. 3 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQwMDcxOWFkaXF6a2N4.

  44. 10 September 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTMwOTMyOGFkaXF6a2N4.

  45. 17 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzNzI0NWFkaXF6a2N4.

  46. 28 July 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNDUyNzYzNWFkaXF6a2N4.

  47. 11 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY2MzA2MmFkaXF6a2N4.

  48. 11 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg3NDA3MGFkaXF6a2N4.

  49. 11 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTkzNDU0MGFkaXF6a2N4.

  50. 11 April 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3OTgwNGFkaXF6a2N4.

  51. 26 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MjEwNjUyN2FkaXF6a2N4.

  52. 14 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExNDIzMTYxMGFkaXF6a2N4.

  53. 27 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwODE3MmFkaXF6a2N4.

  54. 26 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MDE3ODU1NGFkaXF6a2N4.

  55. 25 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTkzNDg3NmFkaXF6a2N4.

  56. 25 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY2MDE1NWFkaXF6a2N4.

  57. 12 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY3MzgzMGFkaXF6a2N4.

  58. 18 April 1995 Registered office changed on 18/04/95 from: simmonds house bristol road hambrook bristol BS16 1RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODg5NTYxMWFkaXF6a2N4.

  59. 10 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ0MzUwNGFkaXF6a2N4.

  60. 6 January 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NDY0MjQ2MmFkaXF6a2N4.

  61. 11 March 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNzI3NTMyMWFkaXF6a2N4.

  62. 11 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDE3MzYwOGFkaXF6a2N4.

  63. 1 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTM1NTE0M2FkaXF6a2N4.

  64. 13 February 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNjUxMjM0OWFkaXF6a2N4.

  65. 6 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4NTMwOGFkaXF6a2N4.

  66. 14 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NzAwODIxNWFkaXF6a2N4.

  67. 18 November 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyOTU2Njc2OGFkaXF6a2N4.

  68. 8 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTE3MDk3MGFkaXF6a2N4.

  69. 3 September 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1MDE4OTQ4N2FkaXF6a2N4.

  70. 15 May 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyNjI4NDA4MGFkaXF6a2N4.

  71. 27 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjk1NTQ4NmFkaXF6a2N4.

  72. 21 November 1990 Registered office changed on 21/11/90 from: creswicke house 9 small street bristol BS1 1DB

    Category: Address. Type: 287. Transaction: MDA3ODExNzg3OWFkaXF6a2N4.

  73. 21 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODU4NDIxNmFkaXF6a2N4.

  74. 11 June 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2Mzc5MTY5MmFkaXF6a2N4.

  75. 7 June 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMDAwODczMGFkaXF6a2N4.

  76. 8 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTY0MzkyNWFkaXF6a2N4.

  77. 1 March 1990 Ad 27/01/90--------- premium £ si [email protected]=20 £ ic 67/87

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzM1MjQ3OGFkaXF6a2N4.

  78. 1 March 1990 Ad 26/01/90--------- premium £ si [email protected]=2 £ ic 65/67

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njk4NDMxMWFkaXF6a2N4.

  79. 31 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NjU2MDk2MmFkaXF6a2N4.

  80. 10 April 1989 Return made up to 24/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDI0MzU2NmFkaXF6a2N4.

  81. 22 March 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0MzA4Nzc1N2FkaXF6a2N4.

  82. 19 February 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0MzM4MDEwMWFkaXF6a2N4.

  83. 20 October 1987 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTc5NzI5OGFkaXF6a2N4.

  84. 11 April 1987 Registered office changed on 11/04/87 from: 182 redland road redland bristol BS6 6UH

    Category: Address. Type: 287. Transaction: MDA1Mjc4OTQyMmFkaXF6a2N4.

  85. 23 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDcxNjc3OGFkaXF6a2N4.

  86. 4 March 1987 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTkxMDU5M2FkaXF6a2N4.

  87. 5 February 1987 Accounting reference date extended from 31/01 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDE0NzYxNTMyNmFkaXF6a2N4.

  88. 1 December 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mjg3NTIwOGFkaXF6a2N4.

  89. 16 June 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA2NTk4MzI0OWFkaXF6a2N4.

  90. 16 June 1986 Return made up to 20/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTU4MzQ2NGFkaXF6a2N4.

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