Affaric Limited

Company Registration Number: 02479077

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.
Affaric Limited is a Private Company Limited by Shares first registered on 9 March 1990. Its current registered address is in Nottingham.

Registered Address

CHELSEA HOUSE CHELSEA STREET
NEW BASFORD
NOTTINGHAM
NG7 7HP

There are 7 companies currently registered at this postcode, including this one.

All companies at NG7 7HP

Registration Data

Company Number

02479077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,000£20,000£20,000£20,000£20,000
of which Cash £0£0£0£0£0
Total Assets £20,000£20,000£20,000£20,000£20,000
Current Liabilities £0£0£0£0£0
Net Current Assets £20,000£20,000£20,000£20,000£20,000
Total Net Worth £20,000£20,000£20,000£20,000£20,000

Previous Names

No previous names

Company Officers

  • SEBIRE, Andrew Foot

    Director

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1942

    Lower Hurst Farm
    Hartington
    Buxton
    Derbyshire
    SK17 0HJ

  • SUTTON, Annabel May

    Secretary

    Resigned on 1 December 1993

    29 Sutton Hall Road
    Bolsover
    Chesterfield
    Derbyshire
    S44 6JJ

  • TRENT, Brian Frank

    Secretary

    Appointed on 1 December 1993

    Resigned on 14 March 2002

    Gorse Hill
    Gorse Bank Lane
    Bakewell
    Derbyshire
    DE45 1SG

  • WORRALL, Josephine Claire

    Secretary

    Appointed on 14 March 2002

    Resigned on 4 September 2008

    Sheeplea Cottage
    Baslow Road, Eastmoor
    Chesterfield
    Derbyshire
    S42 7DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52XF9HM. Transaction: MzE0NDI2MDc1MGFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEW9EW. Transaction: MzEzNzgxNzUxM2FkaXF6a2N4.

  3. 19 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYF08. Transaction: MzExOTQ3NzY5M2FkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK9C01. Transaction: MzExMjI2NDgwMGFkaXF6a2N4.

  5. 13 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33LEMM9. Transaction: MzA5NjIzMTY0N2FkaXF6a2N4.

  6. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBBLT. Transaction: MzA5MTEzNjkwMmFkaXF6a2N4.

  7. 14 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2458MUB. Transaction: MzA3NDQ4NDc0OWFkaXF6a2N4.

  8. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N77JG8. Transaction: MzA2ODkyOTQxOGFkaXF6a2N4.

  9. 15 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1BHK. Transaction: MzA1NDIwMTAyOGFkaXF6a2N4.

  10. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKJBXZW3. Transaction: MzA0ODcxMjI5M2FkaXF6a2N4.

  11. 17 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X23HDSI6. Transaction: MzAzMzk3MjA4N2FkaXF6a2N4.

  12. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6M7GPST. Transaction: MzAyODU2NDMyN2FkaXF6a2N4.

  13. 28 October 2010 Registered office address changed from Office a, Sheepbridge Centre Sheepbridge Lane Chesterfield Derbyshire S41 9RX on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSEF1OMT. Transaction: MzAyNjAzNDA1M2FkaXF6a2N4.

  14. 12 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XFQYYJ3K. Transaction: MzAxMzI5NjYxMmFkaXF6a2N4.

  15. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJCJQGM3. Transaction: MzAwNzE2Nzc3NWFkaXF6a2N4.

  16. 7 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4I078SQ. Transaction: MjAzMDA5MTA2NmFkaXF6a2N4.

  17. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHGZM6DY. Transaction: MjAyMjk3MTMzNGFkaXF6a2N4.

  18. 11 September 2008 Appointment terminated secretary josephine worrall [View PDF]

    Category: Officers. Type: 288b. Barcode: AHTUX31F. Transaction: MjAxMzIwMjIxMWFkaXF6a2N4.

  19. 13 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8E1XZ3. Transaction: MjAwMTM2ODA1OGFkaXF6a2N4.

  20. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NDM1M2FkaXF6a2N4.

  21. 13 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5MDkzN2FkaXF6a2N4.

  22. 13 March 2007 Registered office changed on 13/03/07 from: unit 7 sheepbridge centre sheepbridge lane chesterfield derbyshire S41 9RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMzMTkxNGFkaXF6a2N4.

  23. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNjc2MWFkaXF6a2N4.

  24. 28 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0ODc3NWFkaXF6a2N4.

  25. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTI4MzA3MWFkaXF6a2N4.

  26. 21 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg4NTQ0M2FkaXF6a2N4.

  27. 25 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE0MTk1MmFkaXF6a2N4.

  28. 2 April 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg4NzU5MWFkaXF6a2N4.

  29. 31 March 2004 Registered office changed on 31/03/04 from: lower hurst farm hartington buxton derbyshire SK17 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUxMDI4MGFkaXF6a2N4.

  30. 18 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDk4NjUwNGFkaXF6a2N4.

  31. 2 April 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1MTE2NGFkaXF6a2N4.

  32. 3 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTY4MjY4MmFkaXF6a2N4.

  33. 25 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA2NTEzN2FkaXF6a2N4.

  34. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTcwMjY5MWFkaXF6a2N4.

  35. 18 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE3MDYwM2FkaXF6a2N4.

  36. 30 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDU1MzkwN2FkaXF6a2N4.

  37. 19 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwOTg4M2FkaXF6a2N4.

  38. 27 September 2000 Accounting reference date extended from 30/09/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDc4OTE2OWFkaXF6a2N4.

  39. 8 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3MjQ2OWFkaXF6a2N4.

  40. 12 October 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMDY1MTE5NmFkaXF6a2N4.

  41. 29 March 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNjk5ODgxMGFkaXF6a2N4.

  42. 15 March 1999 Return made up to 09/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0ODE1NGFkaXF6a2N4.

  43. 10 May 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5ODA4NTk5OWFkaXF6a2N4.

  44. 11 March 1998 Return made up to 09/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk3NDE3NGFkaXF6a2N4.

  45. 8 August 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNTY1MzU5M2FkaXF6a2N4.

  46. 27 March 1997 Return made up to 09/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk1NTMzNWFkaXF6a2N4.

  47. 12 March 1996 Return made up to 09/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxMDMyMmFkaXF6a2N4.

  48. 9 January 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MDE5MDcyOGFkaXF6a2N4.

  49. 14 March 1995 Return made up to 09/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAxODg5NGFkaXF6a2N4.

  50. 19 January 1995 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzNzAxMzgwNmFkaXF6a2N4.

  51. 16 March 1994 Return made up to 09/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwNDc2M2FkaXF6a2N4.

  52. 3 March 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1NDY1MDMyM2FkaXF6a2N4.

  53. 12 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTE4NDU5M2FkaXF6a2N4.

  54. 5 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTU5MDA1OGFkaXF6a2N4.

  55. 22 April 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0ODgyNTcwOWFkaXF6a2N4.

  56. 16 April 1993 Return made up to 09/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0MDAxMmFkaXF6a2N4.

  57. 14 April 1992 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(2). Transaction: MDA0NzM2MTM5NmFkaXF6a2N4.

  58. 2 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjUwNDY3N2FkaXF6a2N4.

  59. 2 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTgyMDk1NmFkaXF6a2N4.

  60. 2 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTgxNDgwOWFkaXF6a2N4.

  61. 13 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMDM1MTM1OGFkaXF6a2N4.

  62. 13 March 1992 Return made up to 09/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTA0NTk5OGFkaXF6a2N4.

  63. 4 June 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjI0NjY3MmFkaXF6a2N4.

  64. 12 November 1990 Ad 01/10/90--------- £ si [email protected]=19998 £ ic 2/20000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjY4ODI3N2FkaXF6a2N4.

  65. 26 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjg2NDk3OWFkaXF6a2N4.

  66. 26 July 1990 £ nc 100/100000 19/07/90

    Category: Capital. Type: 123. Transaction: MDEzMDQ2NjAwNmFkaXF6a2N4.

  67. 12 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTcwOTIzMGFkaXF6a2N4.

  68. 11 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTc0NjU4NGFkaXF6a2N4.

  69. 11 May 1990 Registered office changed on 11/05/90 from: 84 temple chambers temple ave london EC4Y

    Category: Address. Type: 287. Transaction: MDE1NTQ2NjIwNWFkaXF6a2N4.

  70. 9 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQ2NDEyOGFkaXF6a2N4.

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