Affinity Group Insurance Services Limited

Company Registration Number: 02976291

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.
Affinity Group Insurance Services Limited is a Private Company Limited by Shares first registered on 7 October 1994. Its current registered address is in Leeds.

Registered Address

TRUEMAN HOUSE
CAPITOL PARK
LEEDS
LS27 0TS

There are 31 companies currently registered at this postcode, including this one.

All companies at LS27 0TS

Registration Data

Company Number

02976291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65201 - Life reinsurance

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARROW, Stephen

    Secretary

    Appointed on 2 May 2002

     

    Trueman House
    Capitol Park
    Leeds
    LS27 0TS

  • HENDERSON, Joseph Edgar

    Director

    Appointed on 7 October 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Trueman House
    Capitol Park
    Leeds
    LS27 0TS

  • FLETCHER, Andrew Richard

    Secretary

    Appointed on 7 October 1994

    Resigned on 30 June 1995

    Nationality: British

    Lowfield House 25 Dearneside Road
    Denby Dale
    Huddersfield
    HD8 8TL

  • PORTER, Jennifer Mary

    Secretary

    Appointed on 30 June 1995

    Resigned on 2 May 2002

    18 Hillside Close
    Hillam
    Leeds
    LS25 5PB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1994

    Resigned on 7 October 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • WILLIAMS, Robert Michael

    Director

    Appointed on 1 January 1995

    Resigned on 30 June 1995

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: March 1952

    37 Adel Mead
    Adel
    Leeds
    West Yorkshire
    LS16 8LB

  • WILSON, Paul

    Director

    Appointed on 20 October 1995

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1968

    Rose Bungalow
    32 Abbey Road
    Ulceby
    North Lincolnshire
    DN39 6TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HWZW3V. Transaction: MzE1OTk2MTY3MmFkaXF6a2N4.

  2. 28 June 2016 Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB [View PDF]

    Category: Address. Type: AD03. Barcode: X5A4OPX7. Transaction: MzE1MTc5NjI5M2FkaXF6a2N4.

  3. 28 June 2016 Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB [View PDF]

    Category: Address. Type: AD02. Barcode: X5A4OPXF. Transaction: MzE1MTc5NjI5NWFkaXF6a2N4.

  4. 10 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPUEYI. Transaction: MzE0MTE1NTA2MWFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1U08X. Transaction: MzEzMzEzNDk1N2FkaXF6a2N4.

  6. 17 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A408JH7V. Transaction: MzExNjc0ODQ1MWFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0SGA. Transaction: MzExMDE1MDE1M2FkaXF6a2N4.

  8. 27 October 2014 Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB [View PDF]

    Category: Address. Type: AD02. Barcode: X3JE0SG2. Transaction: MzExMDE1MDEwNWFkaXF6a2N4.

  9. 20 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NJIDNV. Transaction: MzA5MTI2MzA0MmFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6ROI. Transaction: MzA4NzU2OTI2MmFkaXF6a2N4.

  11. 13 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NHNDOO. Transaction: MzA2OTM2NjA3NmFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1MKN. Transaction: MzA2Njg2NDQyMGFkaXF6a2N4.

  13. 30 October 2012 Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KJO5UX. Transaction: MzA2NjYyNzAxM2FkaXF6a2N4.

  14. 29 October 2012 Secretary's details changed for Stephen Farrow on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH03. Barcode: X1KJO5MA. Transaction: MzA2NjYyNjk0N2FkaXF6a2N4.

  15. 25 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1180G6W. Transaction: MzA1MTM3NjY5MGFkaXF6a2N4.

  16. 4 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X8W5XYYZ. Transaction: MzA0NjYzMDE1MmFkaXF6a2N4.

  17. 28 July 2011 Secretary's details changed for Stephen Farrow on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH03. Barcode: XBJNSW79. Transaction: MzA0MTIyMTg1NGFkaXF6a2N4.

  18. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIONGR2C. Transaction: MzAzMDk2NTg4OWFkaXF6a2N4.

  19. 2 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XU8YKORW. Transaction: MzAyNjMwMDM1N2FkaXF6a2N4.

  20. 4 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XVOKOENP. Transaction: MzAwMjA5MjI3OWFkaXF6a2N4.

  21. 4 November 2009 Registered office address changed from Trueman Houase Capitol Park Tingley Leeds LS27 0TS on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XVOKMENN. Transaction: MzAwMjAyMDE5NWFkaXF6a2N4.

  22. 3 November 2009 Director's details changed for Mr Joseph Edgar Henderson on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVOKNENO. Transaction: MzAwMjAyMDE5N2FkaXF6a2N4.

  23. 14 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APDV6DZP. Transaction: MzAwMDcwNDY4M2FkaXF6a2N4.

  24. 19 November 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEFP14YV. Transaction: MjAxODMyOTAxOWFkaXF6a2N4.

  25. 3 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RRW4IZ. Transaction: MjAxNzEyNTI1OGFkaXF6a2N4.

  26. 4 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU1Y0XMM. Transaction: MjAwMDcyMjI0N2FkaXF6a2N4.

  27. 25 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1NTIwOWFkaXF6a2N4.

  28. 20 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4ODI1MGFkaXF6a2N4.

  29. 23 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0MjIzMGFkaXF6a2N4.

  30. 10 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjYxMzIzOWFkaXF6a2N4.

  31. 20 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQyNDQxMGFkaXF6a2N4.

  32. 11 November 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5NDczOGFkaXF6a2N4.

  33. 11 November 2004 Registered office changed on 11/11/04 from: 18 park row leeds LS1 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA5MDYxMmFkaXF6a2N4.

  34. 6 October 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzMwMzcwN2FkaXF6a2N4.

  35. 14 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzYwODYyOWFkaXF6a2N4.

  36. 4 November 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5MjE5OGFkaXF6a2N4.

  37. 3 February 2003 Registered office changed on 03/02/03 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY4ODI3MmFkaXF6a2N4.

  38. 21 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2MjYwOWFkaXF6a2N4.

  39. 13 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODU4NTc0NmFkaXF6a2N4.

  40. 25 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTkyMTg1M2FkaXF6a2N4.

  41. 17 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY4NTM2MmFkaXF6a2N4.

  42. 17 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3MDQwNmFkaXF6a2N4.

  43. 15 January 2002 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzNzk4OWFkaXF6a2N4.

  44. 15 November 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTM2MjkwN2FkaXF6a2N4.

  45. 16 January 2001 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1MDg2M2FkaXF6a2N4.

  46. 16 November 2000 Registered office changed on 16/11/00 from: 18 park row leeds west yorkshire LS1 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjMxMTk5MmFkaXF6a2N4.

  47. 3 November 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzc0NDEwOWFkaXF6a2N4.

  48. 24 July 2000 Accounting reference date extended from 31/12/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTUyMjQ1OGFkaXF6a2N4.

  49. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM0MjQ1MGFkaXF6a2N4.

  50. 21 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxNjI1MjQ0MWFkaXF6a2N4.

  51. 20 January 2000 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDUyODQ3NmFkaXF6a2N4.

  52. 11 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI0MjQwNGFkaXF6a2N4.

  53. 13 November 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDkzNjc0MGFkaXF6a2N4.

  54. 16 October 1998 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk5NTg4OGFkaXF6a2N4.

  55. 20 August 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAwOTc0NjM0MWFkaXF6a2N4.

  56. 20 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU3NzM4NWFkaXF6a2N4.

  57. 4 November 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA3MDEyMGFkaXF6a2N4.

  58. 21 July 1997 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MDEyNTcyOGFkaXF6a2N4.

  59. 3 October 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ0OTMzN2FkaXF6a2N4.

  60. 19 August 1996 Accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNDMxOTI5OGFkaXF6a2N4.

  61. 9 June 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NzMzNTEyN2FkaXF6a2N4.

  62. 7 June 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDc1MDAwNWFkaXF6a2N4.

  63. 19 December 1995 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MDE5MTY4OWFkaXF6a2N4.

  64. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODE5MzQ0N2FkaXF6a2N4.

  65. 24 October 1995 Return made up to 07/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzExMjc3OWFkaXF6a2N4.

  66. 24 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTk4MDI1NmFkaXF6a2N4.

  67. 1 May 1995 Ad 07/10/94--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0ODE0OTI3M2FkaXF6a2N4.

  68. 5 April 1995 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA3MjAzODYyNWFkaXF6a2N4.

  69. 3 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTgxNTcxMmFkaXF6a2N4.

  70. 17 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTg4OTM1M2FkaXF6a2N4.

  71. 7 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQwMDUwOWFkaXF6a2N4.

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