Affinity Actions Limited

Company Registration Number: 03116891

Company registered in England and Wales

Approximate Location Map
Streetview
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 Actions Limited is a Private Company Limited by Shares first registered on 13 October 1995. Its current registered address is in Etchingham, East Sussex.

Registered Address

FERNHILL VICARAGE LANE
BURWASH COMMON
ETCHINGHAM
EAST SUSSEX
TN19 7LP

There are 5 companies currently registered at this postcode, including this one.

All companies at TN19 7LP

Registration Data

Company Number

03116891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£1,158,732£4,724£247£379£14,457£9,391
of which Cash £0£0£122£203£379£144£1,385
Total Assets £6£1,158,732£4,724£247£379£14,457£9,391
Current Liabilities £224,329£224,329£224,329£173,788£5,678£5,804£601
Net Current Assets £-224,323£934,403£-219,605£-173,541£-5,299£8,653£8,790
Total Net Worth £-588,965£-588,666£-1,743,829£-1,688,461£-1,532,190£-1,508,009£-1,495,787

Previous Names

No previous names

Company Officers

  • KNOWLES, Allan George Seaton

    Director

    Appointed on 14 November 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Fernhill
    Vicarage Lane
    Burwash Common
    Etchingham
    East Sussex
    TN19 7LP
    England

  • DIXON-NUTTALL, Timothy Francis

    Secretary

    Appointed on 14 November 1995

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Restauranteur

    3 Little Green
    Richmond
    Surrey
    TW9 1QH

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 13 October 1995

    Resigned on 14 November 1995

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 13 October 1995

    Resigned on 14 November 1995

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 03/08/2017.

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. 14 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AO8D4U. Transaction: MzE4MDU0NTkxOGFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNAVN. Transaction: MzE2MDA3NjU4M2FkaXF6a2N4.

  3. 11 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B05XGY. Transaction: MzE1MjY0MDE2M2FkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9NMQ. Transaction: MzEzMzc4MjQzNmFkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR593M. Transaction: MzEyNzE5NzAzNmFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWKK9. Transaction: MzEwOTcxNTczOGFkaXF6a2N4.

  7. 20 October 2014 Registered office address changed from Safron Brier Vicarage Lane Burwash Common Etchingham East Sussex TN19 7LP to Fernhill Vicarage Lane Burwash Common Etchingham East Sussex TN19 7LP on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVWJDF. Transaction: MzEwOTcxNTM0MWFkaXF6a2N4.

  8. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOB61S. Transaction: MzEwMzM1NzcwOGFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYD142. Transaction: MzA4NzcxMzkzMWFkaXF6a2N4.

  10. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWQY5E. Transaction: MzA4MDk4MTU4MGFkaXF6a2N4.

  11. 4 December 2012 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N20M4X. Transaction: MzA2ODczMjE3N2FkaXF6a2N4.

  12. 22 October 2012 Termination of appointment of Timothy Dixon-Nuttall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K434HF. Transaction: MzA2NjIyMTE2OWFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41HRT. Transaction: MzA2NjIwMjkxNWFkaXF6a2N4.

  14. 22 October 2012 Termination of appointment of Timothy Dixon-Nuttall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K41HCJ. Transaction: MzA2NjIwMjc4MWFkaXF6a2N4.

  15. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DB9ZYY. Transaction: MzA2MDgzODg4MGFkaXF6a2N4.

  16. 1 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X6VV4YUP. Transaction: MzA0NjM5MTA1MGFkaXF6a2N4.

  17. 1 November 2011 Director's details changed for Mr Allan George Seaton Knowles on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X6VV3YUO. Transaction: MzA0NjM0MDAzMWFkaXF6a2N4.

  18. 31 October 2011 Director's details changed for Mr Allan George Seaton Knowles on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X6V7YYUV. Transaction: MzA0NjMzODExMWFkaXF6a2N4.

  19. 20 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASPAPVYJ. Transaction: MzA0MDc2OTYxMmFkaXF6a2N4.

  20. 4 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XURTIOTA. Transaction: MzAyNjQwNjMyMWFkaXF6a2N4.

  21. 20 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3255LPZ. Transaction: MzAxOTg0MjM5NmFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X1MSGF07. Transaction: MzAwMjkyNjA4NGFkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Allan George Seaton Knowles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1MSFF06. Transaction: MzAwMjkyNDc1M2FkaXF6a2N4.

  24. 8 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIBSTC66. Transaction: MjAzODg0MzgyMmFkaXF6a2N4.

  25. 20 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF7C442. Transaction: MjAxNTg0ODY3OWFkaXF6a2N4.

  26. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOJD82NR. Transaction: MjAxMjA1MDEwMGFkaXF6a2N4.

  27. 22 December 2007 Registered office changed on 22/12/07 from: 126 arthur road london SW19 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIxNzYxNGFkaXF6a2N4.

  28. 5 November 2007 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4NzM3OWFkaXF6a2N4.

  29. 22 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ4MTk3MWFkaXF6a2N4.

  30. 3 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk0NzMzNWFkaXF6a2N4.

  31. 31 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxNjI0N2FkaXF6a2N4.

  32. 1 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzMTIyOGFkaXF6a2N4.

  33. 1 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNDUwODkxMGFkaXF6a2N4.

  34. 3 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgzNzYzOGFkaXF6a2N4.

  35. 23 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NTg1MjcyNmFkaXF6a2N4.

  36. 21 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyNDQ2M2FkaXF6a2N4.

  37. 22 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1ODAzMzY0N2FkaXF6a2N4.

  38. 15 November 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk5NjQ2MWFkaXF6a2N4.

  39. 23 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg2NDA1OWFkaXF6a2N4.

  40. 2 November 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQyNTQ3NGFkaXF6a2N4.

  41. 3 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNTE4NzE5N2FkaXF6a2N4.

  42. 1 November 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkwNDU5N2FkaXF6a2N4.

  43. 3 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5Njk5MjYzNmFkaXF6a2N4.

  44. 20 October 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE4OTIxOGFkaXF6a2N4.

  45. 20 October 1999 Registered office changed on 20/10/99 from: park house 34 bridge street wlaton-on-thames surrey KT12 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg1NDc2MmFkaXF6a2N4.

  46. 2 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MDM3NDM0NWFkaXF6a2N4.

  47. 2 November 1998 Return made up to 13/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg2MDc3OGFkaXF6a2N4.

  48. 26 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNDY2ODkzNmFkaXF6a2N4.

  49. 15 October 1997 Return made up to 13/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0NzIyOGFkaXF6a2N4.

  50. 9 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5MTUwNzU1MmFkaXF6a2N4.

  51. 12 November 1996 Return made up to 13/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI3ODEyNGFkaXF6a2N4.

  52. 30 May 1996 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1OTMwNjEwNmFkaXF6a2N4.

  53. 21 December 1995 Ad 15/11/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTY0MzkyN2FkaXF6a2N4.

  54. 21 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTkxNDkzNmFkaXF6a2N4.

  55. 21 November 1995 Registered office changed on 21/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTEwNTgyMWFkaXF6a2N4.

  56. 21 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDM3MzM5OWFkaXF6a2N4.

  57. 13 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTg3NTAyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.159.64.172 Thu, 21 Sep 2017 05:04:42 +0100