Affinity Membership Services Limited

Company Registration Number: 03204819

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 Membership Services Limited is a Private Company Limited by Shares first registered on 29 May 1996. Its current registered address is in Upminster, Essex.

Registered Address

P. MCKELVEY & CO
ST LAURENCE HOUSE
2 GRIDIRON PLACE
UPMINSTER
ESSEX
RM14 2BE

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

All companies at RM14 2BE

Registration Data

Company Number

03204819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £306£306£317£740£1,620£2,646£775
of which Cash £0£73£86£509£1,378£2,529£657
Total Assets £306£306£317£740£1,620£2,646£775
Current Liabilities £26,827£26,062£25,309£24,969£25,089£25,240£31,426
Net Current Assets £-26,521£-25,756£-24,992£-24,229£-23,469£-22,594£-30,651
Total Net Worth £-26,368£-25,551£-24,718£-23,863£-22,981£-21,944£-29,785

Previous Names

No previous names

Company Officers

  • NORRIS, Colin Frank

    Secretary

    Appointed on 29 May 1996

     

    10a
    Beulah Hill
    London
    SE19 3LS
    United Kingdom

  • FORBES, Edmund Andrew

    Director

    Appointed on 29 May 1996

     

    Nationality: British

    Occupation: Financial Adviser & Lecturer

    Month of birth: November 1952

    1
    Fullers Parade
    Fullers Road
    London
    E18 2BF
    United Kingdom

  • NORRIS, Colin Frank

    Director

    Appointed on 29 May 1996

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: May 1942

    10a
    Beulah Hill
    London
    SE19 3LS
    United Kingdom

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 1996

    Resigned on 29 May 1996

    186 Hammersmith Road
    London
    W6 7DJ

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 May 1996

    Resigned on 29 May 1996

    186 Hammersmith Road
    London
    W6 7DJ

This information was most recently updated 23/04/2017.

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. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61857S2. Transaction: MzE2OTk3NTY4NGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59MFWTM. Transaction: MzE1MTE4OTMyNGFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JP4OX. Transaction: MzE0Mjg2NTU0N2FkaXF6a2N4.

  4. 4 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4AYIRWW. Transaction: MzEyNjQ2MzI1MGFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421T5KP. Transaction: MzExODE4NDU1NmFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8VTGZ. Transaction: MzEwMzA2NjU2OWFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L11KP. Transaction: MzA5NTM2OTE2M2FkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEA1KZ. Transaction: MzA3OTY2MDgzOGFkaXF6a2N4.

  9. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PJ55S. Transaction: MzA3MzM0ODc0MmFkaXF6a2N4.

  10. 18 September 2012 Director's details changed for Mr Edmund Andrew Forbes on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HQUYHL. Transaction: MzA2NDI3NjkxOWFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1CB9OS1. Transaction: MzA2MDExMjE4OWFkaXF6a2N4.

  12. 2 July 2012 Director's details changed for Mr Colin Frank Norris on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1CB9ORT. Transaction: MzA2MDExMTgwNWFkaXF6a2N4.

  13. 2 July 2012 Secretary's details changed for Mr Colin Frank Norris on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X1CB9ORL. Transaction: MzA2MDExMTg4MWFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3XER. Transaction: MzA1MzI0NTEwMGFkaXF6a2N4.

  15. 15 February 2012 Registered office address changed from 5 Crownfield Avenue, Newbury Park, Ilford Essex IG2 7RP on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PMNAQ. Transaction: MzA1MjUwMDYyNWFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XRKKHULO. Transaction: MzAzODAxMzU1N2FkaXF6a2N4.

  17. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSWYCRRD. Transaction: MzAzMjQ3OTkxM2FkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XGTVAKHC. Transaction: MzAxNjY4MjMxNWFkaXF6a2N4.

  19. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XU6CYHTH. Transaction: MzAxMDIzMTc0OGFkaXF6a2N4.

  20. 2 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQWHAD4. Transaction: MjAzNDE4MDc5NWFkaXF6a2N4.

  21. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XW50C7XE. Transaction: MjAyNzU0NDY5NmFkaXF6a2N4.

  22. 29 May 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RMJ040. Transaction: MjAwNjI2MzM5OGFkaXF6a2N4.

  23. 29 May 2008 Director's change of particulars / edmund forbes / 21/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3RMI04Z. Transaction: MjAwNjI2MjQ1M2FkaXF6a2N4.

  24. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABWHRYD0. Transaction: MjAwMjI3NDMzM2FkaXF6a2N4.

  25. 6 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxOTQ1N2FkaXF6a2N4.

  26. 19 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2MjI5MGFkaXF6a2N4.

  27. 31 May 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk1NjYyNmFkaXF6a2N4.

  28. 24 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2MDgzOWFkaXF6a2N4.

  29. 1 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1NTA4MWFkaXF6a2N4.

  30. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTAzNzg5NGFkaXF6a2N4.

  31. 5 January 2005 Registered office changed on 05/01/05 from: 20 bourne court southend road woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjczNzg4NmFkaXF6a2N4.

  32. 10 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3OTgwN2FkaXF6a2N4.

  33. 4 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg2OTYzOWFkaXF6a2N4.

  34. 17 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyMTY2OWFkaXF6a2N4.

  35. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNTM0NjEyNmFkaXF6a2N4.

  36. 12 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU3NDkxM2FkaXF6a2N4.

  37. 27 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NjMwNzkyNmFkaXF6a2N4.

  38. 12 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMzMzc1MGFkaXF6a2N4.

  39. 16 August 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExODgxNDEwMGFkaXF6a2N4.

  40. 8 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI5MjM3MmFkaXF6a2N4.

  41. 25 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5OTU1MDYxM2FkaXF6a2N4.

  42. 22 June 1999 Return made up to 29/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc5MjQ5MWFkaXF6a2N4.

  43. 24 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MzEzMzM3MWFkaXF6a2N4.

  44. 4 June 1998 Return made up to 29/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU1MjY4MWFkaXF6a2N4.

  45. 2 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNzkzNzQ3OWFkaXF6a2N4.

  46. 26 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA2MTk4NWFkaXF6a2N4.

  47. 26 June 1997 Return made up to 29/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIwMjA1NmFkaXF6a2N4.

  48. 19 March 1997 Registered office changed on 19/03/97 from: 371 euston road london NW1 3AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg2NTk1M2FkaXF6a2N4.

  49. 19 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODQ4NDAwM2FkaXF6a2N4.

  50. 19 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ0NzcyNGFkaXF6a2N4.

  51. 26 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODk4ODQ0MGFkaXF6a2N4.

  52. 5 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTY0MTkxMGFkaXF6a2N4.

  53. 5 June 1996 Registered office changed on 05/06/96 from: 186 hammersmith road london W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTkyMzU4MGFkaXF6a2N4.

  54. 5 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjM5MjI3NWFkaXF6a2N4.

  55. 5 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzYxOTQ5NWFkaXF6a2N4.

  56. 29 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY0MTM0NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.