Affinity Connections Limited

Company Registration Number: 03235693

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 Connections Limited is a Private Company Limited by Shares first registered on 8 August 1996. Its current registered address is in Chislehurst, Kent.

Registered Address

PO BOX 10
DENBIGH CLOSE
CHISLEHURST
KENT
ENGLAND
BR7 5ZE

There are 14 companies currently registered at this postcode, including this one.

All companies at BR7 5ZE

Registration Data

Company Number

03235693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £374,637£246,501£191,337£159,634£116,734£0
of which Cash £0£0£32,652£10,621£66,110£0
Total Assets £374,637£246,501£191,337£159,634£116,734£0
Current Liabilities £215,242£105,824£73,794£72,678£31,424£0
Net Current Assets £159,395£140,677£117,543£86,956£85,310£0
Total Net Worth £159,679£141,022£117,970£87,056£85,410£0

Previous Names

No previous names

Company Officers

  • GIBBONS, Amy Kate

    Secretary

    Appointed on 10 August 2005

     

    Nationality: British

    PO BOX 10
    Denbigh Close
    Chislehurst
    Kent
    BR7 5ZE
    England

  • GIBBONS, Lindsay Kathleen

    Director

    Appointed on 8 August 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    PO BOX 10
    Denbigh Close
    Chislehurst
    Kent
    BR7 5ZE
    England

  • GIBBONS, David Charles

    Secretary

    Appointed on 8 August 1996

    Resigned on 31 March 2008

    14 Fosters Close
    Chislehurst
    Kent
    BR7 6NG

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1996

    Resigned on 8 August 1996

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 8 August 1996

    Resigned on 8 August 1996

    229 Nether Street
    London
    N3 1NT

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

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. 17 October 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HROQJK. Transaction: MzE1OTc4MTY4MmFkaXF6a2N4.

  2. 1 March 2016 Registered office address changed from PO Box 10 Hurstmere House Denbigh Close Chislehurst Kent BR7 5ZE to PO Box 10 Denbigh Close Chislehurst Kent BR7 5ZE on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U30R5. Transaction: MzE0MzA1MTYyOGFkaXF6a2N4.

  3. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFD6D7. Transaction: MzEzODcxNzMwOWFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWI8Y. Transaction: MzEzMDY0OTA1M2FkaXF6a2N4.

  5. 12 June 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X49DAXR4. Transaction: MzEyNTA1NzgxOWFkaXF6a2N4.

  6. 2 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjQxNjM5NWFkaXF6a2N4.

  7. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDkyNzcxMmFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9UF76. Transaction: MzEwNTYxODUwN2FkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZZA4VK. Transaction: MzA5MzAzNjY4MGFkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2ZZA4VS. Transaction: MzA5MzAzNjU2NGFkaXF6a2N4.

  11. 28 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzkwOTM4MmFkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN26C1. Transaction: MzA4MzkwOTM2OWFkaXF6a2N4.

  13. 11 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3OTQ4NjI2MGFkaXF6a2N4.

  14. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1ODU1N2FkaXF6a2N4.

  15. 4 September 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: Q03TC00Y. Transaction: MzA2MzUzNDM4MmFkaXF6a2N4.

  16. 4 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzQzMDI5NGFkaXF6a2N4.

  17. 3 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGP3K2. Transaction: MzA2MzMzNjg2MGFkaXF6a2N4.

  18. 27 April 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NjU0MTQwNmFkaXF6a2N4.

  19. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MDg0M2FkaXF6a2N4.

  20. 3 October 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XX5G3XZE. Transaction: MzA0NDczNzU1MGFkaXF6a2N4.

  21. 31 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG5JXR79. Transaction: MzAzMTM5Mzk0N2FkaXF6a2N4.

  22. 31 October 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XTBSEOPK. Transaction: MzAyNjE1MTUxOGFkaXF6a2N4.

  23. 31 October 2010 Director's details changed for Lindsay Kathleen Gibbons on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XTBSDOPJ. Transaction: MzAyNjE1MTUwNGFkaXF6a2N4.

  24. 31 October 2010 Secretary's details changed for Amy Kate Gibbons on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XTBSCOPI. Transaction: MzAyNjE1MTUwM2FkaXF6a2N4.

  25. 26 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AOSLVOJD. Transaction: MzAyNTkxMDE1MWFkaXF6a2N4.

  26. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZL2HH4L. Transaction: MzAwODMyMzg4OGFkaXF6a2N4.

  27. 1 November 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: XUD7PEKY. Transaction: MzAwMTg4MTU5N2FkaXF6a2N4.

  28. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMSB56XU. Transaction: MjAyNDU1NTkwM2FkaXF6a2N4.

  29. 30 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8CL3KK. Transaction: MjAxNDQ3ODg3NGFkaXF6a2N4.

  30. 30 September 2008 Appointment terminated secretary david gibbons [View PDF]

    Category: Officers. Type: 288b. Barcode: XV8CK3KJ. Transaction: MjAxNDQ3ODM4OWFkaXF6a2N4.

  31. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3OTIyNmFkaXF6a2N4.

  32. 19 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU2NDk2MWFkaXF6a2N4.

  33. 31 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0MDA2MmFkaXF6a2N4.

  34. 6 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0MDMzMmFkaXF6a2N4.

  35. 24 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjI2NjYwMGFkaXF6a2N4.

  36. 13 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1ODY2OGFkaXF6a2N4.

  37. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcyNTg3N2FkaXF6a2N4.

  38. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyNzY1NWFkaXF6a2N4.

  39. 30 March 2005 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUxOTM0NmFkaXF6a2N4.

  40. 14 September 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NTQxNTgzNGFkaXF6a2N4.

  41. 9 September 2004 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1NDUzNWFkaXF6a2N4.

  42. 8 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk4MDU4MmFkaXF6a2N4.

  43. 8 September 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTY2ODExOWFkaXF6a2N4.

  44. 15 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMzY5Mzg4MGFkaXF6a2N4.

  45. 6 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg3MDc2M2FkaXF6a2N4.

  46. 17 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3MTk1NmFkaXF6a2N4.

  47. 13 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzM4Mzg2NGFkaXF6a2N4.

  48. 9 January 2002 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg3MDc5OGFkaXF6a2N4.

  49. 19 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDA0NjE1NWFkaXF6a2N4.

  50. 4 October 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1NzMyOWFkaXF6a2N4.

  51. 5 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTcxMTc1NGFkaXF6a2N4.

  52. 5 April 2000 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkyNDY5M2FkaXF6a2N4.

  53. 7 March 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxOTI0MzY1MGFkaXF6a2N4.

  54. 7 March 2000 Return made up to 08/08/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MzcyMTk1ODBhZGlxemtjeA.

  55. 7 March 2000 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM2MDU5MGFkaXF6a2N4.

  56. 7 March 2000 Return made up to 08/08/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MTM1MzYwNTkwYWRpcXprY3g.

  57. 18 January 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzODY3NjEzN2FkaXF6a2N4.

  58. 13 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjY4OTMxMGFkaXF6a2N4.

  59. 13 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ5MzIyMGFkaXF6a2N4.

  60. 3 October 1997 Accounting reference date shortened from 31/08/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzIxNjQyMGFkaXF6a2N4.

  61. 3 October 1997 Return made up to 08/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2NzAwMWFkaXF6a2N4.

  62. 5 September 1996 Registered office changed on 05/09/96 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcxNzc0OWFkaXF6a2N4.

  63. 5 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjkzMjE2MGFkaXF6a2N4.

  64. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njk4NDA2NmFkaXF6a2N4.

  65. 5 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTgzNzcyNWFkaXF6a2N4.

  66. 5 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTE4NTgyMmFkaXF6a2N4.

  67. 8 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg5OTI2OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.