Affinity Group Services Ltd

Company Registration Number: 03285028

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 Group Services Ltd is a Private Company Limited by Shares first registered on 28 November 1996. Its current registered address is in Lincoln.

Registered Address

107 PARK LANE
BURTON WATERS
LINCOLN
LN1 2UZ

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

All companies at LN1 2UZ

Registration Data

Company Number

03285028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£0£0£10£10
of which Cash £10£10£0£0£10£10
Total Assets £10£10£0£0£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£0£0£10£10
Total Net Worth £10£10£0£0£10£10

Previous Names

No previous names

Company Officers

  • BURGESS, Jane Elizabeth

    Secretary

    Appointed on 26 August 1997

     

    21 Bathurst Street
    Lincoln
    Lincolnshire
    LN2 5PX

  • BURTON, Trevor George

    Director

    Appointed on 26 August 1997

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1943

    107 Park Lane
    Burton Waters
    Lincoln
    LN1 2UZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 November 1996

    Resigned on 2 December 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 November 1996

    Resigned on 2 December 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QUE9. Transaction: MzEzNzQ2MjAzMWFkaXF6a2N4.

  2. 29 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L62GB7. Transaction: MzEzNjI3MDM5OWFkaXF6a2N4.

  3. 29 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPFRN4. Transaction: MzExMjQzMjAyOWFkaXF6a2N4.

  4. 29 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPFR4Y. Transaction: MzExMjQzMTk0NGFkaXF6a2N4.

  5. 24 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS876. Transaction: MzA4OTM0MDcyNGFkaXF6a2N4.

  6. 24 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LTS7ZV. Transaction: MzA4OTM0MDY5NGFkaXF6a2N4.

  7. 2 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MUB30R. Transaction: MzA2ODU5MjU1NWFkaXF6a2N4.

  8. 2 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUB2FA. Transaction: MzA2ODU5MjQ2NWFkaXF6a2N4.

  9. 4 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XISTGZS7. Transaction: MzA0ODM2NjUzMWFkaXF6a2N4.

  10. 4 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XISRUZSJ. Transaction: MzA0ODM2NjQ2N2FkaXF6a2N4.

  11. 1 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XD329QFT. Transaction: MzAyOTYzMDM4NmFkaXF6a2N4.

  12. 5 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4V86PON. Transaction: MzAyODI1MjgwMmFkaXF6a2N4.

  13. 9 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XD0KGFMB. Transaction: MzAwNDYyMzYyM2FkaXF6a2N4.

  14. 9 December 2009 Director's details changed for Trevor George Burton on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD0KFFMA. Transaction: MzAwNDUwNzI0MGFkaXF6a2N4.

  15. 9 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XCYQIFMG. Transaction: MzAwNDUwMzMzMWFkaXF6a2N4.

  16. 24 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8Y96SV. Transaction: MjAyNDE0ODAxMWFkaXF6a2N4.

  17. 24 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X76PY513. Transaction: MjAxODU5MTg1MmFkaXF6a2N4.

  18. 3 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4Nzk2N2FkaXF6a2N4.

  19. 3 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4ODU3OWFkaXF6a2N4.

  20. 13 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwNjk2NGFkaXF6a2N4.

  21. 13 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwNjk2NmFkaXF6a2N4.

  22. 20 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwNzIwM2FkaXF6a2N4.

  23. 20 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTc5OTAzMWFkaXF6a2N4.

  24. 16 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyODU5NWFkaXF6a2N4.

  25. 16 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTk0OTU3MGFkaXF6a2N4.

  26. 9 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxODM3OGFkaXF6a2N4.

  27. 9 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg5MTEyN2FkaXF6a2N4.

  28. 1 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: MDE0MDQxMjkxMWFkaXF6a2N4.

  29. 1 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU3MjczMmFkaXF6a2N4.

  30. 10 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTc5MjAwMmFkaXF6a2N4.

  31. 10 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk2MTMzOWFkaXF6a2N4.

  32. 20 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjg1OTY2NmFkaXF6a2N4.

  33. 22 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3MTUwMmFkaXF6a2N4.

  34. 29 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0MDk2MmFkaXF6a2N4.

  35. 3 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTE1MTE4MGFkaXF6a2N4.

  36. 20 November 1998 Return made up to 16/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY5NzYzNWFkaXF6a2N4.

  37. 26 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjE5OTY1N2FkaXF6a2N4.

  38. 18 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg5MTQxNGFkaXF6a2N4.

  39. 25 November 1997 Return made up to 16/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ1MDIyNmFkaXF6a2N4.

  40. 12 September 1997 Accounting reference date extended from 30/11/97 to 31/03/98

    Category: Accounts. Type: 225. Transaction: MDA3OTYyMTQ5NGFkaXF6a2N4.

  41. 3 September 1997 Registered office changed on 03/09/97 from: 18 park row leeds LS1 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAyMzk3NWFkaXF6a2N4.

  42. 3 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwNjA0MmFkaXF6a2N4.

  43. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc1ODA1OWFkaXF6a2N4.

  44. 3 September 1997 Ad 26/08/97--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY2MjIzNWFkaXF6a2N4.

  45. 22 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ3ODkyNmFkaXF6a2N4.

  46. 22 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYzOTI3NmFkaXF6a2N4.

  47. 28 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI0NjM2OWFkaXF6a2N4.

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