Affinix Limited

Company Registration Number: 03507618

Company registered in England and Wales

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Affinix Limited is a Private Company Limited by Shares first registered on 10 February 1998. Its current registered address is in Malmesbury, Wiltshire.

Registered Address

ONE TREE SANDPITS LANE
SHERSTON
MALMESBURY
WILTSHIRE
ENGLAND
SN16 0NN

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

All companies at SN16 0NN

Registration Data

Company Number

03507618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £226,915£193,194£159,128£128,828£85,956£54,692
of which Cash £212,445£170,344£135,678£92,478£61,906£44,117
Total Assets £226,915£193,194£159,128£128,828£85,956£54,692
Current Liabilities £22,654£22,644£25,796£19,488£20,901£10,206
Net Current Assets £204,261£170,550£133,332£109,340£65,055£44,486
Total Net Worth £205,113£171,682£135,123£111,029£67,295£47,417

Previous Names

  • GINGER PIG LIMITED, active until 30 April 2002

Company Officers

  • PURSER, Ivor Aubrey

    Secretary

    Appointed on 1 August 2002

     

    One Tree
    Sandpits Lane, Sherston
    Malmesbury
    Wiltshire
    SN16 0NN

  • PURSER, Ivor Aubrey

    Director

    Appointed on 10 February 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1957

    One Tree
    Sandpits Lane, Sherston
    Malmesbury
    Wiltshire
    SN16 0NN

  • WAGSTAFF, Rachel Mary

    Director

    Appointed on 7 March 1999

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1966

    One Tree
    Sandpits Lane, Sherston
    Malmesbury
    Wiltshire
    SN16 0NN

  • PURSER, Ivor Aubrey

    Secretary

    Appointed on 10 February 1998

    Resigned on 7 March 1999

    24 Berthas Field
    Didmarton
    Badminton
    South Gloucestershire
    GL9 1EB

  • SNEDDEN, Robert Learmonth

    Secretary

    Appointed on 7 March 1999

    Resigned on 10 June 2002

    2 The Mulberries Inner Silk Mills
    Malmesbury
    Wiltshire
    SN16 9LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1998

    Resigned on 10 February 1998

    26
    Church Street
    London
    NW8 8EP

  • SNEDDEN, Janet Mary

    Director

    Appointed on 10 February 1998

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1964

    2 The Mulberries
    Inner Silk Mills
    Malmesbury
    Wiltshire
    SN16 9LP

  • SNEDDEN, Robert Learmonth

    Director

    Appointed on 7 March 1999

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    2 The Mulberries Inner Silk Mills
    Malmesbury
    Wiltshire
    SN16 9LP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52S809K. Transaction: MzE0NDA5ODgxMGFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2IYX. Transaction: MzEzODUwMjAxMGFkaXF6a2N4.

  3. 8 December 2015 Registered office address changed from 36/38 Cross Hayes Malmesbury Wiltshire SN16 9BG to One Tree Sandpits Lane Sherston Malmesbury Wiltshire SN16 0NN on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTMRYG. Transaction: MzEzNzAyNDU0NWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOKR5. Transaction: MzExNzM1OTY3NGFkaXF6a2N4.

  5. 27 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLBO1C. Transaction: MzExNDI4MjkyNGFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTVII. Transaction: MzA5NDUyMjE0M2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQ6HV. Transaction: MzA5MTQwNzM1NGFkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X224Q9OP. Transaction: MzA3Mjc3MjMwNmFkaXF6a2N4.

  9. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEWXK. Transaction: MzA3MDYyMzMwOGFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13CW33N. Transaction: MzA1MzA1MDU0MGFkaXF6a2N4.

  11. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P8284Z. Transaction: MzA1MDI1NzAyOGFkaXF6a2N4.

  12. 7 December 2011 Registered office address changed from the Old School House 22 Cross Hayes Malmesbury Wiltshire SN16 9BG on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: XJVI6ZVT. Transaction: MzA0ODU4MTg5OWFkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XSIX5RQQ. Transaction: MzAzMjQxNDMxMGFkaXF6a2N4.

  14. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATXUKQDH. Transaction: MzAzMDEyODgyNmFkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XZNAJI4Y. Transaction: MzAxMTE0MTE2M2FkaXF6a2N4.

  16. 10 March 2010 Director's details changed for Ivor Aubrey Purser on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XZNAHI4W. Transaction: MzAxMTE0MDg2M2FkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Rachel Mary Wagstaff on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XZNAII4X. Transaction: MzAxMTE0MDg2NWFkaXF6a2N4.

  18. 17 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXKV9FQ0. Transaction: MzAwNTIxNjE5M2FkaXF6a2N4.

  19. 17 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6P6892H. Transaction: MjAzMDc5MjUxMmFkaXF6a2N4.

  20. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8W0Z6YH. Transaction: MjAyNDk0NTU5NGFkaXF6a2N4.

  21. 4 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ0XXNO. Transaction: MjAwMDY0MDQ2NmFkaXF6a2N4.

  22. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNDg0N2FkaXF6a2N4.

  23. 4 April 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2MzEzN2FkaXF6a2N4.

  24. 16 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU3Mzg3MWFkaXF6a2N4.

  25. 28 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1MTc2NWFkaXF6a2N4.

  26. 31 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjU4ODQzM2FkaXF6a2N4.

  27. 11 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4ODI5OWFkaXF6a2N4.

  28. 8 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjkxMzI5NWFkaXF6a2N4.

  29. 14 May 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDczMzExMmFkaXF6a2N4.

  30. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODUwNDE2N2FkaXF6a2N4.

  31. 8 April 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc0NTE0MmFkaXF6a2N4.

  32. 16 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg1NDMxMWFkaXF6a2N4.

  33. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYwMTYxNWFkaXF6a2N4.

  34. 7 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTI4MTkwMGFkaXF6a2N4.

  35. 26 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY3NTQ5MWFkaXF6a2N4.

  36. 30 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjg4MjY0MmFkaXF6a2N4.

  37. 1 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwNjczMWFkaXF6a2N4.

  38. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDAzMzkzNGFkaXF6a2N4.

  39. 14 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzMzMDE4MmFkaXF6a2N4.

  40. 14 May 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyNzAxN2FkaXF6a2N4.

  41. 11 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODcwODQ3NWFkaXF6a2N4.

  42. 5 April 2000 Nc inc already adjusted 24/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODk3MjA5NGFkaXF6a2N4.

  43. 28 March 2000 Registered office changed on 28/03/00 from: 6 cranmore house market cross malmesbury wiltshire SN16 9AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMwNTA0N2FkaXF6a2N4.

  44. 28 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk0NTE5MWFkaXF6a2N4.

  45. 28 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjk5NzIzOWFkaXF6a2N4.

  46. 13 March 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM5NDY3NWFkaXF6a2N4.

  47. 7 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzA2NzAzMGFkaXF6a2N4.

  48. 6 April 1999 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzQzNTU1N2FkaXF6a2N4.

  49. 12 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY3MTA5NmFkaXF6a2N4.

  50. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgzNjM3OWFkaXF6a2N4.

  51. 12 March 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1MzcwOGFkaXF6a2N4.

  52. 12 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI4MTA4NGFkaXF6a2N4.

  53. 10 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODEzMDkxNWFkaXF6a2N4.

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