Affinity Systems & Development Limited

Company Registration Number: 03543359

Company registered in England and Wales

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Affinity Systems & Development Limited is a Private Company Limited by Shares first registered on 8 April 1998. Its current registered address is in Orpington, Kent.

Registered Address

LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE

There are 244 companies currently registered at this postcode, including this one.

All companies at BR6 8QE

Registration Data

Company Number

03543359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £622,085£691,303£404,577£338,803£194,012£273,139£201,624£125,493£163,661£152,300£201,194£332,075
of which Cash £576,943£652,935£391,653£240,627£168,149£210,718£148,255£104,202£151,216£119,372£184,186£271,874
Total Assets £622,085£691,303£404,577£338,803£194,012£273,139£201,624£125,493£163,661£152,300£201,194£332,075
Current Liabilities £141,612£210,206£125,720£149,705£87,155£125,940£94,902£76,411£96,182£67,726£63,796£85,500
Net Current Assets £480,473£481,097£278,857£189,098£106,857£147,199£106,722£49,082£67,479£84,574£137,398£246,575
Total Net Worth £486,715£493,961£289,604£198,928£113,592£153,197£111,782£53,367£73,149£89,804£144,184£253,551

Previous Names

  • ACERANGE LIMITED, active until 23 April 1998

Company Officers

  • CHARLTON, Richard Charles

    Secretary

    Appointed on 15 April 1998

     

    Nationality: British

    Lynwood House
    Crofton Road
    Orpington
    Kent
    BR6 8QE

  • CHARLTON, Richard Charles

    Director

    Appointed on 15 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Lynwood House
    Crofton Road
    Orpington
    Kent
    BR6 8QE

  • RYAN, Donal Patrick

    Director

    Appointed on 15 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Lynwood House
    Crofton Road
    Orpington
    Kent
    BR6 8QE

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1998

    Resigned on 15 April 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • GROSSMITH, Dean

    Director

    Appointed on 8 May 2000

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    4a Gardeners Hill
    Boundstone
    Farnham
    Surrey
    GU10 4RL

  • MEDLAND, Jeremy David

    Director

    Appointed on 28 April 1999

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Computing

    Month of birth: February 1965

    9 Groveside
    Bookham
    Leatherhead
    Surrey
    KT23 4LD

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1998

    Resigned on 15 April 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642WJWB. Transaction: MzE3MzIwMzc1MmFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JF1TMW. Transaction: MzE2MTk2OTk3MGFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54GKVEW. Transaction: MzE0NTkzMjc1MGFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H0TXH6. Transaction: MzEzMjU1MDgxOGFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0DJV. Transaction: MzEyMTM5MjY0NWFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I15SEP. Transaction: MzEwOTMxNzkxNWFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYMQX. Transaction: MzA5OTE3NTczMWFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRJF5F. Transaction: MzA5MjkzMDkxNmFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2A92NAB. Transaction: MzA3OTUxNjc5NGFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LCQKR5. Transaction: MzA2NzUwNDkxMWFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7B5S. Transaction: MzA1NzUwMjIyN2FkaXF6a2N4.

  12. 15 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ANZNXZ6L. Transaction: MzA0NzIwNTIyM2FkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: AG6QCU1T. Transaction: MzAzNzA4OTMwMWFkaXF6a2N4.

  14. 18 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADWNYP70. Transaction: MzAyNzIxMDc2N2FkaXF6a2N4.

  15. 21 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: AVQSDK4O. Transaction: MzAxNjAyMDU2N2FkaXF6a2N4.

  16. 21 May 2010 Secretary's details changed for Richard Charles Charlton on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH03. Barcode: RTZLGK48. Transaction: MzAxNjAyMDQ4MGFkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Richard Charles Charlton on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: RTZL8K40. Transaction: MzAxNjAyMDQ0MmFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Donal Patrick Ryan on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: AVDEWK4G. Transaction: MzAxNjAyMDQxMGFkaXF6a2N4.

  19. 14 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APD4YDZQ. Transaction: MzAwMDc0NDk3NGFkaXF6a2N4.

  20. 27 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFLSQA7O. Transaction: MjAzMzg3MjY2MmFkaXF6a2N4.

  21. 24 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV6LL48T. Transaction: MjAxNjI4MzkxNGFkaXF6a2N4.

  22. 8 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIVDWZID. Transaction: MjAwNTAxMTk4M2FkaXF6a2N4.

  23. 2 May 2008 Appointment terminated director dean grossmith [View PDF]

    Category: Officers. Type: 288b. Barcode: AMZCMZB3. Transaction: MjAwNDYyOTk2M2FkaXF6a2N4.

  24. 15 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzOTg4M2FkaXF6a2N4.

  25. 17 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3NzQ1MmFkaXF6a2N4.

  26. 10 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1Mzk1MGFkaXF6a2N4.

  27. 26 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIxMzI3OWFkaXF6a2N4.

  28. 24 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NTQ5MTM4N2FkaXF6a2N4.

  29. 12 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTE1NTM1OWFkaXF6a2N4.

  30. 12 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDk5OTgyMGFkaXF6a2N4.

  31. 2 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ5MjI0NmFkaXF6a2N4.

  32. 23 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTA1MjAxMWFkaXF6a2N4.

  33. 3 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NDk3MTMwNWFkaXF6a2N4.

  34. 18 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjQ2NTg5OWFkaXF6a2N4.

  35. 23 March 2003 Ad 04/12/02--------- £ si 3000@.5=1500 £ ic 5555/7055 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzYwNjU4NWFkaXF6a2N4.

  36. 23 March 2003 Ad 04/12/02--------- £ si 3000@.5=1500 £ ic 4055/5555 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzkyNjk2MWFkaXF6a2N4.

  37. 23 March 2003 Nc inc already adjusted 03/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTI1NDc3NWFkaXF6a2N4.

  38. 23 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE2MTYzNWFkaXF6a2N4.

  39. 23 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc2Mjg3MGFkaXF6a2N4.

  40. 13 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4OTY0NTc5N2FkaXF6a2N4.

  41. 18 June 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQ5MTg3NGFkaXF6a2N4.

  42. 26 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MTE5NjY3NmFkaXF6a2N4.

  43. 28 June 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTk3OTcwNmFkaXF6a2N4.

  44. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM2MDM2MGFkaXF6a2N4.

  45. 18 December 2000 Ad 05/10/00--------- £ si 2000@.5=1000 £ ic 3055/4055 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc4NjkyNGFkaXF6a2N4.

  46. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk3MjI5OGFkaXF6a2N4.

  47. 6 July 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMDM3MDY2OGFkaXF6a2N4.

  48. 9 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDQwMjAxNGFkaXF6a2N4.

  49. 7 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNzI4Mzg4NWFkaXF6a2N4.

  50. 25 November 1999 Ad 07/10/98--------- £ si 106@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk5NjczM2FkaXF6a2N4.

  51. 15 July 1999 Return made up to 08/04/99; full list of members

    Category: Annual return. Type: 363a. Barcode: AZ5T7HWR. Transaction: MDEyODAzNDEzNWFkaXF6a2N4.

  52. 25 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk2Mzc5M2FkaXF6a2N4.

  53. 30 July 1998 Ad 30/06/98--------- £ si 4000@.5=2000 £ ic 2/2002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIyOTEzNWFkaXF6a2N4.

  54. 30 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM5MTE1MWFkaXF6a2N4.

  55. 30 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTEwODM3N2FkaXF6a2N4.

  56. 29 July 1998 Registered office changed on 29/07/98 from: lynwood house crofton road orpington kent BR6 8QE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg5MTcwN2FkaXF6a2N4.

  57. 29 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkxNjI4MWFkaXF6a2N4.

  58. 29 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3NDU0N2FkaXF6a2N4.

  59. 22 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDg1ODgwMmFkaXF6a2N4.

  60. 20 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkyNjIwMWFkaXF6a2N4.

  61. 20 April 1998 £ nc 1000/10000 15/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTk3MDM5MWFkaXF6a2N4.

  62. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc3MDQ4NWFkaXF6a2N4.

  63. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc4MzcyOWFkaXF6a2N4.

  64. 20 April 1998 Registered office changed on 20/04/98 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE5ODM2MmFkaXF6a2N4.

  65. 8 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTMzMTEwMmFkaXF6a2N4.

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