Affinity Select Insurance Services Limited

Company Registration Number: 03565404

Company registered in England and Wales

Approximate Location Map
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Affinity Select Insurance Services Limited is a Private Company Limited by Shares first registered on 18 May 1998. Its current registered address is in Uckfield, East Sussex.

Registered Address

UNITS 1-6 HORSTED SQUARE
BELLBROOK INDUSTRIAL ESTATE
UCKFIELD
EAST SUSSEX
TN22 1QG

There are 31 companies currently registered at this postcode, including this one.

All companies at TN22 1QG

Registration Data

Company Number

03565404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9043603

Registration Start Date

17 May 2005

Registration Expiry Date

16 May 2018

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

65110 - Life insurance

65120 - Non-life insurance

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £180,528£192,749£238,091£178,567£199,512£202,502£114,139
of which Cash £61,072£110,896£149,566£143,176£166,785£166,234£84,130
Total Assets £180,528£192,749£238,091£178,567£199,512£202,502£114,139
Current Liabilities £109,534£127,938£222,008£161,887£154,709£206,316£112,722
Net Current Assets £70,994£64,811£16,083£16,680£44,803£-3,814£1,417
Total Net Worth £24,560£22,021£2,763£6,908£68,545£25,806£13,147

Previous Names

No previous names

Company Officers

  • VAUGHAN, Jennifer Ann

    Secretary

    Appointed on 19 May 1998

     

    Nationality: British

    Occupation: Insurance Broker

    Rams Cottage
    Eastbourne Road
    Halland
    Lewes
    East Sussex
    BN8 6PS
    England

  • VAUGHAN, David

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Financial Print

    Month of birth: May 1965

    Rams Cottage
    Eastbourne Road
    Halland
    Lewes
    East Sussex
    BN8 6PS
    England

  • VAUGHAN, Jennifer Ann

    Director

    Appointed on 19 May 1998

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1967

    Rams Cottage
    Eastbourne Road
    Halland
    Lewes
    East Sussex
    BN8 6PS
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1998

    Resigned on 19 May 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FOLLOWS, Andrew

    Director

    Appointed on 20 May 1998

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Claims Assessor

    Month of birth: September 1964

    8 Spanish Court
    Mill Road
    Burgess Hill
    West Sussex
    RH15 8BA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 May 1998

    Resigned on 19 May 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69PC7PM. Transaction: MzE3OTM3NzM0MWFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69PAVDM. Transaction: MzE3OTM3NjE5N2FkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6186F0A. Transaction: MzE2OTk4Nzg5MGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5947G01. Transaction: MzE1MDczMzc1M2FkaXF6a2N4.

  5. 25 April 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A54XNF5L. Transaction: MzE0NjYwMzk0NGFkaXF6a2N4.

  6. 29 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: X51RBVPV. Transaction: MzE0Mjk0MTg0NGFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4A318J5. Transaction: MzEyNTU2MzgzMmFkaXF6a2N4.

  8. 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: X421SC3M. Transaction: MzExODE3ODg4MGFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAWMBV. Transaction: MzEwMjExMjgxMmFkaXF6a2N4.

  10. 28 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: X32NNIBS. Transaction: MzA5NTQzMjk4MWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29W751S. Transaction: MzA3OTIyNTc1NGFkaXF6a2N4.

  12. 28 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: X2352415. Transaction: MzA3MzcyMzQzM2FkaXF6a2N4.

  13. 19 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDPN1C. Transaction: MzA1OTM1ODcxNmFkaXF6a2N4.

  14. 19 June 2012 Registered office address changed from C/O 1 Horsted Square 1 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG United Kingdom on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDPN14. Transaction: MzA1OTM1ODU4M2FkaXF6a2N4.

  15. 24 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: X13CWDTD. Transaction: MzA1MzA1NDIzN2FkaXF6a2N4.

  16. 20 February 2012 Registered office address changed from Unit 4 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132G8FT. Transaction: MzA1MjcxNzY1MGFkaXF6a2N4.

  17. 31 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XRLSOUL4. Transaction: MzAzODAxNjQ5M2FkaXF6a2N4.

  18. 28 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: XW1OMS1X. Transaction: MzAzMzAwNTI5MGFkaXF6a2N4.

  19. 12 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XUV28LL2. Transaction: MzAxOTI5ODE3OWFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XKHB1K93. Transaction: MzAxNjE1MTkzMmFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Jennifer Ann Vaughan on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XKHB0K92. Transaction: MzAxNjE1MTE1OGFkaXF6a2N4.

  22. 24 May 2010 Director's details changed for David Vaughan on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XKHAZK90. Transaction: MzAxNjE1MTE1NGFkaXF6a2N4.

  23. 24 May 2010 Secretary's details changed for Jennifer Ann Vaughan on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH03. Barcode: XKHAYK9Z. Transaction: MzAxNjE1MTE1MWFkaXF6a2N4.

  24. 18 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: XO764HM5. Transaction: MzAwOTcxNDg1NGFkaXF6a2N4.

  25. 26 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8CMB13. Transaction: MjAzNTkzNzgyNGFkaXF6a2N4.

  26. 24 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XT8QI7N0. Transaction: MjAyNjU4OTUwMGFkaXF6a2N4.

  27. 19 January 2009 Registered office changed on 19/01/2009 from unit 2 the oast house crouchs farm east hoathly lewes east sussex BN8 6QX [View PDF]

    Category: Address. Type: 287. Barcode: A9O5D6LG. Transaction: MjAyMzY5MTg5NWFkaXF6a2N4.

  28. 9 July 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMMD194. Transaction: MjAwODcxNDkyMGFkaXF6a2N4.

  29. 27 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXD0GXJG. Transaction: MjAwMDM2MjIwNmFkaXF6a2N4.

  30. 4 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE3NjczMmFkaXF6a2N4.

  31. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyNjY0NmFkaXF6a2N4.

  32. 25 July 2006 Registered office changed on 25/07/06 from: rams cottage east bourne road halland lewes east sussex BN8 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk4ODg1OGFkaXF6a2N4.

  33. 14 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2NDY4MGFkaXF6a2N4.

  34. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1OTAyNGFkaXF6a2N4.

  35. 12 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc0MzY2OGFkaXF6a2N4.

  36. 8 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNjU5ODgwNGFkaXF6a2N4.

  37. 10 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0OTUzMGFkaXF6a2N4.

  38. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ4MDM3MWFkaXF6a2N4.

  39. 10 June 2003 Ad 06/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU3NDM1MGFkaXF6a2N4.

  40. 10 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ1NTg3MGFkaXF6a2N4.

  41. 10 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5MTg0NGFkaXF6a2N4.

  42. 17 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDU1MzY0M2FkaXF6a2N4.

  43. 19 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzMjAyMmFkaXF6a2N4.

  44. 2 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNDU3MDQ1N2FkaXF6a2N4.

  45. 10 October 2001 Registered office changed on 10/10/01 from: 29 mocatta way burgess hill west sussex RH15 8UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUxNDg4MWFkaXF6a2N4.

  46. 10 October 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjMyNTkwOGFkaXF6a2N4.

  47. 10 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODU3OTc4MGFkaXF6a2N4.

  48. 14 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyODA1NWFkaXF6a2N4.

  49. 30 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyODk0MDE1NGFkaXF6a2N4.

  50. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg5Njg0OGFkaXF6a2N4.

  51. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQzMDgwNmFkaXF6a2N4.

  52. 25 May 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMxNjI1N2FkaXF6a2N4.

  53. 10 June 1999 Ad 31/05/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzc0NTcyNWFkaXF6a2N4.

  54. 10 June 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyNDQ0MmFkaXF6a2N4.

  55. 10 June 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNzg0OTU1MWFkaXF6a2N4.

  56. 2 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc2Nzc3M2FkaXF6a2N4.

  57. 5 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyMzIyNmFkaXF6a2N4.

  58. 1 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE3ODYxNmFkaXF6a2N4.

  59. 28 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYzOTU4OWFkaXF6a2N4.

  60. 28 May 1998 Registered office changed on 28/05/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzczMTc5M2FkaXF6a2N4.

  61. 27 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0MjM2MjI1NGFkaXF6a2N4.

  62. 27 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1OTg1NjM5MmFkaXF6a2N4.

  63. 18 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI1ODU0NmFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:32:48 +0100