Affinity Wills Services Ltd

Company Registration Number: 03749743

Company registered in England and Wales

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Affinity Wills Services Ltd is a Private Company Limited by Shares first registered on 9 April 1999. Its current registered address is in East Grinstead, West Sussex.

Registered Address

C/O JUST WILLS AND LEGAL SERVICES
CROWN HOUSE
37 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
ENGLAND
RH19 3AF

There are 350 companies currently registered at this postcode, including this one.

All companies at RH19 3AF

Registration Data

Company Number

03749743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

17 May 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £143,468£124,225£121,681£93,226£116,810£109,787£94,371
of which Cash £1,652£216£412£404£2,668£195£1,427
Total Assets £143,468£124,225£121,681£93,226£116,810£109,787£94,371
Current Liabilities £62,616£98,321£82,437£80,729£71,373£63,487£84,601
Net Current Assets £80,852£25,904£39,244£12,497£45,437£46,300£9,770
Total Net Worth £80,852£25,904£39,249£7,489£30,111£26,184£9,790

Previous Names

No previous names

Company Officers

  • HAYNES, Philip Ashley

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    C/O JUST WILLS AND LEGAL SERVICES
    Crown House
    37 High Street
    East Grinstead
    West Sussex
    RH19 3AF
    England

  • MCMASTER, David John

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    C/O JUST WILLS AND LEGAL SERVICES
    Crown House
    37 High Street
    East Grinstead
    West Sussex
    RH19 3AF
    England

  • MURRAY, Tracie

    Secretary

    Appointed on 9 April 1999

    Resigned on 18 May 2016

    Nationality: British

    102
    Priests Lane
    Shenfield
    Essex
    CM15 8HQ
    United Kingdom

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 9 April 1999

    Resigned on 9 April 1999

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • MURRAY, Giles Mason Edward, Mr

    Director

    Appointed on 9 April 1999

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Proposed Director

    Month of birth: November 1965

    102 Priests Lane
    Shenfield
    Essex
    CM15 8HQ

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 1999

    Resigned on 9 April 1999

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 22 May 2017 Previous accounting period shortened from 17 May 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X670223T. Transaction: MzE3NjMwMzIyNmFkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZYQH6. Transaction: MzE3NjMwMDE3NmFkaXF6a2N4.

  3. 21 February 2017 Total exemption small company accounts made up to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Accounts. Type: AA. Barcode: A60H7UO0. Transaction: MzE2OTMwMDk2NmFkaXF6a2N4.

  4. 19 October 2016 Previous accounting period extended from 31 January 2016 to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Accounts. Type: AA01. Barcode: X5HX2TW8. Transaction: MzE1OTk5NTc2NGFkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59P3ZIW. Transaction: MzE1MTMyNjMyOWFkaXF6a2N4.

  6. 22 June 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X59P3QFM. Transaction: MzE1MTMyMzExN2FkaXF6a2N4.

  7. 7 June 2016 Appointment of Mr Philip Ashley Haynes as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58LQ4K2. Transaction: MzE1MDE0MTUyNWFkaXF6a2N4.

  8. 6 June 2016 Termination of appointment of Tracie Murray as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM02. Barcode: X58LQ4XC. Transaction: MzE1MDE0MTY0NGFkaXF6a2N4.

  9. 6 June 2016 Termination of appointment of Giles Mason Edward Murray as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X58LQ4VO. Transaction: MzE1MDE0MTYzNGFkaXF6a2N4.

  10. 6 June 2016 Registered office address changed from 46/54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LQ4MA. Transaction: MzE1MDE0MTU2NmFkaXF6a2N4.

  11. 6 June 2016 Appointment of Mr David John Mcmaster as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58LQ3A8. Transaction: MzE1MDE0MTE1NWFkaXF6a2N4.

  12. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUE0RN. Transaction: MzEzMzgyODU4MGFkaXF6a2N4.

  13. 2 June 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X48PPEXC. Transaction: MzEyNDM3Mjg1M2FkaXF6a2N4.

  14. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ535T. Transaction: MzExMDU2NDM2MWFkaXF6a2N4.

  15. 6 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGOT4. Transaction: MzA5OTQ4NTA3N2FkaXF6a2N4.

  16. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5F688. Transaction: MzA4NzIxNTUyN2FkaXF6a2N4.

  17. 17 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26IM5QW. Transaction: MzA3NjM5MTM4N2FkaXF6a2N4.

  18. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JUPL3C. Transaction: MzA2NjIyMjUwOGFkaXF6a2N4.

  19. 27 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17QEHZN. Transaction: MzA1NjYwNjU5NWFkaXF6a2N4.

  20. 5 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AEHFAX6X. Transaction: MzA0MzI3MTM0N2FkaXF6a2N4.

  21. 25 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XQ14CUFD. Transaction: MzAzNzc1NzQ3M2FkaXF6a2N4.

  22. 10 December 2010 Secretary's details changed for Tracie Murray on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH03. Barcode: X6OJLPTD. Transaction: MzAyODU4ODIyMWFkaXF6a2N4.

  23. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUY1ON4. Transaction: MzAyNjIwNjQ2MWFkaXF6a2N4.

  24. 7 July 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XJ39KLHE. Transaction: MzAxOTA2NzM1MmFkaXF6a2N4.

  25. 20 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P020BE9P. Transaction: MzAwMTA5MzEwN2FkaXF6a2N4.

  26. 11 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCILT9R5. Transaction: MjAzMjYyNjg4N2FkaXF6a2N4.

  27. 23 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5AB06QW. Transaction: MjAyNDA1NjI0N2FkaXF6a2N4.

  28. 14 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CSCZO0. Transaction: MjAwNTI5MzQxOGFkaXF6a2N4.

  29. 13 May 2008 Secretary's change of particulars / tracie murray / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0CSBZOZ. Transaction: MjAwNTI5MzAwNmFkaXF6a2N4.

  30. 13 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMzAwM2FkaXF6a2N4.

  31. 1 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMjgxNWFkaXF6a2N4.

  32. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMDIwOWFkaXF6a2N4.

  33. 10 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0ODYyMGFkaXF6a2N4.

  34. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExODY5Mjg5NGFkaXF6a2N4.

  35. 19 July 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUzMjg0MGFkaXF6a2N4.

  36. 29 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk1MTY3NWFkaXF6a2N4.

  37. 24 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU1Njk0NWFkaXF6a2N4.

  38. 24 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU0ODM3NGFkaXF6a2N4.

  39. 15 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM0MTMxOWFkaXF6a2N4.

  40. 9 June 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5NjYxOGFkaXF6a2N4.

  41. 27 March 2004 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3NzE3M2FkaXF6a2N4.

  42. 24 February 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY3NDI4OWFkaXF6a2N4.

  43. 21 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NTk3NzExMWFkaXF6a2N4.

  44. 25 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxMjU2N2FkaXF6a2N4.

  45. 22 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU0MzIyNmFkaXF6a2N4.

  46. 21 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE3MTYxN2FkaXF6a2N4.

  47. 22 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkwOTQ3M2FkaXF6a2N4.

  48. 11 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwMzM4OGFkaXF6a2N4.

  49. 28 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY1MTEyMWFkaXF6a2N4.

  50. 26 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2NzMyNGFkaXF6a2N4.

  51. 16 September 1999 Accounting reference date shortened from 30/04/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjE1MDk5M2FkaXF6a2N4.

  52. 28 May 1999 Ad 09/04/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkzMDAwNWFkaXF6a2N4.

  53. 5 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ1NjkyMGFkaXF6a2N4.

  54. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzMTY5OWFkaXF6a2N4.

  55. 29 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY2NjYxOGFkaXF6a2N4.

  56. 29 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg4ODQ5MGFkaXF6a2N4.

  57. 9 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjU4MjIzNmFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 14:06:56 +0100