Affinity Wills Ltd

Company Registration Number: 03750041

Company registered in England and Wales

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Affinity Wills 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 343 companies currently registered at this postcode, including this one.

All companies at RH19 3AF

Registration Data

Company Number

03750041

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

ICO Register of Data Controllers

ICO Registration Number

Z9122971

Registration Start Date

13 October 2005

Registration Expiry Date

12 October 2017

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

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £425,336£542,505£436,184£200,984£579,261£359,910£244,882
of which Cash £0£0£200£0£98,085£46£8,194
Total Assets £425,336£542,505£436,184£200,984£579,261£359,910£244,882
Current Liabilities £598,291£569,174£583,337£376,531£603,330£528,803£581,921
Net Current Assets £-172,955£-26,669£-147,153£-175,547£-24,069£-168,893£-337,039
Total Net Worth £155,273£157,725£31,551£4,491£148,645£1,907£172,417

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

  • ATTFIELD, Gillian

    Secretary

    Appointed on 3 January 2001

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Company Secretary

    21 Glovers Field
    Brentwood
    Essex
    CM15 0BA

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 9 April 1999

    Resigned on 31 May 1999

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • ATTFIELD, Dan George

    Director

    Appointed on 9 April 1999

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Proposed Dir

    Month of birth: February 1954

    21 Glovers Field
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0BA

  • MURRAY, Giles Mason Edward, Mr

    Director

    Appointed on 25 February 2008

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Co 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 11/06/2017.

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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: X6701UTK. Transaction: MzE3NjMwMzA4NmFkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZYFJT. Transaction: MzE3NjI5OTg1MWFkaXF6a2N4.

  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: A60H7UO8. Transaction: MzE2OTMwMDk2NWFkaXF6a2N4.

  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: X5HX2QVL. Transaction: MzE1OTk5NDc2NmFkaXF6a2N4.

  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: X59P3YT4. Transaction: MzE1MTMyNTg5NWFkaXF6a2N4.

  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: X59P3Q1K. Transaction: MzE1MTMyMzAwMGFkaXF6a2N4.

  7. 6 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: X58E43CP. Transaction: MzE1MDA1MTg4M2FkaXF6a2N4.

  8. 3 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 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E41X6. Transaction: MzE1MDA1MTM2N2FkaXF6a2N4.

  9. 3 June 2016 Termination of appointment of Dan George Attfield as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X58E43U0. Transaction: MzE1MDA1MTkzMWFkaXF6a2N4.

  10. 3 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: X58E43W8. Transaction: MzE1MDA1MTk0MmFkaXF6a2N4.

  11. 3 June 2016 Termination of appointment of Gillian Attfield as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM02. Barcode: X58E43LV. Transaction: MzE1MDA1MTg5M2FkaXF6a2N4.

  12. 3 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: X58E434G. Transaction: MzE1MDA1MTc0NWFkaXF6a2N4.

  13. 27 May 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57VTQ83. Transaction: MzE0OTU3MTM0NWFkaXF6a2N4.

  14. 29 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: X4J28CFS. Transaction: MzEzNDA3NDYxMGFkaXF6a2N4.

  15. 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: X48PPEVC. Transaction: MzEyNDM3Mjc0OWFkaXF6a2N4.

  16. 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: A3JJ5375. Transaction: MzExMDU2NDM1NmFkaXF6a2N4.

  17. 4 June 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: X39D68HS. Transaction: MzEwMTI5NjcxMWFkaXF6a2N4.

  18. 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: A2J5F6A8. Transaction: MzA4NzIxNTg1MWFkaXF6a2N4.

  19. 18 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: X26IOSZ5. Transaction: MzA3NjQxODMyOGFkaXF6a2N4.

  20. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMVVEG. Transaction: MzA2Njg4MjQ4NGFkaXF6a2N4.

  21. 6 June 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: X1AIQI8Y. Transaction: MzA1ODY1OTYxNmFkaXF6a2N4.

  22. 20 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: A95AZXMG. Transaction: MzA0NDEwMTA2MmFkaXF6a2N4.

  23. 21 April 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: XEX23THN. Transaction: MzAzNjAxNzAyOGFkaXF6a2N4.

  24. 17 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: AEJXMP6L. Transaction: MzAyNzE1MDYyOWFkaXF6a2N4.

  25. 24 June 2010 Registered office address changed from 46 High Street Ingatestone Essex CM4 9DW on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWYX7L4K. Transaction: MzAxODI3MzEwNGFkaXF6a2N4.

  26. 27 April 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: XNN9VJIC. Transaction: MzAxNDM3OTA5NGFkaXF6a2N4.

  27. 26 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTQ5NTU5OGFkaXF6a2N4.

  28. 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: P020TE97. Transaction: MzAwMTA5MzQwNGFkaXF6a2N4.

  29. 7 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXBQEBC9. Transaction: MjAzNjczMDgzOGFkaXF6a2N4.

  30. 30 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2U9ZB0P. Transaction: MjAzNjEwODU4NWFkaXF6a2N4.

  31. 4 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACUDDAFV. Transaction: MjAzNDUwNTIyNGFkaXF6a2N4.

  32. 29 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7LGA95. Transaction: MjAzNDAyODI2NWFkaXF6a2N4.

  33. 19 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJU7U6KE. Transaction: MjAyMzY3NTczM2FkaXF6a2N4.

  34. 16 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: AJULH6KF. Transaction: MjAyMzU0MzQ5OWFkaXF6a2N4.

  35. 13 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CW9ZO1. Transaction: MjAwNTI5MzIyNWFkaXF6a2N4.

  36. 18 March 2008 Director appointed giles murray [View PDF]

    Category: Officers. Type: 288a. Barcode: AKB4ZY06. Transaction: MjAwMTYyNTY5M2FkaXF6a2N4.

  37. 18 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwOTExNmFkaXF6a2N4.

  38. 1 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNDMwNmFkaXF6a2N4.

  39. 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: MDE3MTc2OTUzNWFkaXF6a2N4.

  40. 10 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxOTUwMmFkaXF6a2N4.

  41. 20 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0Mzc1Nzk3MmFkaXF6a2N4.

  42. 5 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIzNDQxNmFkaXF6a2N4.

  43. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODU1MzM4MmFkaXF6a2N4.

  44. 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: MDAxODQxNDgxOGFkaXF6a2N4.

  45. 12 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEyNjUzNWFkaXF6a2N4.

  46. 17 March 2004 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIwODEyOGFkaXF6a2N4.

  47. 4 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: MDExNjk0OTUzOGFkaXF6a2N4.

  48. 7 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjczMzQyNmFkaXF6a2N4.

  49. 9 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMjI0MjE2MGFkaXF6a2N4.

  50. 14 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjgxMzMyNGFkaXF6a2N4.

  51. 22 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0NjY3MWFkaXF6a2N4.

  52. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQzNjA1MGFkaXF6a2N4.

  53. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc1ODQ1N2FkaXF6a2N4.

  54. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY3NDA2OWFkaXF6a2N4.

  55. 26 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NTU3ODEzN2FkaXF6a2N4.

  56. 16 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzAxMTYzOGFkaXF6a2N4.

  57. 16 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAwMDQ2NGFkaXF6a2N4.

  58. 11 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2MzI1NWFkaXF6a2N4.

  59. 26 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk5NTE4MWFkaXF6a2N4.

  60. 26 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAyNDY3N2FkaXF6a2N4.

  61. 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: MDA5ODUzNDE5M2FkaXF6a2N4.

  62. 26 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIxOTI1NGFkaXF6a2N4.

  63. 12 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTcxMDIyMmFkaXF6a2N4.

  64. 16 September 1999 Accounting reference date shortened from 30/04/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjEwNjI1NGFkaXF6a2N4.

  65. 15 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA0NTg1MmFkaXF6a2N4.

  66. 28 May 1999 Ad 09/04/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTkwNjk4NmFkaXF6a2N4.

  67. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY4NDcxMmFkaXF6a2N4.

  68. 29 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEwODg1NmFkaXF6a2N4.

  69. 9 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ1NjkxNmFkaXF6a2N4.

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