Affinity Business Solutions Limited

Company Registration Number: 03753711

Company registered in England and Wales

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Affinity Business Solutions Limited is a Private Company Limited by Shares first registered on 16 April 1999. Its current registered address is in Hertfordshire.

Registered Address

38 HIGH FIRS CRESCENT
HARPENDEN
HERTFORDSHIRE
AL5 1NA

There are 5 companies currently registered at this postcode, including this one.

All companies at AL5 1NA

Registration Data

Company Number

03753711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,600£27,624£15,638£11,509£23,707£20,096
of which Cash £7,373£25,464£15,638£7,365£22,235£12,624
Total Assets £7,600£27,624£15,638£11,509£23,707£20,096
Current Liabilities £6,751£22,350£12,151£11,309£17,199£9,683
Net Current Assets £849£5,274£3,487£200£6,508£10,413
Total Net Worth £849£5,274£3,487£200£6,508£10,413

Previous Names

No previous names

Company Officers

  • PAYNE, Maria

    Secretary

    Appointed on 19 April 1999

     

    38 High Firs Crescent
    Harpenden
    Hertfordshire
    AL5 1NA

  • PAYNE, Oliver Arthur

    Director

    Appointed on 19 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    38 High Firs Crescent
    Harpenden
    Hertfordshire
    AL5 1NA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1999

    Resigned on 19 April 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 April 1999

    Resigned on 19 April 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C674VT. Transaction: MzE1Mzg5MDQ0MmFkaXF6a2N4.

  2. 23 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55JTM96. Transaction: MzE0NzA0ODcyOWFkaXF6a2N4.

  3. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49SRNNL. Transaction: MzEyNTM5MTM5NmFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKBQZ. Transaction: MzEyMTc2ODM2N2FkaXF6a2N4.

  5. 3 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BBET5F. Transaction: MzEwMzEwNjI0NWFkaXF6a2N4.

  6. 19 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X364HG0I. Transaction: MzA5ODQ5MjExM2FkaXF6a2N4.

  7. 9 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E7V3K9. Transaction: MzA4Mjk5Nzk4OGFkaXF6a2N4.

  8. 19 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26LESEW. Transaction: MzA3NjU0MzU1OGFkaXF6a2N4.

  9. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXLZC2. Transaction: MzA2MTQ1OTc4MGFkaXF6a2N4.

  10. 21 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17AWO4H. Transaction: MzA1NjIzMjU2OGFkaXF6a2N4.

  11. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKM3ZWLZ. Transaction: MzA0MjE0NTgxOWFkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XFPFRTMM. Transaction: MzAzNjExNjA1OWFkaXF6a2N4.

  13. 21 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ37ROF4. Transaction: MzAyNTY1NzY5NWFkaXF6a2N4.

  14. 18 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XITGVJ9B. Transaction: MzAxMzcxMzU5NGFkaXF6a2N4.

  15. 18 April 2010 Director's details changed for Oliver Arthur Payne on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XITGUJ9A. Transaction: MzAxMzcxMzA3MGFkaXF6a2N4.

  16. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9A8VC4R. Transaction: MjAzODYwNzI3MmFkaXF6a2N4.

  17. 7 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIRU9M6. Transaction: MjAzMjM4OTQyOWFkaXF6a2N4.

  18. 5 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1K2C1W6. Transaction: MjAxMDMxMjIwOGFkaXF6a2N4.

  19. 5 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK76ZG7. Transaction: MjAwNDcyMzIyMWFkaXF6a2N4.

  20. 8 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkzNzg3MWFkaXF6a2N4.

  21. 9 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMjk3OWFkaXF6a2N4.

  22. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk0MjIzOWFkaXF6a2N4.

  23. 10 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM0NTAwOWFkaXF6a2N4.

  24. 10 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTMzMjAxNmFkaXF6a2N4.

  25. 12 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzMjc1NWFkaXF6a2N4.

  26. 15 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU1OTg0NmFkaXF6a2N4.

  27. 23 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY5MDIzMWFkaXF6a2N4.

  28. 18 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzU1MTM0OWFkaXF6a2N4.

  29. 13 May 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzkzMjAyNmFkaXF6a2N4.

  30. 29 April 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4MzM5MmFkaXF6a2N4.

  31. 20 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI1NDU5MmFkaXF6a2N4.

  32. 13 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzODI5NWFkaXF6a2N4.

  33. 18 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1NTAwODE2NGFkaXF6a2N4.

  34. 9 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA3MzY0N2FkaXF6a2N4.

  35. 20 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMzNjA1MWFkaXF6a2N4.

  36. 20 April 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgwODA3NmFkaXF6a2N4.

  37. 1 September 1999 Ad 16/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODMwNDg1MmFkaXF6a2N4.

  38. 25 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzMzYzMmFkaXF6a2N4.

  39. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM1ODI0M2FkaXF6a2N4.

  40. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ5MTUwOGFkaXF6a2N4.

  41. 25 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI4Njk5NGFkaXF6a2N4.

  42. 25 April 1999 Registered office changed on 25/04/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkxNTYwMmFkaXF6a2N4.

  43. 16 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM0MTIyM2FkaXF6a2N4.

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