Affinity for Success Limited

Company Registration Number: 03975650

Company registered in England and Wales

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Affinity for Success Limited is a Private Company Limited by Shares first registered on 18 April 2000. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

STONEYCROFT
LINTON COMMON, LINTON
WETHERBY
WEST YORKSHIRE
LS22 4JD

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

All companies at LS22 4JD

Registration Data

Company Number

03975650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£318£426£0£0£0£0
Current Assets £1,452£1,809£17,491£55,068£79,559£129,377£39,985£68,736£96,013£125,880£170,923£75,344
of which Cash £1,452£1,809£17,386£54,862£79,189£129,121£38,828£68,581£95,607£123,640£169,468£74,900
Total Assets £1,452£1,809£17,491£55,068£79,559£129,377£40,303£69,162£96,013£125,880£170,923£75,344
Current Liabilities £240£0£304£1,106£910£23,760£253£270£2,624£2,336£28,523£19,933
Net Current Assets £1,212£1,809£17,187£53,962£78,649£105,617£39,732£68,466£93,389£123,544£142,400£55,411
Total Net Worth £-459£167£14,555£35,018£72,050£104,744£40,050£68,892£93,975£123,644£142,500£55,511

Previous Names

No previous names

Company Officers

  • TURNBULL, Bruce

    Secretary

    Appointed on 13 December 2012

     

    Stoneycroft
    Linton Common, Linton
    Wetherby
    West Yorkshire
    LS22 4JD

  • TURNBULL, Bruce William

    Director

    Appointed on 18 April 2000

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1951

    Stoneycroft
    Linton Common, Linton
    Wetherby
    West Yorkshire
    LS22 4JD

  • TURNBULL, Janet

    Director

    Appointed on 9 February 2017

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1960

    Stoneycroft
    Linton Common, Linton
    Wetherby
    West Yorkshire
    LS22 4JD

  • TURNBULL, Janet

    Secretary

    Appointed on 18 April 2000

    Resigned on 13 December 2012

    Nationality: English

    Stoney Croft
    Linton Common Linton
    Wetherby
    West Yorkshire
    LS22 4JD

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L6D82. Transaction: MzE3MzY5OTM4M2FkaXF6a2N4.

  2. 9 February 2017 Appointment of Mrs Janet Turnbull as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X5ZX1ZQR. Transaction: MzE2ODYyODUxOGFkaXF6a2N4.

  3. 18 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BIJDD7. Transaction: MzE1MzE1NDk4MWFkaXF6a2N4.

  4. 22 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55HB02W. Transaction: MzE0Njk4ODk3OGFkaXF6a2N4.

  5. 6 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ENKDI8. Transaction: MzEzMDMxNDc1MWFkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9H0T. Transaction: MzEyMTU2MTUxOWFkaXF6a2N4.

  7. 15 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BHQSC9. Transaction: MzEwMzYwNzk5MGFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1I8Q. Transaction: MzA5OTU2NjQ5MWFkaXF6a2N4.

  9. 7 May 2014 Director's details changed for Bruce William Turnbull on 18 April 2014 [View PDF]

    Action Date: 18 April 2014. Category: Officers. Type: CH01. Barcode: X37F1I8I. Transaction: MzA5OTU2NjMxNmFkaXF6a2N4.

  10. 18 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CFVCUG. Transaction: MzA4MTcxOTM4OWFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9K3L. Transaction: MzA3Njg3Njg2OGFkaXF6a2N4.

  12. 31 December 2012 Termination of appointment of Janet Turnbull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1O7CAUA. Transaction: MzA3MDE5MzAxM2FkaXF6a2N4.

  13. 31 December 2012 Appointment of Bruce Turnbull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1O7CAT6. Transaction: MzA3MDE5MjkzNWFkaXF6a2N4.

  14. 24 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DNEZ57. Transaction: MzA2MTMxNjM4NmFkaXF6a2N4.

  15. 18 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1961NVM. Transaction: MzA1NzcyMjI1OGFkaXF6a2N4.

  16. 11 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALV3XWI4. Transaction: MzA0MTk2OTc4MGFkaXF6a2N4.

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

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XMUPOU7R. Transaction: MzAzNzI3NDE2NmFkaXF6a2N4.

  18. 5 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWO3QM4D. Transaction: MzAyMDgzNDczOGFkaXF6a2N4.

  19. 17 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XB79GK2Q. Transaction: MzAxNTY5NjE0OWFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Bruce William Turnbull on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XB79FK2P. Transaction: MzAxNTY5NTkwM2FkaXF6a2N4.

  21. 29 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7Y1YCSI. Transaction: MjA0MDI3OTEyN2FkaXF6a2N4.

  22. 4 June 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO67AF5. Transaction: MjAzNDQxMjkzNmFkaXF6a2N4.

  23. 25 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAPS93FS. Transaction: MjAxNDE1ODQxOWFkaXF6a2N4.

  24. 19 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KVFZUL. Transaction: MjAwNTY0ODc0MmFkaXF6a2N4.

  25. 22 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4NjEzMGFkaXF6a2N4.

  26. 3 May 2007 Return made up to 18/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcyMzEyN2FkaXF6a2N4.

  27. 27 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ0NTA0MmFkaXF6a2N4.

  28. 4 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2NTkxOGFkaXF6a2N4.

  29. 30 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNjE1MTI5M2FkaXF6a2N4.

  30. 9 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY2OTQ2NmFkaXF6a2N4.

  31. 6 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTI1MzQ1MGFkaXF6a2N4.

  32. 8 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1NjkyMGFkaXF6a2N4.

  33. 22 July 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMDcxNDQ5NmFkaXF6a2N4.

  34. 22 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgzMDE1MGFkaXF6a2N4.

  35. 10 April 2003 Ad 11/03/03-24/03/03 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDc5ODU2MWFkaXF6a2N4.

  36. 13 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzk3NzIyOWFkaXF6a2N4.

  37. 7 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM2ODM1MmFkaXF6a2N4.

  38. 12 October 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0OTY1NzkyNGFkaXF6a2N4.

  39. 23 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyMDEzM2FkaXF6a2N4.

  40. 5 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQxMjc4N2FkaXF6a2N4.

  41. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA5NzIzOGFkaXF6a2N4.

  42. 27 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUwODI3MGFkaXF6a2N4.

  43. 27 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM1NDYzN2FkaXF6a2N4.

  44. 18 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTIzNTMwMGFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 08:15:31 +0100