Affinity Communication Systems Limited

Company Registration Number: 04118239

Company registered in England and Wales

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Affinity Communication Systems Limited is a Private Company Limited by Shares first registered on 1 December 2000. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

THE MENTA CENTRE
EASTERN WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AB

There are 132 companies currently registered at this postcode, including this one.

All companies at IP32 7AB

Registration Data

Company Number

04118239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £37,804£23,234£44,127£37,734£73,723£38,921£28,860£62,881£75,697£75,866£20,793
of which Cash £4,555£1,279£842£390£6,095£8,308£9,037£3,461£31,684£15,550£14,310
Total Assets £37,804£23,234£44,127£37,734£73,723£38,921£28,860£62,881£75,697£75,866£20,793
Current Liabilities £39,359£32,654£34,019£52,037£72,058£37,476£29,923£67,314£69,726£65,011£21,140
Net Current Assets £-1,555£-9,420£10,108£-14,303£1,665£1,445£-1,063£-4,433£5,971£10,855£-347
Total Net Worth £1,053£-15,055£11,093£-12,759£2,722£2,895£73£-3,004£6,521£13,146£2,318

Previous Names

  • MAVERICK COMMUNICATIONS LIMITED , active until 28 December 2000

Company Officers

  • WHITE, Penelope Mary

    Secretary

    Appointed on 1 December 2000

     

    Nationality: British

    The Menta Centre
    Eastern Way
    Bury St. Edmunds
    Suffolk
    IP32 7AB
    England

  • WHITE, Paul Maitland

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    The Menta Centre
    Eastern Way
    Bury St. Edmunds
    Suffolk
    IP32 7AB
    England

  • WHITE, Penny Mary Frances

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    The Menta Centre
    Eastern Way
    Bury St. Edmunds
    Suffolk
    IP32 7AB
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2000

    Resigned on 1 December 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 Director's details changed for Mrs Penelope Mary White on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: CH01. Barcode: X653MQSJ. Transaction: MzE3NDMxOTY0OWFkaXF6a2N4.

  2. 25 April 2017 Secretary's details changed for Penelope Mary Frances White on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: CH03. Barcode: X653MQTN. Transaction: MzE3NDMxOTY1OGFkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2TUA. Transaction: MzE2NTczMzk0NWFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXN0Y. Transaction: MzE1ODY1MTc4M2FkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZ2SA. Transaction: MzEzNzI1Mjg1MGFkaXF6a2N4.

  6. 10 December 2015 Registered office address changed from The Menta Centre Eastern Way Bury St. Edmunds Suffolk IP32 7AB England to The Menta Centre Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYZ2S2. Transaction: MzEzNzI1Mjc5MWFkaXF6a2N4.

  7. 10 December 2015 Registered office address changed from C/O the Menta Centre White House Icklingham Road West Stow Bury St Edmunds Suffolk IP28 6EZ to The Menta Centre Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYYYVK. Transaction: MzEzNzI1MTEyM2FkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19H0G. Transaction: MzEzMjEwNzM3MGFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXPW0H. Transaction: MzExNTIxODg5NGFkaXF6a2N4.

  10. 12 January 2015 Registered office address changed from Unit 14, Menta Business Centre Eastern Way Bury St Edmunds Suffolk IP32 7AB to C/O the Menta Centre White House Icklingham Road West Stow Bury St Edmunds Suffolk IP28 6EZ on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXPW01. Transaction: MzExNTIwOTU5NGFkaXF6a2N4.

  11. 12 January 2015 Director's details changed for Mrs Penelope Mary White on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXPW09. Transaction: MzExNTIwOTYwNGFkaXF6a2N4.

  12. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOMZII. Transaction: MzExMDUwNzE2OWFkaXF6a2N4.

  13. 20 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN0O88. Transaction: MzA5MTI2OTAwNWFkaXF6a2N4.

  14. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3XJK. Transaction: MzA4NTgzNzIzOWFkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7J0EO. Transaction: MzA2OTc1OTU5MGFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC6TL. Transaction: MzA2NDk1Nzc5M2FkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSS0WQ. Transaction: MzA0OTU5NzM0MWFkaXF6a2N4.

  18. 23 December 2011 Director's details changed for Mr Paul Maitland White on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSS0WI. Transaction: MzA0OTU4NDQzN2FkaXF6a2N4.

  19. 23 December 2011 Secretary's details changed for Penelope Mary Frances White on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH03. Barcode: X0OSS0WA. Transaction: MzA0OTU4NDQzNGFkaXF6a2N4.

  20. 10 November 2011 Appointment of Mrs Penelope Mary White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAV2YZ45. Transaction: MzA0Njk2MTg1NGFkaXF6a2N4.

  21. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX129XZ2. Transaction: MzA0NDczMDY4N2FkaXF6a2N4.

  22. 30 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XCKPMQD7. Transaction: MzAyOTUyOTM2MGFkaXF6a2N4.

  23. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFFDWNRE. Transaction: MzAyNDA3OTYwOWFkaXF6a2N4.

  24. 22 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XK1BTG02. Transaction: MzAwNTUxMTk0OWFkaXF6a2N4.

  25. 22 December 2009 Registered office address changed from Unit 14 the Vision Centre Eastern Way Bury St Edmunds Suffolk IP32 7AB on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: XK1BSG01. Transaction: MzAwNTUwNTAxOWFkaXF6a2N4.

  26. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1FVRDX1. Transaction: MzAwMDMyNzczMWFkaXF6a2N4.

  27. 4 December 2008 Director's change of particulars / paul white / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9UO35D9. Transaction: MjAxOTMzODM5OGFkaXF6a2N4.

  28. 4 December 2008 Secretary's change of particulars / penelope white / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9UO25D8. Transaction: MjAxOTMzODM5N2FkaXF6a2N4.

  29. 4 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UO15D7. Transaction: MjAxOTMzNzgxMmFkaXF6a2N4.

  30. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV3AD487. Transaction: MjAxNjQ1NzA2NWFkaXF6a2N4.

  31. 28 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3Nzg1NmFkaXF6a2N4.

  32. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc1MDU4N2FkaXF6a2N4.

  33. 19 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4NTQ5NGFkaXF6a2N4.

  34. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4MjQ4NGFkaXF6a2N4.

  35. 12 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2NDI3NmFkaXF6a2N4.

  36. 12 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzYxNDkwMWFkaXF6a2N4.

  37. 7 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY2NjYwMWFkaXF6a2N4.

  38. 5 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjY4NDIxN2FkaXF6a2N4.

  39. 17 November 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1NzI3NGFkaXF6a2N4.

  40. 1 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjEzNDkzNmFkaXF6a2N4.

  41. 10 June 2003 Registered office changed on 10/06/03 from: 87 guildhall street bury st edmunds suffolk IP33 1PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIwOTI4OGFkaXF6a2N4.

  42. 6 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyMTk0MGFkaXF6a2N4.

  43. 16 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTAyMTc0MmFkaXF6a2N4.

  44. 6 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwNzIzNGFkaXF6a2N4.

  45. 2 January 2001 Ad 01/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDA5NzAwMGFkaXF6a2N4.

  46. 27 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDcxMDA2NGFkaXF6a2N4.

  47. 1 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUwNzYyMmFkaXF6a2N4.

  48. 1 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE4NjI4N2FkaXF6a2N4.

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