Affinity Legal Services Ltd

Company Registration Number: 04184103

Company registered in England and Wales

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Affinity Legal Services Ltd is a Private Company Limited by Shares first registered on 21 March 2001. 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 344 companies currently registered at this postcode, including this one.

All companies at RH19 3AF

Registration Data

Company Number

04184103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

17 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

17 May 2016

Accounts Next Due

17 February 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 £204,567£225,276£225,577£229,846£10,023£12,244£17,031
of which Cash £638£230£15£129£1,154£375£2,497
Total Assets £204,567£225,276£225,577£229,846£10,023£12,244£17,031
Current Liabilities £216,171£235,395£234,391£237,346£16,102£16,878£20,984
Net Current Assets £-11,604£-10,119£-8,814£-7,500£-6,079£-4,634£-3,953
Total Net Worth £-11,604£-10,119£-8,814£-7,500£-6,079£-4,634£3,953

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, Dan George

    Secretary

    Appointed on 22 March 2001

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Company Director

    21 Glovers Field
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0BA

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 21 March 2001

    Resigned on 21 March 2001

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

  • ATTFIELD, Dan George

    Director

    Appointed on 22 March 2001

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    21 Glovers Field
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0BA

  • MURRAY, Giles Mason Edward, Mr

    Director

    Appointed on 22 March 2001

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    102 Priests Lane
    Shenfield
    Essex
    CM15 8HQ

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 21 March 2001

    Resigned on 21 March 2001

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

  • THORN, Rodney George

    Director

    Appointed on 22 March 2001

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    14 Gilmour Rise
    Billericay
    Essex
    CM12 9NB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 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: A60H7URC. Transaction: MzE2OTMwMDk2N2FkaXF6a2N4.

  2. 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: X5HX2HUZ. Transaction: MzE1OTk5MTgxN2FkaXF6a2N4.

  3. 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: X59P3XIM. Transaction: MzE1MTMyNTU2NGFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X59P3POA. Transaction: MzE1MTMyMjg4NGFkaXF6a2N4.

  5. 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: X58E3Z3C. Transaction: MzE1MDA1MDQxNmFkaXF6a2N4.

  6. 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: X58E3Z54. Transaction: MzE1MDA1MDQ0N2FkaXF6a2N4.

  7. 3 June 2016 Termination of appointment of Dan George Attfield as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM02. Barcode: X58E3ZCP. Transaction: MzE1MDA1MDQyOWFkaXF6a2N4.

  8. 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: X58E3Y8O. Transaction: MzE1MDA1MDIzNWFkaXF6a2N4.

  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: X58E3ZB5. Transaction: MzE1MDA1MDQzOWFkaXF6a2N4.

  10. 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: X58E3X9V. Transaction: MzE1MDA1MDAyMWFkaXF6a2N4.

  11. 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: X4J28CNE. Transaction: MzEzNDA3NDU5OWFkaXF6a2N4.

  12. 8 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44VIU74. Transaction: MzEyMDc5NjY0N2FkaXF6a2N4.

  13. 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: A3JJ536H. Transaction: MzExMDU2NDM1NWFkaXF6a2N4.

  14. 4 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35459DC. Transaction: MzA5NzY0Mzc1OGFkaXF6a2N4.

  15. 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: A2J5F668. Transaction: MzA4NzIxNTc0NmFkaXF6a2N4.

  16. 10 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWF4K. Transaction: MzA3NTkzMDkzM2FkaXF6a2N4.

  17. 6 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: A1KPIZ41. Transaction: MzA2NzAyODI1N2FkaXF6a2N4.

  18. 9 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X18LB4WW. Transaction: MzA1NzIxMzU3MmFkaXF6a2N4.

  19. 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: AEHF2X6P. Transaction: MzA0MzI3MTI4MGFkaXF6a2N4.

  20. 5 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X8JJTT0T. Transaction: MzAzNDk4NTA2N2FkaXF6a2N4.

  21. 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: LFUXLONN. Transaction: MzAyNjIwNzQ3NGFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XAPZLIRP. Transaction: MzAxMjYzNDA5NmFkaXF6a2N4.

  23. 25 November 2009 Termination of appointment of Rodney Thorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6KKEF4H. Transaction: MzAwMzYzNTU1NGFkaXF6a2N4.

  24. 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: P0213E9I. Transaction: MzAwMTA4Nzk3M2FkaXF6a2N4.

  25. 21 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7R3597J. Transaction: MjAzMTA3NDYwNmFkaXF6a2N4.

  26. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8N2J583. Transaction: MjAxOTE1MTg5MWFkaXF6a2N4.

  27. 16 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIINYX9. Transaction: MjAwMzQ2Mzc4NWFkaXF6a2N4.

  28. 15 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: MDE4ODE3NDAzMWFkaXF6a2N4.

  29. 24 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1NzYzMWFkaXF6a2N4.

  30. 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: MDE3MTc3NzI2N2FkaXF6a2N4.

  31. 7 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIyNzU0M2FkaXF6a2N4.

  32. 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: MDAxNjAzNTk3MWFkaXF6a2N4.

  33. 14 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzNTgwOWFkaXF6a2N4.

  34. 16 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwOTIwNzE1MGFkaXF6a2N4.

  35. 8 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU3MTc3OGFkaXF6a2N4.

  36. 27 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MzcxODA4MGFkaXF6a2N4.

  37. 5 June 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyNDIwMGFkaXF6a2N4.

  38. 4 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: MDEyNTA2NjkxNWFkaXF6a2N4.

  39. 22 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI2NDczMmFkaXF6a2N4.

  40. 22 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTg2NTkzMmFkaXF6a2N4.

  41. 21 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjAwNDQ3MGFkaXF6a2N4.

  42. 11 April 2001 Ad 22/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc1OTc0N2FkaXF6a2N4.

  43. 11 April 2001 Accounting reference date shortened from 31/03/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDA0NTYxN2FkaXF6a2N4.

  44. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYyMjEwNWFkaXF6a2N4.

  45. 11 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEzOTE1OWFkaXF6a2N4.

  46. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIwMDMxMmFkaXF6a2N4.

  47. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI5ODE1MWFkaXF6a2N4.

  48. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ1NjgzNmFkaXF6a2N4.

  49. 21 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQ3MTExNmFkaXF6a2N4.

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