Affirmation Consulting Limited

Company Registration Number: 04203782

Company registered in England and Wales

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Affirmation Consulting Limited is a Private Company Limited by Shares first registered on 23 April 2001. Its current registered address is in London.

Registered Address

JOHNSTON CARMICHAEL
107-111 FLEET STREET
LONDON
EC4A 2AB

There are 255 companies currently registered at this postcode, including this one.

All companies at EC4A 2AB

Registration Data

Company Number

04203782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

8 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

8 February 2016

Accounts Next Due

8 November 2017

Returns Last Made Up

23 April 2015

Returns Next Due

21 May 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £123,472£118,152£98,171£50,679£76,434£66,454£30,868£43,978
of which Cash £123,472£114,889£95,663£48,039£61,584£52,594£29,188£33,628
Total Assets £123,472£118,152£98,171£50,679£76,434£66,454£30,868£43,978
Current Liabilities £15,871£25,162£22,645£7,270£24,669£28,573£15,670£22,179
Net Current Assets £107,601£92,990£75,526£43,409£51,765£37,881£15,198£21,799
Total Net Worth £107,771£93,205£75,813£43,792£52,276£38,562£15,818£22,626

Previous Names

No previous names

Company Officers

  • FRAZER REID, Maxine Jean

    Secretary

    Appointed on 23 April 2001

     

    Charlwood
    Post Office Road
    Inkpen
    Berkshire
    RG17 9PU

  • REID, Philip Michael

    Director

    Appointed on 23 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Charlwood
    Post Office Road, Inkpen
    Hungerford
    Berkshire
    RG17 9PU

  • B H COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 April 2001

    Resigned on 23 April 2001

    37 London Road
    Newbury
    Berkshire
    RG14 1JL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 March 2016 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: A51Y7MC1. Transaction: MzE0Mzg4OTE5NWFkaXF6a2N4.

  2. 10 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51Y7MCH. Transaction: MzE0MzgxNDE1M2FkaXF6a2N4.

  3. 10 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxWTdNQlRhZGlxemtjeA.

  4. 10 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A51Y7MC9. Transaction: MzE0MzgxNDA4NmFkaXF6a2N4.

  5. 19 February 2016 Total exemption small company accounts made up to 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Accounts. Type: AA. Barcode: X513UK09. Transaction: MzE0MjI4MjgwMmFkaXF6a2N4.

  6. 19 February 2016 Previous accounting period shortened from 30 April 2016 to 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Accounts. Type: AA01. Barcode: X513TKPC. Transaction: MzE0MjI3MTQwNGFkaXF6a2N4.

  7. 12 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K0DW5N. Transaction: MzEzNTA3NDcxOWFkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJIIZ. Transaction: MzEyMjcyMTM2M2FkaXF6a2N4.

  9. 10 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G51OXN. Transaction: MzEwNzI0MzA4N2FkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFLIY. Transaction: MzA5OTQ3MzAzN2FkaXF6a2N4.

  11. 22 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JIW9YO. Transaction: MzA4NzM3NzY4OWFkaXF6a2N4.

  12. 10 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X283LI17. Transaction: MzA3Nzc1NDUyOWFkaXF6a2N4.

  13. 19 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LPGY41. Transaction: MzA2Nzc0MjQ4MmFkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X185WPNE. Transaction: MzA1NjkzMjEzOWFkaXF6a2N4.

  15. 6 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZZO3UZ. Transaction: MzA1MDI0NjA1OWFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XRQUWULJ. Transaction: MzAzODAyNzYxNmFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUJ10NR2. Transaction: MzAyNDI2MjE4NWFkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XHQ31KB3. Transaction: MzAxNjM1OTcxMmFkaXF6a2N4.

  19. 22 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMC8PE6P. Transaction: MzAwMTI3ODU3NWFkaXF6a2N4.

  20. 29 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SFL9FM. Transaction: MjAzMTgwNjEyNmFkaXF6a2N4.

  21. 19 December 2008 Registered office changed on 19/12/2008 from 21-22 park way newbury berkshire RG14 1EE [View PDF]

    Category: Address. Type: 287. Barcode: XDL5A5S7. Transaction: MjAyMDgxOTA5M2FkaXF6a2N4.

  22. 18 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZKBU5QT. Transaction: MjAyMDY2MzAwM2FkaXF6a2N4.

  23. 14 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JDLZP2. Transaction: MjAwNTM1NDEzN2FkaXF6a2N4.

  24. 6 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg5Njg1MmFkaXF6a2N4.

  25. 9 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk3MTQ5NGFkaXF6a2N4.

  26. 25 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE2MzExOWFkaXF6a2N4.

  27. 2 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2OTc3NWFkaXF6a2N4.

  28. 7 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzM1MDI4NWFkaXF6a2N4.

  29. 21 June 2005 Registered office changed on 21/06/05 from: 37 london road newbury berkshire RG14 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY1MDk4MmFkaXF6a2N4.

  30. 23 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxNjI2MGFkaXF6a2N4.

  31. 14 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzE1NzQ1NmFkaXF6a2N4.

  32. 13 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcxMTM1N2FkaXF6a2N4.

  33. 6 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTM2MDkzNmFkaXF6a2N4.

  34. 6 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODc5NDgwM2FkaXF6a2N4.

  35. 27 January 2004 Ad 01/01/04--------- £ si [email protected]=10 £ ic 200/210 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODM2NTUwNWFkaXF6a2N4.

  36. 14 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTI0MDY3MWFkaXF6a2N4.

  37. 22 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU0NTkwOGFkaXF6a2N4.

  38. 26 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTIxODI1MWFkaXF6a2N4.

  39. 10 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIxODk1NWFkaXF6a2N4.

  40. 3 May 2001 Ad 23/04/01--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY3MzM5MGFkaXF6a2N4.

  41. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAzODk2OWFkaXF6a2N4.

  42. 3 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk4MDgyNmFkaXF6a2N4.

  43. 23 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzMzMjU4MWFkaXF6a2N4.

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