Affordable Services Limited

Company Registration Number: 04205592

Company registered in England and Wales

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Affordable Services Limited is a Private Company Limited by Shares first registered on 25 April 2001. Its current registered address is in London.

Registered Address

MORGAN, LEWIS & BOCKIUS
CONDOR HOUSE
5-10 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AL

There are 85 companies currently registered at this postcode, including this one.

All companies at EC4M 8AL

Registration Data

Company Number

04205592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £316,079£231,174£0£0£0£0£0£0£0£0£0
Current Assets £320,701£422,698£0£958,968£1,259,477£1,318,719£907,888£434,833£336,125£125,709£22,541
of which Cash £15,860£10,591£0£918,260£120,903£473,616£309,035£0£0£0£70
Total Assets £636,780£653,872£0£958,968£1,259,477£1,318,719£907,888£434,833£336,125£125,709£22,541
Current Liabilities £55,236£54,777£0£470,128£927,952£896,127£620,868£359,276£273,817£106,942£53,353
Net Current Assets £265,465£367,921£0£488,840£331,525£422,592£287,020£75,557£62,308£18,767£-30,812
Total Net Worth £581,544£599,095£0£649,986£487,614£506,925£361,819£110,158£73,473£31,409£-14,240

Previous Names

No previous names

Company Officers

  • MORGAN LEWIS & BOCKIUS UK LLP

    Corporate Secretary

    Appointed on 30 June 2015

     

    ANGUS YOUNG
    Condor House
    St. Paul's Churchyard
    London
    EC4M 8AL
    England

  • BYRANT, Howard

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    MORGAN, LEWIS & BOCKIUS
    Condor House
    5-10 St. Paul's Churchyard
    London
    EC4M 8AL

  • CORNILS, Kevin Paul

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    MORGAN, LEWIS & BOCKIUS
    Condor House
    5-10 St. Paul's Churchyard
    London
    EC4M 8AL

  • BARCZ, Dagmara Alicja

    Secretary

    Appointed on 5 May 2002

    Resigned on 6 September 2004

    87 Godman Road
    Chadwell St Mary
    Essex
    RM16 4TD

  • LYLE, Matthew Alexander

    Secretary

    Appointed on 25 April 2001

    Resigned on 5 May 2002

    295 Elm Road
    Southend On Sea
    Essex
    SS3 9RX

  • PUDDICK, Andrew

    Secretary

    Appointed on 6 September 2004

    Resigned on 8 February 2011

    225
    Westborough Road
    Westcliff On Sea
    Essex
    SS0 9PS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2001

    Resigned on 25 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WCPHD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 May 2011

    Resigned on 30 June 2015

    Alder Castle
    10 Noble Street
    London
    EC2V 7QJ

  • PUDDICK, Daniel

    Director

    Appointed on 25 April 2001

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Web Designer

    Month of birth: June 1977

    23
    Park Lane
    Southend On Sea
    Essex
    SS1 2SL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2001

    Resigned on 25 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg1NDg2OWFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjkyNDYwNGFkaXF6a2N4.

  3. 28 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JX3BTK. Transaction: MzE2MjMzMDc1MGFkaXF6a2N4.

  4. 6 September 2016 Satisfaction of charge 042055920003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5EZBDCI. Transaction: MzE1NzY5NDAzMmFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56A3RQ6. Transaction: MzE0Nzc3MjA3MmFkaXF6a2N4.

  6. 4 May 2016 Director's details changed for Mr Kevin Paul Cornils on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56A3RPU. Transaction: MzE0Nzc3MTc0MGFkaXF6a2N4.

  7. 3 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZCWOKZ. Transaction: MzE0MDYyNTcwM2FkaXF6a2N4.

  8. 11 August 2015 Registration of charge 042055920003, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DKZ0OR. Transaction: MzEyOTExNTE0NGFkaXF6a2N4.

  9. 10 August 2015 Satisfaction of charge 042055920002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DHH86B. Transaction: MzEyODY2NzkzOWFkaXF6a2N4.

  10. 8 July 2015 Director's details changed for Mr Kevin Paul Cornils on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4B6ENDV. Transaction: MzEyNjcwMjYxMmFkaXF6a2N4.

  11. 8 July 2015 Director's details changed for Howard Byrant on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4B6EN2Q. Transaction: MzEyNjcwMjUzNmFkaXF6a2N4.

  12. 8 July 2015 Appointment of Morgan Lewis & Bockius Uk Llp as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP04. Barcode: X4B6ELMA. Transaction: MzEyNjcwMjA5MGFkaXF6a2N4.

  13. 8 July 2015 Termination of appointment of Wcphd Secretaries Limited as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4B6EKJ5. Transaction: MzEyNjcwMTc2MGFkaXF6a2N4.

  14. 28 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4691MDS. Transaction: MzEyMjExNjg0NmFkaXF6a2N4.

  15. 9 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4023XD6. Transaction: MzExNjM4MDYwOGFkaXF6a2N4.

  16. 7 November 2014 Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Morgan, Lewis & Bockius Condor House 5-10 St. Paul's Churchyard London EC4M 8AL on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4BKSI. Transaction: MzExMDkzNjE4NWFkaXF6a2N4.

  17. 10 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BUH2ZE. Transaction: MzEwMzk1MzczNmFkaXF6a2N4.

  18. 13 June 2014 Registration of charge 042055920002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L39ZIWW9. Transaction: MzEwMjEyMDIxM2FkaXF6a2N4.

  19. 4 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: A3902FNT. Transaction: MzEwMTMyNzgxNmFkaXF6a2N4.

  20. 4 March 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32NG5YX. Transaction: MzA5NTYwNDgwOGFkaXF6a2N4.

  21. 7 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: A29INMF7. Transaction: MzA3OTM4MjYzNWFkaXF6a2N4.

  22. 5 February 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PGS0. Transaction: MzA3MjMxMjkwN2FkaXF6a2N4.

  23. 14 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NRWX3M. Transaction: MzA2OTU4OTYwOWFkaXF6a2N4.

  24. 25 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: A19IIEP5. Transaction: MzA1ODEyMTEzMWFkaXF6a2N4.

  25. 30 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FZNUR. Transaction: MzA1MTU3NzE2M2FkaXF6a2N4.

  26. 14 September 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: AAPLSXI1. Transaction: MzA0Mzc3NjM2NGFkaXF6a2N4.

  27. 9 June 2011 Appointment of Wcphd Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A83E9USU. Transaction: MzAzODU4Mjk2NmFkaXF6a2N4.

  28. 9 June 2011 Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: A83EAUSV. Transaction: MzAzODU4MjgzMGFkaXF6a2N4.

  29. 6 April 2011 Termination of appointment of Andrew Puddick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALR1KSXW. Transaction: MzAzNTE0MDg1OGFkaXF6a2N4.

  30. 24 March 2011 Appointment of Kevin Paul Cornils as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATWMSSPU. Transaction: MzAzNDQxNjg5OWFkaXF6a2N4.

  31. 15 March 2011 Termination of appointment of Daniel Puddick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RQ3ORSD4. Transaction: MzAzMzg2MzEwOWFkaXF6a2N4.

  32. 15 March 2011 Appointment of Howard Byrant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUWWRSDS. Transaction: MzAzMzgyMjk2OGFkaXF6a2N4.

  33. 15 March 2011 Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: AUWWTSDU. Transaction: MzAzMzgyMjg0OGFkaXF6a2N4.

  34. 4 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: AWWWGM33. Transaction: MzAyMDc2Nzc0OWFkaXF6a2N4.

  35. 19 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: AY44PJZN. Transaction: MzAxNTg0MjY3MGFkaXF6a2N4.

  36. 19 May 2010 Secretary's details changed for Andrew Puddick on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: AY44NJZL. Transaction: MzAxNTg0MjI4NWFkaXF6a2N4.

  37. 8 April 2010 Director's details changed for Daniel Puddick on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: ANPYPISJ. Transaction: MzAxMzA5NTczOWFkaXF6a2N4.

  38. 18 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P44YCDCW. Transaction: MjA0MTU4Njc5NGFkaXF6a2N4.

  39. 11 June 2009 Return made up to 25/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9WVHAMN. Transaction: MjAzNDg4MzczMWFkaXF6a2N4.

  40. 11 June 2009 Director's change of particulars / daniel puddick / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9WV4AMA. Transaction: MjAzNDg4MzY2NmFkaXF6a2N4.

  41. 4 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: AL41E2UA. Transaction: MjAxMjY4NzA5OWFkaXF6a2N4.

  42. 11 June 2008 Director's change of particulars / daniel puddick / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVO910GJ. Transaction: MjAwNzA1MTc1MmFkaXF6a2N4.

  43. 11 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVO920GK. Transaction: MjAwNzAyOTQ5MWFkaXF6a2N4.

  44. 14 April 2008 Ad 01/01/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A12CVYR9. Transaction: MjAwMzIzNzUxMWFkaXF6a2N4.

  45. 14 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzIzNzQxNGFkaXF6a2N4.

  46. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNDc3MmFkaXF6a2N4.

  47. 25 May 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDgwMzgxMGFkaXF6a2N4.

  48. 10 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI0NjYwMWFkaXF6a2N4.

  49. 17 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTczNzE1MGFkaXF6a2N4.

  50. 12 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzODcyMjE3MWFkaXF6a2N4.

  51. 24 June 2005 Registered office changed on 24/06/05 from: unit 4 hadleigh business centre 351 london road hadleigh essex SS7 2BT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE1Njc1NWFkaXF6a2N4.

  52. 2 June 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyMjAxOWFkaXF6a2N4.

  53. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU3Njg5M2FkaXF6a2N4.

  54. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgxODMxNmFkaXF6a2N4.

  55. 14 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQyOTc2OGFkaXF6a2N4.

  56. 17 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYyNDIwMGFkaXF6a2N4.

  57. 13 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjI3ODQwNGFkaXF6a2N4.

  58. 13 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI0MzgzM2FkaXF6a2N4.

  59. 27 April 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODYzMzk0N2FkaXF6a2N4.

  60. 14 October 2002 Ad 20/09/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTU4MjA1MWFkaXF6a2N4.

  61. 7 August 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTExNDg5OGFkaXF6a2N4.

  62. 7 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc3MDg1N2FkaXF6a2N4.

  63. 3 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ4ODg0M2FkaXF6a2N4.

  64. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwODA1MWFkaXF6a2N4.

  65. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM4MDYyNGFkaXF6a2N4.

  66. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI1Nzk0MGFkaXF6a2N4.

  67. 25 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjc2NzU1MWFkaXF6a2N4.

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