Affinity Connect Limited

Company Registration Number: 04256854

Company registered in England and Wales

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Affinity Connect Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in Liverpool.

Registered Address

5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
ENGLAND
L2 5RH

There are 392 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

04256854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

31 October 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £189,891£189,759£147,499£97,907£97,025£83,105£29,391£40,169£42,762£79,954£65,065
of which Cash £26,110£43,228£27,026£8,244£14,777£6,470£7,606£27£28£860£808
Total Assets £189,891£189,759£147,499£97,907£97,025£83,105£29,391£40,169£42,762£79,954£65,065
Current Liabilities £64,380£85,894£77,750£56,056£72,187£75,487£38,694£29,569£37,510£62,036£43,699
Net Current Assets £125,511£103,865£69,749£41,851£24,838£7,618£-9,303£10,600£5,252£17,918£21,366
Total Net Worth £145,511£123,865£89,749£61,851£44,838£27,618£10,697£10,600£5,252£33,719£21,366

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Mark Leonard

    Secretary

    Appointed on 11 May 2016

     

    5 Temple Square
    Temple Street
    Liverpool
    L2 5RH
    England

  • CASSIDY, David Frederick

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    5 Temple Square
    Temple Street
    Liverpool
    L2 5RH
    England

  • HUTCHINSON, Mark Leonard

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    5 Temple Square
    Temple Street
    Liverpool
    L2 5RH
    England

  • PAYNE, Stuart

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    5 Temple Square
    Temple Street
    Liverpool
    L2 5RH
    England

  • WATTS-LAY, Jonathan Roy

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Marketing And Sales Director

    Month of birth: January 1966

    5
    Temple Square
    Temple Street
    Liverpool
    Merseyside
    L2 5RH
    United Kingdom

  • CAMPELL, Richard

    Secretary

    Appointed on 23 July 2001

    Resigned on 1 November 2005

    Waltham Lodge
    Stoke Park Road
    Bristol
    BS9 1JF

  • SMITH, Abbe

    Secretary

    Appointed on 1 November 2005

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Financial Manager

    10
    Hornby Place
    Stoke Bishop
    Bristol
    BS9 1FP
    United Kingdom

  • CAMPBELL, Richard

    Director

    Appointed on 23 July 2001

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1954

    Chesnuts
    The Avenue
    Sneyd Park
    Bristol
    BS9 1PD
    England

  • DRAGUNAS, Christine Dorothy

    Director

    Appointed on 23 July 2001

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Chesnuts
    The Avenue
    Sneyd Park
    Bristol
    BS9 1PD
    England

  • KAY, Paul Antony

    Director

    Appointed on 1 January 2006

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Trainer

    Month of birth: October 1954

    21
    St Nicholas Walk
    Brandon
    Suffolk
    IP27 0DY
    United Kingdom

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

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Latest Filings

  1. 8 January 2017 Appointment of Jonathan Roy Watts-Lay as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5XILEUH. Transaction: MzE2NjA2NjU4MWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9UAP. Transaction: MzE1OTUxNDQ1MGFkaXF6a2N4.

  3. 19 August 2016 Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE [View PDF]

    Category: Address. Type: AD03. Barcode: X5DMLFMB. Transaction: MzE1NTM4MjAwNGFkaXF6a2N4.

  4. 19 August 2016 Register inspection address has been changed to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE [View PDF]

    Category: Address. Type: AD02. Barcode: X5DMLFPF. Transaction: MzE1NTM4MjAwMmFkaXF6a2N4.

  5. 20 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4WDZNMllhZGlxemtjeA.

  6. 20 June 2016 Registered office address changed from 8 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR to 5 Temple Square Temple Street Liverpool L2 5RH on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JPQGO. Transaction: MzE1MTA2OTk4NWFkaXF6a2N4.

  7. 26 May 2016 Termination of appointment of Richard Campbell as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X57T8PVV. Transaction: MzE0OTQ5OTE4MWFkaXF6a2N4.

  8. 26 May 2016 Termination of appointment of Christine Dorothy Dragunas as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X57T8LM1. Transaction: MzE0OTQ5ODE0N2FkaXF6a2N4.

  9. 26 May 2016 Appointment of Mr Mark Leonard Hutchinson as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP03. Barcode: X57QKNAW. Transaction: MzE0OTM5MDE0OWFkaXF6a2N4.

  10. 26 May 2016 Appointment of Mr Stuart Payne as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57QKM4J. Transaction: MzE0OTM4OTg3NGFkaXF6a2N4.

  11. 26 May 2016 Appointment of Mr David Frederick Cassidy as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57QKL9E. Transaction: MzE0OTM4OTY2N2FkaXF6a2N4.

  12. 25 May 2016 Termination of appointment of Abbe Smith as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM02. Barcode: X57QKT9F. Transaction: MzE0OTM5MTQ3MGFkaXF6a2N4.

  13. 25 May 2016 Appointment of Mr Mark Leonard Hutchinson as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57QKMIX. Transaction: MzE0OTM4OTk1NWFkaXF6a2N4.

  14. 17 May 2016 Statement of capital following an allotment of shares on 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Capital. Type: SH01. Barcode: A56S9RPC. Transaction: MzE0ODY3MjQwMGFkaXF6a2N4.

  15. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CRASG. Transaction: MzE0Nzg5MTA0M2FkaXF6a2N4.

  16. 22 February 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X513SD0I. Transaction: MzE0MjI1NzM0MmFkaXF6a2N4.

  17. 27 October 2015 Secretary's details changed for Mrs Abbe Smith on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4IWX62Z. Transaction: MzEzMzg5MDQ4NGFkaXF6a2N4.

  18. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWX1TL. Transaction: MzEzMzg4OTQxMmFkaXF6a2N4.

  19. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOBAY. Transaction: MzEzMTY1Mjg0OGFkaXF6a2N4.

  20. 4 February 2015 Cancellation of shares. Statement of capital on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH06. Barcode: A403A714. Transaction: MzExNjY2MzAyM2FkaXF6a2N4.

  21. 4 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A403A71K. Transaction: MzExNjY2Mjk5NmFkaXF6a2N4.

  22. 30 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaTDlPWVFhZGlxemtjeA.

  23. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG282. Transaction: MzEwODc0NTkyMmFkaXF6a2N4.

  24. 3 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34OBCTK. Transaction: MzA5NzU5MjY0NGFkaXF6a2N4.

  25. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0EKSX. Transaction: MzA4NjAxMDUzMGFkaXF6a2N4.

  26. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0EQJK. Transaction: MzA4MjA4MTUzN2FkaXF6a2N4.

  27. 30 May 2013 Termination of appointment of Paul Kay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GR34Z. Transaction: MzA3ODkzODQyMGFkaXF6a2N4.

  28. 30 May 2013 Secretary's details changed for Miss Abbe Dragunas on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X29GQ7A9. Transaction: MzA3ODkzMDkyNmFkaXF6a2N4.

  29. 26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC1COH. Transaction: MzA2NjU0MTk2M2FkaXF6a2N4.

  30. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4NFT. Transaction: MzA2MzI0ODU5MGFkaXF6a2N4.

  31. 25 May 2012 Secretary's details changed for Miss Abbe Dragunas on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH03. Barcode: X19O166R. Transaction: MzA1ODExNjM0OWFkaXF6a2N4.

  32. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5CVQXY7. Transaction: MzA0NDg0MTM1MWFkaXF6a2N4.

  33. 30 September 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XX0UCXZW. Transaction: MzA0NDczMDQwNmFkaXF6a2N4.

  34. 30 September 2011 Registered office address changed from , 8 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UL on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XX0UBXZV. Transaction: MzA0NDczMDI5MmFkaXF6a2N4.

  35. 26 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X289JPF3. Transaction: MzAyNzY5MjYyMWFkaXF6a2N4.

  36. 18 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XZ5V6MNB. Transaction: MzAyMTYyMDYzM2FkaXF6a2N4.

  37. 18 August 2010 Director's details changed for Mr Paul Antony Kay on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XZ5V5MNA. Transaction: MzAyMTYyMDM5NWFkaXF6a2N4.

  38. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AADGQL8W. Transaction: MzAxODYyMjkxMmFkaXF6a2N4.

  39. 13 May 2010 Director's details changed for Mr Richard Campbell on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XVKPXJYF. Transaction: MzAxNTQ4MDAzOWFkaXF6a2N4.

  40. 13 May 2010 Director's details changed for Richard Campell on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XVJ77JY6. Transaction: MzAxNTQ3NjM5NmFkaXF6a2N4.

  41. 13 May 2010 Director's details changed for Mrs Christine Dorothy Dragunas on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XVKR6JYQ. Transaction: MzAxNTQ4MDA2NmFkaXF6a2N4.

  42. 13 May 2010 Secretary's details changed for Abbe Dragunas on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: XVKKXJYA. Transaction: MzAxNTQ3OTU1NmFkaXF6a2N4.

  43. 13 May 2010 Director's details changed for Christine Dorothy Dragunas on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XVJDXJY2. Transaction: MzAxNTQ3Njk1MmFkaXF6a2N4.

  44. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJF6EJN. Transaction: MzAwMjIyNjM5OGFkaXF6a2N4.

  45. 19 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UQOCJ4. Transaction: MjAzOTU3MjE1NmFkaXF6a2N4.

  46. 8 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK1PR2W9. Transaction: MjAxMjg2MTgyMWFkaXF6a2N4.

  47. 6 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXE021T. Transaction: MjAxMDQyNzcyMWFkaXF6a2N4.

  48. 26 March 2008 Director appointed mr paul antony kay [View PDF]

    Category: Officers. Type: 288a. Barcode: XPNEWYCT. Transaction: MjAwMjA2ODU3N2FkaXF6a2N4.

  49. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMDM0NmFkaXF6a2N4.

  50. 20 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyNzM4M2FkaXF6a2N4.

  51. 23 October 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyMDI3NWFkaXF6a2N4.

  52. 2 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcxNjUyMmFkaXF6a2N4.

  53. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgxMjc4OWFkaXF6a2N4.

  54. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY0NTcyN2FkaXF6a2N4.

  55. 5 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDU3OTY2NmFkaXF6a2N4.

  56. 29 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTIxODMzNmFkaXF6a2N4.

  57. 4 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTA4NTUzMWFkaXF6a2N4.

  58. 3 September 2004 Registered office changed on 03/09/04 from: waltham lodge, stoke park road, bristol, BS9 1JF [View PDF]

    Category: Address. Type: 287. Transaction: NzcwOTA4NjhhZGlxemtjeA.

  59. 3 September 2004 Registered office changed on 03/09/04 from: waltham lodge stoke park road bristol BS9 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA5MDg2OGFkaXF6a2N4.

  60. 20 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2MjM3N2FkaXF6a2N4.

  61. 22 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE1MDkyOWFkaXF6a2N4.

  62. 29 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODQzNzcxOWFkaXF6a2N4.

  63. 7 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTgzMzE4MGFkaXF6a2N4.

  64. 11 February 2003 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkxMDIwOWFkaXF6a2N4.

  65. 21 January 2003 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA5OTUzNDQ0NWFkaXF6a2N4.

  66. 7 January 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNzk3MDEzMWFkaXF6a2N4.

  67. 3 October 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDk3MTUzMmFkaXF6a2N4.

  68. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk3ODkxMmFkaXF6a2N4.

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