Affinity Events Limited

Company Registration Number: 04274000

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity Events Limited is a Private Company Limited by Shares first registered on 21 August 2001. Its current registered address is in Chepstow, Gwent.

Registered Address

4 BURNT BARN ROAD
BULWARK
CHEPSTOW
GWENT
NP16 5AR

There are 3 companies currently registered at this postcode, including this one.

All companies at NP16 5AR

Registration Data

Company Number

04274000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,614£62,048£54,339£43,243£21,134£44,006£18,368
of which Cash £6,440£630£1,042£8,575£11,779£21,442£5,514
Total Assets £69,614£62,048£54,339£43,243£21,134£44,006£18,368
Current Liabilities £171,189£106,198£84,165£60,087£28,866£39,196£14,722
Net Current Assets £-101,575£-44,150£-29,826£-16,844£-7,732£4,810£3,646
Total Net Worth £4,746£491£76£2,804£3,204£15,399£11,393

Previous Names

No previous names

Company Officers

  • BREWS, Jennifer Mary

    Secretary

    Appointed on 4 January 2010

     

    4
    Burnt Barn Road
    Bulwark
    Chepstow
    Gwent
    NP16 5AR
    Wales

  • BREWS, Jennifer Mary

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    4
    Burnt Barn Road
    Bulwark
    Chepstow
    Gwent
    NP16 5AR
    Wales

  • BREWS, Keith Charles

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    4
    Burnt Barn Road
    Bulwark
    Chepstow
    Gwent
    NP16 5AR
    Wales

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 21 August 2001

    Resigned on 21 August 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • WALLACE, Elizabeth Meriel

    Secretary

    Appointed on 21 August 2001

    Resigned on 4 January 2010

    26 Mount Way
    Chepstow
    NP16 5NF

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 21 August 2001

    Resigned on 21 August 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HAWORTH, Robert

    Director

    Appointed on 20 September 2005

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Event Management

    Month of birth: March 1981

    21 Meadow Rise
    Undy
    Monmouthshire
    NP26 3JW

  • WALLACE, Alan Thomas

    Director

    Appointed on 21 August 2001

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Cathedral Manager

    Month of birth: April 1957

    7
    Hayne Corfe Crescent, Sunningdale
    Truro
    Cornwall
    TR1 3FJ
    United Kingdom

  • WALLACE, Elizabeth Meriel

    Director

    Appointed on 21 August 2001

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    7
    Hayne Corfe Crescent, Sunningdale
    Truro
    Cornwall
    TR1 3FJ
    United Kingdom

  • WARLOW, Benjamin Picton

    Director

    Appointed on 1 October 2007

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Event Manager

    Month of birth: August 1980

    22 Briavels Grove
    Bristol
    Avon
    BS6 5JJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G391ZT. Transaction: MzE1Nzk1MzQ1NmFkaXF6a2N4.

  2. 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBYWG. Transaction: MzE1NTU1NTkxNmFkaXF6a2N4.

  3. 14 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J625WJ. Transaction: MzEzNDY3MTg1MGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA4GK2. Transaction: MzEyOTM2MTQwMmFkaXF6a2N4.

  5. 4 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3LLL3TK. Transaction: MzExMjYwNzI1MmFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLMBL. Transaction: MzEwNjkwNDE2MGFkaXF6a2N4.

  7. 5 December 2013 Termination of appointment of Elizabeth Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJW8N5. Transaction: MzA5MDExNjM4NmFkaXF6a2N4.

  8. 5 December 2013 Termination of appointment of Alan Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJW88B. Transaction: MzA5MDExNjI3M2FkaXF6a2N4.

  9. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5D00J. Transaction: MzA4ODEzODg5NmFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5F6YG. Transaction: MzA4NTMwODQxMmFkaXF6a2N4.

  11. 20 June 2013 Registered office address changed from 1 Yew Tree Wood Chepstow Monmouthshire NP16 6AZ United Kingdom on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWGLMY. Transaction: MzA4MDExNDA1NGFkaXF6a2N4.

  12. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA1BLL. Transaction: MzA2NjU5Mzc2N2FkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGZX5. Transaction: MzA2NDAxMzkwM2FkaXF6a2N4.

  14. 12 September 2012 Director's details changed for Mrs Elizabeth Meriel Wallace on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X1HBGZWX. Transaction: MzA2NDAxMzc3NGFkaXF6a2N4.

  15. 12 September 2012 Director's details changed for Mr Alan Thomas Wallace on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X1HBGZWP. Transaction: MzA2NDAxMzc2OWFkaXF6a2N4.

  16. 12 September 2012 Registered office address changed from 4 John Rastrick Rise Chepstow Gwent NP16 5GF Wales on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBGZWH. Transaction: MzA2NDAxMzc4NmFkaXF6a2N4.

  17. 30 April 2012 Director's details changed for Mrs Elizabeth Meriel Wallace on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X17VIECB. Transaction: MzA1NjY2MDc3NWFkaXF6a2N4.

  18. 30 April 2012 Director's details changed for Mr Alan Thomas Wallace on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X17VIEC3. Transaction: MzA1NjY2MDc3M2FkaXF6a2N4.

  19. 29 April 2012 Director's details changed for Mr Keith Charles Brews on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X17VIE9S. Transaction: MzA1NjY2MDc2NGFkaXF6a2N4.

  20. 29 April 2012 Director's details changed for Mrs Jennifer Mary Brews on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X17VIE94. Transaction: MzA1NjY2MDc2MGFkaXF6a2N4.

  21. 1 December 2011 Registered office address changed from 26 Mount Way Chepstow Monmouthshire NP16 5NF on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XI02RZPW. Transaction: MzA0ODIxMzE5MWFkaXF6a2N4.

  22. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATJF0YRQ. Transaction: MzA0NjM5MDczM2FkaXF6a2N4.

  23. 14 September 2011 Director's details changed for Alan Thomas Wallace on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XQXRYXJP. Transaction: MzA0MzgwNzIyMWFkaXF6a2N4.

  24. 14 September 2011 Director's details changed for Elizabeth Meriel Wallace on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XQY2WXJZ. Transaction: MzA0MzgwODA5NGFkaXF6a2N4.

  25. 14 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XQXK8XJS. Transaction: MzA0MzgwNjYxNGFkaXF6a2N4.

  26. 13 October 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XMTUNO7O. Transaction: MzAyNTE4NjU3NmFkaXF6a2N4.

  27. 13 October 2010 Director's details changed for Elizabeth Meriel Wallace on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMTUMO7N. Transaction: MzAyNTE4NTQ5MGFkaXF6a2N4.

  28. 13 October 2010 Director's details changed for Alan Thomas Wallace on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMTULO7M. Transaction: MzAyNTE4NTQ4OGFkaXF6a2N4.

  29. 13 October 2010 Termination of appointment of Elizabeth Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMTUKO7L. Transaction: MzAyNTE4NTQ4N2FkaXF6a2N4.

  30. 15 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AHY6LKSS. Transaction: MzAxNzYwMzM0MWFkaXF6a2N4.

  31. 18 March 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AUIQIICO. Transaction: MzAxMTcyOTAwNGFkaXF6a2N4.

  32. 18 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTcyODk0M2FkaXF6a2N4.

  33. 17 March 2010 Appointment of Mrs Jennifer Mary Brews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3GXQIDY. Transaction: MzAxMTY2ODExMWFkaXF6a2N4.

  34. 17 March 2010 Appointment of Mr Keith Charles Brews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3GR2ID4. Transaction: MzAxMTY2NzY4MmFkaXF6a2N4.

  35. 17 March 2010 Appointment of Mrs Jennifer Mary Brews as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3H3BIDQ. Transaction: MzAxMTY2ODY0N2FkaXF6a2N4.

  36. 4 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90VMCZY. Transaction: MjA0MDY1Nzg2NGFkaXF6a2N4.

  37. 4 September 2009 Appointment terminated director benjamin warlow [View PDF]

    Category: Officers. Type: 288b. Barcode: X910ZCZH. Transaction: MjA0MDY1NzcxNGFkaXF6a2N4.

  38. 17 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A74WNAS6. Transaction: MjAzNTI5NTI1NmFkaXF6a2N4.

  39. 11 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQX5N31G. Transaction: MjAxMzIxMTMxNmFkaXF6a2N4.

  40. 25 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMPF60U0. Transaction: MjAwNzgxODY1NmFkaXF6a2N4.

  41. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyMDI0MmFkaXF6a2N4.

  42. 13 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4NTU2MmFkaXF6a2N4.

  43. 2 July 2007 Accounting reference date extended from 31/07/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzIxMDc4OGFkaXF6a2N4.

  44. 15 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0MTU0NGFkaXF6a2N4.

  45. 14 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM0NjQ3NWFkaXF6a2N4.

  46. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg0NzA1OGFkaXF6a2N4.

  47. 8 June 2006 Registered office changed on 08/06/06 from: archway house moor street chepstow monmouthshire NP16 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg0NzA1MGFkaXF6a2N4.

  48. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1OTMzOGFkaXF6a2N4.

  49. 10 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMzYyMzAzM2FkaXF6a2N4.

  50. 22 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI4MDYyMmFkaXF6a2N4.

  51. 21 February 2005 Registered office changed on 21/02/05 from: affinity house mounton road chepstow NP16 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjUxNjQzMWFkaXF6a2N4.

  52. 4 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MzcwNzQ4MmFkaXF6a2N4.

  53. 3 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2NTYyNWFkaXF6a2N4.

  54. 23 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY4MTkzNmFkaXF6a2N4.

  55. 23 October 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5ODA5OGFkaXF6a2N4.

  56. 9 October 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxMzc1OGFkaXF6a2N4.

  57. 9 October 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MDA1ODYwOGFkaXF6a2N4.

  58. 9 October 2002 Accounting reference date shortened from 31/08/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzE3NzYzNWFkaXF6a2N4.

  59. 5 August 2002 Registered office changed on 05/08/02 from: 20 roberts road cheltenham gloucestershire GL52 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ3NTg4NGFkaXF6a2N4.

  60. 12 September 2001 Ad 29/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzczNzE3MWFkaXF6a2N4.

  61. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY3MzM3N2FkaXF6a2N4.

  62. 31 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIwNTI4OWFkaXF6a2N4.

  63. 31 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUxNTgyOWFkaXF6a2N4.

  64. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUyNDI3M2FkaXF6a2N4.

  65. 31 August 2001 Registered office changed on 31/08/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg2OTk2OGFkaXF6a2N4.

  66. 21 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE5NDA0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.