Affinity Business Services Limited

Company Registration Number: 04276804

Company registered in England and Wales

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Affinity Business Services Limited is a Private Company Limited by Shares first registered on 24 August 2001. Its current registered address is in Birmingham.

Registered Address

GRAYS COURT 15 HIGH STREET
HARBORNE
BIRMINGHAM
B17 9NT

There are 23 companies currently registered at this postcode, including this one.

All companies at B17 9NT

Registration Data

Company Number

04276804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6945818

Registration Start Date

11 October 2002

Registration Expiry Date

10 October 2017

Trading Names

AFFINITY FINANCIAL PLANNING

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £175,330£137,395£111,066£114,099£88,043£143,789
of which Cash £168,011£104,877£109,663£109,304£83,408£136,264
Total Assets £175,330£137,395£111,066£114,099£88,043£143,789
Current Liabilities £89,128£22,225£17,450£18,603£17,414£23,118
Net Current Assets £86,202£115,170£93,616£95,496£70,629£120,671
Total Net Worth £87,956£118,679£93,616£95,496£70,629£121,438

Previous Names

No previous names

Company Officers

  • SEKHON, Darshan Singh

    Director

    Appointed on 3 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    133
    Gillhurst Road
    Birmingham
    B17 8PG
    United Kingdom

  • SEKHON, Satwant Kaur

    Secretary

    Appointed on 5 October 2002

    Resigned on 29 July 2009

    1 Blackbushe Close
    Harborne
    Birmingham
    B17 8SB

  • THOMSON, Joan Edith

    Secretary

    Appointed on 15 March 2002

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Secretary

    Mannwood
    Birch Bank, Shatterford
    Bewdley
    Worcestershire
    DY12 1TW

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 August 2001

    Resigned on 24 August 2001

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • VICKERS REYNOLDS & CO LYE LTD

    Corporate Secretary

    Appointed on 24 August 2001

    Resigned on 28 October 2002

    Bordeaux House
    111-112 Pedmore Road Lye
    Stourbridge
    West Midlands
    DY9 8DG

  • KAUR, Satwant

    Director

    Appointed on 24 August 2001

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    1 Blackbushe Close
    Harborne
    Birmingham
    B17 8SB

  • THOMSON, John Murray

    Director

    Appointed on 15 March 2002

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1944

    Mannwood
    Shatterford
    Bewdley
    Worcestershire
    DY12 1TW

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 August 2001

    Resigned on 24 August 2001

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2D15. Transaction: MzE1ODY4OTY2OWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FFCH. Transaction: MzE1NTk4NDA2NWFkaXF6a2N4.

  3. 3 December 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LGQUPN. Transaction: MzEzNjczMDM2N2FkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHV7SO. Transaction: MzEyOTU1NzUzNGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9PRM. Transaction: MzEyNDE0OTIzNmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4MDIG. Transaction: MzEwNjIzMjA0M2FkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJSI2. Transaction: MzEwMDkyMTkwNGFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2M1O6LK. Transaction: MzA4OTYwNDEzMmFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDUB7. Transaction: MzA3ODk5MjY4MmFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 24 August 2012 no member list [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGM8Y8. Transaction: MzA2MzMwOTU1NGFkaXF6a2N4.

  11. 31 August 2012 Director's details changed for Darshan Singh Sekhon on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GGM8Y0. Transaction: MzA2MzMwOTM0NWFkaXF6a2N4.

  12. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A322YR. Transaction: MzA1ODY4MzMxMmFkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: X2YJ5YI1. Transaction: MzA0NTcyNzg3N2FkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAW3NUII. Transaction: MzAzODE4MjY1NGFkaXF6a2N4.

  15. 18 November 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XZM2LP71. Transaction: MzAyNzIwMTIyMmFkaXF6a2N4.

  16. 18 November 2010 Director's details changed for Darshan Singh Sekhon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZM2KP70. Transaction: MzAyNzIwMTA1MWFkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS0ZVKBR. Transaction: MzAxNjM3MDkyMGFkaXF6a2N4.

  18. 12 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XKGT2E17. Transaction: MzAwMDU1MjkyOWFkaXF6a2N4.

  19. 18 August 2009 Appointment terminate, director and secretary satwant kaur sekhon logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P7O58CIR. Transaction: MjAzOTQzNTc5M2FkaXF6a2N4.

  20. 3 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AF6JTAAR. Transaction: MjAzNDMwNzgxMGFkaXF6a2N4.

  21. 9 March 2009 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW54A7XG. Transaction: MjAyNzU0NTMxNWFkaXF6a2N4.

  22. 8 September 2008 Registered office changed on 08/09/2008 from psj & co accountants LTD 1 parsons street dudley west midlands DY1 1JJ [View PDF]

    Category: Address. Type: 287. Barcode: AJXJC2WJ. Transaction: MjAxMjg2ODA2OGFkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ0EB0YG. Transaction: MjAwODE4NDU4NGFkaXF6a2N4.

  24. 6 November 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4NTcxNWFkaXF6a2N4.

  25. 3 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk0NzQ3N2FkaXF6a2N4.

  26. 31 August 2007 Nc inc already adjusted 26/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDc3MTU5NmFkaXF6a2N4.

  27. 13 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIwNDIzOGFkaXF6a2N4.

  28. 9 October 2006 Ad 26/08/06--------- £ si [email protected]=200 £ ic 200/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTk4NDgzN2FkaXF6a2N4.

  29. 9 October 2006 Ad 25/08/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTU5Mjk0N2FkaXF6a2N4.

  30. 9 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE3MjMzOGFkaXF6a2N4.

  31. 2 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3NDgyNmFkaXF6a2N4.

  32. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0NzIxMWFkaXF6a2N4.

  33. 5 May 2006 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1Mzg4MmFkaXF6a2N4.

  34. 4 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc4Mjk3OWFkaXF6a2N4.

  35. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2MDE0NWFkaXF6a2N4.

  36. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMwNTU3MGFkaXF6a2N4.

  37. 11 April 2005 Registered office changed on 11/04/05 from: bordeaux house 111-112 pedmore road stourbridge west midlands DY9 8DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkzNTI3MWFkaXF6a2N4.

  38. 7 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxNTU3NWFkaXF6a2N4.

  39. 1 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzc0MDA5OWFkaXF6a2N4.

  40. 27 August 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0OTkxMGFkaXF6a2N4.

  41. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE5MzA3NWFkaXF6a2N4.

  42. 22 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5ODU2OTA5NWFkaXF6a2N4.

  43. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYwMTQ3MWFkaXF6a2N4.

  44. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUxNDU5M2FkaXF6a2N4.

  45. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY5NTM0NWFkaXF6a2N4.

  46. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUzNTA0OWFkaXF6a2N4.

  47. 7 October 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzNTE0OWFkaXF6a2N4.

  48. 5 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE4NDMxNWFkaXF6a2N4.

  49. 5 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYyNjQzNWFkaXF6a2N4.

  50. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUxNDg1MmFkaXF6a2N4.

  51. 19 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU0NTQ4MmFkaXF6a2N4.

  52. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAyMzQxNWFkaXF6a2N4.

  53. 3 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEwMTk2N2FkaXF6a2N4.

  54. 3 September 2001 Registered office changed on 03/09/01 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzY5NzIwNGFkaXF6a2N4.

  55. 24 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTYyODIyM2FkaXF6a2N4.

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