Affinity Coaching & Consulting Limited

Company Registration Number: 04327055

Company registered in England and Wales

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Affinity Coaching & Consulting Limited is a Private Company Limited by Shares first registered on 22 November 2001.

Registered Address

12 HOMESTEAD ROAD
LONDON
SW6 7DB

There are 13 companies currently registered at this postcode, including this one.

All companies at SW6 7DB

Registration Data

Company Number

04327055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,947£23,075£26,852£13,787£14,976£12,283
of which Cash £12,157£10,419£17,929£5,753£5,471£11,326
Total Assets £19,947£23,075£26,852£13,787£14,976£12,283
Current Liabilities £22,607£26,544£30,931£17,949£20,310£18,488
Net Current Assets £-2,660£-3,469£-4,079£-4,162£-5,334£-6,205
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • DAVIS, Elliot Andrew

    Secretary

    Appointed on 22 November 2001

     

    Nationality: New Zealander

    12 Homestead Road
    London
    SW6 7DB

  • CAMPBELL DAVIS, Kristen Patricia

    Director

    Appointed on 22 November 2001

     

    Nationality: New Zealand

    Occupation: Market Researcher

    Month of birth: April 1971

    12 Homestead Road
    London
    SW6 7DB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2001

    Resigned on 22 November 2001

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2001

    Resigned on 22 November 2001

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 13 January 2017 Amended total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AAMD. Barcode: A5XM7VEH. Transaction: MzE2NjQ0NzQxM2FkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6VYQB. Transaction: MzE2MzUzMzQyNmFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GGM7IA. Transaction: MzE1ODQ3MzQ3OGFkaXF6a2N4.

  4. 19 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MK3TKZ. Transaction: MzEzNzk0NzkzMWFkaXF6a2N4.

  5. 6 December 2015 Amended total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4L3DJPF. Transaction: MzEzNjc5OTIwMWFkaXF6a2N4.

  6. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKIEOH. Transaction: MzEyOTY2MzY2N2FkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0KYR5. Transaction: MzExMzgwNTA3NGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SWHM. Transaction: MzEwNjI3NDc0N2FkaXF6a2N4.

  9. 8 April 2014 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A34XCBW9. Transaction: MzA5Nzc3Nzc0NGFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9TC8W. Transaction: MzA5MDc1NzYwNmFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2I0I38Z. Transaction: MzA4NjA0NTY2MGFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMR48G. Transaction: MzA2OTMwNzgxOWFkaXF6a2N4.

  13. 19 November 2012 Amended accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A1LPHBCG. Transaction: MzA2NzczNzg4MWFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1I6HFUJ. Transaction: MzA2NDczNTU1M2FkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XHA5WZNB. Transaction: MzA0ODA3MjI2MmFkaXF6a2N4.

  16. 9 November 2011 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: APK6KZ2A. Transaction: MzA0Njg5NDg0N2FkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XW3EBXYG. Transaction: MzA0NDYzOTExOGFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XA03WQ3Z. Transaction: MzAyOTA3ODU4MWFkaXF6a2N4.

  19. 3 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0QT2NUC. Transaction: MzAyNDQ2OTIzMWFkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XGHMVFTJ. Transaction: MzAwNTAxNjc0OGFkaXF6a2N4.

  21. 15 December 2009 Director's details changed for Kristen Patricia Campbell Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHMUFTI. Transaction: MzAwNTAxNjI4MGFkaXF6a2N4.

  22. 8 December 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2JMRFF2. Transaction: MzAwNDQ4ODQzNGFkaXF6a2N4.

  23. 5 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOG568Z. Transaction: MjAyMjM5MDc0M2FkaXF6a2N4.

  24. 27 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A3NB056M. Transaction: MjAxODkwMjY2N2FkaXF6a2N4.

  25. 9 January 2008 Amended accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AAMD. Transaction: MDE5MDg0MDcwNmFkaXF6a2N4.

  26. 21 December 2007 Amended accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AAMD. Transaction: MDE4OTQyMTA0OGFkaXF6a2N4.

  27. 11 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc2NTk4NmFkaXF6a2N4.

  28. 4 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0NDEyMGFkaXF6a2N4.

  29. 4 October 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4NjA0NTQwN2FkaXF6a2N4.

  30. 7 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2NjgzMWFkaXF6a2N4.

  31. 23 October 2006 Registered office changed on 23/10/06 from: flat 1 10 longridge road london SW5 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkzMjU3M2FkaXF6a2N4.

  32. 1 September 2006 Delivery ext'd 3 mth 30/11/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NDM0MDA4OGFkaXF6a2N4.

  33. 22 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM3OTQ1NWFkaXF6a2N4.

  34. 20 October 2005 Amended accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AAMD. Transaction: MDA0NTYzMTg1N2FkaXF6a2N4.

  35. 7 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzgwNTc3N2FkaXF6a2N4.

  36. 3 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkwODMwNmFkaXF6a2N4.

  37. 15 September 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MzYwMDEyMGFkaXF6a2N4.

  38. 9 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4NTkwMWFkaXF6a2N4.

  39. 17 November 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA3NDE5OGFkaXF6a2N4.

  40. 19 September 2003 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMzEzMTk5MmFkaXF6a2N4.

  41. 24 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA0NTM1OWFkaXF6a2N4.

  42. 7 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzk4OTUxM2FkaXF6a2N4.

  43. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc4NzczMWFkaXF6a2N4.

  44. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI0OTMzNWFkaXF6a2N4.

  45. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMzMDU2NWFkaXF6a2N4.

  46. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgxNDM1MGFkaXF6a2N4.

  47. 22 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgxODI3MGFkaXF6a2N4.

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