Affinity Marketing Limited

Company Registration Number: 04333529

Company registered in England and Wales

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Affinity Marketing Limited is a Private Company Limited by Shares first registered on 4 December 2001. Its current registered address is in Cuckfield, West Sussex.

Registered Address

BEADLES
OCKENDEN LANE
CUCKFIELD
WEST SUSSEX
RH17 5LD

There are 11 companies currently registered at this postcode, including this one.

All companies at RH17 5LD

Registration Data

Company Number

04333529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 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

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £51,364£51,567£51,995£0£0£0£0£0£0£0£0
Current Assets £198,168£246,595£256,161£325,068£361,105£339,242£316,470£284,353£226,989£185,048£130,796
of which Cash £187,570£190,793£192,831£280,097£297,607£299,070£278,566£256,873£185,184£160,264£122,463
Total Assets £249,532£298,162£308,156£325,068£361,105£339,242£316,470£284,353£226,989£185,048£130,796
Current Liabilities £11,422£14,139£14,992£17,300£30,196£31,982£35,914£40,780£31,918£27,942£27,311
Net Current Assets £186,746£232,456£241,169£307,768£330,909£307,260£280,556£243,573£195,071£157,106£103,485
Total Net Worth £238,110£284,023£293,164£311,080£332,623£309,153£281,789£244,585£195,973£158,154£104,688

Previous Names

No previous names

Company Officers

  • BURNELL, Bernadine Ann

    Secretary

    Appointed on 5 December 2001

     

    Beadles
    Ockenden Lane
    Cuckfield
    West Sussex
    RH17 5LD

  • BURNELL, Peter Martin

    Director

    Appointed on 5 December 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1955

    Beadles
    Ockenden Lane
    Cuckfield
    West Sussex
    RH17 5LD

  • BUSINESSLEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2001

    Resigned on 6 December 2001

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • BUSINESSLEGAL LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2001

    Resigned on 6 December 2001

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEW47C. Transaction: MzE2MzkwODAzNGFkaXF6a2N4.

  2. 14 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: A5EZAYXF. Transaction: MzE1NzE5MjI0NmFkaXF6a2N4.

  3. 6 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LOFKVT. Transaction: MzEzNjg4NzgyOWFkaXF6a2N4.

  4. 1 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: A4GAMYHM. Transaction: MzEzMTY1MzM1M2FkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIALD. Transaction: MzExMzQ4OTM5NGFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H134F4. Transaction: MzEwODIwNTI0N2FkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23MNC. Transaction: MzA5MDU4MzUyM2FkaXF6a2N4.

  8. 11 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: A2BVBMYY. Transaction: MzA4MTM2NjI5OGFkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX2LP6. Transaction: MzA3MDE4MzY5MmFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIHLK. Transaction: MzA2NDYzMDExNGFkaXF6a2N4.

  11. 11 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0NXMOLF. Transaction: MzA0ODgxMDkzOWFkaXF6a2N4.

  12. 8 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN8FZWDS. Transaction: MzA0MTc2ODM0N2FkaXF6a2N4.

  13. 12 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X7525PV0. Transaction: MzAyODY0ODg5M2FkaXF6a2N4.

  14. 12 December 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X7524PVZ. Transaction: MzAyODY0ODg4N2FkaXF6a2N4.

  15. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGL52MX1. Transaction: MzAyMjYzOTM2NmFkaXF6a2N4.

  16. 6 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XBZMAFJ1. Transaction: MzAwNDM1MzU5M2FkaXF6a2N4.

  17. 6 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBZM9FJ0. Transaction: MzAwNDM1MTQ2NGFkaXF6a2N4.

  18. 6 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBZM8FJZ. Transaction: MzAwNDM1MTQ2M2FkaXF6a2N4.

  19. 6 December 2009 Director's details changed for Peter Martin Burnell on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBZM7FJY. Transaction: MzAwNDM1MTQ2MmFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU5LODQL. Transaction: MjA0MjU4MzA2M2FkaXF6a2N4.

  21. 22 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVZY5T0. Transaction: MjAyMTAwNzUwNGFkaXF6a2N4.

  22. 4 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1RWJ1WE. Transaction: MjAxMDI2MjExOGFkaXF6a2N4.

  23. 28 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NTg3M2FkaXF6a2N4.

  24. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3MDQ0NWFkaXF6a2N4.

  25. 19 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUxMTMyM2FkaXF6a2N4.

  26. 24 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1MjU5OWFkaXF6a2N4.

  27. 11 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1Mzc2NmFkaXF6a2N4.

  28. 9 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODQyMzM0NWFkaXF6a2N4.

  29. 6 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5ODQwNWFkaXF6a2N4.

  30. 20 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODU4NTgwN2FkaXF6a2N4.

  31. 7 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5NjEwMGFkaXF6a2N4.

  32. 23 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDk0NjE3NmFkaXF6a2N4.

  33. 6 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0MDQ2NmFkaXF6a2N4.

  34. 2 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA5MDIwM2FkaXF6a2N4.

  35. 31 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYwNTEyMWFkaXF6a2N4.

  36. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1Mzk5MGFkaXF6a2N4.

  37. 17 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY0NzQxNGFkaXF6a2N4.

  38. 4 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzcxODExMWFkaXF6a2N4.

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