Affas Ltd

Company Registration Number: 04347898

Company registered in England and Wales

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Affas Ltd is a Private Company Limited by Shares first registered on 7 January 2002. Its current registered address is in Chichester, West Sussex.

Registered Address

APPLEDRAM BARNS
BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
UNITED KINGDOM
PO20 7EQ

There are 224 companies currently registered at this postcode, including this one.

All companies at PO20 7EQ

Registration Data

Company Number

04347898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7840688

Registration Start Date

25 April 2003

Registration Expiry Date

24 April 2018

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,275£0£0£0£0£0
Current Assets £126,775£128,409£150,720£210,758£240,372£223,718
of which Cash £6,194£1,609£2,151£2,217£8,660£6,957
Total Assets £129,050£128,409£150,720£210,758£240,372£223,718
Current Liabilities £1,628£9,002£35,696£10,897£125,813£113,342
Net Current Assets £125,147£119,407£115,024£199,861£114,559£110,376
Total Net Worth £127,422£122,440£119,068£115,252£114,927£110,866

Previous Names

  • FORCELANE LIMITED, active until 21 February 2002

Company Officers

  • JOLLY, David Michael Bourdeau

    Director

    Appointed on 16 February 2017

     

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: October 1988

    Appledram Barns
    Birdham Road
    Chichester
    West Sussex
    PO20 7EQ
    United Kingdom

  • CONDER, Rupert Stewart

    Secretary

    Appointed on 10 July 2003

    Resigned on 4 October 2007

    1 Wayside Cottage
    Hurstbourne Tarrant
    Andover
    Hampshire
    SP11 0AR

  • RATSEY, Michael Brinton

    Secretary

    Appointed on 25 January 2002

    Resigned on 2 May 2003

    36 Maiden Castle Road
    Dorchester
    Dorset
    DT1 2ES

  • WELLINGS, Catherine Margaret

    Secretary

    Appointed on 3 May 2003

    Resigned on 17 June 2003

    7 Bishopton Park
    Ripon
    N Yorkshire
    HG4 2QW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2002

    Resigned on 25 January 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 October 2007

    Resigned on 6 April 2017

    Old Gun Court
    North Street
    Dorking
    Surrey
    RH4 1DE
    United Kingdom

  • BAKER, Victor Alan

    Director

    Appointed on 9 September 2015

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Insurance Intermediary

    Month of birth: July 1951

    Appledram Barns
    Birdham Road
    Chichester
    West Sussex
    PO20 7EQ
    United Kingdom

  • COONEY, Wilson Charles

    Director

    Appointed on 31 March 2003

    Resigned on 22 January 2010

    Nationality: American

    Occupation: Director

    Month of birth: May 1934

    29350 Grand Coteau
    Fair Oaks Ranch
    Texas
    78015
    Usa

  • ELLIOTT, Mark Collier

    Director

    Appointed on 23 July 2003

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    1 Kickdom Close
    The Downs
    Amesbury
    Wiltshire
    SP4 7XB

  • GOUGH, Andrew Bankes, Rear Admiral

    Director

    Appointed on 1 May 2003

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    The Manor House
    Knole Langport
    Somerton
    Somerset
    TA10 9JB

  • HIRCHFIELD, Glenn Fraser

    Director

    Appointed on 1 July 2007

    Resigned on 29 September 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1961

    286a
    High Street
    Dorking
    Surrey
    RH4 1QT
    United Kingdom

  • LEE, Simon Philip Guy

    Director

    Appointed on 25 January 2002

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Barnes Street House
    Three Elm Lane Golden Green
    Tonbridge
    TN11 0LB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 January 2002

    Resigned on 25 January 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MATHER, John Jude

    Director

    Appointed on 29 September 2012

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: May 1954

    Old Gun Court
    North Street
    Dorking
    Surrey
    RH4 1DE
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 April 2017 Termination of appointment of Mp Secretaries Limited as a secretary on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM02. Barcode: X63SNRLC. Transaction: MzE3MzAwMDI4MWFkaXF6a2N4.

  2. 22 February 2017 Termination of appointment of Victor Alan Baker as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X60SHSW2. Transaction: MzE2OTUzMzczOWFkaXF6a2N4.

  3. 20 February 2017 Appointment of Mr David Michael Bourdeau Jolly as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X60N5POW. Transaction: MzE2OTI5OTM3N2FkaXF6a2N4.

  4. 17 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L5SA. Transaction: MzE2NjcxMTI5OWFkaXF6a2N4.

  5. 16 January 2017 Director's details changed for Mr Victor Alan Baker on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8L5SU. Transaction: MzE2NjcxMTI3NWFkaXF6a2N4.

  6. 28 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C69DS1. Transaction: MzE1MzkxOTc5OGFkaXF6a2N4.

  7. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njk2MjEzMGFkaXF6a2N4.

  8. 22 April 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X55H7EF6. Transaction: MzE0Njk0NzI5NmFkaXF6a2N4.

  9. 21 April 2016 Termination of appointment of John Jude Mather as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X55EJUH4. Transaction: MzE0NjgzMzA5NmFkaXF6a2N4.

  10. 21 April 2016 Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55EJU0R. Transaction: MzE0NjgzMjkxMmFkaXF6a2N4.

  11. 21 April 2016 Appointment of Mr Victor Alan Baker as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X55EJTLL. Transaction: MzE0NjgzMjc2NGFkaXF6a2N4.

  12. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk3NTAwMGFkaXF6a2N4.

  13. 1 October 2015 Secretary's details changed for Mp Secretaries Limited on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH04. Barcode: X4H3UW6R. Transaction: MzEzMjE3Mjc5MGFkaXF6a2N4.

  14. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18K3I. Transaction: MzEzMjEwMDM3NmFkaXF6a2N4.

  15. 25 September 2015 Director's details changed for Mr John Jude Mather on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GO4MUT. Transaction: MzEzMTc4MjMzM2FkaXF6a2N4.

  16. 25 September 2015 Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO4MPT. Transaction: MzEzMTc4MjMyOWFkaXF6a2N4.

  17. 8 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNEN7U. Transaction: MzExNDk5NDE5N2FkaXF6a2N4.

  18. 30 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: X3HIOOBE. Transaction: MzEwODU2ODg3N2FkaXF6a2N4.

  19. 31 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJPJK. Transaction: MzA5MzY3Mjk1OWFkaXF6a2N4.

  20. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JNIB. Transaction: MzA4NjA2NTEyOGFkaXF6a2N4.

  21. 1 February 2013 Termination of appointment of Glenn Hirchfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219T1TU. Transaction: MzA3MjEwMzAxMWFkaXF6a2N4.

  22. 1 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X219T249. Transaction: MzA3MjEwMzIxNGFkaXF6a2N4.

  23. 1 February 2013 Appointment of Mr John Jude Mather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219T1Z5. Transaction: MzA3MjEwMzA3OGFkaXF6a2N4.

  24. 25 January 2013 Termination of appointment of Glenn Hirchfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RR7IJ. Transaction: MzA3MTc1OTc4MGFkaXF6a2N4.

  25. 28 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: X1IECZ7L. Transaction: MzA2NDk2NDUwOGFkaXF6a2N4.

  26. 14 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X12KH0RC. Transaction: MzA1MjM2NjAwN2FkaXF6a2N4.

  27. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWDMBXYY. Transaction: MzA0NDY2NjM2NWFkaXF6a2N4.

  28. 16 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XS2B1RPJ. Transaction: MzAzMjM0MjIxNGFkaXF6a2N4.

  29. 19 October 2010 Director's details changed for Mr Glenn Fraser Hirchfield on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XP2FSODW. Transaction: MzAyNTQ5MjkzMGFkaXF6a2N4.

  30. 19 October 2010 Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XP2ERODU. Transaction: MzAyNTQ5MjgxOGFkaXF6a2N4.

  31. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATVZ9NUN. Transaction: MzAyNDQ5MDU0MWFkaXF6a2N4.

  32. 4 February 2010 Termination of appointment of Wilson Cooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPHYKH8A. Transaction: MzAwODY3MzYyNGFkaXF6a2N4.

  33. 17 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XZAF8GPY. Transaction: MzAwNzIxOTM4M2FkaXF6a2N4.

  34. 15 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWNU4FEV. Transaction: MzAwNTAyNjgxOGFkaXF6a2N4.

  35. 10 September 2009 Director's change of particulars / glenn hirchfield / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XANTUD5Z. Transaction: MjA0MTA2Mjg1NGFkaXF6a2N4.

  36. 10 March 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFC9801. Transaction: MjAyNzYxODIzOGFkaXF6a2N4.

  37. 16 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1RD75LC. Transaction: MjAyMDM3NTk0MmFkaXF6a2N4.

  38. 13 May 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00C5ZN0. Transaction: MjAwNTE5ODQwMWFkaXF6a2N4.

  39. 29 April 2008 Appointment terminated director mark elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: ANKBJZAK. Transaction: MjAwNDM0MTQyMGFkaXF6a2N4.

  40. 13 March 2008 Director's change of particulars / glenn hirchfield / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL948XZC. Transaction: MjAwMTM5MzE1OWFkaXF6a2N4.

  41. 18 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2ODc3OGFkaXF6a2N4.

  42. 18 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY2OTE2NWFkaXF6a2N4.

  43. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3MTc0NGFkaXF6a2N4.

  44. 18 October 2007 Registered office changed on 18/10/07 from: 1 wayside cottage newbury road hurtsbourne tarrant andover hampshire SP11 0AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY2ODc3N2FkaXF6a2N4.

  45. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYwMzExM2FkaXF6a2N4.

  46. 21 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwMjk3OWFkaXF6a2N4.

  47. 9 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1NDMwNGFkaXF6a2N4.

  48. 8 August 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2NDg2MzUzN2FkaXF6a2N4.

  49. 24 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEwMDU0NWFkaXF6a2N4.

  50. 28 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzEyNTE4MWFkaXF6a2N4.

  51. 19 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyMjEwM2FkaXF6a2N4.

  52. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQ4MjY2MmFkaXF6a2N4.

  53. 3 April 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODg2ODc5NmFkaXF6a2N4.

  54. 16 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQxODc3NmFkaXF6a2N4.

  55. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI3NjUxM2FkaXF6a2N4.

  56. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk3MDI5N2FkaXF6a2N4.

  57. 22 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5MjQ2NGFkaXF6a2N4.

  58. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk5MjgwOWFkaXF6a2N4.

  59. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1MDY4NmFkaXF6a2N4.

  60. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA3NDg4M2FkaXF6a2N4.

  61. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUzNTM2OWFkaXF6a2N4.

  62. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU3OTY2MWFkaXF6a2N4.

  63. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg4OTU5OGFkaXF6a2N4.

  64. 5 February 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2MDAxMmFkaXF6a2N4.

  65. 21 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzI0NTcxMGFkaXF6a2N4.

  66. 12 February 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTM4ODE3MmFkaXF6a2N4.

  67. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgwMzM2NmFkaXF6a2N4.

  68. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM0OTI2NWFkaXF6a2N4.

  69. 8 February 2002 Registered office changed on 08/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg3ODY2MmFkaXF6a2N4.

  70. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczNTU3MmFkaXF6a2N4.

  71. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyMTA0M2FkaXF6a2N4.

  72. 7 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ0NDc1OGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:55:28 +0100