Affinity Consulting Solutions Limited

Company Registration Number: 04368968

Company registered in England and Wales

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Affinity Consulting Solutions Limited is a Private Company Limited by Shares first registered on 7 February 2002. Its current registered address is in Surrey.

Registered Address

1A HIGH STREET
BLETCHINGLEY
SURREY
RH1 4PH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04368968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,088£0£0£0£0
Current Assets £143,003£178,453£280,046£204,753£240,955£161,996
of which Cash £143,003£175,900£265,926£204,727£240,925£160,307
Total Assets £143,003£179,541£280,046£204,753£240,955£161,996
Current Liabilities £11,104£247£36,915£12,248£36,703£16,633
Net Current Assets £131,899£178,206£243,131£192,505£204,252£145,363
Total Net Worth £132,715£179,294£244,581£193,331£204,659£145,906

Previous Names

No previous names

Company Officers

  • SMITH, Annabel Jane

    Secretary

    Appointed on 16 February 2004

     

    Grange Meadow House
    1a High Street
    Bletchingley
    Surrey
    RH1 4PH

  • SMITH, Christopher David

    Director

    Appointed on 6 March 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1961

    Grange Meadow House
    1a High Street
    Bletchingley
    Surrey
    RH1 4PH

  • FARRELL, Madeleine Carol

    Secretary

    Appointed on 11 February 2002

    Resigned on 6 March 2002

    9 Greenfields
    Billericay
    Essex
    CM12 9QB

  • FARRELL, Michael Richard

    Secretary

    Appointed on 28 April 2003

    Resigned on 21 January 2004

    9 Greenfields
    Billericay
    Essex
    CM12 9QB

  • HORSLEY, Michael James

    Secretary

    Appointed on 6 March 2002

    Resigned on 30 September 2002

    23 May Road
    Twickenham
    Middlesex
    TW2 6RJ

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2002

    Resigned on 11 February 2002

    152 City Road
    London
    EC1V 2NX

  • CARTER, Nicholas Vaughan

    Director

    Appointed on 6 March 2002

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Mgmt Consultant

    Month of birth: November 1952

    17 Wessex Grange
    Reading Road, Sherfield On Loddon
    Hook
    Hampshire
    RG27 0ER

  • FARRELL, Michael Richard

    Director

    Appointed on 11 February 2002

    Resigned on 21 January 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1955

    9 Greenfields
    Billericay
    Essex
    CM12 9QB

  • HORSLEY, Michael James

    Director

    Appointed on 6 March 2002

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Mgmt Consultant

    Month of birth: October 1962

    23 May Road
    Twickenham
    Middlesex
    TW2 6RJ

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 7 February 2002

    Resigned on 11 February 2002

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWTLM. Transaction: MzE0MjcwMzA5OGFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4RKDV. Transaction: MzEzOTMwNjAyMmFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X44DGX6P. Transaction: MzEyMDQxNDU5N2FkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGL9M. Transaction: MzExNzk3ODIxMGFkaXF6a2N4.

  5. 27 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8802. Transaction: MzExNjE2OTg1MGFkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X335TLCX. Transaction: MzA5NTg2Njk4M2FkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLW9S. Transaction: MzA5MzY5NDQ2MmFkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9N3F. Transaction: MzA3Mzg1MTgyOWFkaXF6a2N4.

  9. 8 February 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X21RUZVE. Transaction: MzA3MjQ5NTAwMWFkaXF6a2N4.

  10. 14 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOTCE8. Transaction: MzA3MTA1ODQ5NGFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQCR5. Transaction: MzA1MzMyODU1MWFkaXF6a2N4.

  12. 30 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D9X0B. Transaction: MzA1MTUzNDk3OGFkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XUMMTRWF. Transaction: MzAzMjc4MDEwN2FkaXF6a2N4.

  14. 26 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIAEIR3S. Transaction: MzAzMTEwMzkwNmFkaXF6a2N4.

  15. 25 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XA2SVHT6. Transaction: MzAxMDI2OTk0OWFkaXF6a2N4.

  16. 25 February 2010 Director's details changed for Christopher David Smith on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XA2SUHT5. Transaction: MzAxMDI2ODAyN2FkaXF6a2N4.

  17. 15 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPUZ2GOD. Transaction: MzAwNzE2MzY0OWFkaXF6a2N4.

  18. 19 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZE77IX. Transaction: MjAyNjE3NTQyMGFkaXF6a2N4.

  19. 9 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5F9L73Y. Transaction: MjAyNTM2NTQ3NGFkaXF6a2N4.

  20. 13 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5MTg4NWFkaXF6a2N4.

  21. 13 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE1ODY2OWFkaXF6a2N4.

  22. 27 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0OTMwMWFkaXF6a2N4.

  23. 15 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyMzY2NmFkaXF6a2N4.

  24. 20 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQwMjUwMmFkaXF6a2N4.

  25. 16 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyODM0MmFkaXF6a2N4.

  26. 23 January 2006 Ad 01/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDgwOTM5M2FkaXF6a2N4.

  27. 17 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA4NjkzNWFkaXF6a2N4.

  28. 18 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MDczOTU4M2FkaXF6a2N4.

  29. 19 April 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxOTg0MmFkaXF6a2N4.

  30. 6 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUxODY2OWFkaXF6a2N4.

  31. 19 March 2004 Accounting reference date extended from 28/02/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTY1NTQ3N2FkaXF6a2N4.

  32. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk3MzMwMWFkaXF6a2N4.

  33. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY1MzA2M2FkaXF6a2N4.

  34. 2 March 2004 Registered office changed on 02/03/04 from: warden house 37 manor road colchester essex CO3 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ0MzU2NGFkaXF6a2N4.

  35. 22 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNTY1MzAzOWFkaXF6a2N4.

  36. 9 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxODUyNGFkaXF6a2N4.

  37. 8 April 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5MjUyMmFkaXF6a2N4.

  38. 7 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxMTgxNmFkaXF6a2N4.

  39. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgwODc4OWFkaXF6a2N4.

  40. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg3ODUwMGFkaXF6a2N4.

  41. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI3NzgzMWFkaXF6a2N4.

  42. 28 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0MTExN2FkaXF6a2N4.

  43. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0MzI3NmFkaXF6a2N4.

  44. 21 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ4NDQwN2FkaXF6a2N4.

  45. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk3NDAwMWFkaXF6a2N4.

  46. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI1NjYyNmFkaXF6a2N4.

  47. 20 February 2002 Registered office changed on 20/02/02 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMwNDkxNWFkaXF6a2N4.

  48. 7 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQ2MjI4NGFkaXF6a2N4.

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