Affinity Partnerships Limited

Company Registration Number: 04391539

Company registered in England and Wales

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Affinity Partnerships Limited is a Private Company Limited by Shares first registered on 11 March 2002. Its current registered address is in Cleethorpes.

Registered Address

66 ST PETERS AVENUE
CLEETHORPES
UNITED KINGDOM
DN35 8HP

There are 191 companies currently registered at this postcode, including this one.

All companies at DN35 8HP

Registration Data

Company Number

04391539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £808,879£208,099£242,792£140,683£625,903£533,638£375,000
of which Cash £4,286£0£12,136£3,065£33,265£0£0
Total Assets £808,879£208,099£242,792£140,683£625,903£533,638£375,000
Current Liabilities £24,946£67,051£47,438£66,292£206,070£266,101£286,662
Net Current Assets £783,933£141,048£195,354£74,391£419,833£267,537£88,338
Total Net Worth £155,396£-282,772£-98,037£83,842£419,833£267,537£88,338

Previous Names

  • TOPSHOT LIMITED, active until 10 May 2002

Company Officers

  • JONES, Luke

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    66 St Peters Avenue
    Cleethorpes
    DN35 8HP
    United Kingdom

  • FORMAN, Mark Adrian

    Secretary

    Appointed on 11 March 2002

    Resigned on 14 March 2007

    26 Wembley Road
    Mossley Hill
    Liverpool
    Merseyside
    L18 2DR

  • STEVENSON, Toni Jane

    Secretary

    Appointed on 14 March 2007

    Resigned on 11 March 2010

    Suriak
    Park Estate, La Route Des Genets
    St. Brelade
    Jersey
    JE3 8EQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2002

    Resigned on 11 March 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BREWER, Jason Marcus

    Director

    Appointed on 23 February 2011

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Millennium House
    Lime Kiln Way
    Lincoln
    Lincolnshire
    LN2 4US
    United Kingdom

  • TREMLING, Peter Edward William

    Director

    Appointed on 11 March 2002

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Affinity Marketing

    Month of birth: March 1962

    236 Derby Road
    Sandiacre
    Nottingham
    NG10 5HE

  • WILLETT, Nathan

    Director

    Appointed on 1 November 2008

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1970

    Level 22 Bahrain Financial Harbour
    Manama
    Bahrain

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2002

    Resigned on 11 March 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 10 June 2017 Registered office address changed from 66 st Peter's Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes DN35 8HP on 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Address. Type: AD01. Barcode: X689VPIW. Transaction: MzE3NzgyMDEwOGFkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67745K8. Transaction: MzE3NjY0MDQ0NWFkaXF6a2N4.

  3. 24 May 2017 Registered office address changed from Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US to 66 st Peter's Avenue Cleethorpes DN35 8HP on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X6732C08. Transaction: MzE3NjUyODMzM2FkaXF6a2N4.

  4. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOMP7V. Transaction: MzE2MjkzNzEwM2FkaXF6a2N4.

  5. 14 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52S20TF. Transaction: MzE0NDAwOTUxMWFkaXF6a2N4.

  6. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1NKW2. Transaction: MzEzNzM2OTMwMmFkaXF6a2N4.

  7. 5 September 2015 Part of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A4FAP1LN. Transaction: MzEzMDkzMTI2NWFkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X476YQMI. Transaction: MzEyMjkyNzQyMmFkaXF6a2N4.

  9. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408QPZ7. Transaction: MzExNjQ2OTU0OWFkaXF6a2N4.

  10. 7 December 2014 Termination of appointment of Jason Marcus Brewer as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3M7P0Q2. Transaction: MzExMjk4NTE1NmFkaXF6a2N4.

  11. 19 June 2014 Appointment of Mr Luke Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADHV6Z. Transaction: MzEwMjE3ODUwNmFkaXF6a2N4.

  12. 12 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33IOUTS. Transaction: MzA5NjA5MDY2M2FkaXF6a2N4.

  13. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CMLODL. Transaction: MzA4MTU0MTU1OGFkaXF6a2N4.

  14. 5 June 2013 Director's details changed for Mr Jason Marcus Brewer on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X29W8OCJ. Transaction: MzA3OTI0NDkyM2FkaXF6a2N4.

  15. 30 May 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X29GNLWY. Transaction: MzA3ODkwMzUyMmFkaXF6a2N4.

  16. 27 September 2012 Registered office address changed from 3 Henley Way Doddinton Road Lincoln Lincolnshire LN6 3QR United Kingdom on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBNABT. Transaction: MzA2NDg2OTUxMmFkaXF6a2N4.

  17. 16 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X190T07N. Transaction: MzA1NzU3NzE2MGFkaXF6a2N4.

  18. 16 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y9X5U. Transaction: MzA1NzUzMTI3NmFkaXF6a2N4.

  19. 16 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzUzMTI2NGFkaXF6a2N4.

  20. 15 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X18Y9WZD. Transaction: MzA1NzUzMTI1MGFkaXF6a2N4.

  21. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxNzQ0MWFkaXF6a2N4.

  22. 14 June 2011 Director's details changed for Mr Jason Marcus Brewer on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWG11UZ4. Transaction: MzAzODgwNjcyN2FkaXF6a2N4.

  23. 15 April 2011 Termination of appointment of Peter Tremling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCW8UTBB. Transaction: MzAzNTY3MjUwMGFkaXF6a2N4.

  24. 29 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X6B2YSU0. Transaction: MzAzNDY3MTkwMWFkaXF6a2N4.

  25. 29 March 2011 Appointment of Mr Jason Marcus Brewer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X672HSUF. Transaction: MzAzNDY2MDQzN2FkaXF6a2N4.

  26. 29 March 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X674QSUQ. Transaction: MzAzNDY2MDU5N2FkaXF6a2N4.

  27. 29 March 2011 Registered office address changed from 236 Derby Road Sandiacre Nottingham Nottinghamshire NG10 5HE on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X6717SU4. Transaction: MzAzNDY2MDQxMGFkaXF6a2N4.

  28. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXZGBQ3Q. Transaction: MzAyOTI1NzQyM2FkaXF6a2N4.

  29. 1 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBA04IRV. Transaction: MzAxMjcwNDk0NWFkaXF6a2N4.

  30. 23 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X67LPIJL. Transaction: MzAxMjAyNzMyMGFkaXF6a2N4.

  31. 23 March 2010 Director's details changed for Peter Edward William Tremling on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X67LOIJK. Transaction: MzAxMjAyNjg3NmFkaXF6a2N4.

  32. 23 March 2010 Termination of appointment of Toni Stevenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X67LNIJJ. Transaction: MzAxMjAyNjg3NGFkaXF6a2N4.

  33. 1 March 2010 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A2D6JHTO. Transaction: MzAxMDQyMTUxNmFkaXF6a2N4.

  34. 2 February 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAwODAwNjU1N2FkaXF6a2N4.

  35. 25 January 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: ADXTVGVJ. Transaction: MzAwNzg3Mzk3N2FkaXF6a2N4.

  36. 7 January 2010 Termination of appointment of Nathan Willett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP7N3G1D. Transaction: MzAwNjUzNjU0OWFkaXF6a2N4.

  37. 8 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XP58UU. Transaction: MjAzMDI2ODA3NmFkaXF6a2N4.

  38. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3NMJ6W7. Transaction: MjAyNDY1MzgwM2FkaXF6a2N4.

  39. 22 January 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AHJDQ6P8. Transaction: MjAyMzk1MjUzM2FkaXF6a2N4.

  40. 22 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzg4NDY4OWFkaXF6a2N4.

  41. 21 January 2009 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGP76PO. Transaction: MjAyMzg3NzAzMGFkaXF6a2N4.

  42. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzYzOTIyM2FkaXF6a2N4.

  43. 24 November 2008 Director appointed nathan willett [View PDF]

    Category: Officers. Type: 288a. Barcode: ACG9V51C. Transaction: MjAxODYyMDA2MmFkaXF6a2N4.

  44. 11 November 2008 Registered office changed on 11/11/2008 from belgravia house 78 south audley street london W1K 1JQ [View PDF]

    Category: Address. Type: 287. Barcode: AJY2B4NV. Transaction: MjAxNzc1Mzk2N2FkaXF6a2N4.

  45. 17 September 2007 Registered office changed on 17/09/07 from: 25 savile row london W15 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgwNTU1NGFkaXF6a2N4.

  46. 11 July 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyOTgyMmFkaXF6a2N4.

  47. 18 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE4NTY3MmFkaXF6a2N4.

  48. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4OTc0N2FkaXF6a2N4.

  49. 2 August 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk0MDk0MGFkaXF6a2N4.

  50. 18 July 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzNjE2N2FkaXF6a2N4.

  51. 1 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk0Mjk3NWFkaXF6a2N4.

  52. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjUwNzA0NGFkaXF6a2N4.

  53. 26 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcwMTI5OWFkaXF6a2N4.

  54. 30 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzIxMjU2MGFkaXF6a2N4.

  55. 10 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzOTQwNzkwOWFkaXF6a2N4.

  56. 11 April 2003 Ad 27/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA2OTUwNGFkaXF6a2N4.

  57. 11 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYzNzIwNGFkaXF6a2N4.

  58. 17 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEyMjgxOWFkaXF6a2N4.

  59. 10 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTE0OTU1MWFkaXF6a2N4.

  60. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg3NTQ4MmFkaXF6a2N4.

  61. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY2MzY0NmFkaXF6a2N4.

  62. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYyODE5NmFkaXF6a2N4.

  63. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM1MzgwMmFkaXF6a2N4.

  64. 18 April 2002 Registered office changed on 18/04/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQyOTI3MGFkaXF6a2N4.

  65. 11 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc2Mjk3OGFkaXF6a2N4.

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54.234.247.118 Wed, 13 Dec 2017 00:16:19 +0000