Affdam Limited

Company Registration Number: 04400567

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affdam Limited is a Private Company Limited by Shares first registered on 21 March 2002. Its current registered address is in Leicester.

Registered Address

19 GREEN LANE GREEN LANE
COUNTESTHORPE
LEICESTER
LE8 5QQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04400567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£59,562
Current Assets £4,369£3,177£2,609£2,852£4,166£4,775£1,917
of which Cash £45£227£103£60£867£2,492£57
Total Assets £4,369£3,177£2,609£2,852£4,166£4,775£61,479
Current Liabilities £28,198£25,556£25,700£26,339£28,424£31,658£31,839
Net Current Assets £-23,829£-22,379£-23,091£-23,487£-24,258£-26,883£-29,922
Total Net Worth £-23,829£-22,279£-22,980£-23,187£-23,858£-26,883£29,640

Previous Names

No previous names

Company Officers

  • MOLONEY, Sarah

    Secretary

    Appointed on 20 February 2004

     

    42 Main Street
    Cosby
    Leicester
    Leicestershire
    LE9 1UU

  • SAUNDERS, John

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1971

    42 Main Street
    Cosby
    Leicester
    Leicestershire
    LE9 1UU

  • MOORE, Deborah Laurette

    Secretary

    Appointed on 22 May 2002

    Resigned on 10 February 2004

    15 Ferry Lane
    Winteringham
    North Lincolnshire
    DN15 9NT

  • MOORE, Edward Lee

    Secretary

    Appointed on 21 March 2002

    Resigned on 22 May 2002

    15 Ferry Lane
    Winteringham
    North Lincolnshire
    DN15 9NT

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • COOKE, Frederick

    Director

    Appointed on 5 April 2002

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1955

    21a Belmont Street
    Scunthorpe
    South Humberside
    DN16 2SB

  • COOKE, Theresa Marie

    Director

    Appointed on 14 August 2002

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Production Manager

    Month of birth: October 1974

    21a Belmont Street
    Scunthorpe
    North Lincolnshire
    DN16 2SB

  • COOKE, Theresa Marie

    Director

    Appointed on 5 April 2002

    Resigned on 12 June 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1974

    4115 Galleria Pointe Circle
    Rock Hill
    South Carolina 29730
    Usa

  • MOORE, Deborah Laurette

    Director

    Appointed on 21 March 2002

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    15 Ferry Lane
    Winteringham
    North Lincolnshire
    DN15 9NT

  • MOORE, Edward Lee

    Director

    Appointed on 21 March 2002

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    15 Ferry Lane
    Winteringham
    North Lincolnshire
    DN15 9NT

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BUW1X6. Transaction: MzE4MTg0NTAyN2FkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YQR9D6. Transaction: MzE2NzE4NjQ4MGFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X567IRND. Transaction: MzE0NzY5MTAxM2FkaXF6a2N4.

  4. 30 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: X4NCN72R. Transaction: MzEzODU3NTAzMWFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWMHL. Transaction: MzExOTgxMTU4OGFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZY5K. Transaction: MzExNDQwMDU2OWFkaXF6a2N4.

  7. 15 July 2014 Registered office address changed from 42 Main Street Cosby Leicester LE9 1UU to 19 Green Lane Green Lane Countesthorpe Leicester LE8 5QQ on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6HPEZ. Transaction: MzEwMzc4MDI0MWFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X36UCWRD. Transaction: MzA5OTA4MTIyMGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCK3PU. Transaction: MzA5MTYzMjA2M2FkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26T1KRV. Transaction: MzA3NjY2MjcxN2FkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFGR7. Transaction: MzA3MDA4OTk2M2FkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X173778B. Transaction: MzA1NjA2MzE2NmFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80KL5. Transaction: MzA0OTgxMTY5MmFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XGKEQTNH. Transaction: MzAzNjIzMDAwM2FkaXF6a2N4.

  15. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU4FHQD7. Transaction: MzAyOTk5NDIxOWFkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XE81EK5N. Transaction: MzAxNTk2NjkyOWFkaXF6a2N4.

  17. 20 May 2010 Director's details changed for John Saunders on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XE81DK5M. Transaction: MzAxNTk2NjQ2NGFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9IREH1O. Transaction: MzAwODM1MjI3OGFkaXF6a2N4.

  19. 5 June 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUROAGE. Transaction: MjAzNDQ2NTQ1M2FkaXF6a2N4.

  20. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8CEO6Z1. Transaction: MjAyNTI4NTcwNWFkaXF6a2N4.

  21. 10 July 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCV6C1AX. Transaction: MjAwODc3MTEzNmFkaXF6a2N4.

  22. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3Njg1MmFkaXF6a2N4.

  23. 28 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYwMzM5NWFkaXF6a2N4.

  24. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MTQzMmFkaXF6a2N4.

  25. 11 May 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkyNDExNGFkaXF6a2N4.

  26. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTM3MjY5MWFkaXF6a2N4.

  27. 27 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3ODQ0MWFkaXF6a2N4.

  28. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ0NjUyN2FkaXF6a2N4.

  29. 30 June 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMyNDA3NmFkaXF6a2N4.

  30. 28 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQzNDc4MWFkaXF6a2N4.

  31. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYzMjQyN2FkaXF6a2N4.

  32. 19 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYwODMyOWFkaXF6a2N4.

  33. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg0NDI4MWFkaXF6a2N4.

  34. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk0MjkyNmFkaXF6a2N4.

  35. 25 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODU2Njc0M2FkaXF6a2N4.

  36. 16 May 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTExMzI5NmFkaXF6a2N4.

  37. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAyOTg0MGFkaXF6a2N4.

  38. 18 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzE0OTQ3NmFkaXF6a2N4.

  39. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY2MjUyOGFkaXF6a2N4.

  40. 18 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk2NTkzNWFkaXF6a2N4.

  41. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA5NDM3OGFkaXF6a2N4.

  42. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE0MDE4OWFkaXF6a2N4.

  43. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQzNTk1MmFkaXF6a2N4.

  44. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk2NzA1NmFkaXF6a2N4.

  45. 28 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTM4ODgzMmFkaXF6a2N4.

  46. 28 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTY4MjQzOGFkaXF6a2N4.

  47. 28 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTg3NDg1NmFkaXF6a2N4.

  48. 28 March 2002 Registered office changed on 28/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTU3NTg4NmFkaXF6a2N4.

  49. 28 March 2002 Ad 21/03/02--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTA2ODExMGFkaXF6a2N4.

  50. 28 March 2002 Ad 21/03/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDM5NDU4OWFkaXF6a2N4.

  51. 28 March 2002 Ad 21/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQzODQxMmFkaXF6a2N4.

  52. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg2NTg3N2FkaXF6a2N4.

  53. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEwODI1NGFkaXF6a2N4.

  54. 28 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEyNDUwNGFkaXF6a2N4.

  55. 21 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM3NTQ0M2FkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 00:46:40 +0000