Affinity Financial Network U.k. Limited

Company Registration Number: 04428631

Company registered in England and Wales

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Affinity Financial Network U.k. Limited is a Private Company Limited by Shares first registered on 1 May 2002. Its current registered address is in London.

Registered Address

DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR

There are 1360 companies currently registered at this postcode, including this one.

All companies at SW19 2RR

Registration Data

Company Number

04428631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2368289

Registration Start Date

15 November 2010

Registration Expiry Date

14 November 2017

Trading Names

GROUPSCHEMES.COM

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £233,021£130,080£116,685£141,646£123,959£107,183£66,588£35,084£47,439£3,521£3,977£4,844
of which Cash £210,421£109,157£103,028£126,049£109,107£101,835£53,513£11,435£24,342£349£1,327£244
Total Assets £233,021£130,080£116,685£141,646£123,959£107,183£66,588£35,084£47,439£3,521£3,977£4,844
Current Liabilities £296,013£149,490£145,455£141,261£123,574£106,798£72,972£41,468£53,823£44,524£40,525£39,686
Net Current Assets £-62,992£-19,410£-28,770£385£385£385£-6,384£-6,384£-6,384£-41,003£-36,548£-34,842
Total Net Worth £-62,992£-19,410£-28,770£385£385£385£-6,384£-6,384£-6,384£-41,003£-36,161£-34,067

Previous Names

No previous names

Company Officers

  • JENKINSON, Mark

    Secretary

    Appointed on 1 May 2002

     

    32 The Kybe
    Skerries
    County Dublin
    IRISH
    Ireland

  • JENKINSON, Mark

    Director

    Appointed on 1 May 2002

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: December 1963

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    United Kingdom

  • JENKINSON, Peter

    Director

    Appointed on 1 May 2002

     

    Nationality: Irish

    Occupation: Business Development Director

    Month of birth: June 1959

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    United Kingdom

  • O'DRISCOLL, Tom

    Director

    Appointed on 1 May 2002

     

    Nationality: Irish

    Occupation: Creative Director

    Month of birth: April 1973

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    United Kingdom

  • DRUMLIN ENTERPRISES LIMITED

    Secretary

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    8 Pembroke Road
    Dublin
    4
    Ireland

  • KEARNEY, John Andrew

    Director

    Appointed on 1 May 2002

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: October 1960

    Winghams House
    9 Freeport Office Village,
    Century Drive, Braintree
    Essex
    CM77 8YG

  • MAYBURY, Kathryn

    Director

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1960

    163 Foxrock Close
    Dublin
    18
    Ireland

  • MCNAMARA, Liam

    Director

    Appointed on 1 May 2002

    Resigned on 10 December 2008

    Nationality: Irish

    Occupation: Tax Consultant

    Month of birth: August 1950

    77 The Sweep Stakes
    Dublin
    County Dublin
    DUBLIN 4
    Ireland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A693N9U3. Transaction: MzE3ODg1MDMwMWFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYDAR. Transaction: MzE3NDgyODA2N2FkaXF6a2N4.

  3. 28 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: A5FZAPCQ. Transaction: MzE1ODMxNjQzMWFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57T714I. Transaction: MzE0OTQ4NDA0OGFkaXF6a2N4.

  5. 14 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: A4F84X96. Transaction: MzEzMDc4Nzg5NWFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RATCW. Transaction: MzEyMjUzMDEzOWFkaXF6a2N4.

  7. 5 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: A3FECLOZ. Transaction: MzEwNjg3MTcyMWFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37HUAX6. Transaction: MzA5OTczNTg5OGFkaXF6a2N4.

  9. 16 December 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2N52UI9. Transaction: MzA5MDgxNTM4MmFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEB0IR. Transaction: MzA3OTY3MTY1OWFkaXF6a2N4.

  11. 30 January 2013 Registered office address changed from 3 Garland Avenue Emsworth Hampshire PO10 7QA on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214MGN4. Transaction: MzA3MTk5NzAzOWFkaXF6a2N4.

  12. 8 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1L2FDYR. Transaction: MzA2NzIwMjUzOGFkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITZC3. Transaction: MzA1Nzk1NzIzNWFkaXF6a2N4.

  14. 14 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6HHDUWH. Transaction: MzAzODc5NjgxNmFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XL21HU1X. Transaction: MzAzNzAyNjYzNWFkaXF6a2N4.

  16. 11 May 2011 Director's details changed for Peter Jenkinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL21FU1V. Transaction: MzAzNzAyNjQ5M2FkaXF6a2N4.

  17. 11 May 2011 Director's details changed for Tom O'driscoll on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL21GU1W. Transaction: MzAzNzAyNjQ5NWFkaXF6a2N4.

  18. 11 May 2011 Director's details changed for Mark Jenkinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL21EU1U. Transaction: MzAzNzAyNjQ5MWFkaXF6a2N4.

  19. 9 November 2010 Registered office address changed from Winghams House 9 Freeport Office Village, Century Drive, Braintree Essex CM77 8YG on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: AJ9EWOVV. Transaction: MzAyNjY4ODg2NWFkaXF6a2N4.

  20. 21 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8GMVNHJ. Transaction: MzAyMzY5MDg1OGFkaXF6a2N4.

  21. 25 May 2010 Termination of appointment of John Kearney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASZX2K9T. Transaction: MzAxNjI3Njg2M2FkaXF6a2N4.

  22. 24 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XKT0KK9N. Transaction: MzAxNjE4MDUwOWFkaXF6a2N4.

  23. 24 May 2010 Director's details changed for Peter Jenkinson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKT0HK9K. Transaction: MzAxNjE4MDAxM2FkaXF6a2N4.

  24. 24 May 2010 Director's details changed for Mr John Andrew Kearney on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKT0IK9L. Transaction: MzAxNjE4MDAxNGFkaXF6a2N4.

  25. 24 May 2010 Director's details changed for Tom O'driscoll on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKT0JK9M. Transaction: MzAxNjE4MDAxNWFkaXF6a2N4.

  26. 24 May 2010 Director's details changed for Mark Jenkinson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKT0GK9J. Transaction: MzAxNjE4MDAxMmFkaXF6a2N4.

  27. 5 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASEA2DSX. Transaction: MzAwMDA0NTc3OGFkaXF6a2N4.

  28. 21 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCZXA1V. Transaction: MjAzMzQ2OTY5MmFkaXF6a2N4.

  29. 8 April 2009 Appointment terminated director liam mcnamara [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OR18QV. Transaction: MjAzMDI4MTU4OGFkaXF6a2N4.

  30. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X29IB4EJ. Transaction: MjAxNjg3MDI1N2FkaXF6a2N4.

  31. 15 May 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0UOMZQQ. Transaction: MjAwNTQ0NDMxMGFkaXF6a2N4.

  32. 15 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X0UJIZQH. Transaction: MjAwNTQ0NDE2OWFkaXF6a2N4.

  33. 15 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TNUZQW. Transaction: MjAwNTQ0MDU1NWFkaXF6a2N4.

  34. 11 September 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI1NjcwNGFkaXF6a2N4.

  35. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI1NTg3OGFkaXF6a2N4.

  36. 15 August 2007 Registered office changed on 15/08/07 from: manor square high street ongar essex CM5 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA3MDQzM2FkaXF6a2N4.

  37. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxNzA5M2FkaXF6a2N4.

  38. 24 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEwNzIxNGFkaXF6a2N4.

  39. 1 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI2MDA0MWFkaXF6a2N4.

  40. 19 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwNjA0NWFkaXF6a2N4.

  41. 31 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzMTQwOWFkaXF6a2N4.

  42. 29 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ4MzY0MGFkaXF6a2N4.

  43. 11 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIwNjcyM2FkaXF6a2N4.

  44. 11 May 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAyMDgzM2FkaXF6a2N4.

  45. 30 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY5NjA5M2FkaXF6a2N4.

  46. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2ODIzMmFkaXF6a2N4.

  47. 11 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU1NDg3MGFkaXF6a2N4.

  48. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAwNzYwNWFkaXF6a2N4.

  49. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQwNDY1MmFkaXF6a2N4.

  50. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ1MjU4N2FkaXF6a2N4.

  51. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc2MjEyOWFkaXF6a2N4.

  52. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYxNDYwN2FkaXF6a2N4.

  53. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE2NjM1MGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:58:32 +0100