Affinity Business Communications Limited

Company Registration Number: 04487550

Company registered in England and Wales

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Affinity Business Communications Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in Hertfordshire.

Registered Address

10 BISHOPS CLOSE
BARNET
HERTFORDSHIRE
EN5 2QH

There are 8 companies currently registered at this postcode, including this one.

All companies at EN5 2QH

Registration Data

Company Number

04487550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,042£3,337£10,948£8,358£9,443£7,829
of which Cash £4,042£3,337£5,479£3,372£8,934£7,320
Total Assets £4,042£3,337£10,948£8,358£9,443£7,829
Current Liabilities £3,723£5,734£12,099£21,384£36,994£55,308
Net Current Assets £319£-2,397£-1,151£-13,026£-27,551£-47,479
Total Net Worth £2,821£-131£-322£-12,868£-27,234£-47,003

Previous Names

No previous names

Company Officers

  • ROSE, Neal Maurice

    Director

    Appointed on 29 July 2002

     

    Nationality: Uk

    Occupation: Sales Manager Publishing Co.

    Month of birth: December 1944

    10 Bishops Close
    Barnet
    Hertfordshire
    EN5 2QH

  • ROSE, Helen Gabrielle

    Secretary

    Appointed on 28 July 2002

    Resigned on 12 June 2009

    10 Bishops Close
    Barnet
    Hertfordshire
    EN5 2QH

  • ROSE, Neal Maurice

    Secretary

    Appointed on 29 July 2002

    Resigned on 12 June 2009

    10 Bishops Close
    Barnet
    Hertfordshire
    EN5 2QH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2002

    Resigned on 19 July 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ROSE, Helen Gabrielle

    Director

    Appointed on 28 July 2002

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1945

    10 Bishops Close
    Barnet
    Hertfordshire
    EN5 2QH

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2002

    Resigned on 19 July 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XOC5T. Transaction: MzE0ODQ4MDUzMWFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJAO3. Transaction: MzE0NzEzOTk1MGFkaXF6a2N4.

  3. 12 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGPCZT. Transaction: MzEyNjkwODMxNWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPIN6. Transaction: MzEyMjIxNDI1NWFkaXF6a2N4.

  5. 20 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJDTKJ. Transaction: MzEwNDA0NzkxOWFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JXX3T. Transaction: MzA5ODgwMzAyMmFkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CK09Y9. Transaction: MzA4MTQ4MDM5OGFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B7JQP. Transaction: MzA3NzEzODg2NGFkaXF6a2N4.

  9. 16 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD47S. Transaction: MzA2MDg3NDQyNGFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y22BM. Transaction: MzA1NjY5NzE4OWFkaXF6a2N4.

  11. 12 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X61KBVRL. Transaction: MzA0MDI5Njg2NmFkaXF6a2N4.

  12. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH4AGTPQ. Transaction: MzAzNjMxOTMxOGFkaXF6a2N4.

  13. 19 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XL514LR4. Transaction: MzAxOTc1MDQ0MWFkaXF6a2N4.

  14. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ3B3JL8. Transaction: MzAxNDcwNjU5MmFkaXF6a2N4.

  15. 15 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAI0BKE. Transaction: MjAzNzIxNDMxNGFkaXF6a2N4.

  16. 23 June 2009 Appointment terminated secretary neal rose [View PDF]

    Category: Officers. Type: 288b. Barcode: XN3RJAY5. Transaction: MjAzNTY0MzE3MmFkaXF6a2N4.

  17. 23 June 2009 Appointment terminated director helen rose [View PDF]

    Category: Officers. Type: 288b. Barcode: XN3R1AYN. Transaction: MjAzNTY0MzE0MmFkaXF6a2N4.

  18. 23 June 2009 Appointment terminated secretary helen rose [View PDF]

    Category: Officers. Type: 288b. Barcode: XN3QCAYX. Transaction: MjAzNTY0MzA1M2FkaXF6a2N4.

  19. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH0DWA96. Transaction: MjAzMzk5OTMwM2FkaXF6a2N4.

  20. 26 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZH62LS. Transaction: MjAxMTc3MDYyMmFkaXF6a2N4.

  21. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LM45C05X. Transaction: MjAwNjUzODEzM2FkaXF6a2N4.

  22. 9 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkxMzYyOWFkaXF6a2N4.

  23. 28 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUwMDg1OWFkaXF6a2N4.

  24. 28 July 2007 Ad 10/07/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzUwMTA2MWFkaXF6a2N4.

  25. 29 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE1MjI1NGFkaXF6a2N4.

  26. 23 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwMDcxN2FkaXF6a2N4.

  27. 22 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYzODU3NGFkaXF6a2N4.

  28. 13 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQ4NjY5NmFkaXF6a2N4.

  29. 6 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM3MjM1N2FkaXF6a2N4.

  30. 19 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNTA4Njc4N2FkaXF6a2N4.

  31. 10 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI2NjMyMmFkaXF6a2N4.

  32. 27 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg0OTkwM2FkaXF6a2N4.

  33. 14 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYxNTE2NWFkaXF6a2N4.

  34. 14 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc2NDU2N2FkaXF6a2N4.

  35. 2 August 2002 Registered office changed on 02/08/02 from: 10 bishops close barnet hertfordshire EN5 2QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAzNzczNmFkaXF6a2N4.

  36. 25 July 2002 Registered office changed on 25/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTY5NjA4NmFkaXF6a2N4.

  37. 25 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkwMzM2OWFkaXF6a2N4.

  38. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY5OTE5NWFkaXF6a2N4.

  39. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDY3ODI2OWFkaXF6a2N4.

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