Affinity Willsafe Limited

Company Registration Number: 04496162

Company registered in England and Wales

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Affinity Willsafe Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in East Grinstead, West Sussex.

Registered Address

C/O JUST WILLS AND LEGAL SERVICES
CROWN HOUSE
37 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
ENGLAND
RH19 3AF

There are 343 companies currently registered at this postcode, including this one.

All companies at RH19 3AF

Registration Data

Company Number

04496162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

17 May 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £160,696£161,301£133,431£117,871£102,157£102,478£93,043
of which Cash £99£89£2,258£1,165£0£0£0
Total Assets £160,696£161,301£133,431£117,871£102,157£102,478£93,043
Current Liabilities £112,587£130,003£111,686£96,393£99,883£55,670£88,387
Net Current Assets £48,109£31,298£21,745£21,478£2,274£46,808£4,656
Total Net Worth £48,109£31,298£19,366£15,943£2,274£46,808£4,656

Previous Names

No previous names

Company Officers

  • HAYNES, Philip Ashley

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    C/O JUST WILLS AND LEGAL SERVICES
    Crown House
    37 High Street
    East Grinstead
    West Sussex
    RH19 3AF
    England

  • MCMASTER, David John

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    C/O JUST WILLS AND LEGAL SERVICES
    Crown House
    37 High Street
    East Grinstead
    West Sussex
    RH19 3AF
    England

  • ATTFIELD, Gillian

    Secretary

    Appointed on 26 July 2002

    Resigned on 18 May 2016

    Nationality: British

    21 Glovers Field
    Brentwood
    Essex
    CM15 0BA

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

  • ATTFIELD, Dan George

    Director

    Appointed on 29 July 2002

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    21 Glovers Field
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0BA

  • DAY, Martin John

    Director

    Appointed on 26 July 2002

    Resigned on 27 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    5 Deans Court
    Deans Road
    Brentwood
    Essex
    CM14 5DX

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 Previous accounting period shortened from 17 May 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X67024Y3. Transaction: MzE3NjMwMzMxOWFkaXF6a2N4.

  2. 21 February 2017 Total exemption small company accounts made up to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Accounts. Type: AA. Barcode: A60H7UR4. Transaction: MzE2OTMwMDk2OWFkaXF6a2N4.

  3. 19 October 2016 Previous accounting period extended from 31 January 2016 to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Accounts. Type: AA01. Barcode: X5HX2RCB. Transaction: MzE1OTk5NDk1NmFkaXF6a2N4.

  4. 29 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WFUP. Transaction: MzE1NDAxOTc5NGFkaXF6a2N4.

  5. 7 June 2016 Appointment of Mr Philip Ashley Haynes as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58LPT00. Transaction: MzE1MDEzNzk5NWFkaXF6a2N4.

  6. 6 June 2016 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LPTLV. Transaction: MzE1MDEzODE4NWFkaXF6a2N4.

  7. 6 June 2016 Termination of appointment of Dan George Attfield as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X58LPT6G. Transaction: MzE1MDEzODA0NGFkaXF6a2N4.

  8. 6 June 2016 Termination of appointment of Gillian Attfield as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM02. Barcode: X58LPT2G. Transaction: MzE1MDEzODAwOWFkaXF6a2N4.

  9. 6 June 2016 Appointment of Mr David John Mcmaster as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58LPRK9. Transaction: MzE1MDEzNzU0MGFkaXF6a2N4.

  10. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J28DAX. Transaction: MzEzNDA3NDg1MmFkaXF6a2N4.

  11. 3 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDQQA. Transaction: MzEyODI2ODU1MGFkaXF6a2N4.

  12. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ5361. Transaction: MzExMDU2NDM1N2FkaXF6a2N4.

  13. 15 October 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1YJK. Transaction: MzEwOTQ2ODAwNGFkaXF6a2N4.

  14. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5F680. Transaction: MzA4NzIxNTY1M2FkaXF6a2N4.

  15. 1 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS16QI. Transaction: MzA4MjUyMzU4OGFkaXF6a2N4.

  16. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMVVE8. Transaction: MzA2Njg4MjUwOWFkaXF6a2N4.

  17. 14 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBG3MH. Transaction: MzA2MjM5NTY2OGFkaXF6a2N4.

  18. 20 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A95AXXME. Transaction: MzA0NDEwMTExMmFkaXF6a2N4.

  19. 9 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XFI1TWJ3. Transaction: MzA0MTgyNjI1NmFkaXF6a2N4.

  20. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUY8ONB. Transaction: MzAyNjIwNzA3NGFkaXF6a2N4.

  21. 2 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X4OVEN2N. Transaction: MzAyMjU0Njc3NWFkaXF6a2N4.

  22. 20 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P020XE9B. Transaction: MzAwMTA4Njc3NWFkaXF6a2N4.

  23. 7 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FD2C7B. Transaction: MjAzODgwMjA0NWFkaXF6a2N4.

  24. 5 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A62GL5D1. Transaction: MjAxOTQzOTcyM2FkaXF6a2N4.

  25. 2 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQ5E2SO. Transaction: MjAxMjQzMDI0OGFkaXF6a2N4.

  26. 18 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMjc3OGFkaXF6a2N4.

  27. 13 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4NzI2M2FkaXF6a2N4.

  28. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5NzQ4MWFkaXF6a2N4.

  29. 8 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4MTU4MGFkaXF6a2N4.

  30. 20 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MzgxNjkyOWFkaXF6a2N4.

  31. 3 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDk4MzcxM2FkaXF6a2N4.

  32. 3 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDAyODk1MWFkaXF6a2N4.

  33. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU0NTE0NWFkaXF6a2N4.

  34. 29 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MTYwNzE0MmFkaXF6a2N4.

  35. 22 September 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA0NTkwNGFkaXF6a2N4.

  36. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExOTY1NTIwN2FkaXF6a2N4.

  37. 3 December 2003 Accounting reference date shortened from 25/01/04 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTk1NTE0MWFkaXF6a2N4.

  38. 20 October 2003 Ad 26/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODA3MzUyOGFkaXF6a2N4.

  39. 20 October 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcxNjI2M2FkaXF6a2N4.

  40. 11 August 2003 Accounting reference date extended from 31/07/03 to 25/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDU3NzI2OWFkaXF6a2N4.

  41. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI0NTM5OWFkaXF6a2N4.

  42. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY3ODE0MWFkaXF6a2N4.

  43. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUzMzIxMGFkaXF6a2N4.

  44. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE3ODk1NmFkaXF6a2N4.

  45. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY1NDkzM2FkaXF6a2N4.

  46. 4 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTAwODMzNWFkaXF6a2N4.

  47. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODUxMTkzNWFkaXF6a2N4.

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