Affinity Mortgage Solutions Limited

Company Registration Number: 04565235

Company registered in England and Wales

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Affinity Mortgage Solutions Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Northamptonshire.

Registered Address

10-12 OXFORD STREET
DAVENTRY
NORTHAMPTONSHIRE
NN11 4AD

There are 4 companies currently registered at this postcode, including this one.

All companies at NN11 4AD

Registration Data

Company Number

04565235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £168,375£161,806£186,757£122,353£94,182£83,694£73,686
of which Cash £0£142,861£174,915£116,503£88,441£77,538£67,716
Total Assets £168,375£161,806£186,757£122,353£94,182£83,694£73,686
Current Liabilities £60,003£49,441£63,175£43,319£37,149£36,021£33,161
Net Current Assets £108,372£112,365£123,582£79,034£57,033£47,673£40,525
Total Net Worth £113,389£117,125£123,899£79,799£58,168£47,904£41,410

Previous Names

No previous names

Company Officers

  • WINCH, Emily Kate

    Secretary

    Appointed on 17 October 2002

     

    The School House
    Helmdon Road, Greatworth
    Banbury
    Oxfordshire
    OX17 2DR

  • WINCH, Paul Robert

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: June 1974

    The School House
    Helmdon Road, Greatworth
    Banbury
    Oxfordshire
    OX17 2DR

  • YOUNG, Katherine Sarah Kate

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: January 1975

    59
    Station Road
    Cropredy
    Banbury
    Oxfordshire
    OX17 1PT

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • YOUNG, Martin

    Director

    Appointed on 17 October 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: March 1976

    59 Station Road
    Cropredy
    Banbury
    Oxfordshire
    OX17 1PT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62RILZL. Transaction: MzE3MTcwOTUwNGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGQVT. Transaction: MzE1OTkyNjgzOGFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548DSEG. Transaction: MzE0NTUxNjg4MGFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC13IR. Transaction: MzEzMzI4MTI1NWFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43UX4QQ. Transaction: MzExOTgxNjI5NWFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWZD4. Transaction: MzEwOTcxOTI5OWFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X343OJM3. Transaction: MzA5NjcxNTQ3M2FkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQTISA. Transaction: MzA4NzY1MDA1MmFkaXF6a2N4.

  9. 7 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23BXJQG. Transaction: MzA3NDA4NjgwNGFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTW3HC. Transaction: MzA2NjA3NTA1OGFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5FDIP. Transaction: MzA1OTM2ODQ5OGFkaXF6a2N4.

  12. 20 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X37CRYJR. Transaction: MzA0NTc5MTA2M2FkaXF6a2N4.

  13. 26 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABVLPUG0. Transaction: MzAzNzg0ODQxMGFkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XWDYAOY0. Transaction: MzAyNjY5MjUzNWFkaXF6a2N4.

  15. 16 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVVU8I8S. Transaction: MzAxMTUzNzg5MmFkaXF6a2N4.

  16. 27 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XRLXOEGO. Transaction: MzAwMTU1MDI0MGFkaXF6a2N4.

  17. 27 October 2009 Director's details changed for Katherine Sarah Kate Young on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XRLXNEGN. Transaction: MzAwMTU0OTUyNGFkaXF6a2N4.

  18. 27 October 2009 Director's details changed for Paul Robert Winch on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XRLXMEGM. Transaction: MzAwMTU0OTUyM2FkaXF6a2N4.

  19. 22 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RYM6L6PX. Transaction: MjAyMzk4MDkyNGFkaXF6a2N4.

  20. 17 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7H641V. Transaction: MjAxNTc3Mjc0MmFkaXF6a2N4.

  21. 15 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxNjc1NWFkaXF6a2N4.

  22. 17 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3OTQyNmFkaXF6a2N4.

  23. 12 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5NzA5NGFkaXF6a2N4.

  24. 25 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0MzI3OGFkaXF6a2N4.

  25. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE5MzE0NWFkaXF6a2N4.

  26. 25 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE1Nzg4N2FkaXF6a2N4.

  27. 9 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0NTIwNGFkaXF6a2N4.

  28. 18 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODUxNzU5OWFkaXF6a2N4.

  29. 18 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTMzOTk4M2FkaXF6a2N4.

  30. 12 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjAyMjA3N2FkaXF6a2N4.

  31. 9 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU2MTUxOGFkaXF6a2N4.

  32. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIwMDk5NmFkaXF6a2N4.

  33. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI0NjM1N2FkaXF6a2N4.

  34. 14 September 2004 Accounting reference date shortened from 31/10/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDYxMTUyMWFkaXF6a2N4.

  35. 26 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNzUyNDY1NmFkaXF6a2N4.

  36. 10 March 2004 Registered office changed on 10/03/04 from: 119 halse road brackley northamptonshire NN13 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQwNTg4NmFkaXF6a2N4.

  37. 5 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE1NTc2OGFkaXF6a2N4.

  38. 31 October 2002 Ad 17/10/02--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODA2MzM0OGFkaXF6a2N4.

  39. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU5NDMyM2FkaXF6a2N4.

  40. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIwODkxMWFkaXF6a2N4.

  41. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTM5NTE3OWFkaXF6a2N4.

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