Afinite Limited

Company Registration Number: 04581730

Company registered in England and Wales

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Afinite Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Leeds.

Registered Address

ROUND FOUNDRY MEDIA CENTRE
FOUNDRY STREET
LEEDS
LS11 5QP

There are 66 companies currently registered at this postcode, including this one.

All companies at LS11 5QP

Registration Data

Company Number

04581730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1986991

Registration Start Date

3 November 2009

Registration Expiry Date

2 November 2017

Trading Names

AFINITE
VWG DIRECT

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

74100 - specialised design activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £357,030£261,309£280,661£215,870£142,117£169,175£148,023
of which Cash £286,274£177,196£105,488£136,178£86,144£51,474£46,684
Total Assets £357,030£261,309£280,661£215,870£142,117£169,175£148,023
Current Liabilities £176,087£173,022£120,848£86,130£72,310£94,383£77,771
Net Current Assets £180,943£88,287£159,813£129,740£69,807£74,792£70,252
Total Net Worth £213,620£129,547£170,879£143,188£84,211£92,407£76,324

Previous Names

No previous names

Company Officers

  • INMAN, Jane Margaret

    Secretary

    Appointed on 5 November 2002

     

    2 St Helens Avenue
    Adel
    Leeds
    West Yorkshire
    LS16 8LR

  • INMAN, Adrian Francis

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1980

    Round Foundry Media Centre
    Foundry Street
    Leeds
    LS11 5QP

  • THOMAS, Ian Charles

    Director

    Appointed on 3 October 2011

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1982

    Round Foundry Media Centre
    Foundry Street
    Leeds
    LS11 5QP

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

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X68L4F48. Transaction: MzE3ODAzNDU2NWFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMDV5. Transaction: MzE2MDQxNDkyNmFkaXF6a2N4.

  3. 17 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59C4IFF. Transaction: MzE1MDk5NjQ2OGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCV45C. Transaction: MzEzNDQxNDY1NGFkaXF6a2N4.

  5. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK6EFC. Transaction: MzEyODc4MTg4N2FkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQNLL. Transaction: MzExMTUzOTU3MGFkaXF6a2N4.

  7. 18 November 2014 Director's details changed for Mr Adrian Francis Inman on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KWQNLD. Transaction: MzExMTUzOTE5MWFkaXF6a2N4.

  8. 5 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X330NG89. Transaction: MzA5NTcyODM3MWFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDXLE. Transaction: MzA4NzcyNTU4NWFkaXF6a2N4.

  10. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F52APN. Transaction: MzA4MzU0OTg3MGFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9GBWH. Transaction: MzA2NjQ5MTM1NWFkaXF6a2N4.

  12. 4 February 2012 Termination of appointment of Ian Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11ZVK9Q. Transaction: MzA1MTkwNzY4NmFkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0ZRUDKX. Transaction: MzA1MDAwNTAwMmFkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X70VFYU6. Transaction: MzA0NjM1MTc1NGFkaXF6a2N4.

  15. 31 October 2011 Director's details changed for Mr Ian Charles Thomas on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: X70VEYU5. Transaction: MzA0NjM1MTYwNGFkaXF6a2N4.

  16. 7 October 2011 Appointment of Mr Ian Charles Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ3JOY6A. Transaction: MzA0NTA3ODk1NGFkaXF6a2N4.

  17. 21 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X96MMW0G. Transaction: MzA0MDgxOTc2MWFkaXF6a2N4.

  18. 2 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X49J4PL7. Transaction: MzAyODA5NzQyMmFkaXF6a2N4.

  19. 10 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X04Q0I6F. Transaction: MzAxMTE4NDc0NGFkaXF6a2N4.

  20. 22 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X4UP8F5C. Transaction: MzAwMzQxOTQyNGFkaXF6a2N4.

  21. 22 November 2009 Director's details changed for Adrian Francis Inman on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X4UP7F5B. Transaction: MzAwMzQxOTMxMGFkaXF6a2N4.

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

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGQD8DPQ. Transaction: MjA0MjUxNDkxMGFkaXF6a2N4.

  23. 14 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BOM4SJ. Transaction: MjAxODAwODQyNGFkaXF6a2N4.

  24. 4 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL33A2U7. Transaction: MjAxMjY3MzE3OWFkaXF6a2N4.

  25. 19 November 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4OTM5M2FkaXF6a2N4.

  26. 18 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk1NTAzOGFkaXF6a2N4.

  27. 22 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4NzE5OGFkaXF6a2N4.

  28. 6 November 2006 Registered office changed on 06/11/06 from: horley green house horley green road halifax HX3 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYxOTY4N2FkaXF6a2N4.

  29. 1 March 2006 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0MzYwMWFkaXF6a2N4.

  30. 27 January 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA1NDAyMDA0NWFkaXF6a2N4.

  31. 5 October 2005 Registered office changed on 05/10/05 from: 18 st michaels mews st michaels road leeds west yorkshire LS6 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI3NzY1NGFkaXF6a2N4.

  32. 18 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MzYwNzc2M2FkaXF6a2N4.

  33. 22 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE1MTEyNGFkaXF6a2N4.

  34. 10 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNDk0NjgxNmFkaXF6a2N4.

  35. 27 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg3MTYwMmFkaXF6a2N4.

  36. 20 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzI5ODQ3N2FkaXF6a2N4.

  37. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDczMDUyNmFkaXF6a2N4.

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