Affinity Bar Limited

Company Registration Number: 04630279

Company registered in England and Wales

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Affinity Bar Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

C/O MICHAEL FILIOU PLC SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS

There are 651 companies currently registered at this postcode, including this one.

All companies at EN6 5AS

Registration Data

Company Number

04630279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£94,906
Current Assets £144,154£154,084£161,143£158,605£169,661£163,702
of which Cash £6,655£6,887£6,466£6,596£20,700£21,814
Total Assets £144,154£154,084£161,143£158,605£169,661£258,608
Current Liabilities £114,847£143,169£154,679£134,200£128,292£44,322
Net Current Assets £29,307£10,915£6,464£24,405£41,369£119,380
Total Net Worth £127,763£120,090£147,465£113,487£140,452£214,286

Previous Names

No previous names

Company Officers

  • SMITH, Martin

    Secretary

    Appointed on 9 March 2009

     

    C/O Michael Filiou Plc
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • SMITH, Martin

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1969

    C/O Michael Filiou Plc
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2003

    Resigned on 31 January 2009

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7MFC. Transaction: MzE2NjE5OTM5N2FkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPCWIO. Transaction: MzE2NDIwNTcyN2FkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4NGOY. Transaction: MzEzOTIxNDA2NWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC4RI1. Transaction: MzEzMzMyNDEzOGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNFG3T. Transaction: MzExNTAwMTg0NmFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YFK3NC. Transaction: MzExNDcxMDk2NGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1W3JD. Transaction: MzA5MjE2OTI1NGFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BZCAGP. Transaction: MzA4MTAzNDA2MmFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJPP8Z. Transaction: MzA3MDY0MzIzMWFkaXF6a2N4.

  10. 7 January 2013 Director's details changed for Martin Smith on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X1ZJPP8R. Transaction: MzA3MDY0MzAxNWFkaXF6a2N4.

  11. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHESJ4. Transaction: MzA2OTExODU4MGFkaXF6a2N4.

  12. 24 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13DHXQ0. Transaction: MzA1MzMyMjI2MGFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X109WNYS. Transaction: MzA1MDQ5NDUwOWFkaXF6a2N4.

  14. 10 January 2012 Director's details changed for Martin Smith on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Officers. Type: CH01. Barcode: X109WNYG. Transaction: MzA1MDQ5NDIwNmFkaXF6a2N4.

  15. 10 January 2012 Secretary's details changed for Martin Smith on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Officers. Type: CH03. Barcode: X109WNY8. Transaction: MzA1MDQ5NDIwNWFkaXF6a2N4.

  16. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBKZZZ8X. Transaction: MzA0NzA5ODQ5N2FkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XNLAORB5. Transaction: MzAzMTU0OTE5N2FkaXF6a2N4.

  18. 2 February 2011 Director's details changed for Martin Smith on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XNLANRB4. Transaction: MzAzMTU0MzI0OWFkaXF6a2N4.

  19. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS1T4Q6W. Transaction: MzAyOTY4NTI4NGFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Martin Smith on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: A9SOLH9A. Transaction: MzAwOTE1NTkwMmFkaXF6a2N4.

  21. 7 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: X01ITGG5. Transaction: MzAwNjU2NjYxNGFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Martin Smith on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X01ISGG4. Transaction: MzAwNjU2NjEwNWFkaXF6a2N4.

  23. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5EHRAV6. Transaction: MjAzNTUwOTgyNGFkaXF6a2N4.

  24. 23 March 2009 Secretary appointed martin smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AGRGI8AX. Transaction: MjAyODc2MTk3MWFkaXF6a2N4.

  25. 10 March 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XX1T6813. Transaction: MjAyNzc5Mzk0OGFkaXF6a2N4.

  26. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACYQP6V0. Transaction: MjAyNDQ0NjY5OWFkaXF6a2N4.

  27. 7 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRE46B3. Transaction: MjAyMjcxMDQ2OGFkaXF6a2N4.

  28. 7 January 2009 Registered office changed on 07/01/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS [View PDF]

    Category: Address. Type: 287. Barcode: XGRE36B2. Transaction: MjAyMjcwNDA0MmFkaXF6a2N4.

  29. 26 March 2008 Registered office changed on 26/03/2008 from solar house 282 chase road southgate london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: ACVFUYC0. Transaction: MjAwMjA4NDg3MWFkaXF6a2N4.

  30. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MzQ5MGFkaXF6a2N4.

  31. 11 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMzU4N2FkaXF6a2N4.

  32. 5 March 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc3MjY0NmFkaXF6a2N4.

  33. 14 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI1ODU2OGFkaXF6a2N4.

  34. 3 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI5NDQxM2FkaXF6a2N4.

  35. 16 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzMDU4NWFkaXF6a2N4.

  36. 22 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDkxMzg0MmFkaXF6a2N4.

  37. 11 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY1MDIwOGFkaXF6a2N4.

  38. 9 February 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ1NTAyMGFkaXF6a2N4.

  39. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI5NDgyMmFkaXF6a2N4.

  40. 21 January 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDQ4NzY0MWFkaXF6a2N4.

  41. 21 January 2003 Registered office changed on 21/01/03 from: solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc5NTI3NmFkaXF6a2N4.

  42. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU1NjI4MGFkaXF6a2N4.

  43. 16 January 2003 Registered office changed on 16/01/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY3MDkyMmFkaXF6a2N4.

  44. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc5NTk5MWFkaXF6a2N4.

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