Affinity Independent Limited

Company Registration Number: 04656912

Company registered in England and Wales

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Affinity Independent Limited is a Private Company Limited by Shares first registered on 5 February 2003. Its current registered address is in Bierton, Buckinghamshire.

Registered Address

AFFINITY HOUSE, THE FIRS
AYLESBURY ROAD
BIERTON
BUCKINGHAMSHIRE
HP22 5DX

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

All companies at HP22 5DX

Registration Data

Company Number

04656912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £247,931£241,878£916,070£754,997£647,967£701,578
of which Cash £49,293£31,525£203,158£568,752£469,530£285,394
Total Assets £247,931£241,878£916,070£754,997£647,967£701,578
Current Liabilities £241,783£230,287£318,026£344,230£451,301£434,952
Net Current Assets £6,148£11,591£598,044£410,767£196,666£266,626
Total Net Worth £31,006£36,068£626,180£450,668£225,410£287,706

Previous Names

No previous names

Company Officers

  • MUIRHEAD, Norina

    Secretary

    Appointed on 6 June 2003

     

    The Grange
    Ivy Lane
    Great Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9AH

  • MUIRHEAD, Alexander Douglas

    Director

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1965

    Affinity House, The Firs
    Aylesbury Road
    Bierton
    Buckinghamshire
    HP22 5DX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2003

    Resigned on 5 February 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2003

    Resigned on 5 February 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1L2A. Transaction: MzE0MTQ1ODc0NWFkaXF6a2N4.

  2. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K30F5S. Transaction: MzEzNTE0MDI4MWFkaXF6a2N4.

  3. 9 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40VX9IB. Transaction: MzExNjkxMDE0N2FkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLSWO. Transaction: MzExNDEwMTMzN2FkaXF6a2N4.

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

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312JJ1L. Transaction: MzA5Mzk2MDA0N2FkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCSK1. Transaction: MzA5MTQ3MTMxOWFkaXF6a2N4.

  7. 7 May 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X27VSDWP. Transaction: MzA3NzU1MzMyNGFkaXF6a2N4.

  8. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2176Z29. Transaction: MzA3MjA0ODg5MGFkaXF6a2N4.

  9. 6 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X124YXVD. Transaction: MzA1MTk1MTc5NmFkaXF6a2N4.

  10. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OP25KP. Transaction: MzA0OTg3MjIxNGFkaXF6a2N4.

  11. 6 December 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AGRJPZQE. Transaction: MzA0ODUxMDI3NmFkaXF6a2N4.

  12. 6 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: RKJH0ZQ0. Transaction: MzA0ODUxMDIwMWFkaXF6a2N4.

  13. 6 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODUxMDEyMGFkaXF6a2N4.

  14. 6 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AGRJOZQD. Transaction: MzA0ODUwOTk0M2FkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X3WAVSNG. Transaction: MzAzNDI0ODI5NWFkaXF6a2N4.

  16. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A29CFPXY. Transaction: MzAyODg2NDM3N2FkaXF6a2N4.

  17. 16 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XMYX2HKH. Transaction: MzAwOTU0MTY1OWFkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Mr Alexander Douglas Muirhead on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XMYX1HKG. Transaction: MzAwOTU0MTA5MWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Alexander Douglas Muirhead on 4 March 2009 [View PDF]

    Action Date: 4 March 2009. Category: Officers. Type: CH01. Barcode: XF434HDH. Transaction: MzAwOTA3NjAzMGFkaXF6a2N4.

  20. 9 February 2010 Secretary's details changed for Norina Muirhead on 4 March 2009 [View PDF]

    Action Date: 4 March 2009. Category: Officers. Type: CH03. Barcode: XF41OHDZ. Transaction: MzAwOTA3NjAyM2FkaXF6a2N4.

  21. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP3AXGVZ. Transaction: MzAwNzcyNDM3MWFkaXF6a2N4.

  22. 5 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFZ074A. Transaction: MjAyNTA3MjA1N2FkaXF6a2N4.

  23. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9YYI6Y1. Transaction: MjAyNDk4NTg0OWFkaXF6a2N4.

  24. 5 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxNjkzOGFkaXF6a2N4.

  25. 10 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc5MDE1MWFkaXF6a2N4.

  26. 1 May 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1ODk5NWFkaXF6a2N4.

  27. 7 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NzU3MGFkaXF6a2N4.

  28. 7 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDYxOTY1OGFkaXF6a2N4.

  29. 18 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTUyMDk1MWFkaXF6a2N4.

  30. 18 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwOTQxOWFkaXF6a2N4.

  31. 10 September 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzODkzNTg2OGFkaXF6a2N4.

  32. 6 September 2004 Ad 01/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY3MzU3NmFkaXF6a2N4.

  33. 6 September 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDY2MzY0OGFkaXF6a2N4.

  34. 25 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY0MzQzN2FkaXF6a2N4.

  35. 16 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk5MTM0NmFkaXF6a2N4.

  36. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY2NjA3NGFkaXF6a2N4.

  37. 16 June 2003 Registered office changed on 16/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYxOTI1OGFkaXF6a2N4.

  38. 16 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ1MjMwMWFkaXF6a2N4.

  39. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMwNjg5N2FkaXF6a2N4.

  40. 5 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU4Mzk0NWFkaXF6a2N4.

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