Affiliate Dating Ltd

Company Registration Number: 04685115

Company registered in England and Wales

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Affiliate Dating Ltd is a Private Company Limited by Shares first registered on 4 March 2003. Its current registered address is in Falmouth.

Registered Address

BARN COTTAGE TREVISSOME
FLUSHING
FALMOUTH
ENGLAND
TR11 5TA

There are 10 companies currently registered at this postcode, including this one.

All companies at TR11 5TA

Registration Data

Company Number

04685115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9504399

Registration Start Date

23 June 2006

Registration Expiry Date

22 June 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,238£5,080£12,277£32,991£25,212£24,509£43,757
of which Cash £0£0£2,242£11,886£5,267£1,671£11,829
Total Assets £3,238£5,080£12,277£32,991£25,212£24,509£43,757
Current Liabilities £10,737£13,651£20,208£39,612£48,936£63,354£79,816
Net Current Assets £-7,499£-8,571£-7,931£-6,621£-23,724£-38,845£-36,059
Total Net Worth £-7,498£-8,570£-6,814£-5,908£-22,750£-37,953£33,146

Previous Names

  • TOP ONLINE MARKETING LTD, active until 15 April 2005

Company Officers

  • STEAD, Alexander John Elliott

    Secretary

    Appointed on 31 December 2014

     

    Barn Cottage
    Trevissome
    Flushing
    Falmouth
    Cornwall
    TR11 5TA
    England

  • STEAD, Alexander John Elliott

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: October 1979

    Barn Cottage
    Trevissome Flushing
    Falmouth
    Cornwall
    TR11 5TA

  • O BRIEN, Michael Anthony

    Secretary

    Appointed on 29 January 2008

    Resigned on 31 December 2014

    Beresford House
    Plumpton Green
    Lewes
    East Sussex
    BN8 4EN

  • SAUNDERS, Albert James

    Secretary

    Appointed on 31 January 2007

    Resigned on 1 July 2007

    Flat 2
    6 Daniel Road
    Truro
    Cornwall
    TR1 2BZ

  • STEAD, Alexander John Elliott

    Secretary

    Appointed on 1 August 2006

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Barn Cottage
    Trevissome Flushing
    Falmouth
    Cornwall
    TR11 5TA

  • STEAD, Richard William Kennedy

    Secretary

    Appointed on 4 March 2003

    Resigned on 1 August 2006

    Lower Tregew
    Flushing
    Falmouth
    Cornwall
    TR11 5TB

  • O BRIEN, Michael Anthony

    Director

    Appointed on 29 January 2008

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Cd/Ca

    Month of birth: September 1950

    Beresford House
    Plumpton Green
    Lewes
    East Sussex
    BN8 4EN

  • STEAD, Richard William Kennedy

    Director

    Appointed on 4 March 2003

    Resigned on 24 June 2006

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1952

    Lower Tregew
    Flushing
    Falmouth
    Cornwall
    TR11 5TB

  • YORKE, Daniel Richard

    Director

    Appointed on 1 August 2006

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    13 Wellsmoor Gardens
    Bickley
    Kent
    BR1 2HT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QTG5U. Transaction: MzE3MDY4MDI4N2FkaXF6a2N4.

  2. 8 March 2017 Registered office address changed from Beresford House Beresford Lane Plumpton Green Lewes East Sussex BN8 4EN to Barn Cottage Trevissome Flushing Falmouth TR11 5TA on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QTDD5. Transaction: MzE3MDY3OTU2N2FkaXF6a2N4.

  3. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7Y1L4. Transaction: MzE2NDg0NzI1NWFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGJG1. Transaction: MzE0NDU3MjQyOWFkaXF6a2N4.

  5. 20 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMN2Z0. Transaction: MzEzNzk2MTQwMGFkaXF6a2N4.

  6. 29 June 2015 Appointment of Mr Alexander John Elliott Stead as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X4ALDQO0. Transaction: MzEyNjA4MTg2NmFkaXF6a2N4.

  7. 11 May 2015 Termination of appointment of Michael Anthony O Brien as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X476WKDK. Transaction: MzEyMjkwNjQ3NmFkaXF6a2N4.

  8. 11 May 2015 Termination of appointment of Michael Anthony O Brien as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X476WK3E. Transaction: MzEyMjkwNjQxM2FkaXF6a2N4.

  9. 10 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X450RAQO. Transaction: MzEyMDkzODI4MmFkaXF6a2N4.

  10. 18 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: X3N0H223. Transaction: MzExMzc2OTYxMmFkaXF6a2N4.

  11. 31 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34TN0BE. Transaction: MzA5NzMyNzI4MWFkaXF6a2N4.

  12. 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: A2NMBA5D. Transaction: MzA5MTQ3MzkxN2FkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FBX1F. Transaction: MzA3Mzg3ODUwMWFkaXF6a2N4.

  14. 7 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI81TS. Transaction: MzA2MjA1MTY5N2FkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBC9K. Transaction: MzA1NDc0MzcwOGFkaXF6a2N4.

  16. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ0FSYES. Transaction: MzA0NTY1OTIyMGFkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X70A5SV6. Transaction: MzAzNDc2NDE3N2FkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4ADYNPB. Transaction: MzAyNDI1ODA1NGFkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XZOT2I63. Transaction: MzAxMTE1NDg3N2FkaXF6a2N4.

  20. 10 March 2010 Director's details changed for Michael Anthony O Brien on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XZOT1I62. Transaction: MzAxMTE0NTIwNWFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARLRCBNN. Transaction: MjAzNzUxNDQ0MWFkaXF6a2N4.

  22. 6 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW85P7XZ. Transaction: MjAyNzU1NTk3MGFkaXF6a2N4.

  23. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0EAJ3ZJ. Transaction: MjAxNTU5MDI4NmFkaXF6a2N4.

  24. 21 May 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X274GZWL. Transaction: MjAwNTgzMjI0NmFkaXF6a2N4.

  25. 11 March 2008 Registered office changed on 11/03/2008 from lowin house tregolls road truro cornwall TR1 2NA [View PDF]

    Category: Address. Type: 287. Barcode: AP1F3XU9. Transaction: MjAwMTIxMjE1NWFkaXF6a2N4.

  26. 5 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxMTM2OWFkaXF6a2N4.

  27. 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: MDE5MTI0ODgwOWFkaXF6a2N4.

  28. 4 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5NjU1MWFkaXF6a2N4.

  29. 30 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3MDM0MmFkaXF6a2N4.

  30. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc4MTMzN2FkaXF6a2N4.

  31. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg0MjQzN2FkaXF6a2N4.

  32. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg0MjQzNmFkaXF6a2N4.

  33. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2Nzk5MGFkaXF6a2N4.

  34. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxMDM2NWFkaXF6a2N4.

  35. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4MTU0MmFkaXF6a2N4.

  36. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2MDg3NGFkaXF6a2N4.

  37. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1NzcyN2FkaXF6a2N4.

  38. 13 July 2006 Registered office changed on 13/07/06 from: lower tregew flushing falmouth cornwall TR11 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzYzMDU0MmFkaXF6a2N4.

  39. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE3MTg4OGFkaXF6a2N4.

  40. 13 July 2006 Ad 01/07/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzI0OTE0NWFkaXF6a2N4.

  41. 23 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc4NzkwOWFkaXF6a2N4.

  42. 13 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyODM3NGFkaXF6a2N4.

  43. 15 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDA4MTAwMGFkaXF6a2N4.

  44. 18 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1OTQwNWFkaXF6a2N4.

  45. 5 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDU0NjQ2MGFkaXF6a2N4.

  46. 6 April 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1ODkyNGFkaXF6a2N4.

  47. 4 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTYzMzEwOWFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:40:31 +0000