Affinity Vehicle Management Limited

Company Registration Number: 04938614

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity Vehicle Management Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in Bewdley, Worcestershire.

Registered Address

CROSS BANK HOUSE
CROSS BANK
BEWDLEY
WORCESTERSHIRE
DY12 2XB

There are 6 companies currently registered at this postcode, including this one.

All companies at DY12 2XB

Registration Data

Company Number

04938614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

  • GROSVENOR VEHICLE MANAGEMENT LIMITED, active until 5 February 2007
  • GROSVENOR HALL VEHICLE MANAGEMENT LIMITED, active until 13 April 2004
  • GROSVENOR VEHICLE MANAGEMENT LIMITED, active until 12 January 2004
  • MORFIS ONE HUNDRED AND THIRTY ONE LIMITED, active until 21 November 2003

Company Officers

  • HOWLES, Michelle Louise

    Secretary

    Appointed on 28 June 2007

     

    Nationality: British

    Laburnum Cottage
    Cross Bank
    Bewdley
    Worcestershire
    DY12 2XB

  • HOWLES, Simon Richard

    Director

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Laburnum Cottage
    Cross Bank
    Bewdley
    Worcestershire
    DY12 2XB

  • COPSEY, Peter Bernard

    Secretary

    Appointed on 21 October 2003

    Resigned on 3 March 2005

    Crossways
    Hobro, Wolverley
    Kidderminster
    Worcestershire
    DY11 5TB

  • TANDY, David Anthony

    Secretary

    Appointed on 3 March 2005

    Resigned on 28 June 2007

    Frogmore House
    Frog Lane Tregony
    Truro
    Cornwall
    TR2 5RX

  • KETTLE, Geoffrey Ian Marshall

    Director

    Appointed on 21 October 2003

    Resigned on 3 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1977

    6 The Parklands
    Pedmore
    Stourbridge
    West Midlands
    DY9 7JT

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

Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BCNE. Transaction: MzE2MTExMzkyMGFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3ZJM. Transaction: MzE1ODA0OTUzNWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4J290Q0. Transaction: MzEzNDA4MTg3NGFkaXF6a2N4.

  4. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWLIA. Transaction: MzEzMTg4ODg4MWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ1KZ. Transaction: MzExMDI2MTM2OWFkaXF6a2N4.

  6. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ683. Transaction: MzEwODAzOTE3OGFkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJIHU. Transaction: MzA4NzQ4MDU2MmFkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZTPT. Transaction: MzA4NjAxMjcyM2FkaXF6a2N4.

  9. 2 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1X2P. Transaction: MzA2Njg2ODA0MGFkaXF6a2N4.

  10. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5PAZ. Transaction: MzA2NDY5OTUxNmFkaXF6a2N4.

  11. 27 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X5WEJYQJ. Transaction: MzA0NjIwNTA2NmFkaXF6a2N4.

  12. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6BMKXWQ. Transaction: MzA0NDYzMDI2N2FkaXF6a2N4.

  13. 21 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XPPDPOFG. Transaction: MzAyNTYyNDA4MWFkaXF6a2N4.

  14. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5XTBNMP. Transaction: MzAyNDAwMzEzNGFkaXF6a2N4.

  15. 14 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XFIKAFSV. Transaction: MzAwNDkwMDA5MGFkaXF6a2N4.

  16. 14 December 2009 Director's details changed for Simon Richard Howles on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XFIK9FSU. Transaction: MzAwNDg5OTUyMGFkaXF6a2N4.

  17. 14 December 2009 Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFIK8FST. Transaction: MzAwNDg5OTUxOGFkaXF6a2N4.

  18. 7 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACQK4AGQ. Transaction: MjAzNDUzOTM0OWFkaXF6a2N4.

  19. 11 February 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3ZH7AN. Transaction: MjAyNTU3OTY3MmFkaXF6a2N4.

  20. 19 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASH5G2EK. Transaction: MjAxMTM4MTg3OWFkaXF6a2N4.

  21. 10 December 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwODE3OWFkaXF6a2N4.

  22. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0OTM3NGFkaXF6a2N4.

  23. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc0NDcxN2FkaXF6a2N4.

  24. 24 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1MzczOWFkaXF6a2N4.

  25. 21 March 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODIyNDM5MGFkaXF6a2N4.

  26. 5 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTgxNzg0MGFkaXF6a2N4.

  27. 30 January 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYxMzk0OGFkaXF6a2N4.

  28. 22 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY5NjY2NWFkaXF6a2N4.

  29. 21 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyODE2MGFkaXF6a2N4.

  30. 23 March 2006 Registered office changed on 23/03/06 from: finch house 28-30 wolverhampton street west midlands DY1 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEzOTAzNGFkaXF6a2N4.

  31. 23 March 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI1OTUwOWFkaXF6a2N4.

  32. 8 March 2006 Registered office changed on 08/03/06 from: 5 centre court vine lane halesowen west midlands B63 3EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc3NzU2N2FkaXF6a2N4.

  33. 10 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDM2NTQyOWFkaXF6a2N4.

  34. 10 May 2005 Ad 03/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY0MDI4MmFkaXF6a2N4.

  35. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUwMzg2NWFkaXF6a2N4.

  36. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI0MTMwMGFkaXF6a2N4.

  37. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE0NzU0NWFkaXF6a2N4.

  38. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI3ODczMGFkaXF6a2N4.

  39. 6 January 2005 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIzMjA5OGFkaXF6a2N4.

  40. 13 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjU5NTAxMGFkaXF6a2N4.

  41. 12 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjE1ODE1M2FkaXF6a2N4.

  42. 21 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTAzMDA4NWFkaXF6a2N4.

  43. 21 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyODY1NGFkaXF6a2N4.

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