Affiliate Family Limited

Company Registration Number: 04948385

Company registered in England and Wales

Approximate Location Map
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Affiliate Family Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in Whitley Bay, Tyne & Wear.

Registered Address

14 THORNBURY DRIVE
RED HOUSE FARM ESTATE
WHITLEY BAY
TYNE & WEAR
NE25 9XN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04948385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,639£22,994£37,017£41,095£45,863£55,087
of which Cash £17,056£22,994£37,017£41,095£45,863£55,087
Total Assets £17,639£22,994£37,017£41,095£45,863£55,087
Current Liabilities £26,231£23,571£33,086£51,335£60,349£60,140
Net Current Assets £-8,592£-577£3,931£-10,240£-14,486£-5,053
Total Net Worth £-8,397£-284£4,368£-9,585£-13,509£-4,613

Previous Names

No previous names

Company Officers

  • COWLEY, Angela

    Secretary

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Internet Accounts

    14 Thornbury Drive
    Red House Farm Estate
    Whitley Bay
    Tyne & Wear
    NE25 9XN

  • COWLEY, Angela

    Director

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Internet Accounts

    Month of birth: August 1951

    14 Thornbury Drive
    Red House Farm Estate
    Whitley Bay
    Tyne & Wear
    NE25 9XN

  • COWLEY, Malcolm Steven

    Director

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Affiliate Manager

    Month of birth: June 1978

    14
    Carlton Terrace
    Newcastle Upon Tyne
    NE2 4PD
    Great Britain

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISC42W. Transaction: MzE2MDg0MTY4NmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A502RC. Transaction: MzE1MTkzODYxMWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFWLOI. Transaction: MzEzNTQ1MDA3NWFkaXF6a2N4.

  4. 5 February 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40LPVI3. Transaction: MzExNjc2MzI5OGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTTR4. Transaction: MzEwOTY4MDY4M2FkaXF6a2N4.

  6. 7 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X335UTK0. Transaction: MzA5NTg3OTI0MWFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLY6OY. Transaction: MzA4ODM4MTk4MGFkaXF6a2N4.

  8. 24 July 2013 Director's details changed for Mr Malcolm Steven Cowley on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D9TD9N. Transaction: MzA4MjA3ODMzNGFkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27IZZJ4. Transaction: MzA3NzMyNzM5M2FkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQWV4. Transaction: MzA2NzM2NjYzNmFkaXF6a2N4.

  11. 23 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X114URW3. Transaction: MzA1MTE3ODg1MGFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X5TASYQL. Transaction: MzA0NjE5ODMxOGFkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8BZCT0K. Transaction: MzAzNDk2NTAyOWFkaXF6a2N4.

  14. 14 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XN9OVO88. Transaction: MzAyNTI1NDIyMmFkaXF6a2N4.

  15. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN9OUO87. Transaction: MzAyNTI1MjQ1NmFkaXF6a2N4.

  16. 14 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN9OTO86. Transaction: MzAyNTI1MjQ1NGFkaXF6a2N4.

  17. 14 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0FDAJWR. Transaction: MzAxNTU1MTE0OWFkaXF6a2N4.

  18. 16 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XOXMBE92. Transaction: MzAwMjkzOTYzN2FkaXF6a2N4.

  19. 21 October 2009 Director's details changed for Mr Malcolm Steven Cowley on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOXMAE91. Transaction: MzAwMTE1ODU1OWFkaXF6a2N4.

  20. 21 October 2009 Director's details changed for Mrs Angela Cowley on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOXM9E90. Transaction: MzAwMTE1ODU1OGFkaXF6a2N4.

  21. 29 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYJ4O9B3. Transaction: MjAzMTgwMzk2MWFkaXF6a2N4.

  22. 23 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F5647Y. Transaction: MjAxNjE1ODYwMmFkaXF6a2N4.

  23. 23 October 2008 Director's change of particulars / malcolm cowley / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0F5547X. Transaction: MjAxNjE1ODEwN2FkaXF6a2N4.

  24. 7 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEE7K15Z. Transaction: MjAwODU3NDUzN2FkaXF6a2N4.

  25. 19 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkyNzU4NmFkaXF6a2N4.

  26. 15 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMzMDIxNWFkaXF6a2N4.

  27. 18 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ5OTgzOWFkaXF6a2N4.

  28. 29 December 2005 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwMjAyMjg4NWFkaXF6a2N4.

  29. 13 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1OTQ3NWFkaXF6a2N4.

  30. 24 November 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5ODAwMDQzMWFkaXF6a2N4.

  31. 19 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5MDY0OWFkaXF6a2N4.

  32. 13 November 2003 Ad 30/10/03--------- £ si [email protected]=399 £ ic 1/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE5MzEyOWFkaXF6a2N4.

  33. 11 November 2003 Registered office changed on 11/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQyOTM2N2FkaXF6a2N4.

  34. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA3NzE3OWFkaXF6a2N4.

  35. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgxNDIxMGFkaXF6a2N4.

  36. 11 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg1OTEyM2FkaXF6a2N4.

  37. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY4MTQxOGFkaXF6a2N4.

  38. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ0NTA0OWFkaXF6a2N4.

  39. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTk0NDUyMmFkaXF6a2N4.

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