Affinitive It Ltd

Company Registration Number: 04972156

Company registered in England and Wales

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Affinitive It Ltd is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in Maidenhead, Berkshire.

Registered Address

SECOND FLOOR BLANDY HOUSE
3 KINGS STREET
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 1DZ

There are 39 companies currently registered at this postcode, including this one.

All companies at SL6 1DZ

Registration Data

Company Number

04972156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £550£550£550£14,181£13,036£24,140£13,461
of which Cash £0£0£0£5,728£1,975£2,655£5,160
Total Assets £550£550£550£14,181£13,036£24,140£13,461
Current Liabilities £0£0£0£6,503£5,015£9,511£3,025
Net Current Assets £550£550£550£7,678£8,021£14,629£10,436
Total Net Worth £550£550£550£7,678£10,628£14,629£10,437

Previous Names

  • HOMELANS LIMITED, active until 13 November 2006

Company Officers

  • HUGHES, Linda May

    Secretary

    Appointed on 1 October 2004

     

    Hindsight
    11 The Rushes
    Maidenhead
    Berkshire
    SL6 1UW

  • HUGHES, Julian

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    19
    Darby Vale
    Warfield
    Bracknell
    Berkshire
    RG42 2PH
    England

  • HUGHES, Julie Anne

    Secretary

    Appointed on 21 November 2003

    Resigned on 1 October 2004

    204 Loddon Bridge Road
    Woodley
    Reading
    Berkshire
    RG5 4BS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • RICKARDS, James Edward

    Director

    Appointed on 21 November 2003

    Resigned on 20 December 2010

    Nationality: British

    Occupation: It Network Consultant

    Month of birth: October 1973

    1 Rhigos
    Emmer Green
    Reading
    Berkshire
    RG4 8LF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 February 2017 Registered office address changed from 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG to Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X607A8V7. Transaction: MzE2ODc4MzMxMmFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJKVU. Transaction: MzE2NDYzOTQxNGFkaXF6a2N4.

  3. 18 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5789H0J. Transaction: MzE0ODgyNjQ5NWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZ9UI. Transaction: MzEzNjU2OTY4NWFkaXF6a2N4.

  5. 2 December 2015 Director's details changed for Mr Julian Hughes on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4LDZA0H. Transaction: MzEzNjU2OTYzNmFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X468UDK1. Transaction: MzEyMTk5Nzc4NGFkaXF6a2N4.

  7. 12 March 2015 Registered office address changed from 71 Windsor Road Bray Maidenhead Berkshire SL6 2DN to 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZQ56P. Transaction: MzExOTAyODk0OGFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NMW3. Transaction: MzExMjkwNTUyNmFkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHXBND. Transaction: MzEwNzQ5MTMwM2FkaXF6a2N4.

  10. 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: X2NXDL4Z. Transaction: MzA5MTQ3OTYxMGFkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ1JM. Transaction: MzA5MTI1NDQ3OWFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4BU9. Transaction: MzA2OTIzMDE1OGFkaXF6a2N4.

  13. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KC0NMZ. Transaction: MzA2NjUzNDc1OWFkaXF6a2N4.

  14. 14 March 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A14L9MV5. Transaction: MzA1NDExOTc3MmFkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X117G2NE. Transaction: MzA1MTI3MzQxMGFkaXF6a2N4.

  16. 23 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: X0OSUKG8. Transaction: MzA0OTYxMDI2M2FkaXF6a2N4.

  17. 11 January 2011 Termination of appointment of James Rickards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU66BQDU. Transaction: MzAzMDIxOTYyMWFkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X6JW8PS7. Transaction: MzAyODU1OTUwMWFkaXF6a2N4.

  19. 9 December 2010 Director's details changed for Julian Hughes on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: X6JW6PS5. Transaction: MzAyODU1OTI0MmFkaXF6a2N4.

  20. 9 December 2010 Director's details changed for James Edward Rickards on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: X6JW7PS6. Transaction: MzAyODU1OTI0NGFkaXF6a2N4.

  21. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ43HMUX. Transaction: MzAyMjI0NTkzNGFkaXF6a2N4.

  22. 8 June 2010 Registered office address changed from Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: AMNI0KK5. Transaction: MzAxNzEyMTgzOWFkaXF6a2N4.

  23. 12 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: ANQ73GGT. Transaction: MzAwNjkyOTQ3M2FkaXF6a2N4.

  24. 10 January 2010 Annual return made up to 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: AR9RNG8C. Transaction: MzAwNjc0NzQyNWFkaXF6a2N4.

  25. 18 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: AXVJF7GN. Transaction: MjAyNjEzMTIxOWFkaXF6a2N4.

  26. 18 February 2009 Registered office changed on 18/02/2009 from 4 enterprise court downmill road bracknell berkshire RG12 1QS [View PDF]

    Category: Address. Type: 287. Barcode: AYT277DU. Transaction: MjAyNjA4MTcwMGFkaXF6a2N4.

  27. 3 February 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDMV71M. Transaction: MjAyNDczMzYwOWFkaXF6a2N4.

  28. 10 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0MDAzMWFkaXF6a2N4.

  29. 17 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: MDE4OTg5MDA1MmFkaXF6a2N4.

  30. 1 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxNzkwNGFkaXF6a2N4.

  31. 15 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxNzI3OGFkaXF6a2N4.

  32. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgxNzI3N2FkaXF6a2N4.

  33. 22 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTMyNjE0MGFkaXF6a2N4.

  34. 13 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDY2Mzk5OGFkaXF6a2N4.

  35. 11 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwODc0N2FkaXF6a2N4.

  36. 12 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzAyMzIwNmFkaXF6a2N4.

  37. 27 January 2005 Ad 07/01/05--------- £ si [email protected]=450 £ ic 100/550 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQ5MTU5M2FkaXF6a2N4.

  38. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMyNzIyNWFkaXF6a2N4.

  39. 20 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTExNTQyOWFkaXF6a2N4.

  40. 28 October 2004 Registered office changed on 28/10/04 from: 204 loddon bridge road, woodley reading berkshire RG5 4BS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY1NDAyN2FkaXF6a2N4.

  41. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc2NzkzMmFkaXF6a2N4.

  42. 14 October 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzY0NzA4NGFkaXF6a2N4.

  43. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI4Mjk0OWFkaXF6a2N4.

  44. 14 February 2004 Ad 21/12/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgxOTg5OGFkaXF6a2N4.

  45. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI4MTI5OWFkaXF6a2N4.

  46. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI0OTA5MmFkaXF6a2N4.

  47. 28 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkyMTU5N2FkaXF6a2N4.

  48. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI0NzI0NmFkaXF6a2N4.

  49. 21 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTg5NzkxNmFkaXF6a2N4.

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