Affinity Digital (Technology) Limited

Company Registration Number: 05012752

Company registered in England and Wales

Approximate Location Map
Streetview
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 Digital (Technology) Limited is a Private Company Limited by Shares first registered on 12 January 2004. Its current registered address is in Truro, Cornwall.

Registered Address

WOODBINE FARM BUSINESS CENTRE TRURO BUSINESS PARK
THREEMILESTONE
TRURO
CORNWALL
TR3 6BW

There are 78 companies currently registered at this postcode, including this one.

All companies at TR3 6BW

Registration Data

Company Number

05012752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£107,804£0£0
Current Assets £130,370£94,934£95,617£168,150£1,081£62,397£64,391
of which Cash £3,187£1£1£1£39,076£50,524£6,118
Total Assets £130,370£94,934£95,617£168,150£108,885£62,397£64,391
Current Liabilities £57,329£79,853£87,166£161,571£88,370£61,587£38,570
Net Current Assets £73,041£15,081£8,451£6,579£-87,289£810£25,821
Total Net Worth £76,879£18,591£11,552£9,455£20,515£1,987£25,821

Previous Names

  • AMCOM UK LIMITED, active until 23 June 2009

Company Officers

  • DUVAL, Jonathan Andrew Coleman

    Secretary

    Appointed on 12 April 2013

     

    Higher Tresithick Barn
    Carnon Downs
    Truro
    Cornwall
    TR3 6JW
    England

  • DUVAL, Jonathan Andrew

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Higher Tresithick Barn
    Carnon Downs
    Truro
    Cornwall
    TR3 6JW
    England

  • PAYNE, Thomas Andrew

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Woodbine Farm Business Centre
    Truro Business Park
    Threemilestone
    Truro
    Cornwall
    TR3 6BW
    England

  • WILLIAMS, Charlotte Emily

    Secretary

    Appointed on 12 January 2004

    Resigned on 15 April 2013

    Narnia
    Creegbrawse Chacewater
    Truro
    TR4 8NE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2004

    Resigned on 12 January 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CALTON, Benjamin James

    Director

    Appointed on 1 December 2011

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1977

    4
    Elliott Road
    Truro
    Cornwall
    TR1 3TQ
    England

  • DUVAL, Jonathan Andrew

    Director

    Appointed on 1 May 2010

    Resigned on 31 August 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1963

    Narnia
    Creegbrawse
    Chacewater
    Truro
    Cornwall
    TR4 8NE

  • HOLE, Mark Jeremy

    Director

    Appointed on 8 April 2005

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1961

    Lower Tresithick Farm
    Carnon Downs
    Truro
    TR3 6JW

  • WILLIAMS, James Roy

    Director

    Appointed on 28 January 2004

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    2 Forthvean
    Godolphin Cross
    Helston
    Cornwall
    TR13 9RH

  • WILLIAMS, James Dean

    Director

    Appointed on 12 January 2004

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1973

    Narnia
    Creegbrawse Chacewater
    Truro
    TR4 8NE

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2004

    Resigned on 12 January 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BNYBS. Transaction: MzE3NDY2NTIzMGFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDH3YX. Transaction: MzE2MTU2ODk1M2FkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RSC20. Transaction: MzE0NzMxMDEzN2FkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILACI. Transaction: MzEzNTU2NTI3MmFkaXF6a2N4.

  5. 25 June 2015 Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH to Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AB0KKX. Transaction: MzEyNTg3MjUzMGFkaXF6a2N4.

  6. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOOFU5VVBhZGlxemtjeA.

  7. 12 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3K13G3F. Transaction: MzExMTAyOTEzNGFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWVKJ. Transaction: MzExMDY4NzExNGFkaXF6a2N4.

  9. 4 November 2014 Appointment of Mr Thomas Andrew Payne as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3JYWVKB. Transaction: MzExMDY4Njk0NWFkaXF6a2N4.

  10. 24 July 2014 Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH United Kingdom to First Floor High Water House Malpas Road Truro TR1 1QH on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTSRD4. Transaction: MzEwNDM0MjUxMmFkaXF6a2N4.

  11. 14 July 2014 Registered office address changed from Dreason Lanhydrock Bodmin Cornwall PL30 4BG to First Floor High Water House Malpas Road Truro TR1 1QH on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3W2Y8. Transaction: MzEwMzcxMDQ0MmFkaXF6a2N4.

  12. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U9AQG. Transaction: MzA5OTA0MDM1NmFkaXF6a2N4.

  13. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQyNDI4MWFkaXF6a2N4.

  14. 4 April 2014 Statement of capital following an allotment of shares on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: SH01. Barcode: X3546LMW. Transaction: MzA5NzY1OTU3MGFkaXF6a2N4.

  15. 1 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WNZN. Transaction: MzA4ODA0MDQzNWFkaXF6a2N4.

  16. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2711FBE. Transaction: MzA3NzI3NDE3MGFkaXF6a2N4.

  17. 29 April 2013 Appointment of Mr Jonathan Andrew Coleman Duval as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27B4JQI. Transaction: MzA3NzA5OTU0MGFkaXF6a2N4.

  18. 29 April 2013 Termination of appointment of Charlotte Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27B4J3D. Transaction: MzA3NzA5OTUyOWFkaXF6a2N4.

  19. 29 April 2013 Termination of appointment of James Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B4IN7. Transaction: MzA3NzA5OTM2NmFkaXF6a2N4.

  20. 29 April 2013 Termination of appointment of Benjamin Calton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B2Z49. Transaction: MzA3NzA4MzU5NWFkaXF6a2N4.

  21. 22 April 2013 Registered office address changed from Narnia Creegbrawse Chacewater Truro Cornwall TR4 8NE on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26T0LE9. Transaction: MzA3NjY1MjczNGFkaXF6a2N4.

  22. 4 March 2013 Statement of capital following an allotment of shares on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Capital. Type: SH01. Barcode: X23FBX02. Transaction: MzA3Mzg3ODQ5NWFkaXF6a2N4.

  23. 3 December 2012 Statement of capital following an allotment of shares on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Capital. Type: SH01. Barcode: X1MZBWMY. Transaction: MzA2ODYwOTE0MmFkaXF6a2N4.

  24. 20 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4C9YO. Transaction: MzA2NzgwMzg2N2FkaXF6a2N4.

  25. 23 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A138AOAJ. Transaction: MzA1Mjk2NjkxNGFkaXF6a2N4.

  26. 5 January 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X0ZX2MER. Transaction: MzA1MDE3NzU1MmFkaXF6a2N4.

  27. 5 January 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X0ZX2MEB. Transaction: MzA1MDE3NzU1MGFkaXF6a2N4.

  28. 5 January 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X0ZX2MEZ. Transaction: MzA1MDE3NzU1NmFkaXF6a2N4.

  29. 5 January 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X0ZX2MDN. Transaction: MzA1MDE3NzU0OWFkaXF6a2N4.

  30. 5 January 2012 Appointment of Mr Jonathan Andrew Duval as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX2LTE. Transaction: MzA1MDE3NzMxNWFkaXF6a2N4.

  31. 5 January 2012 Appointment of Mr Benjamin James Calton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX2L2X. Transaction: MzA1MDE3Njk1M2FkaXF6a2N4.

  32. 11 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XBBE6Z57. Transaction: MzA0NzAyMDY5OWFkaXF6a2N4.

  33. 11 November 2011 Termination of appointment of Mark Jeremy Hole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB6T5Z5G. Transaction: MzA0NzAwODc2N2FkaXF6a2N4.

  34. 11 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XB6CAZ54. Transaction: MzA0NzAwNzI4N2FkaXF6a2N4.

  35. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGZX9TOZ. Transaction: MzAzNjI5OTk4NGFkaXF6a2N4.

  36. 1 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XTDE1OQW. Transaction: MzAyNjE3NzEwMGFkaXF6a2N4.

  37. 6 September 2010 Termination of appointment of Jonathan Duval as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X600DN69. Transaction: MzAyMjcyNzQ3NmFkaXF6a2N4.

  38. 8 June 2010 Appointment of Jonathan Andrew Duval as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM2O0KLR. Transaction: MzAxNzE1NzA0MmFkaXF6a2N4.

  39. 13 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XI07RGMF. Transaction: MzAwNjk5MjE3OGFkaXF6a2N4.

  40. 7 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEWX5ENN. Transaction: MzAwMjM3MzUwNmFkaXF6a2N4.

  41. 5 November 2009 Statement of capital following an allotment of shares on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Capital. Type: SH01. Barcode: XWX1SEPM. Transaction: MzAwMjIwNjY5M2FkaXF6a2N4.

  42. 10 July 2009 Accounting reference date extended from 31/01/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PC247BE3. Transaction: MjAzNjg5NDY2OWFkaXF6a2N4.

  43. 25 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5FGKAVZ. Transaction: MjAzNTgxODg0MWFkaXF6a2N4.

  44. 20 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5FGLAV0. Transaction: MjAzNTYyNjc3OGFkaXF6a2N4.

  45. 1 April 2009 Registered office changed on 01/04/2009 from c/o purnells trewoon poldhu cove mullion nr helston cornwall TR12 7JB [View PDF]

    Category: Address. Type: 287. Barcode: A49BM8IA. Transaction: MjAyOTY3ODM1MWFkaXF6a2N4.

  46. 16 March 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALAJH82F. Transaction: MjAyODIxNjg2MmFkaXF6a2N4.

  47. 19 February 2009 Registered office changed on 19/02/2009 from narnia creegbrawse chacewater truro TR4 8NE [View PDF]

    Category: Address. Type: 287. Barcode: AY3WC7G6. Transaction: MjAyNjE5NDA4MGFkaXF6a2N4.

  48. 1 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9IUT570. Transaction: MjAxOTA4Njk2MWFkaXF6a2N4.

  49. 16 April 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYN2JYV9. Transaction: MjAwMzQyMDYyMGFkaXF6a2N4.

  50. 21 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0NjExNWFkaXF6a2N4.

  51. 6 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0NjcyMmFkaXF6a2N4.

  52. 9 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3MTM5MGFkaXF6a2N4.

  53. 18 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3NTY1MmFkaXF6a2N4.

  54. 8 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMTE3NTUxMWFkaXF6a2N4.

  55. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM2MzAyOWFkaXF6a2N4.

  56. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg2NjgxOWFkaXF6a2N4.

  57. 17 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg0MzIzNWFkaXF6a2N4.

  58. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA4OTg2OGFkaXF6a2N4.

  59. 20 January 2004 Registered office changed on 20/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU3OTM2M2FkaXF6a2N4.

  60. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIwNTA3MWFkaXF6a2N4.

  61. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY3MzU2NWFkaXF6a2N4.

  62. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE5OTMxMGFkaXF6a2N4.

  63. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwNDI4N2FkaXF6a2N4.

  64. 12 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTAyMDkwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.147.40.153 Mon, 11 Dec 2017 10:03:09 +0000