Affinity Energy Consultants Limited

Company Registration Number: 05042169

Company registered in England and Wales

Approximate Location Map
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Affinity Energy Consultants Limited is a Private Company Limited by Shares first registered on 12 February 2004. Its current registered address is in Warwickshire.

Registered Address

4 TOLL GATE CLOSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9JY

There are 3 companies currently registered at this postcode, including this one.

All companies at CV37 9JY

Registration Data

Company Number

05042169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £53,991£32,356£0£0£0
of which Cash £53,991£16,544£0£0£0
Total Assets £53,991£32,356£0£0£0
Current Liabilities £29,237£21,046£0£0£0
Net Current Assets £24,754£11,310£0£0£0
Total Net Worth £24,992£11,586£0£0£0

Previous Names

No previous names

Company Officers

  • BETTERIDGE, Roger William

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1954

    4 Toll Gate Close
    Stratford Upon Avon
    CV37 9JY

  • BETTERIDGE, Roger William

    Secretary

    Appointed on 5 April 2004

    Resigned on 15 June 2005

    4 Toll Gate Close
    Stratford Upon Avon
    CV37 9JY

  • FLETCHER, Richard Merville

    Secretary

    Appointed on 15 June 2005

    Resigned on 1 January 2013

    40
    Danvers Close
    Broughton
    Banbury
    Oxfordshire
    OX15 5DX
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 February 2004

    Resigned on 5 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 February 2004

    Resigned on 5 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDEwODUyM2FkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODM3OTg5NmFkaXF6a2N4.

  3. 12 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55PUYIZ. Transaction: MzE0ODM3OTQ1NmFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXO8B. Transaction: MzE0MjAwNTgwNmFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GVI322. Transaction: MzEzMjM0MzIwN2FkaXF6a2N4.

  6. 16 July 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: A4BL3O0P. Transaction: MzEyNzAzNzkwOWFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X44AN68I. Transaction: MzEyMDIyMzE4OGFkaXF6a2N4.

  8. 5 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32W9YFD. Transaction: MzA5NTY5NjE1NWFkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHJ3C. Transaction: MzA5NDYyNjA4N2FkaXF6a2N4.

  10. 26 February 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: A22Z1Q3N. Transaction: MzA3MzU0ODI2OWFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7IQI. Transaction: MzA3MzA5MDA3OWFkaXF6a2N4.

  12. 8 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21M9URL. Transaction: MzA3MjUxODY5NWFkaXF6a2N4.

  13. 21 January 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A206ZUQG. Transaction: MzA3MTQzMzU2MmFkaXF6a2N4.

  14. 12 January 2013 Termination of appointment of Richard Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZWOZE2. Transaction: MzA3MTAwMTE3MWFkaXF6a2N4.

  15. 23 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X15AP7GQ. Transaction: MzA1NDY1NDE1MmFkaXF6a2N4.

  16. 16 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12S84UA. Transaction: MzA1MjU2ODc0OWFkaXF6a2N4.

  17. 29 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X69HGSUV. Transaction: MzAzNDY2NjkyN2FkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XRCX5RNG. Transaction: MzAzMjE5Mjc4MGFkaXF6a2N4.

  19. 9 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZEJWI5C. Transaction: MzAxMTA0OTg0NmFkaXF6a2N4.

  20. 14 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XLYXPHI1. Transaction: MzAwOTQwNzEwN2FkaXF6a2N4.

  21. 14 February 2010 Director's details changed for Mr Roger William Betteridge on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLYXOHI0. Transaction: MzAwOTQwNzA4MWFkaXF6a2N4.

  22. 19 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XNGE3E61. Transaction: MzAwMDk1OTc4NGFkaXF6a2N4.

  23. 16 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5BI7F8. Transaction: MjAyNTg4MzUyMmFkaXF6a2N4.

  24. 27 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A48KP6ST. Transaction: MjAyNDMyMTgwMmFkaXF6a2N4.

  25. 15 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1NjU1NmFkaXF6a2N4.

  26. 30 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTYyNzU2NmFkaXF6a2N4.

  27. 29 April 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc1MDcwMWFkaXF6a2N4.

  28. 30 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0NTMxMWFkaXF6a2N4.

  29. 24 April 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIwMzU5MWFkaXF6a2N4.

  30. 27 June 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxNjQzMmFkaXF6a2N4.

  31. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc1MjYxNWFkaXF6a2N4.

  32. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY1NTQxN2FkaXF6a2N4.

  33. 21 June 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMTcxODExNmFkaXF6a2N4.

  34. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAwNTYyN2FkaXF6a2N4.

  35. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ2MjA5NWFkaXF6a2N4.

  36. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIwNTEwOWFkaXF6a2N4.

  37. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc4MDY2OWFkaXF6a2N4.

  38. 12 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE2MTA5MmFkaXF6a2N4.

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