Affirmative Finance Limited

Company Registration Number: 05044363

Company registered in England and Wales

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Affirmative Finance Limited is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in Greater Manchester.

Registered Address

7 ST JAMES SQUARE
MANCHESTER
GREATER MANCHESTER
M2 6XX

There are 9 companies currently registered at this postcode, including this one.

All companies at M2 6XX

Registration Data

Company Number

05044363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8586253

Registration Start Date

23 June 2004

Registration Expiry Date

22 June 2017

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64922 - Activities of mortgage finance companies

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,656,438£24,725,573£20,930,991£18,971,085£19,785,971£21,849,828£32,541,711£45,569,928£44,153,840£32,576,249£26,971,168£11,486,000
of which Cash £1,428,515£3,113,133£1,763,362£334,891£622,501£2,450,620£2,590,095£1,902,321£546,907£0£155,956£70,000
Total Assets £28,656,438£24,725,573£20,930,991£18,971,085£19,785,971£21,849,828£32,541,711£45,569,928£44,153,840£32,576,249£26,971,168£11,486,000
Current Liabilities £20,150,328£17,254,004£13,844,006£12,113,579£13,235,876£15,514,609£26,285,191£39,233,425£37,961,284£27,520,755£22,592,597£6,187,000
Net Current Assets £8,506,110£7,471,569£7,086,985£6,857,506£6,550,095£6,335,219£6,256,520£6,336,503£6,192,556£5,055,494£4,378,571£5,299,000
Total Net Worth £9,210,133£8,257,685£7,885,943£7,625,793£7,506,029£7,366,781£7,351,699£6,491,967£5,556,653£3,309,629£1,350,978£5,313,000

Previous Names

No previous names

Company Officers

  • LEDERBERG, Gary Scott

    Secretary

    Appointed on 1 March 2004

     

    7 St James Square
    Manchester
    Greater Manchester
    M2 6XX

  • ESTERKIN, Eugene Barry

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    Grey Gables
    1 Carrwood
    Hale Barns
    Cheshire
    WA15 0HL

  • LEDERBERG, Gary Scott

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    7 St James Square
    Manchester
    Greater Manchester
    M2 6XX

  • MITCHELL, Paul Edward

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1976

    53
    Brierley Green
    Buxworth
    Derbyshire
    SK23 7NL

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2004

    Resigned on 1 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2004

    Resigned on 1 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COZRK. Transaction: MzE2OTAwNTI5OWFkaXF6a2N4.

  2. 26 January 2017 Group of companies' accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5YTQM8A. Transaction: MzE2NzQzNTY4MWFkaXF6a2N4.

  3. 19 September 2016 Statement of capital on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH02. Barcode: A5F4HK23. Transaction: MzE1NzI3NDM2NmFkaXF6a2N4.

  4. 4 May 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55I65PS. Transaction: MzE0NzMxNzA5MmFkaXF6a2N4.

  5. 13 April 2016 Statement of capital on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH02. Barcode: A53V5M2R. Transaction: MzE0NTQzODY3NWFkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBD4R. Transaction: MzE0MTkyNzEyNmFkaXF6a2N4.

  7. 12 February 2016 Statement of capital on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Capital. Type: SH02. Barcode: A4ZPUSLV. Transaction: MzE0MTE1Nzg2OWFkaXF6a2N4.

  8. 12 November 2015 Statement of capital on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH02. Barcode: A4J3GBQX. Transaction: MzEzNDUxODcwOWFkaXF6a2N4.

  9. 12 October 2015 Statement of capital on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Capital. Type: SH02. Barcode: A4H0WXNC. Transaction: MzEzMjczODE0NmFkaXF6a2N4.

  10. 8 September 2015 Statement of capital on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Capital. Type: SH02. Barcode: L4EQHN5N. Transaction: MzEzMDQ0ODYwNGFkaXF6a2N4.

  11. 30 April 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZI6KX. Transaction: MzEyMjEyNjY1NGFkaXF6a2N4.

  12. 13 March 2015 Statement of capital on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH02. Barcode: A42AS8ZE. Transaction: MzExODc1NzQyMGFkaXF6a2N4.

  13. 16 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41BN9A1. Transaction: MzExNzM0NTU0N2FkaXF6a2N4.

  14. 5 December 2014 Statement of capital on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: SH02. Barcode: A3LO8NVD. Transaction: MzExMjc4Njk1MWFkaXF6a2N4.

  15. 11 November 2014 Statement of capital on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH02. Barcode: A3JQWA5C. Transaction: MzExMDkyOTc1MWFkaXF6a2N4.

  16. 10 October 2014 Statement of capital on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH02. Barcode: A3HLTR0J. Transaction: MzEwOTIwOTE2NGFkaXF6a2N4.

  17. 1 July 2014 Statement of capital on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH02. Barcode: A3AUNAUC. Transaction: MzEwMjk1OTI3M2FkaXF6a2N4.

  18. 7 May 2014 Statement of capital on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Capital. Type: SH02. Barcode: A36Y2EFE. Transaction: MzA5OTU2NDMxMWFkaXF6a2N4.

  19. 24 April 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G2FVT. Transaction: MzA5ODY0NzgyOWFkaXF6a2N4.

  20. 19 March 2014 Statement of capital on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Capital. Type: SH02. Barcode: A33OJ5MP. Transaction: MzA5NjUxODUzMmFkaXF6a2N4.

  21. 26 February 2014 Statement of capital on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH02. Barcode: A32GVY8R. Transaction: MzA5NTI2ODg0OGFkaXF6a2N4.

  22. 19 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X322QHE9. Transaction: MzA5NDc5NDYzNWFkaXF6a2N4.

  23. 17 January 2014 Statement of capital on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Capital. Type: SH02. Barcode: A2ZOXANK. Transaction: MzA5MjgyOTkxMmFkaXF6a2N4.

  24. 11 November 2013 Statement of capital on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH02. Barcode: A2KPVBFE. Transaction: MzA4ODU2MjExMGFkaXF6a2N4.

  25. 30 September 2013 Statement of capital on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Capital. Type: SH02. Barcode: A2HN0FF7. Transaction: MzA4NjAzNTg5NGFkaXF6a2N4.

  26. 29 April 2013 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VXDJC. Transaction: MzA3NzEwOTQ0OGFkaXF6a2N4.

  27. 18 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL0M0. Transaction: MzA3MzAwMTIxNGFkaXF6a2N4.

  28. 18 February 2013 Director's details changed for Mr Gary Scott Lederberg on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X22HL0LS. Transaction: MzA3MzAwMTE3NmFkaXF6a2N4.

  29. 18 February 2013 Secretary's details changed for Mr Gary Scott Lederberg on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH03. Barcode: X22HL0LK. Transaction: MzA3MzAwMTE3NGFkaXF6a2N4.

  30. 25 April 2012 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17IKM37. Transaction: MzA1NjQ1NzM5NWFkaXF6a2N4.

  31. 14 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12N24KA. Transaction: MzA1MjQ0NjAxM2FkaXF6a2N4.

  32. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDI4ODk1N2FkaXF6a2N4.

  33. 3 May 2011 Group of companies' accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJZ2DTNN. Transaction: MzAzNjQyNTE2NWFkaXF6a2N4.

  34. 15 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRPP2ROJ. Transaction: MzAzMjI3NTQxN2FkaXF6a2N4.

  35. 25 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALFLKMOP. Transaction: MzAyMjA2MTkxN2FkaXF6a2N4.

  36. 5 May 2010 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A68KGJLS. Transaction: MzAxNDkwMDUwMWFkaXF6a2N4.

  37. 11 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X0A20I7Y. Transaction: MzAxMTIzMTA2N2FkaXF6a2N4.

  38. 4 August 2009 Director's change of particulars / paul mitchell / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P9AM0C4A. Transaction: MjAzODUzMzM5NmFkaXF6a2N4.

  39. 9 June 2009 Group of companies' accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AB2COAKH. Transaction: MjAzNDcxMDUyNGFkaXF6a2N4.

  40. 16 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYCS848. Transaction: MjAyODExNjg0OGFkaXF6a2N4.

  41. 30 May 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A40F4041. Transaction: MjAwNjM1MjM3NmFkaXF6a2N4.

  42. 14 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwMDMwOWFkaXF6a2N4.

  43. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM2MTkyOWFkaXF6a2N4.

  44. 19 July 2007 Return made up to 13/02/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkwMDI3M2FkaXF6a2N4.

  45. 19 July 2007 Ad 20/05/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjM1MjgxN2FkaXF6a2N4.

  46. 19 July 2007 Nc inc already adjusted 13/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzI3MjI4NmFkaXF6a2N4.

  47. 19 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzEwODM4MWFkaXF6a2N4.

  48. 6 June 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0NjUwMWFkaXF6a2N4.

  49. 19 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyMTg3NGFkaXF6a2N4.

  50. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA4OTIxMWFkaXF6a2N4.

  51. 9 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc4MTI0M2FkaXF6a2N4.

  52. 19 December 2005 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3ODUxNzA2OWFkaXF6a2N4.

  53. 1 June 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjExNzMxN2FkaXF6a2N4.

  54. 30 October 2004 Accounting reference date extended from 28/02/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTMxOTMzNWFkaXF6a2N4.

  55. 27 October 2004 Registered office changed on 27/10/04 from: bentley house, 61 brown street manchester greater manchester M2 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY0MDgwMGFkaXF6a2N4.

  56. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTM0OTI2NWFkaXF6a2N4.

  57. 30 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDUxMTUzN2FkaXF6a2N4.

  58. 30 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTY0NTAyOGFkaXF6a2N4.

  59. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQyMTA4M2FkaXF6a2N4.

  60. 11 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU2MzMwMmFkaXF6a2N4.

  61. 11 March 2004 Registered office changed on 11/03/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc2NTAwNmFkaXF6a2N4.

  62. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU2MjEwNmFkaXF6a2N4.

  63. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMwNzQwOWFkaXF6a2N4.

  64. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQxNzAyNGFkaXF6a2N4.

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54.92.158.65 Sat, 23 Sep 2017 17:47:53 +0100