Affinity Group Limited

Company Registration Number: 05055737

Company registered in England and Wales

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Affinity Group Limited is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in Norwich, Norfolk.

Registered Address

7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ

There are 396 companies currently registered at this postcode, including this one.

All companies at NR1 4DJ

Registration Data

Company Number

05055737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £208,709£188,429£91,738£91,146£125,242£203,668
of which Cash £208,344£185,635£85,701£85,058£102,299£161,896
Total Assets £208,709£188,429£91,738£91,146£125,242£203,668
Current Liabilities £75,450£56,972£7,364£2,657£16,231£124,188
Net Current Assets £133,259£131,457£84,374£88,489£109,011£79,480
Total Net Worth £208,433£128,372£50,617£59,666£86,557£63,410

Previous Names

No previous names

Company Officers

  • SKIPPER, Sylvia Ann

    Secretary

    Appointed on 12 January 2015

     

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

  • SKIPPER, Adrian Paul

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1953

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

  • SIREE, Natasha Louise

    Secretary

    Appointed on 25 February 2004

    Resigned on 12 January 2015

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNVLN6. Transaction: MzE1MzM3ODc3MGFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52S20AX. Transaction: MzE0NDAwOTQzMWFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5SIGG. Transaction: MzEzMTE5MTUwNmFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1O2I. Transaction: MzExODA1MDIzMmFkaXF6a2N4.

  5. 2 February 2015 Appointment of Mrs Sylvia Ann Skipper as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP03. Barcode: X40DUIBS. Transaction: MzExNjUxMzIyNGFkaXF6a2N4.

  6. 2 February 2015 Termination of appointment of Natasha Louise Siree as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM02. Barcode: X40DUHSR. Transaction: MzExNjUxMjk5NGFkaXF6a2N4.

  7. 25 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: X3H5I1K8. Transaction: MzEwODIxMzU1MmFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FO0OB. Transaction: MzA5NTE0MzYxNWFkaXF6a2N4.

  9. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7RTIY. Transaction: MzA4Mzg2ODk2M2FkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6RTL. Transaction: MzA3MzQ2MzU4NmFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BVLF4B. Transaction: MzA1OTg5MDU0NmFkaXF6a2N4.

  12. 2 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13UY4FV. Transaction: MzA1MzQ2MDgyOGFkaXF6a2N4.

  13. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR6VWW2W. Transaction: MzA0MTEwNDA5N2FkaXF6a2N4.

  14. 2 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XWUWNS31. Transaction: MzAzMzE0NDQ4MmFkaXF6a2N4.

  15. 18 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: AN1ZLMJN. Transaction: MzAyMTYxNjU5NmFkaXF6a2N4.

  16. 3 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XR9URHZY. Transaction: MzAxMDYwNDM3MWFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Adrian Paul Skipper on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XR9UQHZX. Transaction: MzAxMDYwNDE4MGFkaXF6a2N4.

  18. 3 March 2010 Secretary's details changed for Natasha Louise Siree on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XR9UPHZW. Transaction: MzAxMDYwNDE3OWFkaXF6a2N4.

  19. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOFKDBTE. Transaction: MjAzNzkyODI5NmFkaXF6a2N4.

  20. 1 April 2009 Registered office changed on 01/04/2009 from 2 the close norwich norfolk NR1 4DJ [View PDF]

    Category: Address. Type: 287. Barcode: AC07H8J1. Transaction: MjAyOTY5ODA4MWFkaXF6a2N4.

  21. 11 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX17B81M. Transaction: MjAyNzc5MjQwN2FkaXF6a2N4.

  22. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVHHU287. Transaction: MjAxMDkxMDY1MWFkaXF6a2N4.

  23. 12 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUBLXX3. Transaction: MjAwMTI3MTgwNWFkaXF6a2N4.

  24. 21 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM0OTAxNWFkaXF6a2N4.

  25. 20 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg3Njg3MWFkaXF6a2N4.

  26. 24 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc0MzcyNGFkaXF6a2N4.

  27. 2 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyOTc2NWFkaXF6a2N4.

  28. 5 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTk0NDU3NmFkaXF6a2N4.

  29. 12 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAzNjg0MmFkaXF6a2N4.

  30. 11 January 2005 Ad 25/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjY1OTUxN2FkaXF6a2N4.

  31. 17 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzExNDIyMWFkaXF6a2N4.

  32. 17 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIyODk3MGFkaXF6a2N4.

  33. 17 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODcyNTc3N2FkaXF6a2N4.

  34. 14 April 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDM2ODI2NWFkaXF6a2N4.

  35. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDExOTQ5NmFkaXF6a2N4.

  36. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTkyNzE5NmFkaXF6a2N4.

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