Affinity Financial Awareness Limited

Company Registration Number: 05246999

Company registered in England and Wales

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Affinity Financial Awareness Limited is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in Liverpool.

Registered Address

5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
ENGLAND
L2 5RH

There are 386 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

05246999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,862,766£1,938,017£1,681,001£1,156,576£865,641£825,698£454,072
of which Cash £1,947,325£1,403,007£1,130,264£628,387£526,946£463,284£124,472
Total Assets £2,862,766£1,938,017£1,681,001£1,156,576£865,641£825,698£454,072
Current Liabilities £1,383,226£1,319,185£1,376,243£925,356£694,186£689,964£354,565
Net Current Assets £1,479,540£618,832£304,758£231,220£171,455£135,734£99,507
Total Net Worth £1,495,899£639,384£333,505£260,866£192,919£138,156£101,655

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Mark Leonard

    Secretary

    Appointed on 11 May 2016

     

    5 Temple Square
    Temple Street
    Liverpool
    L2 5RH
    England

  • CASSIDY, David Frederick

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    5 Temple Square
    Temple Street
    Liverpool
    L2 5RH
    England

  • HUTCHINSON, Mark Leonard

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    5 Temple Square
    Temple Street
    Liverpool
    L2 5RH
    England

  • PAYNE, Stuart

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    5 Temple Square
    Temple Street
    Liverpool
    L2 5RH
    England

  • CAMPBELL, Richard

    Secretary

    Appointed on 30 September 2004

    Resigned on 1 November 2005

    Waltham Lodge
    Stoke Park Road
    Bristol
    Avon
    BS9 1JF

  • SMITH, Abbe

    Secretary

    Appointed on 1 November 2005

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Financial Manager

    10
    Hornby Place
    Stoke Bishop
    Bristol
    BS9 1FP
    United Kingdom

  • CAMPBELL, Richard

    Director

    Appointed on 30 September 2004

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1954

    Chesnuts
    The Avenue
    Sneyd Park
    Bristol
    BS9 1PD
    England

  • DRAGUNAS, Christine Dorothy

    Director

    Appointed on 30 September 2004

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Chesnuts
    The Avenue
    Sneyd Park
    Bristol
    BS9 1PD
    England

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9XG1. Transaction: MzE1OTUxNTUwMWFkaXF6a2N4.

  2. 19 August 2016 Register inspection address has been changed from 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE England to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE [View PDF]

    Category: Address. Type: AD02. Barcode: X5DMLFSQ. Transaction: MzE1NTM4MjAyMWFkaXF6a2N4.

  3. 19 August 2016 Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE [View PDF]

    Category: Address. Type: AD03. Barcode: X5DMLG6G. Transaction: MzE1NTM4MjEwMWFkaXF6a2N4.

  4. 19 August 2016 Register inspection address has been changed to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE [View PDF]

    Category: Address. Type: AD02. Barcode: X5DMLG1D. Transaction: MzE1NTM4MjA5MmFkaXF6a2N4.

  5. 20 June 2016 Registered office address changed from 8 Old Weston Road Flax Bourton Bristol BS48 1UR to 5 Temple Square Temple Street Liverpool L2 5RH on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JPWWW. Transaction: MzE1MTA3MTYzNWFkaXF6a2N4.

  6. 20 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4WDZNMzZhZGlxemtjeA.

  7. 26 May 2016 Termination of appointment of Christine Dorothy Dragunas as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X57T8P1S. Transaction: MzE0OTQ5OTAxNmFkaXF6a2N4.

  8. 26 May 2016 Termination of appointment of Richard Campbell as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X57T8MSB. Transaction: MzE0OTQ5ODUzOGFkaXF6a2N4.

  9. 26 May 2016 Appointment of Mr David Frederick Cassidy as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57QKVQI. Transaction: MzE0OTM5MjA3MWFkaXF6a2N4.

  10. 26 May 2016 Appointment of Mr Mark Leonard Hutchinson as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP03. Barcode: X57QKV3T. Transaction: MzE0OTM5MTkzMWFkaXF6a2N4.

  11. 26 May 2016 Appointment of Mr Stuart Payne as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57QKUGP. Transaction: MzE0OTM5MTgxMmFkaXF6a2N4.

  12. 25 May 2016 Termination of appointment of Abbe Smith as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM02. Barcode: X57QKV8W. Transaction: MzE0OTM5MTk3NmFkaXF6a2N4.

  13. 25 May 2016 Appointment of Mr Mark Leonard Hutchinson as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57QKUTN. Transaction: MzE0OTM5MTg4MWFkaXF6a2N4.

  14. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CRJOR. Transaction: MzE0Nzg5NDI2N2FkaXF6a2N4.

  15. 22 February 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X513SEOP. Transaction: MzE0MjI1NzkwOWFkaXF6a2N4.

  16. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWWUZ6. Transaction: MzEzMzg4NzUwMmFkaXF6a2N4.

  17. 27 October 2015 Secretary's details changed for Mrs Abbe Smith on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4IWWV0R. Transaction: MzEzMzg4NzQwN2FkaXF6a2N4.

  18. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOB9M. Transaction: MzEzMTY1Mjg0OWFkaXF6a2N4.

  19. 4 February 2015 Cancellation of shares. Statement of capital on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH06. Barcode: A403A70O. Transaction: MzExNjY2MzE3MWFkaXF6a2N4.

  20. 4 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A403A70W. Transaction: MzExNjY2MzExNGFkaXF6a2N4.

  21. 30 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaTDlPWjZhZGlxemtjeA.

  22. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG2GH. Transaction: MzEwODc0NjE2NWFkaXF6a2N4.

  23. 3 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34OBCT4. Transaction: MzA5NzU5Mjc0MmFkaXF6a2N4.

  24. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0EPAI. Transaction: MzA4NjAxMTgzMmFkaXF6a2N4.

  25. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0EQJ4. Transaction: MzA4MjA4MTU3MGFkaXF6a2N4.

  26. 30 May 2013 Secretary's details changed for Miss Abbe Dragunas on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X29GQ9PT. Transaction: MzA3ODkzMTYzMWFkaXF6a2N4.

  27. 23 May 2013 Registration of charge 052469990001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28YPKU9. Transaction: MzA3ODUyNTQ3OWFkaXF6a2N4.

  28. 26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC1F6W. Transaction: MzA2NjU0MjQ2OGFkaXF6a2N4.

  29. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4NG1. Transaction: MzA2MzI0ODY1M2FkaXF6a2N4.

  30. 25 May 2012 Secretary's details changed for Miss Abbe Dragunas on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH03. Barcode: X19O16UA. Transaction: MzA1ODExNjUxMGFkaXF6a2N4.

  31. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMPO6XYR. Transaction: MzA0NDg0MTQxM2FkaXF6a2N4.

  32. 30 September 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XX1Q3XZK. Transaction: MzA0NDczMTkwMGFkaXF6a2N4.

  33. 30 September 2011 Registered office address changed from , 8 Farleigh Court, Flax Bourton, Bristol, BS48 1UL on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XX1Q1XZI. Transaction: MzA0NDczMTc2N2FkaXF6a2N4.

  34. 22 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XQGWBOGE. Transaction: MzAyNTcyMTI3N2FkaXF6a2N4.

  35. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AADFJL8O. Transaction: MzAxODYyMjc5OGFkaXF6a2N4.

  36. 13 May 2010 Director's details changed for Christine Dorothy Dragunas on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XVKZLJYD. Transaction: MzAxNTQ4MDUyMWFkaXF6a2N4.

  37. 13 May 2010 Director's details changed for Richard Campbell on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XVKY3JYU. Transaction: MzAxNTQ4MDQ4OWFkaXF6a2N4.

  38. 13 May 2010 Secretary's details changed for Miss Abbe Dragunas on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: XVKWYJYN. Transaction: MzAxNTQ4MDQ0NGFkaXF6a2N4.

  39. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJF5EJM. Transaction: MzAwMjIyNjM3OWFkaXF6a2N4.

  40. 29 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XTFLWEII. Transaction: MzAwMTc2NzQ2NGFkaXF6a2N4.

  41. 28 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P914CD. Transaction: MjAxNjYzMjgzNmFkaXF6a2N4.

  42. 8 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK1PS2WA. Transaction: MjAxMjg2MTc3NmFkaXF6a2N4.

  43. 8 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NzYxOWFkaXF6a2N4.

  44. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NjAwNGFkaXF6a2N4.

  45. 23 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxMjEyNmFkaXF6a2N4.

  46. 2 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3MzI4N2FkaXF6a2N4.

  47. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQyMDE4N2FkaXF6a2N4.

  48. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE0OTA1N2FkaXF6a2N4.

  49. 23 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMzIzM2FkaXF6a2N4.

  50. 3 November 2004 Ad 01/10/04-01/10/04 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI5MDE2MWFkaXF6a2N4.

  51. 3 November 2004 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjE1NjkzM2FkaXF6a2N4.

  52. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQzMTczOWFkaXF6a2N4.

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