Affinity Estate Planning Limited

Company Registration Number: 05247007

Company registered in England and Wales

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Affinity Estate Planning 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 399 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

05247007

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

DORMANT

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

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

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

  • BULL, Bettina

    Director

    Appointed on 28 October 2005

     

    Nationality: German

    Occupation: Communications And Technical M

    Month of birth: August 1980

    8
    Coleridge Vale Road West
    Clevedon
    Avon
    BS21 6PF
    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: Company 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

  • BEECH, Colin

    Director

    Appointed on 8 December 2004

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: September 1950

    9 Cobbetts Way
    Wilmslow
    Cheshire
    SK9 6HN

  • 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
    Avon
    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
    Avon
    BS9 1PD
    England

  • MITCHELL, Andrew Eric

    Director

    Appointed on 8 December 2004

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: October 1971

    27 The Gap
    Marcham
    Abingdon
    Oxfordshire
    OX13 6NJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9W1K. Transaction: MzE1OTUxNTA2OGFkaXF6a2N4.

  2. 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: X5DMLGMA. Transaction: MzE1NTM4MjI1OGFkaXF6a2N4.

  3. 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: X5DMLGM2. Transaction: MzE1NTM4MjI1NWFkaXF6a2N4.

  4. 20 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4WDZNMlFhZGlxemtjeA.

  5. 20 June 2016 Registered office address changed from 8 Farleigh Court 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: X59JPWJT. Transaction: MzE1MTA3MTUwNGFkaXF6a2N4.

  6. 27 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: X57T8MVV. Transaction: MzE0OTQ5ODUzNmFkaXF6a2N4.

  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: X57T8OTT. Transaction: MzE0OTQ5ODkxNmFkaXF6a2N4.

  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: X57T8LDM. Transaction: MzE0OTQ5ODE5MGFkaXF6a2N4.

  9. 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: X57QKR3C. Transaction: MzE0OTM5MDkyN2FkaXF6a2N4.

  10. 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: X57QKOIR. Transaction: MzE0OTM5MDM3OGFkaXF6a2N4.

  11. 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: X57QKT3E. Transaction: MzE0OTM5MTQ2NWFkaXF6a2N4.

  12. 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: X57QKP56. Transaction: MzE0OTM5MDU0MmFkaXF6a2N4.

  13. 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: X513SIOX. Transaction: MzE0MjI1OTI0MWFkaXF6a2N4.

  14. 19 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X513T1K1. Transaction: MzE0MjI2NTM3MWFkaXF6a2N4.

  15. 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: X4IWX3Z4. Transaction: MzEzMzg5MDE0NGFkaXF6a2N4.

  16. 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: X4IWX495. Transaction: MzEzMzg4OTk1NWFkaXF6a2N4.

  17. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOBB6. Transaction: MzEzMTY1Mjg0MmFkaXF6a2N4.

  18. 30 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaTDlPWVlhZGlxemtjeA.

  19. 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: X3HQG28Q. Transaction: MzEwODc0NjA4MWFkaXF6a2N4.

  20. 23 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35T7XW0. Transaction: MzA5ODQxMzM4N2FkaXF6a2N4.

  21. 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: X2I0ENXD. Transaction: MzA4NjAxMTYzOWFkaXF6a2N4.

  22. 30 September 2013 Director's details changed for Mrs Bettina Bull on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2I0ENX5. Transaction: MzA4NjAxMTQ0NGFkaXF6a2N4.

  23. 24 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0EQJG. Transaction: MzA4MjA4MDkyNmFkaXF6a2N4.

  24. 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: X29GQ896. Transaction: MzA3ODkzMTIxMmFkaXF6a2N4.

  25. 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: X1KC1E3M. Transaction: MzA2NjU0MjI3NWFkaXF6a2N4.

  26. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZV1X5. Transaction: MzA2NDAwODE1OWFkaXF6a2N4.

  27. 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: X19O16QY. Transaction: MzA1ODExNjUxM2FkaXF6a2N4.

  28. 10 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZX29Y9B. Transaction: MzA0NTIzNDE5NGFkaXF6a2N4.

  29. 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: XX1BUXZW. Transaction: MzA0NDczMTI4NWFkaXF6a2N4.

  30. 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: XX1BSXZU. Transaction: MzA0NDczMTEzNWFkaXF6a2N4.

  31. 30 September 2011 Director's details changed for Bettina Bull on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XX1BTXZV. Transaction: MzA0NDczMTEzOGFkaXF6a2N4.

  32. 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: XQFWXOGZ. Transaction: MzAyNTcxOTU3MmFkaXF6a2N4.

  33. 22 October 2010 Director's details changed for Bettina Bull on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XQFWWOGY. Transaction: MzAyNTcxOTI1OGFkaXF6a2N4.

  34. 22 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE5D0KZP. Transaction: MzAxODA2OTIwN2FkaXF6a2N4.

  35. 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: XVKNLJY1. Transaction: MzAxNTQ3OTk5NmFkaXF6a2N4.

  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: XVKGLJYU. Transaction: MzAxNTQ3OTQzNGFkaXF6a2N4.

  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: XVK8UJYV. Transaction: MzAxNTQ3ODk4M2FkaXF6a2N4.

  38. 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: XTFZOEIO. Transaction: MzAwMTc2ODI0MGFkaXF6a2N4.

  39. 16 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8QPOAOJ. Transaction: MjAzNTEyMjMxM2FkaXF6a2N4.

  40. 16 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPNC5PR. Transaction: MjAyMDM5NTU2NWFkaXF6a2N4.

  41. 30 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9MSO3H5. Transaction: MjAxNDQyMzc5MGFkaXF6a2N4.

  42. 17 July 2008 Appointment terminated director andrew mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: A92EC1HT. Transaction: MjAwOTIwNzI3MWFkaXF6a2N4.

  43. 31 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMwODcwMGFkaXF6a2N4.

  44. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MTMwN2FkaXF6a2N4.

  45. 23 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU4Njg5MmFkaXF6a2N4.

  46. 23 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE5Njk5OWFkaXF6a2N4.

  47. 2 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkyODgwMGFkaXF6a2N4.

  48. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkyNzQ0N2FkaXF6a2N4.

  49. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUxOTY4M2FkaXF6a2N4.

  50. 30 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxODIzNGFkaXF6a2N4.

  51. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyMzEyNWFkaXF6a2N4.

  52. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY0NTQ3MGFkaXF6a2N4.

  53. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAyMTMyM2FkaXF6a2N4.

  54. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMwNjEyMWFkaXF6a2N4.

  55. 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: MDA0ODEyNjExMGFkaXF6a2N4.

  56. 7 October 2004 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzU5NjU0MmFkaXF6a2N4.

  57. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg4ODMxOWFkaXF6a2N4.

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