Affection Limited

Company Registration Number: 05414683

Company registered in England and Wales

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Affection Limited is a Private Company Limited by Shares first registered on 5 April 2005. Its current registered address is in Wembley, Middlesex.

Registered Address

8A POP IN COMMERCIAL CENTRE
SOUTH WAY
WEMBLEY
MIDDLESEX
ENGLAND
HA9 0HF

There are 200 companies currently registered at this postcode, including this one.

All companies at HA9 0HF

Registration Data

Company Number

05414683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

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

  • SOUTHERN HEALTH & SAFETY LIMITED, active until 20 February 2015

Company Officers

  • HUSSEIN HUSSEIN, Mohammed Jumaah

    Director

    Appointed on 20 February 2015

     

    Nationality: Iraqi

    Occupation: Businessman

    Month of birth: August 1981

    House No 6, Lane 21, Area 327
    Urr Neibourhood
    Baghdad
    Iraq

  • THIRD PARTY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 April 2005

    Resigned on 20 February 2015

    2nd
    Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY
    United Kingdom

  • JOBLING, Richard Peter

    Director

    Appointed on 13 September 2010

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Suite 6.4
    88 Kingsway
    Holborn
    London
    WC2B 6AA
    United Kingdom

  • THIRD PARTY FORMATIONS LIMITED

    Corporate Director

    Appointed on 5 April 2005

    Resigned on 20 February 2015

    2nd
    Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5787PSY. Transaction: MzE0ODgwNjExOGFkaXF6a2N4.

  2. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8LSA. Transaction: MzE0MDg4NTg0NGFkaXF6a2N4.

  3. 7 December 2015 Registered office address changed from Suite 6.4 88 Kingsway Holborn London WC2B 6AA to 8a Pop in Commercial Centre South Way Wembley Middlesex HA9 0HF on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR16PK. Transaction: MzEzNjk0NTYxNWFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4LR162R. Transaction: MzEzNjk0NTUwNmFkaXF6a2N4.

  5. 20 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41M3A9V. Transaction: MzExNzczMzQ3M2FkaXF6a2N4.

  6. 20 February 2015 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X41M3H88. Transaction: MzExNzczMjIyOWFkaXF6a2N4.

  7. 20 February 2015 Termination of appointment of Third Party Formations Limited as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41M3GWX. Transaction: MzExNzczMjExM2FkaXF6a2N4.

  8. 20 February 2015 Termination of appointment of Richard Peter Jobling as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41M3GNY. Transaction: MzExNzczMjAxN2FkaXF6a2N4.

  9. 20 February 2015 Appointment of Mohammed Jumaah Hussein Hussein as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M3FZ6. Transaction: MzExNzczMTkyOWFkaXF6a2N4.

  10. 20 February 2015 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Suite 6.4 88 Kingsway Holborn London WC2B 6AA on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M3FVM. Transaction: MzExNzczMTgwNmFkaXF6a2N4.

  11. 18 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41GX2IP. Transaction: MzExNzU3MzE5NmFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPQJ7. Transaction: MzA5ODY0MjI2OWFkaXF6a2N4.

  13. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z71SWB. Transaction: MzA5MjM1NTUyMWFkaXF6a2N4.

  14. 9 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X28103HF. Transaction: MzA3NzY5ODE1OWFkaXF6a2N4.

  15. 27 February 2013 Director's details changed for Mr Richard Peter Jobling on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X232FIDN. Transaction: MzA3MzY1ODA1MGFkaXF6a2N4.

  16. 1 February 2013 Director's details changed for Mr Richard Peter Jobling on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X219TI00. Transaction: MzA3MjEwOTgyMmFkaXF6a2N4.

  17. 12 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NMOJSJ. Transaction: MzA2OTI4MjUzNWFkaXF6a2N4.

  18. 8 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOOJV. Transaction: MzA1NzEyNDMzNmFkaXF6a2N4.

  19. 19 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XS5T3XOB. Transaction: MzA0NDAwMDY4NGFkaXF6a2N4.

  20. 13 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XLPZ7U3A. Transaction: MzAzNzEyMzU3NmFkaXF6a2N4.

  21. 13 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGZOYQRF. Transaction: MzAzMDM4NTQ0N2FkaXF6a2N4.

  22. 13 September 2010 Appointment of Richard Peter Jobling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9C3CNDX. Transaction: MzAyMzE3NzIyMmFkaXF6a2N4.

  23. 26 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XN4KWJH4. Transaction: MzAxNDI5OTIwMGFkaXF6a2N4.

  24. 26 April 2010 Secretary's details changed for Third Party Company Secretaries Limited on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH04. Barcode: XN4KUJH2. Transaction: MzAxNDI5ODY0MGFkaXF6a2N4.

  25. 26 April 2010 Director's details changed for Third Party Formations Limited on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH02. Barcode: XN4KVJH3. Transaction: MzAxNDI5ODY0MWFkaXF6a2N4.

  26. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKJ80GOP. Transaction: MzAwNzI5NDAxOWFkaXF6a2N4.

  27. 3 June 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI54LAEX. Transaction: MjAzNDI5NDk3NGFkaXF6a2N4.

  28. 11 February 2009 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPGA79H. Transaction: MjAyNTQ4MjA1NmFkaXF6a2N4.

  29. 26 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AG1U96RR. Transaction: MjAyNDIwOTY3OGFkaXF6a2N4.

  30. 29 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwODgzM2FkaXF6a2N4.

  31. 9 August 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1ODgxNWFkaXF6a2N4.

  32. 2 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3OTExMmFkaXF6a2N4.

  33. 2 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2OTAxOGFkaXF6a2N4.

  34. 28 December 2005 Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUyMTgzNmFkaXF6a2N4.

  35. 28 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzcxMDUxMGFkaXF6a2N4.

  36. 28 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjMwMDI0NmFkaXF6a2N4.

  37. 5 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU2MzQ0MGFkaXF6a2N4.

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