Affairs in Order Limited

Company Registration Number: 05448429

Company registered in England and Wales

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Affairs in Order Limited is a Private Company Limited by Shares first registered on 10 May 2005. Its current registered address is in Newquay, Cornwall.

Registered Address

THE SIDINGS SHEPHERDS
ST. NEWLYN EAST
NEWQUAY
CORNWALL
TR8 5NW

There are 2 companies currently registered at this postcode, including this one.

All companies at TR8 5NW

Registration Data

Company Number

05448429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 May 2015

Returns Next Due

7 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,202£4,095£4,354£12,535£12,265£15,181
of which Cash £391£894£947£3,393£3,547£7,590
Total Assets £3,202£4,095£4,354£12,535£12,265£15,181
Current Liabilities £7,498£7,238£8,048£12,703£12,672£15,473
Net Current Assets £-4,296£-3,143£-3,694£-168£-407£-292
Total Net Worth £-3,779£-2,770£-3,276£387£330£309

Previous Names

No previous names

Company Officers

  • WOODNUTT, Jennifer Ann

    Secretary

    Appointed on 10 May 2005

     

    The Sidings
    Shepherds
    St. Newlyn East
    Newquay
    Cornwall
    TR8 5NW

  • BIRD, Robert Ernest

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    The Sidings
    Shepherds
    St Newlyn East
    Newquay
    Cornwall
    TR8 5NW

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2005

    Resigned on 11 May 2005

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2005

    Resigned on 11 May 2005

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDIzMjY5MmFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjczNjY3OGFkaXF6a2N4.

  3. 6 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E4MVFE. Transaction: MzE1NjIzOTUwMWFkaXF6a2N4.

  4. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDIxMDQ3MGFkaXF6a2N4.

  5. 6 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BC31F. Transaction: MzE0NTc1MDM3MWFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47RP3O9. Transaction: MzEyMzQzNDI4OGFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4695RA3. Transaction: MzEyMjE1MzYzMGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37PIAQI. Transaction: MzA5OTg1NjM2OWFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NHP86J. Transaction: MzA5MTA0NTk5NWFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28GGV24. Transaction: MzA3ODAyMjM2N2FkaXF6a2N4.

  11. 20 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20H984Y. Transaction: MzA3MTQxMDQ4NmFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFHE6. Transaction: MzA1ODA0NTQ5MmFkaXF6a2N4.

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

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0O2RTE3. Transaction: MzA0ODkxNjg0N2FkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XX361V0Z. Transaction: MzAzODg5ODE3MmFkaXF6a2N4.

  15. 27 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XVLOUS0N. Transaction: MzAzMjk1MjA1MmFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XJ948LH3. Transaction: MzAxOTA4MTIzNmFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Robert Ernest Bird on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XJ947LH2. Transaction: MzAxOTA4MDg1N2FkaXF6a2N4.

  18. 9 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZC5DI5D. Transaction: MzAxMTA0NTQ0M2FkaXF6a2N4.

  19. 3 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICKAAE9. Transaction: MjAzNDMyOTc4NGFkaXF6a2N4.

  20. 2 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XN73O6YM. Transaction: MjAyNDY5MTg4NWFkaXF6a2N4.

  21. 12 January 2009 Accounting reference date extended from 31/03/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XHV7U6GW. Transaction: MjAyMzA4NDA2MGFkaXF6a2N4.

  22. 9 October 2008 Registered office changed on 09/10/2008 from railway cottage shepherds st newlyn east cornwall TR8 5NW [View PDF]

    Category: Address. Type: 287. Barcode: XX8VX3TQ. Transaction: MjAxNTE4MjgxNWFkaXF6a2N4.

  23. 9 October 2008 Director's change of particulars / robert bird / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX8UB3T3. Transaction: MjAxNTE4Mjc4OGFkaXF6a2N4.

  24. 9 October 2008 Secretary's change of particulars / jennifer woodnutt / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX8TJ3TA. Transaction: MjAxNTE4Mjc3MWFkaXF6a2N4.

  25. 28 July 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL3E1S8. Transaction: MjAwOTc1OTAyNmFkaXF6a2N4.

  26. 5 July 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzOTA1N2FkaXF6a2N4.

  27. 3 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODk3ODk0MWFkaXF6a2N4.

  28. 13 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4NTE3OWFkaXF6a2N4.

  29. 3 August 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM0MzE1OGFkaXF6a2N4.

  30. 6 October 2005 Registered office changed on 06/10/05 from: 4 the castle castle an dinas st columb cornwall TR9 6JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE5NzEyM2FkaXF6a2N4.

  31. 20 May 2005 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTYwODg4MWFkaXF6a2N4.

  32. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwNjY2NWFkaXF6a2N4.

  33. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE2MDEyN2FkaXF6a2N4.

  34. 18 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE1MzQxOWFkaXF6a2N4.

  35. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4MDcxMWFkaXF6a2N4.

  36. 18 May 2005 Registered office changed on 18/05/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcyNjk1MmFkaXF6a2N4.

  37. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTgzNjE2N2FkaXF6a2N4.

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