Affine Developments Limited

Company Registration Number: 05629328

Company registered in England and Wales

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Affine Developments Limited is a Private Company Limited by Shares first registered on 21 November 2005. Its current registered address is in ST. Neots, Cambridgeshire.

Registered Address

85C HUNTINGDON STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 1DU

There are 99 companies currently registered at this postcode, including this one.

All companies at PE19 1DU

Registration Data

Company Number

05629328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £393,509£570,199£565,012£855,012£855,012£855,050
of which Cash £57,788£570£12£12£12£50
Total Assets £393,509£570,199£565,012£855,012£855,012£855,050
Current Liabilities £389,552£739,752£748,199£1,065,269£1,052,753£1,037,682
Net Current Assets £3,957£-169,553£-183,187£-210,257£-197,741£-182,632
Total Net Worth £3,957£-169,553£-183,187£-210,257£-197,741£-182,632

Previous Names

No previous names

Company Officers

  • COLLINS, Peter David

    Secretary

    Appointed on 21 November 2005

     

    Valleymere
    19 Constable Leys
    Kimbolton Huntingdon
    Cambridgeshire
    PE28 0JG

  • COLLINS, Peter David

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Valleymere
    19 Constable Leys
    Kimbolton Huntingdon
    Cambridgeshire
    PE28 0JG

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 21 November 2005

    Resigned on 21 November 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CARTER, Nicholas James

    Director

    Appointed on 21 November 2005

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1963

    29 Hunters Way
    Kimbolton
    Huntingdon
    Cambridgeshire
    PE28 0JF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5NTF. Transaction: MzE2NTIyNTUzOWFkaXF6a2N4.

  2. 4 May 2016 Termination of appointment of Nicholas James Carter as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X56A24E9. Transaction: MzE0Nzc1MzMyMGFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50GC4JK. Transaction: MzE0MTYzODQ3N2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7VDM. Transaction: MzEzNTk4NTg3N2FkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENA71L. Transaction: MzEyOTg4MzU3NmFkaXF6a2N4.

  6. 20 June 2015 Part of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A49Y8IGW. Transaction: MzEyNjE2MjQxM2FkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8DS2. Transaction: MzExMTkwMjAwMWFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33YAPBE. Transaction: MzA5NjQ2OTcyM2FkaXF6a2N4.

  9. 4 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCNLU. Transaction: MzA5MDA3NTc1N2FkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUX4GT. Transaction: MzA4NDEzNjUzMmFkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N8PU. Transaction: MzA2ODA0NTM1M2FkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBFK1S. Transaction: MzA2MzE1NTk0MmFkaXF6a2N4.

  13. 25 June 2012 Registered office address changed from Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT5NN4. Transaction: MzA1OTcxMTM1NGFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X11F98WY. Transaction: MzA1MTQ5NjAxMGFkaXF6a2N4.

  15. 17 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODk4Mjg5MGFkaXF6a2N4.

  16. 14 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X0O5E3JK. Transaction: MzA0ODk4Mjc4OGFkaXF6a2N4.

  17. 9 December 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0ODY4ODExMWFkaXF6a2N4.

  18. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzOTE0NGFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X2BKYPFW. Transaction: MzAyNzcwMjExMWFkaXF6a2N4.

  20. 12 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGY2HP1X. Transaction: MzAyNjkwMjM0OWFkaXF6a2N4.

  21. 1 February 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XZTMWH5T. Transaction: MzAwODM1ODc1MmFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Mr Peter David Collins on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XZTMVH5S. Transaction: MzAwODM1ODQyNmFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Mr. Nicholas James Carter on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XZTMUH5R. Transaction: MzAwODM1ODQyNWFkaXF6a2N4.

  24. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV0D2DOL. Transaction: MjA0MjQyMDA2MmFkaXF6a2N4.

  25. 4 March 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBYH7VK. Transaction: MjAyNzM0Njc5OWFkaXF6a2N4.

  26. 19 February 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXTP77GJ. Transaction: MjAyNjE3MDc4OWFkaXF6a2N4.

  27. 25 April 2008 Registered office changed on 25/04/2008 from 29/31 new street st neots huntingdon cambridgeshire PE19 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: AQAO8Z6B. Transaction: MjAwNDEzMTM5MmFkaXF6a2N4.

  28. 4 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxNTk1MGFkaXF6a2N4.

  29. 23 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIzNDYwNmFkaXF6a2N4.

  30. 6 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg3ODQzM2FkaXF6a2N4.

  31. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTQxNzYwNGFkaXF6a2N4.

  32. 8 December 2005 Ad 21/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ4MjI2NGFkaXF6a2N4.

  33. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM2MTk1NmFkaXF6a2N4.

  34. 21 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDAxODM0OGFkaXF6a2N4.

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