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Affinca Limited

Company Registration Number: 05722931

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinca Limited is a Private Company Limited by Shares first registered on 27 February 2006. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WOODBINE COTTAGE LANSDOWNE
BOURTON-ON-THE-WATER
CHELTENHAM
GLOUCESTERSHIRE
UNITED KINGDOM
GL54 2AR

There are 10 companies currently registered at this postcode, including this one.

All companies at GL54 2AR

Registration Data

Company Number

05722931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£151,252£191,095£186,042£531,186£526,557£522,233£0£0£0
Current Assets £38,996£3,450£230£472£300£304£139£634£702£55
of which Cash £38,996£0£230£472£300£304£139£134£702£55
Total Assets £38,996£154,702£191,325£186,514£531,486£526,861£522,372£634£702£55
Current Liabilities £14,160£81,209£159,101£158,136£523,155£522,184£520,968£518,309£582,370£583,937
Net Current Assets £24,836£-77,759£-158,871£-157,664£-522,855£-521,880£-520,829£-517,675£-581,668£-583,882
Total Net Worth £24,836£73,493£32,224£28,378£8,331£4,677£1,404£-2,297£-2,416£-3,630

Previous Names

No previous names

Company Officers

  • WARDLE, Kathryn Elizabeth

    Secretary

    Appointed on 27 February 2006

     

    Nationality: British

    Woodbine Cottage
    Lansdowne
    Bourton-On-The-Water
    Cheltenham
    Gloucestershire
    GL54 2AR
    United Kingdom

  • WARDLE, Kathryn Elizabeth

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1961

    Woodbine Cottage
    Lansdowne
    Bourton-On-The-Water
    Cheltenham
    Gloucestershire
    GL54 2AR
    United Kingdom

  • WARDLE, Mark

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1960

    Woodbine Cottage
    Lansdowne
    Bourton-On-The-Water
    Cheltenham
    Gloucestershire
    GL54 2AR
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2NjkyNmFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDY3NzE0NWFkaXF6a2N4.

  3. 8 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6174WTK. Transaction: MzE3MDA5NjQ5NGFkaXF6a2N4.

  4. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYBGKO. Transaction: MzE1MzYxNzUyN2FkaXF6a2N4.

  5. 29 June 2016 Director's details changed for Kathryn Elizabeth Wardle on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A4VX97. Transaction: MzE1MTg5Nzg5M2FkaXF6a2N4.

  6. 29 June 2016 Secretary's details changed for Kathryn Elizabeth Wardle on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH03. Barcode: X5A4VWHV. Transaction: MzE1MTg5NzUyMmFkaXF6a2N4.

  7. 29 June 2016 Director's details changed for Mark Wardle on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A4VVEP. Transaction: MzE1MTg5NzI3NmFkaXF6a2N4.

  8. 29 June 2016 Registered office address changed from Park Corner House, Park Street Fairford Gloucestershire GL7 4JL to Woodbine Cottage Lansdowne Bourton-on-the-Water Cheltenham Gloucestershire GL54 2AR on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4VUVF. Transaction: MzE1MTg5NzA1M2FkaXF6a2N4.

  9. 23 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53D2LII. Transaction: MzE0NDY3MzgzOGFkaXF6a2N4.

  10. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C42LEO. Transaction: MzEyNzQ0MDgzNWFkaXF6a2N4.

  11. 2 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2JFL. Transaction: MzExODMzMDQwNmFkaXF6a2N4.

  12. 29 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A403A1QZ. Transaction: MzExNjU2MDk3NWFkaXF6a2N4.

  13. 19 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZG2AFU. Transaction: MzExNTg3NDkxOWFkaXF6a2N4.

  14. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BA1ZX5. Transaction: MzEwMzM2MzczNmFkaXF6a2N4.

  15. 3 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD0JV. Transaction: MzA5NTU0NTQ5OGFkaXF6a2N4.

  16. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFQOJC. Transaction: MzA4MjQzOTkzMGFkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23F97D7. Transaction: MzA3Mzg0NDM2MGFkaXF6a2N4.

  18. 22 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BKU58Z. Transaction: MzA1OTYyMzMxNGFkaXF6a2N4.

  19. 8 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHGVM. Transaction: MzA1MzgyMDIwMWFkaXF6a2N4.

  20. 24 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVBDLSOU. Transaction: MzAzNDM4OTI3MGFkaXF6a2N4.

  21. 28 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVO4XS1A. Transaction: MzAzMjk3MDM1MmFkaXF6a2N4.

  22. 12 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALKXIIYA. Transaction: MzAxMzI1OTQxOWFkaXF6a2N4.

  23. 1 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XQ71PHXY. Transaction: MzAxMDQzNjczNmFkaXF6a2N4.

  24. 15 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PEC1KANX. Transaction: MjAzNTAzMTM3MWFkaXF6a2N4.

  25. 2 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAE37QF. Transaction: MjAyNjk0NTQ5MWFkaXF6a2N4.

  26. 10 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A201VYQW. Transaction: MjAwMzA2OTI3M2FkaXF6a2N4.

  27. 4 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL47MXQ2. Transaction: MjAwMDc0MzI3NGFkaXF6a2N4.

  28. 10 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk4NDI0NGFkaXF6a2N4.

  29. 2 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2OTcyNmFkaXF6a2N4.

  30. 20 March 2007 Accounting reference date shortened from 28/02/07 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzk4Nzk3NWFkaXF6a2N4.

  31. 7 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTY3NDE4NWFkaXF6a2N4.

  32. 6 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTkwMDUwMWFkaXF6a2N4.

  33. 27 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzUwNjI1MWFkaXF6a2N4.

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54.80.123.20 Tue, 24 Apr 2018 19:48:00 +0100