Affinity It Services Limited

Company Registration Number: 05760178

Company registered in England and Wales

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Affinity It Services Limited is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 24 PRESIDENT BUILDINGS
SAVILE STREET EAST
SHEFFIELD
SOUTH YORKSHIRE
ENGLAND
S4 7UQ

There are 77 companies currently registered at this postcode, including this one.

All companies at S4 7UQ

Registration Data

Company Number

05760178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £147,309£91,854£102,202£133,674£89,717£125,649£60,774
of which Cash £0£20,355£23,294£496£8,259£23,645£12,892
Total Assets £147,309£91,854£102,202£133,674£89,717£125,649£60,774
Current Liabilities £155,265£110,502£131,605£142,991£90,409£95,357£67,316
Net Current Assets £-7,956£-18,648£-29,403£-9,317£-692£30,292£-6,542
Total Net Worth £-25,785£-44,531£-55,935£-31,903£-7,207£14,795£27,234

Previous Names

No previous names

Company Officers

  • BEAUMONT, Colin Mortimer

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1977

    Unit 24 President Buildings
    Savile Street East
    Sheffield
    South Yorkshire
    S4 7UQ
    England

  • BEAUMONT, Stanley

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    22 Templar Close
    Stenson Fields
    South Derbyshire
    DE24 3EL

  • BEAUMONT, Colin Mortimer

    Secretary

    Appointed on 28 March 2006

    Resigned on 1 September 2015

    Nationality: British

    Unit 29
    Aizlewoods Mill
    Nursery Street
    Sheffield
    South Yorkshire
    S3 8GG

  • GRAY, Richard Sean

    Director

    Appointed on 28 March 2006

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Client Services Director

    Month of birth: April 1974

    10 Huntingdon Road, Intake
    Doncaster
    South Yorkshire
    DN2 6HP

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

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Latest Filings

  1. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAONU8. Transaction: MzE2NDk5NTgzM2FkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55H7WE3. Transaction: MzE0Njk1MzM3MGFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDP7D7. Transaction: MzEzOTIyMTU5M2FkaXF6a2N4.

  4. 30 November 2015 Registered office address changed from Unit 29 Aizlewoods Mill Nursery Street Sheffield South Yorkshire S3 8GG to Unit 24 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8OVVC. Transaction: MzEzNjMxNzMxN2FkaXF6a2N4.

  5. 11 September 2015 Termination of appointment of Colin Mortimer Beaumont as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4FQ6UGJ. Transaction: MzEzMDgwMzg0MGFkaXF6a2N4.

  6. 26 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X466B88I. Transaction: MzEyMTk3MTkyN2FkaXF6a2N4.

  7. 15 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTE2MjczOWFkaXF6a2N4.

  8. 14 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A445FWQ9. Transaction: MzEyMDgwODE5NmFkaXF6a2N4.

  9. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ5MDc3N2FkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36K14L6. Transaction: MzA5ODgzMzEwNWFkaXF6a2N4.

  11. 1 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34KFWSO. Transaction: MzA5NzQwNzU5MWFkaXF6a2N4.

  12. 1 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27GGW0B. Transaction: MzA3NzI4ODQxN2FkaXF6a2N4.

  13. 6 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21MAF2G. Transaction: MzA3MjQ2MTk0OWFkaXF6a2N4.

  14. 4 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A214C6BU. Transaction: MzA3MjE5ODQ0MGFkaXF6a2N4.

  15. 30 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y4N6I. Transaction: MzA1NjcyMzExOGFkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPYOOZ. Transaction: MzA0OTk0NjcxOWFkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XLITCU21. Transaction: MzAzNzA5MjY3OWFkaXF6a2N4.

  18. 12 May 2011 Registered office address changed from Unit 22 Aizlewoods Mill Nursery Street Sheffield South Yorkshire S3 8GG on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLITBU20. Transaction: MzAzNzA5MjIzOWFkaXF6a2N4.

  19. 18 March 2011 Director's details changed for Mr Colin Mortimer Beaumont on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X2L3DSJB. Transaction: MzAzNDAzMjY2M2FkaXF6a2N4.

  20. 18 March 2011 Secretary's details changed for Mr Colin Mortimer Beaumont on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH03. Barcode: X2L14SJ0. Transaction: MzAzNDAzMjM5MWFkaXF6a2N4.

  21. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG6JZR7C. Transaction: MzAzMTM4Nzc5MWFkaXF6a2N4.

  22. 26 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XMH7YJG4. Transaction: MzAxNDI0Mjc0MmFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Mr Colin Mortimer Beaumont on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XMH7WJG2. Transaction: MzAxNDI0MjE5MmFkaXF6a2N4.

  24. 26 April 2010 Director's details changed for Stanley Beaumont on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XMH7XJG3. Transaction: MzAxNDI0MjE5M2FkaXF6a2N4.

  25. 24 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A35K1HRB. Transaction: MzAxMDE1MjE1M2FkaXF6a2N4.

  26. 1 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOPL9HV. Transaction: MjAzMjAxMTA2MmFkaXF6a2N4.

  27. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACJH26WQ. Transaction: MjAyNDYwMjIwN2FkaXF6a2N4.

  28. 31 December 2008 Director and secretary's change of particulars / colin beaumont / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFC5F64I. Transaction: MjAyMTkxNTY3NGFkaXF6a2N4.

  29. 31 December 2008 Director and secretary's change of particulars / colin beaumont / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFC5764A. Transaction: MjAyMTkxNTY3MGFkaXF6a2N4.

  30. 24 November 2008 Appointment terminated director richard gray [View PDF]

    Category: Officers. Type: 288b. Barcode: X7CIZ535. Transaction: MjAxODYyMDMwN2FkaXF6a2N4.

  31. 30 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGGZZAY. Transaction: MjAwNDM0Njg2MGFkaXF6a2N4.

  32. 29 April 2008 Registered office changed on 29/04/2008 from unit 38 aizlewoods mill nursery street sheffield south yorkshire S3 8GG [View PDF]

    Category: Address. Type: 287. Barcode: XXGGYZAX. Transaction: MjAwNDMzNDQ0OGFkaXF6a2N4.

  33. 29 April 2008 Director and secretary's change of particulars / colin beaumont / 20/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGH0ZA0. Transaction: MjAwNDMzMzQ4M2FkaXF6a2N4.

  34. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MTU5OGFkaXF6a2N4.

  35. 30 March 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEyMjI0OGFkaXF6a2N4.

  36. 30 March 2007 Registered office changed on 30/03/07 from: unit 38 aizlewoods mill nursery street sheffield S3 8GG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY3NjI5OGFkaXF6a2N4.

  37. 30 March 2007 Registered office changed on 30/03/07 from: 311 aizlewoods mill nursery street sheffield S3 8GG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMyODgyNGFkaXF6a2N4.

  38. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI2NTE3MmFkaXF6a2N4.

  39. 30 March 2006 Ad 30/03/06--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY5MTI0N2FkaXF6a2N4.

  40. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI3MjUyNGFkaXF6a2N4.

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