Affinia Partnerships Limited

Company Registration Number: 05791644

Company registered in England and Wales

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Affinia Partnerships Limited is a Private Company Limited by Shares first registered on 24 April 2006. Its current registered address is in Bristol.

Registered Address

THE MILL OFFICES COWMILLS
CHIPPING SODBURY
BRISTOL
ENGLAND
BS37 6PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05791644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £82,209£74,595£42,090£44,293£55,868£64,353£123,474
of which Cash £29,954£36,241£8,157£10,673£29,929£34,330£75,367
Total Assets £82,209£74,595£42,090£44,293£55,868£64,353£123,474
Current Liabilities £48,327£52,204£36,596£39,706£33,450£27,179£67,972
Net Current Assets £33,882£22,391£5,494£4,587£22,418£37,174£55,502
Total Net Worth £40,095£24,385£7,115£6,403£25,017£39,206£57,549

Previous Names

No previous names

Company Officers

  • WATERLOW, Timothy Paul

    Secretary

    Appointed on 24 April 2006

     

    Kalos
    Cotswold Lane, Old Sodbury
    Bristol
    BS37 6NE

  • WALTERS, John Scott

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Sales

    Month of birth: March 1964

    The Mill Offices
    Cowmills
    Chipping Sodbury
    Bristol
    BS37 6PJ
    England

  • WATERLOW, Timothy Paul

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Sales

    Month of birth: June 1967

    Kalos
    Cotswold Lane, Old Sodbury
    Bristol
    BS37 6NE

  • BROOKS, David Wallace

    Director

    Appointed on 24 April 2006

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1969

    19 Kings Road
    Cheltenham
    Gloucestershire
    GL52 6BH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T974R. Transaction: MzE3NDA2OTU4NmFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5L2551H. Transaction: MzE2NDAwODQ5NmFkaXF6a2N4.

  3. 13 October 2016 Director's details changed for Mr John Scott Walters on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HJY2JM. Transaction: MzE1OTYyMDI0NGFkaXF6a2N4.

  4. 13 October 2016 Director's details changed for Mr John Scott Walters on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HJY234. Transaction: MzE1OTYyMDA4NGFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56A37ZL. Transaction: MzE0Nzc2NTQ3MGFkaXF6a2N4.

  6. 4 May 2016 Registered office address changed from C/O Tim Waterlow Kalos Cotswold Lane Old Sodbury Bristol BS37 6NE to The Mill Offices Cowmills Chipping Sodbury Bristol BS37 6PJ on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A383L. Transaction: MzE0Nzc2NTIzOWFkaXF6a2N4.

  7. 19 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4K0SG4W. Transaction: MzEzNTE5NTIwNmFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z64K8. Transaction: MzEyMjc4NzMxOWFkaXF6a2N4.

  9. 23 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IO9GOZ. Transaction: MzEwOTg3MDUwNGFkaXF6a2N4.

  10. 1 May 2014 Director's details changed for Mr John Scott Walters on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36ZLZJK. Transaction: MzA5OTI1NzY1NmFkaXF6a2N4.

  11. 1 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLZ6Y. Transaction: MzA5OTI1NzU0OWFkaXF6a2N4.

  12. 10 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2G7QF3B. Transaction: MzA4NDc1MzY3MmFkaXF6a2N4.

  13. 26 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X273GE1N. Transaction: MzA3NzAwMTY5MWFkaXF6a2N4.

  14. 6 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GKHUZ4. Transaction: MzA2MzY3MjQ1MmFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X1B60DQW. Transaction: MzA1OTIwNzcyM2FkaXF6a2N4.

  16. 15 June 2012 Register inspection address has been changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1B60DQO. Transaction: MzA1OTIwNzQ5NWFkaXF6a2N4.

  17. 14 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ABEN9XF7. Transaction: MzA0Mzc3MTM3M2FkaXF6a2N4.

  18. 11 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XKZKBU16. Transaction: MzAzNzAxOTQ5MmFkaXF6a2N4.

  19. 11 May 2011 Director's details changed for Mr John Scott Walters on 24 April 2011 [View PDF]

    Action Date: 24 April 2011. Category: Officers. Type: CH01. Barcode: XKZKAU15. Transaction: MzAzNzAxOTE2NWFkaXF6a2N4.

  20. 6 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LDE4SQ75. Transaction: MzAyOTg3NDU2MmFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XU0SEJWC. Transaction: MzAxNTI4NDQ5OGFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Mr John Scott Walters on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XU0SCJWA. Transaction: MzAxNTI4Mzk3OWFkaXF6a2N4.

  23. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU0SDJWB. Transaction: MzAxNTI4Mzk4MGFkaXF6a2N4.

  24. 4 February 2010 Termination of appointment of David Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZMUH8Q. Transaction: MzAwODcyMjM0OWFkaXF6a2N4.

  25. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADXG9GVK. Transaction: MzAwNzkzMDQ4OWFkaXF6a2N4.

  26. 12 January 2010 Registered office address changed from 19 Kings Road Cheltenham Gloucestershire GL52 6BH on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XHDRGGLZ. Transaction: MzAwNjkyMTIyOWFkaXF6a2N4.

  27. 22 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRW9A2K. Transaction: MjAzMzU2OTM5NGFkaXF6a2N4.

  28. 1 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AARRT6XY. Transaction: MjAyNDY3MzI4NGFkaXF6a2N4.

  29. 22 January 2009 Director's change of particulars / john walters / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKSE16QK. Transaction: MjAyMzk3Njc4M2FkaXF6a2N4.

  30. 8 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGSOZJA. Transaction: MjAwNTAzMDc3N2FkaXF6a2N4.

  31. 17 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMzg0NmFkaXF6a2N4.

  32. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE5MjQ1M2FkaXF6a2N4.

  33. 18 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5MjU5M2FkaXF6a2N4.

  34. 13 March 2007 Ad 20/11/06--------- £ si [email protected]=300 £ ic 90/390 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzcwNjc2MWFkaXF6a2N4.

  35. 24 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTg0ODcyMmFkaXF6a2N4.

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