Affinity Distribution Limited

Company Registration Number: 05871839

Company registered in England and Wales

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Affinity Distribution Limited is a Private Company Limited by Shares first registered on 10 July 2006. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

2 SABRE WAY
BARNACK BUSINESS PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5EJ

There are 7 companies currently registered at this postcode, including this one.

All companies at PE1 5EJ

Registration Data

Company Number

05871839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,738£81,268£63,130£102,463£29,382£22,043
of which Cash £29,246£36,516£14,417£62,492£11,285£6,170
Total Assets £71,738£81,268£63,130£102,463£29,382£22,043
Current Liabilities £37,141£38,686£35,256£42,862£27,039£20,597
Net Current Assets £34,597£42,582£27,874£59,601£2,343£1,446
Total Net Worth £4,912£-9,048£-21,414£-12,247£-43,308£-44,143

Previous Names

No previous names

Company Officers

  • THATHIA, Jaitun

    Secretary

    Appointed on 11 July 2006

     

    18 Chatsfield
    Peterborough
    Cambridgeshire
    PE4 5DJ

  • THATHIA, Jaitun

    Director

    Appointed on 28 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1954

    18
    Chatsfield
    Peterborough
    Cambridgeshire
    PE4 5DJ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 July 2006

    Resigned on 11 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • THATHIA, Akil Ismail

    Director

    Appointed on 10 October 2010

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Director-Mobile Phone Business

    Month of birth: November 1981

    18
    Chatsfield
    Peterborough
    Cambridgeshire
    PE4 5DJ

  • THATHIA, Ismail Gulamhusein

    Director

    Appointed on 11 July 2006

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Director Mobile Phone Accessor

    Month of birth: August 1952

    18
    Chatsfield
    Peterborough
    Cambridgeshire
    PE4 5DJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 July 2006

    Resigned on 11 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZUIZ. Transaction: MzE1MzQxODkxNWFkaXF6a2N4.

  2. 7 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V3343. Transaction: MzE0Nzg2NDY5N2FkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6RH5C. Transaction: MzEyNzU1MDU3OGFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469NQAP. Transaction: MzEyMjM4NzEyMGFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HWKQ. Transaction: MzEwMzc4MjI1MmFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NSKCZ. Transaction: MzA5OTIwMzM0M2FkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2V96. Transaction: MzA4Mjg5MTY2OWFkaXF6a2N4.

  8. 9 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DV0P6. Transaction: MzA3NzY4Njc4MWFkaXF6a2N4.

  9. 14 February 2013 Registered office address changed from 18 Chatsfield Peterborough Cambridgeshire PE4 5DJ on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: R222L0F5. Transaction: MzA3MjgzMDIwNWFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8UDIY. Transaction: MzA2MzkxODA1MWFkaXF6a2N4.

  11. 11 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1CKXFBV. Transaction: MzA2MDYyNjQ1MmFkaXF6a2N4.

  12. 24 April 2012 Termination of appointment of Akil Thathia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17G1LKJ. Transaction: MzA1NjM2MzQ4MmFkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 10 July 2011 [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: ASP44YUR. Transaction: MzA0NjQ5MjE4M2FkaXF6a2N4.

  14. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJRKWTOH. Transaction: MzAzNjUyMzMzMGFkaXF6a2N4.

  15. 3 May 2011 Appointment of Jaitun Thathia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJRLCTOY. Transaction: MzAzNjQ1NzM1OGFkaXF6a2N4.

  16. 20 December 2010 Appointment of Akil Ismail Thathia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18RNPZL. Transaction: MzAyOTA0NzU3NGFkaXF6a2N4.

  17. 9 December 2010 Termination of appointment of Ismail Thathia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A497RPS2. Transaction: MzAyODU0NTQ1OGFkaXF6a2N4.

  18. 6 August 2010 Annual return made up to 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: AWHA7M4U. Transaction: MzAyMDkwOTAyOWFkaXF6a2N4.

  19. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A70C2JKY. Transaction: MzAxNDU5ODM4MmFkaXF6a2N4.

  20. 25 January 2010 Registered office address changed from 12 Dodson Way Fengate Peterborough Cambridgeshire PE1 5XJ on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: PP1PHGVW. Transaction: MzAwNzgyMjA0NmFkaXF6a2N4.

  21. 2 September 2009 Director's change of particulars / ismail thathia / 10/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6QEFCW7. Transaction: MjA0MDUzMTkyNWFkaXF6a2N4.

  22. 2 September 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6QEGCW8. Transaction: MjA0MDUzMTg3MWFkaXF6a2N4.

  23. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGKKXA89. Transaction: MjAzNDAyMjkzNGFkaXF6a2N4.

  24. 29 August 2008 Return made up to 10/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO8K72ON. Transaction: MjAxMjE0MDUwOWFkaXF6a2N4.

  25. 12 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHEANZKL. Transaction: MjAwNTIxMzgxMmFkaXF6a2N4.

  26. 19 October 2007 Registered office changed on 19/10/07 from: unit 9 rivergate arcade peterborough cambridgeshire PW1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY1ODkyMmFkaXF6a2N4.

  27. 20 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ2NzUzOWFkaXF6a2N4.

  28. 28 July 2006 Ad 11/07/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM2NDk1OGFkaXF6a2N4.

  29. 28 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3MzI4MmFkaXF6a2N4.

  30. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0ODAwNWFkaXF6a2N4.

  31. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc2MzM4OGFkaXF6a2N4.

  32. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI3MjExMGFkaXF6a2N4.

  33. 10 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzIxOTg1NWFkaXF6a2N4.

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