Affinity (Overseas) Limited

Company Registration Number: 05911341

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Affinity (Overseas) Limited is a Private Company Limited by Shares first registered on 21 August 2006. Its current registered address is in Beckenham, Kent.

Registered Address

409-411 CROYDON ROAD
BECKENHAM
KENT
BR3 3PP

There are 429 companies currently registered at this postcode, including this one.

All companies at BR3 3PP

Registration Data

Company Number

05911341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GARVIN, Vincent

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    409-411
    Croydon Road
    Beckenham
    Kent
    BR3 3PP
    United Kingdom

  • ECA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 August 2006

    Resigned on 1 January 2011

    409-411
    Croydon Road
    Beckenham
    Kent
    BR3 3PP
    England

  • GARVIN, Josephine

    Director

    Appointed on 20 February 2012

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    409-411
    Croydon Road
    Beckenham
    Kent
    BR3 3PP
    United Kingdom

  • GARVIN, Vincent

    Director

    Appointed on 1 October 2010

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    409-411
    Croydon Road
    Beckenham
    Kent
    BR3 3PP
    United Kingdom

  • APG DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 August 2006

    Resigned on 20 February 2012

    409-411
    Croydon Road
    Beckenham
    Kent
    BR3 3PP
    England

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8L4R. Transaction: MzE1NjUzODU3MmFkaXF6a2N4.

  2. 23 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51BNZYR. Transaction: MzE0MjUxMjk2N2FkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PP8B. Transaction: MzEzMTE1OTk0MGFkaXF6a2N4.

  4. 22 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3GXNS56. Transaction: MzEwNzk0MzQ3NGFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51HWR. Transaction: MzEwNzI0MTEzMGFkaXF6a2N4.

  6. 5 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X356QPGG. Transaction: MzA5NzcwNTI2NWFkaXF6a2N4.

  7. 8 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0ZOZ. Transaction: MzA4NDYzMjQzMGFkaXF6a2N4.

  8. 8 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YCUAA. Transaction: MzA3NzYxNjcyOGFkaXF6a2N4.

  9. 9 February 2013 Termination of appointment of Josephine Garvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21UG5DF. Transaction: MzA3MjU0OTMwNGFkaXF6a2N4.

  10. 9 February 2013 Appointment of Mr Vincent Garvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21UG5BU. Transaction: MzA3MjU0OTI5OWFkaXF6a2N4.

  11. 15 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7YAW. Transaction: MzA2NDE3NjQ4OGFkaXF6a2N4.

  12. 1 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X180OKOX. Transaction: MzA1Njc2NzgwNmFkaXF6a2N4.

  13. 4 March 2012 Termination of appointment of Vincent Garvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13XJNPM. Transaction: MzA1MzUyNDIwMWFkaXF6a2N4.

  14. 4 March 2012 Appointment of Josephine Garvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13XJNOQ. Transaction: MzA1MzUyNDE5NmFkaXF6a2N4.

  15. 4 March 2012 Termination of appointment of Apg Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13XJNN6. Transaction: MzA1MzUyNDE5MWFkaXF6a2N4.

  16. 25 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XUELDXUU. Transaction: MzA0NDM3ODc0NWFkaXF6a2N4.

  17. 25 September 2011 Termination of appointment of Eca Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUELCXUT. Transaction: MzA0NDM3ODc0MmFkaXF6a2N4.

  18. 9 May 2011 Appointment of Vincent Garvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJOV4TZV. Transaction: MzAzNjgxNDk3MGFkaXF6a2N4.

  19. 11 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X0EKBSCA. Transaction: MzAzMzY4ODA2OGFkaXF6a2N4.

  20. 26 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XEYWHNQZ. Transaction: MzAyNDAyMTQ2N2FkaXF6a2N4.

  21. 26 September 2010 Director's details changed for Apg Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XEYWGNQY. Transaction: MzAyNDAyMTQ2MmFkaXF6a2N4.

  22. 26 September 2010 Secretary's details changed for Eca Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XEYWFNQX. Transaction: MzAyNDAyMTQ2MWFkaXF6a2N4.

  23. 8 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XE7JNIZ5. Transaction: MzAxMzExOTY2M2FkaXF6a2N4.

  24. 10 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOJID5E. Transaction: MjA0MTA2NjAxM2FkaXF6a2N4.

  25. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XMI5EAVP. Transaction: MjAzNTUyNDU2MmFkaXF6a2N4.

  26. 4 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP53O2TD. Transaction: MjAxMjY1NjkyNGFkaXF6a2N4.

  27. 4 September 2008 Secretary's change of particulars / eca secretaries LIMITED / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP53M2TB. Transaction: MjAxMjY1NjA0M2FkaXF6a2N4.

  28. 4 September 2008 Director's change of particulars / apg directors LIMITED / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP53N2TC. Transaction: MjAxMjY1NjA0NGFkaXF6a2N4.

  29. 15 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X78D30KC. Transaction: MjAwNzIzNDExMWFkaXF6a2N4.

  30. 18 April 2008 Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS [View PDF]

    Category: Address. Type: 287. Barcode: XUZEDYZE. Transaction: MjAwMzYyOTM0N2FkaXF6a2N4.

  31. 19 November 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU4NDQ1NmFkaXF6a2N4.

  32. 21 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDkyOTY5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.