Affirm Hold Limited

Company Registration Number: 05934980

Company registered in England and Wales

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Affirm Hold Limited is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP

There are 263 companies currently registered at this postcode, including this one.

All companies at EN8 7AP

Registration Data

Company Number

05934980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £550,000£550,000£550,000£550,000£550,000£541,113£311,910
Current Assets £11,313£11,385£6,372£737£160£160£160
of which Cash £577£649£700£737£160£160£160
Total Assets £561,313£561,385£556,372£550,737£550,160£541,273£312,070
Current Liabilities £153,156£153,156£153,156£158,584£194,875£247,659£159,634
Net Current Assets £-141,843£-141,771£-146,784£-157,847£-194,715£-247,499£-159,474
Total Net Worth £408,157£408,229£403,216£392,153£355,285£293,614£152,436

Previous Names

No previous names

Company Officers

  • SWAN, Carol Anne

    Secretary

    Appointed on 14 September 2006

     

    50 Seaforth Drive
    Waltham Cross
    Hertfordshire
    EN8 8BT

  • FICKEN, Adam Francis

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1978

    6 Lambourne Place
    Blackheath
    London
    SE3 7BH

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKBHF6. Transaction: MzE2MTEyODY4NmFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O849. Transaction: MzE1Nzg3NzY0N2FkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ILD940. Transaction: MzEzMzkyNzA5NmFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWEE40. Transaction: MzEzMjgzODMzOGFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOAOQ. Transaction: MzExMDUxOTUyOWFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKMG3L. Transaction: MzEwNzU5MzMzMmFkaXF6a2N4.

  7. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5D356. Transaction: MzA4NzIwMTE2NWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIAYE1. Transaction: MzA4NTU5MzU4MWFkaXF6a2N4.

  9. 5 February 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L218PDI1. Transaction: MzA3MjMwMDY5NWFkaXF6a2N4.

  10. 2 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjEwMTc0MWFkaXF6a2N4.

  11. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwOTc1NWFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAPQ3. Transaction: MzA2NDIyNzk3NWFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW970YL5. Transaction: MzA0NjA2MzE0OGFkaXF6a2N4.

  14. 16 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XRYEUXLC. Transaction: MzA0Mzk0Njg5NmFkaXF6a2N4.

  15. 13 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQ656QKR. Transaction: MzAzMDM1MTA4OGFkaXF6a2N4.

  16. 15 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XA4OYNEY. Transaction: MzAyMzMzNTA4MmFkaXF6a2N4.

  17. 15 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA4OXNEX. Transaction: MzAyMzI4NjE1OWFkaXF6a2N4.

  18. 14 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA4OWNEW. Transaction: MzAyMzI4NjE1OGFkaXF6a2N4.

  19. 7 June 2010 Previous accounting period extended from 30 September 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XJXA2KNW. Transaction: MzAxNzA2MTc5M2FkaXF6a2N4.

  20. 18 November 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9A4KEXS. Transaction: MzAwMzE0OTE1M2FkaXF6a2N4.

  21. 18 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5LJDD9. Transaction: MjA0MTU5MzQ1MGFkaXF6a2N4.

  22. 1 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCYA3L0. Transaction: MjAxNDUyMTE5NmFkaXF6a2N4.

  23. 1 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI21J11G. Transaction: MjAwODQ0MDY1NmFkaXF6a2N4.

  24. 27 May 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A81K4ZY4. Transaction: MjAwNjA2NTQ1NGFkaXF6a2N4.

  25. 25 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3MTkzMGFkaXF6a2N4.

  26. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTYzNTYzNmFkaXF6a2N4.

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