Affleck Property Services Limited

Company Registration Number: 05975541

Company registered in England and Wales

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Affleck Property Services Limited is a Private Company Limited by Shares first registered on 23 October 2006. Its current registered address is in Guildford.

Registered Address

THIRD FLOOR ONE LONDON CROSS LANES
CROSS LANES
GUILDFORD
GU1 1UN

There are 230 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

05975541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £403,052£462,756£415,388£250,451£232,002
of which Cash £34,159£197,682£190,582£108,361£51,420
Total Assets £403,052£462,756£415,388£250,451£232,002
Current Liabilities £475,205£392,517£345,078£221,285£226,805
Net Current Assets £-72,153£70,239£70,310£29,166£5,197
Total Net Worth £-233,286£-81,640£-88,903£-208,043£-268,291

Previous Names

No previous names

Company Officers

  • SANGSTER, Oscar

    Secretary

    Appointed on 23 October 2006

     

    Nationality: British

    Third Floor One London Cross Lanes
    Cross Lanes
    Guildford
    GU1 1UN

  • GEMMEL, William

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Third Floor One London Cross Lanes
    Cross Lanes
    Guildford
    GU1 1UN

  • SANGSTER, Oscar

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1978

    Third Floor One London Cross Lanes
    Cross Lanes
    Guildford
    GU1 1UN

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

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Latest Filings

  1. 31 October 2016 Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to Third Floor One London Cross Lanes Cross Lanes Guildford GU1 1UN on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: A5HX0WYQ. Transaction: MzE2MDU1MzE3OGFkaXF6a2N4.

  2. 3 May 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A55D1Y89. Transaction: MzE0NzY1NTc3N2FkaXF6a2N4.

  3. 25 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A510MTJF. Transaction: MzE0MjcwMjAwNmFkaXF6a2N4.

  4. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxME1USk5hZGlxemtjeA.

  5. 25 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A510MTMJ. Transaction: MzE0MjcwMTkwM2FkaXF6a2N4.

  6. 15 December 2015 Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC0BS8. Transaction: MzEzNzYwMjcxOGFkaXF6a2N4.

  7. 7 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR2YKG. Transaction: MzEzNjk2MTk3OWFkaXF6a2N4.

  8. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKZ61C. Transaction: MzEyODk5MDIwOGFkaXF6a2N4.

  9. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UASJ. Transaction: MzExMDAwMjEzMmFkaXF6a2N4.

  10. 14 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHRT0Q. Transaction: MzEwMzU4ODc2N2FkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2N23DF7. Transaction: MzA5MDU4MTU4OWFkaXF6a2N4.

  12. 16 July 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2CAN4MX. Transaction: MzA4MTYxNjY2M2FkaXF6a2N4.

  13. 16 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CAN4MP. Transaction: MzA4MTYxNjYxNmFkaXF6a2N4.

  14. 16 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2CAN4MH. Transaction: MzA4MTYxNjU1N2FkaXF6a2N4.

  15. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTYxNjQ2NGFkaXF6a2N4.

  16. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A0K9UA. Transaction: MzA3OTcyNjgxMWFkaXF6a2N4.

  17. 7 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6W11E. Transaction: MzA2NzExODQ3NWFkaXF6a2N4.

  18. 7 November 2012 Director's details changed for Mr Oscar Sangster on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1L6W116. Transaction: MzA2NzExODI4OGFkaXF6a2N4.

  19. 14 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HF5OL6. Transaction: MzA2NDI5MTgyNWFkaXF6a2N4.

  20. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180MVNF. Transaction: MzA1Njk0NTA5OGFkaXF6a2N4.

  21. 24 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X49GCYNN. Transaction: MzA0NTk1NjUyOWFkaXF6a2N4.

  22. 24 October 2011 Director's details changed for Mr William Gemmel on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH01. Barcode: X49GBYNM. Transaction: MzA0NTk1NjI4OWFkaXF6a2N4.

  23. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4RCGU8Z. Transaction: MzAzNzQxMjg3MmFkaXF6a2N4.

  24. 28 April 2011 Director's details changed for Mr William Gemmel on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XGTRATOO. Transaction: MzAzNjI4NTgwOWFkaXF6a2N4.

  25. 27 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XS607OLB. Transaction: MzAyNTk4OTMyM2FkaXF6a2N4.

  26. 24 August 2010 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X0OX2MSY. Transaction: MzAyMTg3MTgyNGFkaXF6a2N4.

  27. 24 August 2010 Director's details changed for Mr Oscar Sangster on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X15GUMTS. Transaction: MzAyMTk2MDg0NGFkaXF6a2N4.

  28. 24 August 2010 Director's details changed for William Gemmel on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X15E5MT1. Transaction: MzAyMTk2MDY2MWFkaXF6a2N4.

  29. 24 August 2010 Secretary's details changed for Oscar Sangster on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH03. Barcode: X1542MTO. Transaction: MzAyMTk2MDAyM2FkaXF6a2N4.

  30. 23 August 2010 Appointment of Mr Oscar Sangster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONMMS8. Transaction: MzAyMTg3MTM2NGFkaXF6a2N4.

  31. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XN5XILUJ. Transaction: MzAxOTk5MzE1NWFkaXF6a2N4.

  32. 27 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X82VDFB5. Transaction: MzAwMzg0OTUwOGFkaXF6a2N4.

  33. 26 November 2009 Previous accounting period shortened from 31 October 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: X7C60FAB. Transaction: MzAwMzc0NTUyNWFkaXF6a2N4.

  34. 12 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X0FONEWX. Transaction: MzAwMjc1OTkxMWFkaXF6a2N4.

  35. 12 November 2009 Director's details changed for William Gemmel on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X0FOMEWW. Transaction: MzAwMjc1OTE2M2FkaXF6a2N4.

  36. 12 November 2009 Secretary's details changed for Oscar Sangster on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: X0EY3EWM. Transaction: MzAwMjc1NjQwMGFkaXF6a2N4.

  37. 12 November 2009 Director's details changed for William Gemmel on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0EZPEW9. Transaction: MzAwMjc1NjM4NmFkaXF6a2N4.

  38. 1 April 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABIME8JU. Transaction: MjAyOTY2NzgwNWFkaXF6a2N4.

  39. 28 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LKZ57L. Transaction: MjAxODk3Mjg4OWFkaXF6a2N4.

  40. 16 October 2008 Accounting reference date extended from 31/07/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZTZX402. Transaction: MjAxNTY5MjgxMWFkaXF6a2N4.

  41. 14 October 2008 Registered office changed on 14/10/2008 from 25 mantilla road tooting london SW17 8DY [View PDF]

    Category: Address. Type: 287. Barcode: A1H0I3V8. Transaction: MjAxNTQ2Nzg3NGFkaXF6a2N4.

  42. 16 July 2008 Accounting reference date shortened from 31/10/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XE9CX1GA. Transaction: MjAwOTE0MTg0OWFkaXF6a2N4.

  43. 16 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XE9BV1G7. Transaction: MjAwOTE0MTgzM2FkaXF6a2N4.

  44. 31 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1ODY4OWFkaXF6a2N4.

  45. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDAxNzMwOWFkaXF6a2N4.

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