Affinity Leasing Limited

Company Registration Number: 05986481

Company registered in England and Wales

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Affinity Leasing Limited is a Private Company Limited by Shares first registered on 2 November 2006. Its current registered address is in Bewdley, Worcestershire.

Registered Address

CROSS BANK HOUSE
CROSS BANK
BEWDLEY
WORCESTERSHIRE
DY12 2XB

There are 6 companies currently registered at this postcode, including this one.

All companies at DY12 2XB

Registration Data

Company Number

05986481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2526606

Registration Start Date

28 January 2011

Registration Expiry Date

27 January 2018

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,133,327£166,236£79,588£73,040£57,850£41,010
of which Cash £1,014,943£70,359£7,193£1,121£4,156£5,603
Total Assets £1,133,327£166,236£79,588£73,040£57,850£41,010
Current Liabilities £948,267£163,289£99,741£85,842£65,414£47,121
Net Current Assets £185,060£2,947£-20,153£-12,802£-7,564£-6,111
Total Net Worth £353,552£57,521£7,779£5,066£2,543£586

Previous Names

No previous names

Company Officers

  • HOWLES, Michelle Louise

    Secretary

    Appointed on 28 August 2007

     

    Nationality: British

    Laburnum Cottage
    Cross Bank
    Bewdley
    Worcestershire
    DY12 2XB

  • HOWLES, Simon Richard

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Laburnum Cottage
    Cross Bank
    Bewdley
    Worcestershire
    DY12 2XB

  • TANDY, David Anthony

    Secretary

    Appointed on 2 November 2006

    Resigned on 31 December 2011

    22 Belmont Terrace
    Devoran
    Truro
    TR3 6PX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHOH4. Transaction: MzE2MTU3NTcxMWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9SFJV. Transaction: MzE1NjUyNDA1M2FkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJ2C0. Transaction: MzEzNTg2NDM0OWFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EEY7D. Transaction: MzEyMzQ0NTQxOGFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWCMAI. Transaction: MzExMDYzNDAwNGFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36QD4OQ. Transaction: MzA5OTI1NjA4MGFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYTFV6. Transaction: MzA4ODY0NTAwNmFkaXF6a2N4.

  8. 24 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCM0Y. Transaction: MzA3ODU5MTg5NWFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L49IER. Transaction: MzA2NzAyMjUzOGFkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCML9U. Transaction: MzA2NDI0MDMwMmFkaXF6a2N4.

  11. 25 January 2012 Termination of appointment of David Tandy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11A2KNM. Transaction: MzA1MTM3MjI0NmFkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X9821Z1H. Transaction: MzA0NjY4NzQ5M2FkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT3RRYSE. Transaction: MzA0NjQ3MjU1OGFkaXF6a2N4.

  14. 5 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XV8RFOUO. Transaction: MzAyNjQ2NzU2M2FkaXF6a2N4.

  15. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5XT4NMI. Transaction: MzAyNDAwMzA4NmFkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XG8PBFTT. Transaction: MzAwNDk5MzE0MmFkaXF6a2N4.

  17. 14 September 2009 Registered office changed on 14/09/2009 from 6 church street kidderminster worcestershire DY10 2AD [View PDF]

    Category: Address. Type: 287. Barcode: XB8NHD63. Transaction: MjA0MTE2NzQwOWFkaXF6a2N4.

  18. 7 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACQKBAGX. Transaction: MjAzNDUzOTM2NGFkaXF6a2N4.

  19. 12 February 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ44T7A5. Transaction: MjAyNTU3OTc2NWFkaXF6a2N4.

  20. 27 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXBK7XJP. Transaction: MjAwMDM0NDcxNGFkaXF6a2N4.

  21. 15 January 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcwOTcwNGFkaXF6a2N4.

  22. 3 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA1OTAwMWFkaXF6a2N4.

  23. 21 March 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzUxOTEwMmFkaXF6a2N4.

  24. 2 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg5NjE5NmFkaXF6a2N4.

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