Affinity Individual Mortgage Services Limited

Company Registration Number: 06297573

Company registered in England and Wales

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Affinity Individual Mortgage Services Limited is a Private Company Limited by Shares first registered on 29 June 2007. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

JAK HOUSE
25 HUTTON GATE
HARROGATE
NORTH YORKSHIRE
HG2 9QG

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

All companies at HG2 9QG

Registration Data

Company Number

06297573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,996£16,204£21,493£24,016£6,608£7,114£10,600
of which Cash £18,996£16,204£21,493£19,266£1,702£5,292£9,206
Total Assets £18,996£16,204£21,493£24,016£6,608£7,114£10,600
Current Liabilities £13,619£16,770£10,850£11,570£7,776£8,080£8,937
Net Current Assets £5,377£-566£10,643£12,446£-1,168£-966£1,663
Total Net Worth £5,809£9£11,409£13,432£18£318£2,336

Previous Names

  • AFFINITY INDEPENDENT MORTGAGE SERVICES LTD, active until 25 January 2016
  • AFFINITY INDEPENDANT MORTGAGE SERVICES LTD, active until 20 November 2007

Company Officers

  • ROBINSON, Colin

    Secretary

    Appointed on 12 January 2008

     

    Jak House
    25 Hutton Gate
    Harrogate
    North Yorkshire
    HG2 9QG
    England

  • ROBINSON, Jarrod Matthew

    Director

    Appointed on 12 January 2008

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: December 1966

    Jak House
    25 Hutton Gate
    Harrogate
    North Yorkshire
    HG2 9QG
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2007

    Resigned on 1 July 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2007

    Resigned on 1 July 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FMHY7L. Transaction: MzE1Nzg3OTIyN2FkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0YUFV. Transaction: MzE1MzcxNDM2MmFkaXF6a2N4.

  3. 25 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4YN8WQ2. Transaction: MzE0MDQyOTQ5MGFkaXF6a2N4.

  4. 25 January 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4YN8WQI. Transaction: MzE0MDQyOTExM2FkaXF6a2N4.

  5. 10 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IY7FWZ. Transaction: MzEzNDQwNTIzOWFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KA83. Transaction: MzEyNjQ5NDY2N2FkaXF6a2N4.

  7. 16 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YIRSQB. Transaction: MzExNTE5OTUzMWFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR8XH7. Transaction: MzEwNDI4MDY3M2FkaXF6a2N4.

  9. 23 July 2014 Director's details changed for Mr Jarrod Matthew Robinson on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: CH01. Barcode: X3CR8XGZ. Transaction: MzEwNDI4MDU1NWFkaXF6a2N4.

  10. 25 June 2014 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT1DS3. Transaction: MzEwMjU4MzUxOGFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NGURX7. Transaction: MzA5MTEzNDA2MmFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2C71QF7. Transaction: MzA4MTE2ODg1N2FkaXF6a2N4.

  13. 10 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N2BHJS. Transaction: MzA2OTEyODI2NmFkaXF6a2N4.

  14. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LBLF. Transaction: MzA2MDAxMDEzOWFkaXF6a2N4.

  15. 25 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A117ZGOY. Transaction: MzA1MTM3NDUxNmFkaXF6a2N4.

  16. 26 October 2011 Director's details changed for Jarrod Matthew Robinson on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5FGBYPV. Transaction: MzA0NjEzNjEzN2FkaXF6a2N4.

  17. 26 October 2011 Secretary's details changed for Colin Robinson on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH03. Barcode: X5FFLYP4. Transaction: MzA0NjEzNTk5MmFkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X536HVNA. Transaction: MzA0MDEyMjE5MGFkaXF6a2N4.

  19. 28 June 2011 Registered office address changed from Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: AV5S9V9F. Transaction: MzAzOTU5MzE5M2FkaXF6a2N4.

  20. 5 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTLIXMAM. Transaction: MzAyMDg0MTY4OWFkaXF6a2N4.

  21. 19 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XL1QSLTF. Transaction: MzAxOTcyODk1MmFkaXF6a2N4.

  22. 22 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJWM2G0G. Transaction: MzAwNTQ5MTg2MmFkaXF6a2N4.

  23. 3 July 2009 Registered office changed on 03/07/2009 from jak house 25 hutton gate harrogate north yorkshire HG2 9QJ [View PDF]

    Category: Address. Type: 287. Barcode: XQ7QEB7G. Transaction: MjAzNjMzMzUwNGFkaXF6a2N4.

  24. 2 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4F0B7O. Transaction: MjAzNjMxNzQyNGFkaXF6a2N4.

  25. 2 July 2009 Registered office changed on 02/07/2009 from eura audit uk lishman chambers 12 princes square harrogate north yorkshire HG1 1LY [View PDF]

    Category: Address. Type: 287. Barcode: XQ3HOB7D. Transaction: MjAzNjMxMjI2NWFkaXF6a2N4.

  26. 2 July 2009 Director's change of particulars / jarrod robinson / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ3JUB7L. Transaction: MjAzNjMxMjM1MmFkaXF6a2N4.

  27. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X2NQO8MU. Transaction: MjAyOTUyNDM2MGFkaXF6a2N4.

  28. 21 August 2008 Registered office changed on 21/08/2008 from jak house 25 hutton gate harrogate HG2 9QG [View PDF]

    Category: Address. Type: 287. Barcode: ARKTL2GH. Transaction: MjAxMTU5MzA0M2FkaXF6a2N4.

  29. 30 June 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF6V10O. Transaction: MjAwODEwNzg5MWFkaXF6a2N4.

  30. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxMjcxOGFkaXF6a2N4.

  31. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxMjcxN2FkaXF6a2N4.

  32. 20 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODYxNDA2MmFkaXF6a2N4.

  33. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg0NjM1N2FkaXF6a2N4.

  34. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg5NTM3OWFkaXF6a2N4.

  35. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDk5NTMwMmFkaXF6a2N4.

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