Affinit Ltd

Company Registration Number: 06310548

Company registered in England and Wales

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Affinit Ltd is a Private Company Limited by Shares first registered on 12 July 2007. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

THE WAREHOUSE 1 DRAPER STREET
SOUTHBOROUGH
TUNBRIDGE WELLS
KENT
TN4 0PG

There are 22 companies currently registered at this postcode, including this one.

All companies at TN4 0PG

Registration Data

Company Number

06310548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,196£20,668£13,669£21,103£21,071£9,309£100
of which Cash £17,548£8,532£4,512£15,418£13,302£1,989£100
Total Assets £29,196£20,668£13,669£21,103£21,071£9,309£100
Current Liabilities £29,901£25,173£18,395£21,452£24,237£12,017£0
Net Current Assets £-705£-4,505£-4,726£-349£-3,166£-2,708£100
Total Net Worth £195£-3,474£-3,734£269£236£104£100

Previous Names

  • KENT COMPUTER SERVICES LTD, active until 8 June 2010

Company Officers

  • BROWN, Graham

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    The Warehouse
    1 Draper Street
    Southborough
    Tunbridge Wells
    Kent
    TN4 0PG

  • HANES, David John

    Secretary

    Appointed on 12 July 2007

    Resigned on 1 January 2013

    Nationality: British

    The Lodge 7 Lower Green Road
    Pembury
    Tunbridge Wells
    Kent
    TN2 4DZ

  • HANES, Christopher Andrew

    Director

    Appointed on 12 July 2007

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1977

    4 Middlefield
    Pembury
    Tunbridge Wells
    Kent
    TN2 4EJ

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

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Latest Filings

  1. 1 March 2017 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: X61AZ9HM. Transaction: MzE3MDEyNjA1NmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61853BS. Transaction: MzE2OTk3NDUxMWFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZX9U. Transaction: MzE1NDM3MTg3M2FkaXF6a2N4.

  4. 1 July 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5AAEP4R. Transaction: MzE1MjEzOTAyOWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9N7T. Transaction: MzEyNjk1OTY0NWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421S73K. Transaction: MzExODE3NzgxOWFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBR1BK. Transaction: MzEwMzk1MjcxMmFkaXF6a2N4.

  8. 9 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z74FSH. Transaction: MzA5MjM4MjQ1OGFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRUCAB. Transaction: MzA4MTY4ODc3NmFkaXF6a2N4.

  10. 17 July 2013 Termination of appointment of Christopher Hanes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRUCA3. Transaction: MzA4MTY4ODc2MGFkaXF6a2N4.

  11. 17 July 2013 Termination of appointment of David Hanes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CRUC9V. Transaction: MzA4MTY4ODc1NmFkaXF6a2N4.

  12. 9 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LC5AYX. Transaction: MzA2NzI3MTIzMmFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGL2WP. Transaction: MzA2MTA2MDgwNmFkaXF6a2N4.

  14. 19 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12ZWVK2. Transaction: MzA1MjY4Mjg1NWFkaXF6a2N4.

  15. 1 August 2011 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: XD1HMWBL. Transaction: MzA0MTM5NzM5MWFkaXF6a2N4.

  16. 1 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XD1GPWBN. Transaction: MzA0MTM5NzM1OWFkaXF6a2N4.

  17. 21 October 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQ1YSOFH. Transaction: MzAyNTY1OTYwNGFkaXF6a2N4.

  18. 16 September 2010 Appointment of Mr Graham Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBASENGR. Transaction: MzAyMzQ0OTY5MWFkaXF6a2N4.

  19. 9 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XUSL2ME6. Transaction: MzAyMTAyNDMxNWFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Christopher Andrew Hanes on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XUSL1ME5. Transaction: MzAyMTAyNDA4MGFkaXF6a2N4.

  21. 7 July 2010 Registered office address changed from 4 Middlefield, Pembury Tunbridge Wells Kent TN2 4EJ on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XR3E5LGB. Transaction: MzAxOTAwNDA5MGFkaXF6a2N4.

  22. 8 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP0O7KHV. Transaction: MzAxNzEzNDgzNGFkaXF6a2N4.

  23. 18 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTc0ODg5MWFkaXF6a2N4.

  24. 13 May 2010 Current accounting period shortened from 31 July 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XVIZ0JYQ. Transaction: MzAxNTQ3NTgwMGFkaXF6a2N4.

  25. 20 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJXYOJBT. Transaction: MzAxMzg2MTQyNmFkaXF6a2N4.

  26. 21 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5G1MCL2. Transaction: MjAzOTcyMjc0NGFkaXF6a2N4.

  27. 22 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XFNRGA2I. Transaction: MjAzMzU1MTgxNGFkaXF6a2N4.

  28. 5 September 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPF9Z2U5. Transaction: MjAxMjc0NDU2N2FkaXF6a2N4.

  29. 5 September 2008 Ad 30/06/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XPFA42UB. Transaction: MjAxMjc0NDE2NWFkaXF6a2N4.

  30. 12 July 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzAyNTkyMWFkaXF6a2N4.

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