Affinus Limited

Company Registration Number: 06323234

Company registered in England and Wales

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Affinus Limited is a Private Company Limited by Shares first registered on 25 July 2007. Its current registered address is in Pulborough 2134, West Sussex.

Registered Address

71 LOWER STREET
PULBOROUGH 2134
WEST SUSSEX
ENGLAND
RH20 2AY

There are 15 companies currently registered at this postcode, including this one.

All companies at RH20 2AY

Registration Data

Company Number

06323234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £186,103£148,207£280,130£227,437£337,043£223,899
of which Cash £186,103£39,623£17,332£72,540£172,697£113,852
Total Assets £186,103£148,207£280,130£227,437£337,043£223,899
Current Liabilities £66,668£81,352£125,481£142,624£193,778£160,627
Net Current Assets £119,435£66,855£154,649£84,813£143,265£63,272
Total Net Worth £117,035£76,718£166,153£99,923£147,027£65,832

Previous Names

No previous names

Company Officers

  • FANCEY, Jonathan

    Secretary

    Appointed on 30 November 2015

     

    71
    Lower Street
    Pulborough 2134
    West Sussex
    RH20 2AY
    England

  • POULTER, Simon

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Computer Consultancy Manager

    Month of birth: September 1972

    71
    Lower Street
    Pulborough 2134
    West Sussex
    RH20 2AY
    England

  • PROBERT, Daniel Anthony

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Computer Consultancy Manager

    Month of birth: December 1971

    71
    Lower Street
    Pulborough 2134
    West Sussex
    RH20 2AY
    England

  • MACLEAN, Fiona Jane

    Secretary

    Appointed on 1 January 2008

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Company Secretary

    White Horse
    Sedgwick Park
    Horsham
    West Sussex
    RH13 6QQ

  • REGAN, Elizabeth Clare

    Secretary

    Appointed on 25 July 2007

    Resigned on 1 January 2008

    East View
    Upton, Caldbeck
    Wigton
    Cumbria
    CA7 8EU

  • FANCEY, Jonathan Alexander

    Director

    Appointed on 25 July 2007

    Resigned on 20 November 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1968

    White Horse
    Sedgwick Park
    Horsham
    West Sussex
    RH13 6QQ

  • REGAN, David Michael

    Director

    Appointed on 25 July 2007

    Resigned on 28 January 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1967

    East View
    Upton, Caldbeck
    Wigton
    Cumbria
    CA7 8EU

  • SMITH, Kevin Bowen

    Director

    Appointed on 25 July 2007

    Resigned on 5 January 2015

    Nationality: British

    Occupation: It Architect

    Month of birth: January 1967

    43
    Freshfield Bank
    Forest Row
    East Sussex
    RH18 5HW
    England

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

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Latest Filings

  1. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRXVE. Transaction: MzE0NzU3NzE4NmFkaXF6a2N4.

  2. 16 February 2016 Register inspection address has been changed from Winterbourne House Sedgwick Park Horsham West Sussex RH13 6QQ England to 71 Lower Street Pulborough 2134 West Sussex RH20 2AY [View PDF]

    Category: Address. Type: AD02. Barcode: X50QOWQ3. Transaction: MzE0MTg3NzA1N2FkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50DRG5N. Transaction: MzE0MTU3MTk0OGFkaXF6a2N4.

  4. 2 December 2015 Registered office address changed from 90 Long Acre Covent Garden London Uk WC2E 9RZ to 71 Lower Street Pulborough 2134 West Sussex RH20 2AY on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LDZHZ6. Transaction: MzEzNjU3Mjc5OGFkaXF6a2N4.

  5. 2 December 2015 Appointment of Mr Jonathan Fancey as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4LDZIUB. Transaction: MzEzNjU3MzE0N2FkaXF6a2N4.

  6. 20 November 2015 Termination of appointment of Jonathan Alexander Fancey as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KL8JCI. Transaction: MzEzNTY1NjkyMWFkaXF6a2N4.

  7. 19 November 2015 Termination of appointment of Fiona Jane Maclean as a secretary on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM02. Barcode: X4KILX6I. Transaction: MzEzNTU3MDYzN2FkaXF6a2N4.

  8. 19 November 2015 Appointment of Mr Simon Poulter as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KILW6R. Transaction: MzEzNTU3MDM3OGFkaXF6a2N4.

  9. 19 November 2015 Appointment of Mr Daniel Anthony Probert as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KILVM2. Transaction: MzEzNTU3MDIyN2FkaXF6a2N4.

  10. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B5E8X. Transaction: MzEyMTE3MjQwNGFkaXF6a2N4.

  11. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DA42. Transaction: MzExNTI4NTgyOGFkaXF6a2N4.

  12. 13 January 2015 Termination of appointment of Kevin Bowen Smith as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3Z0D0EG. Transaction: MzExNTI4MjkzMWFkaXF6a2N4.

  13. 16 September 2014 Director's details changed for Kevin Bowen Smith on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X3GKKCU2. Transaction: MzEwNzU3MjIzOGFkaXF6a2N4.

  14. 11 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YWMW. Transaction: MzEwNTM3MjcxNWFkaXF6a2N4.

  15. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXP67. Transaction: MzA5OTI4NjY1OWFkaXF6a2N4.

  16. 11 December 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2MZF1CB. Transaction: MzA5MDQ2NDQ5NWFkaXF6a2N4.

  17. 11 December 2013 Statement of capital following an allotment of shares on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Capital. Type: SH01. Barcode: X2MZF069. Transaction: MzA5MDQ2MzgwMGFkaXF6a2N4.

  18. 12 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXPTD. Transaction: MzA4MzEyODA0NWFkaXF6a2N4.

  19. 7 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L29IGB8O. Transaction: MzA3OTQwMTgzM2FkaXF6a2N4.

  20. 6 December 2012 Statement of capital following an allotment of shares on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Capital. Type: SH01. Barcode: X1N79AND. Transaction: MzA2ODk0NzIxM2FkaXF6a2N4.

  21. 3 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9H61. Transaction: MzA2MTg4NjU0NmFkaXF6a2N4.

  22. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YQ5UZ. Transaction: MzA1NjkxODMyMmFkaXF6a2N4.

  23. 17 February 2012 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: X12UTUC2. Transaction: MzA1MjYyNDY3N2FkaXF6a2N4.

  24. 22 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJLEHWWO. Transaction: MzA0MjQ2MzMzMGFkaXF6a2N4.

  25. 12 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: API9WT4J. Transaction: MzAzNTQ2NTk3MWFkaXF6a2N4.

  26. 10 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XVW21MFS. Transaction: MzAyMTE2NTc2OGFkaXF6a2N4.

  27. 10 August 2010 Director's details changed for Kevin Bowen Smith on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XVW20MFR. Transaction: MzAyMTE2NTc1MmFkaXF6a2N4.

  28. 10 August 2010 Director's details changed for Jonathan Alexander Fancey on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XVW1ZMFP. Transaction: MzAyMTE2NTc1MGFkaXF6a2N4.

  29. 10 August 2010 Secretary's details changed for Mrs Fiona Jane Maclean on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH03. Barcode: XVW1YMFO. Transaction: MzAyMTE2NTc0OGFkaXF6a2N4.

  30. 27 July 2010 Registered office address changed from Brackenhurst Georges Lane Storrington Pulborough West Sussex RH20 3JH United Kingdom on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPFM1M1B. Transaction: MzAyMDI5ODQ4NGFkaXF6a2N4.

  31. 3 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APQRNKE1. Transaction: MzAxNjgzMTAzOGFkaXF6a2N4.

  32. 18 September 2009 Director's change of particulars / kevin smith / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD31YDD2. Transaction: MjA0MTU4MTIyMmFkaXF6a2N4.

  33. 18 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD31VDDZ. Transaction: MjA0MTU4MDQyMmFkaXF6a2N4.

  34. 7 August 2009 Registered office changed on 07/08/2009 from oakleigh, adversane lane billingshurst west sussex RH14 9EG [View PDF]

    Category: Address. Type: 287. Barcode: X18ZAC6X. Transaction: MjAzODc3MzgwOGFkaXF6a2N4.

  35. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XFJU6A27. Transaction: MjAzMzUzMzMxMmFkaXF6a2N4.

  36. 30 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5ML3KR. Transaction: MjAxNDQ2NzEwOGFkaXF6a2N4.

  37. 30 September 2008 Appointment terminated secretary elizabeth regan [View PDF]

    Category: Officers. Type: 288b. Barcode: XV5MK3KQ. Transaction: MjAxNDQ2NjI1NWFkaXF6a2N4.

  38. 29 September 2008 Secretary appointed mrs fiona jane maclean [View PDF]

    Category: Officers. Type: 288a. Barcode: XUW743JK. Transaction: MjAxNDM4MzExN2FkaXF6a2N4.

  39. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgyMTc4MGFkaXF6a2N4.

  40. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzAyMTg3OGFkaXF6a2N4.

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