Affiliate Central Limited

Company Registration Number: 06382100

Company registered in England and Wales

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Affiliate Central Limited is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in Manchester.

Registered Address

7 CHRISTIE WAY
CHRISTIE FIELDS
MANCHESTER
M21 7QY

There are 165 companies currently registered at this postcode, including this one.

All companies at M21 7QY

Registration Data

Company Number

06382100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £120,397£0£28,830£0£0
Current Assets £11,395£53,507£426,477£692,337£499,499
of which Cash £6,118£20,616£355,133£600,224£479,200
Total Assets £131,792£53,507£455,307£692,337£499,499
Current Liabilities £85,960£18,682£8,467£168,105£53,965
Net Current Assets £-74,565£34,825£418,010£524,232£445,534
Total Net Worth £45,832£46,763£446,840£537,664£456,550

Previous Names

No previous names

Company Officers

  • PATEL, Sachindra

    Secretary

    Appointed on 26 September 2007

     

    12
    Boothdale Drive
    Audenshaw
    Manchester
    M34 5JU
    United Kingdom

  • MCNEENEY, Christopher John

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    Apartment 103
    The Lock Building
    41 Whitworth Street West
    Manchester
    M1 5BD
    United Kingdom

  • OBOH, Kenneth Eromosele

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    15 Malham Drive
    Manchester
    Lancashire
    M45 8SD

  • PATEL, Sachindra Manu

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    12
    Boothdale Drive
    Audenshaw
    Manchester
    M34 5JU
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • KELLY, Herbert Edward

    Director

    Appointed on 15 January 2008

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    11
    Pinewood Avenue
    Bolton Le Sands
    Carnforth
    Lancashire
    LA5 8AS
    United Kingdom

  • KELLY, Susan Clare

    Director

    Appointed on 15 January 2008

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    11
    Pinewood Avenue
    Bolton Le Sands
    Carnforth
    Lancashire
    LA5 8AS
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C1Y0A. Transaction: MzE1MDk2NTU2NGFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5114T15. Transaction: MzE0MjE1OTYyNGFkaXF6a2N4.

  3. 15 February 2016 Termination of appointment of Susan Clare Kelly as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X50T8W9N. Transaction: MzE0MTg5ODc3N2FkaXF6a2N4.

  4. 15 February 2016 Termination of appointment of Herbert Edward Kelly as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X50T8UPN. Transaction: MzE0MTg5ODM4NWFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC1P4A. Transaction: MzEzMzI4ODMxOGFkaXF6a2N4.

  6. 16 October 2015 Director's details changed for Mr Christopher John Mcneeney on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH01. Barcode: X4I4GT3V. Transaction: MzEzMzIxNjQxMmFkaXF6a2N4.

  7. 11 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46ERVWI. Transaction: MzEyMjUzMzk2NGFkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILP6KZ. Transaction: MzEwOTU3NTkxMGFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MFDPMI. Transaction: MzA5MDE4MTk5MGFkaXF6a2N4.

  10. 7 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIO85M. Transaction: MzA4NjUwMjEyM2FkaXF6a2N4.

  11. 7 October 2013 Director's details changed for Mr Christopher John Mcneeney on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIO85E. Transaction: MzA4NjUwMTgwMmFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NRYPZC. Transaction: MzA2OTcyMTMxM2FkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1M4CK4P. Transaction: MzA2NzgwNzE2NWFkaXF6a2N4.

  14. 8 October 2012 Director's details changed for Herbert Edward Kelly on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1J428ZE. Transaction: MzA2NTQ2ODgxNWFkaXF6a2N4.

  15. 8 October 2012 Director's details changed for Susan Clare Kelly on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1J428ZL. Transaction: MzA2NTQ2ODgxOGFkaXF6a2N4.

  16. 23 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AKJKCZGO. Transaction: MzA0NzY0MjY2NWFkaXF6a2N4.

  17. 30 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XWT6XXZL. Transaction: MzA0NDcxMjQzOGFkaXF6a2N4.

  18. 30 September 2011 Director's details changed for Kenneth Obolt on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XWT6WXZK. Transaction: MzA0NDcxMjI1N2FkaXF6a2N4.

  19. 7 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A61YSPNJ. Transaction: MzAyODM3NzM4NmFkaXF6a2N4.

  20. 15 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XNQ6EO9R. Transaction: MzAyNTMwODU0M2FkaXF6a2N4.

  21. 15 October 2010 Director's details changed for Mr Christopher John Mcneeney on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XNQ6BO9O. Transaction: MzAyNTMwNzgzOWFkaXF6a2N4.

  22. 15 October 2010 Director's details changed for Mr Sachindra Patel on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XNQ6DO9Q. Transaction: MzAyNTMwNzg0M2FkaXF6a2N4.

  23. 15 October 2010 Director's details changed for Kenneth Obolt on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XNQ6CO9P. Transaction: MzAyNTMwNzg0MmFkaXF6a2N4.

  24. 15 October 2010 Secretary's details changed for Mr Sachindra Patel on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH03. Barcode: XNQ6AO9N. Transaction: MzAyNTMwNzgzNmFkaXF6a2N4.

  25. 20 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARLLNFS1. Transaction: MzAwNTM0NDY1MWFkaXF6a2N4.

  26. 12 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XK7N3E1T. Transaction: MzAwMDUxNDEyMWFkaXF6a2N4.

  27. 16 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0NTZ5OI. Transaction: MjAyMDQyNzAzOWFkaXF6a2N4.

  28. 25 November 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HZM53E. Transaction: MjAxODY0NjMwNmFkaXF6a2N4.

  29. 24 November 2008 Registered office changed on 24/11/2008 from, c/o leonherman, 7 christie way, christie fields, manchester, lancashire, M21 7QY [View PDF]

    Category: Address. Type: 287. Barcode: X713F50S. Transaction: MjAxODUxMDExMWFkaXF6a2N4.

  30. 12 November 2008 Ad 14/04/08\gbp si [email protected]=20\gbp ic 80/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ1D64Q7. Transaction: MjAxNzg0NjU0OWFkaXF6a2N4.

  31. 22 October 2008 Registered office changed on 22/10/2008 from, wilbraham house, 28/30 wilbraham road, fallowfield, manchester, greater manchester, M14 7DW [View PDF]

    Category: Address. Type: 287. Barcode: AXL7J45R. Transaction: MjAxNjA1OTAxMGFkaXF6a2N4.

  32. 23 April 2008 Ad 14/04/08\gbp si [email protected]=79\gbp ic 1/80\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATN4NZ2I. Transaction: MjAwMzkyNTQ5M2FkaXF6a2N4.

  33. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM5Mjc4MWFkaXF6a2N4.

  34. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM4ODg1N2FkaXF6a2N4.

  35. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk2NzA4NGFkaXF6a2N4.

  36. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk2NDAwOWFkaXF6a2N4.

  37. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk2NDA3N2FkaXF6a2N4.

  38. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk2NzUxMmFkaXF6a2N4.

  39. 15 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk2NzA2OWFkaXF6a2N4.

  40. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM2MTY2MGFkaXF6a2N4.

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