Affinity Leasing (North) Limited

Company Registration Number: 06487904

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity Leasing (North) Limited is a Private Company Limited by Shares first registered on 29 January 2008. 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

06487904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£100

Previous Names

  • AFFINITY VEHICLE INSURANCE SERVICES LIMITED, active until 11 March 2014

Company Officers

  • HOWLES, Michelle Louise

    Secretary

    Appointed on 29 January 2008

     

    Nationality: British

    Laburnum Cottage
    Cross Bank
    Bewdley
    Worcestershire
    DY12 2XB

  • HOWLES, Simon Richard

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1969

    Laburnum Cottage
    Cross Bank
    Bewdley
    Worcestershire
    DY12 2XB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FIDPOH. Transaction: MzE4NjI5NjcxNWFkaXF6a2N4.

  2. 27 July 2017 Director's details changed for Mr Simon Richard Howles on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: CH01. Barcode: X6BJPN14. Transaction: MzE4MTU3ODgxM2FkaXF6a2N4.

  3. 2 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEODJS. Transaction: MzE2ODA0Njg1MWFkaXF6a2N4.

  4. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3ZK2. Transaction: MzE1ODA0OTUzNmFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOXU0. Transaction: MzE0MTU0NDM0NWFkaXF6a2N4.

  6. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWLOB. Transaction: MzEzMTg4ODg3NGFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40YL0IH. Transaction: MzExNjk5NTg1OWFkaXF6a2N4.

  8. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPMHRL. Transaction: MzEwNjkwOTI1M2FkaXF6a2N4.

  9. 11 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33G47S2. Transaction: MzA5NjA3NDE5MGFkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30MX240. Transaction: MzA5MzYwMjcyMmFkaXF6a2N4.

  11. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZTRL. Transaction: MzA4NjAxNDM4OGFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4GGO. Transaction: MzA3MjMxNDM0MGFkaXF6a2N4.

  13. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5P7S. Transaction: MzA2NDY5ODkyNGFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11MTUD5. Transaction: MzA1MTUzODQ2NGFkaXF6a2N4.

  15. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6BMBXWH. Transaction: MzA0NDYzODI1N2FkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMBKAR9O. Transaction: MzAzMTM1Njc0NGFkaXF6a2N4.

  17. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5XT9NMN. Transaction: MzAyNDAwMzEwMGFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XYGAYH22. Transaction: MzAwODE5MzE4N2FkaXF6a2N4.

  19. 29 January 2010 Registered office address changed from 6 Church Street Kidderminster Worcestershire DY10 2AD on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYFXOH2E. Transaction: MzAwODE5MjE1MmFkaXF6a2N4.

  20. 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: ACQK2AGO. Transaction: MjAzNDUzOTMzOWFkaXF6a2N4.

  21. 11 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3JC7A2. Transaction: MjAyNTU3NzY3OGFkaXF6a2N4.

  22. 17 March 2008 Curr sho from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJIEQY1E. Transaction: MjAwMTU4MjkzN2FkaXF6a2N4.

  23. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ4ODI0N2FkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 03:11:33 +0000