Afflecks Limited

Company Registration Number: 06504428

Company registered in England and Wales

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Afflecks Limited is a Private Company Limited by Shares first registered on 14 February 2008. Its current registered address is in Manchester.

Registered Address

BRUNTWOOD LIMITED
YORK HOUSE
YORK STREET
MANCHESTER
ENGLAND
M2 3BB

There are 63 companies currently registered at this postcode, including this one.

All companies at M2 3BB

Registration Data

Company Number

06504428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £202,416£213,058£181,382£201,285£121,701£201,147
of which Cash £35,035£51,030£56,903£44,432£24,849£38,114
Total Assets £202,416£213,058£181,382£201,285£121,701£201,147
Current Liabilities £131,013£209,756£128,509£193,943£137,146£156,842
Net Current Assets £71,403£3,302£52,873£7,342£-15,445£44,305
Total Net Worth £37,325£74,457£111,078£8,906£43,173£9,609

Previous Names

  • COBCO 874 LIMITED, active until 10 April 2008

Company Officers

  • VOKES, Katharine Jane

    Secretary

    Appointed on 14 February 2008

     

    Nationality: British

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • BURGESS, Richard Peter

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: Director Of Facilities Management

    Month of birth: July 1969

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • CROTTY, Kevin James

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1976

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • FLOYD, Andrew

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: Commercial Finance Director

    Month of birth: April 1980

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • OGLESBY, Christopher George

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • ALLAN, Andrew John

    Director

    Appointed on 14 February 2008

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    BRUNTWOOD LIMITED
    City Tower
    Piccadilly Plaza
    Manchester
    M1 4BT
    United Kingdom

  • YATES, Robert David

    Director

    Appointed on 14 February 2008

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    BRUNTWOOD LIMITED
    City Tower
    Piccadilly Plaza
    Manchester
    M1 4BT
    United Kingdom

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

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Latest Filings

  1. 7 June 2016 Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LZ2G2. Transaction: MzE1MDI3MzQ4NWFkaXF6a2N4.

  2. 12 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XQ61T. Transaction: MzE0NTc0MzMxN2FkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51H0XI8. Transaction: MzE0Mjc0NDYwMWFkaXF6a2N4.

  4. 12 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44087MR. Transaction: MzEyMDQzNzY5MGFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKH6G. Transaction: MzExNzY3Nzk2N2FkaXF6a2N4.

  6. 26 June 2014 Director's details changed for Richard Peter Burgess on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X3AVQ6QI. Transaction: MzEwMjY5NzUyM2FkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3337BDE. Transaction: MzA5NTc4NDY2MGFkaXF6a2N4.

  8. 20 February 2014 Termination of appointment of Robert Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325BWTT. Transaction: MzA5NDg3NDY4OWFkaXF6a2N4.

  9. 13 February 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A319FWAB. Transaction: MzA5NDQ1NjUwMmFkaXF6a2N4.

  10. 11 September 2013 Director's details changed for Mr Kevin James Crotty on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2GPUX0Q. Transaction: MzA4NDg2MzU3NmFkaXF6a2N4.

  11. 2 July 2013 Director's details changed for Mr Andrew Floyd on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X2BRL9R5. Transaction: MzA4MDg2MDIzNWFkaXF6a2N4.

  12. 15 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25YJNXC. Transaction: MzA3NjI1MzQ0NmFkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22PE783. Transaction: MzA3MzI1NDQ5OWFkaXF6a2N4.

  14. 29 March 2012 Appointment of Richard Peter Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q4DIO. Transaction: MzA1NDk4NjQyMWFkaXF6a2N4.

  15. 29 March 2012 Appointment of Kevin James Crotty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q4APM. Transaction: MzA1NDk4NTQyOGFkaXF6a2N4.

  16. 29 March 2012 Appointment of Andrew Floyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q48BM. Transaction: MzA1NDk4NDU2NWFkaXF6a2N4.

  17. 29 March 2012 Termination of appointment of Andrew Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q46J7. Transaction: MzA1NDk4Mzk5OGFkaXF6a2N4.

  18. 1 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFOKA. Transaction: MzA1MzQ0MTQ4OWFkaXF6a2N4.

  19. 8 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1237MYH. Transaction: MzA1MjA4MDU0MWFkaXF6a2N4.

  20. 21 December 2011 Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONIOBC. Transaction: MzA0OTQwNDg3NmFkaXF6a2N4.

  21. 17 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7J4PRQA. Transaction: MzAzMjQzMzQ3M2FkaXF6a2N4.

  22. 17 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XSLXGRQ4. Transaction: MzAzMjQyMzIwNWFkaXF6a2N4.

  23. 10 March 2010 Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: XZO0WI64. Transaction: MzAxMTE0MjM1N2FkaXF6a2N4.

  24. 1 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1AG2HUE. Transaction: MzAxMDQzMzMyMWFkaXF6a2N4.

  25. 18 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XO4NLHM0. Transaction: MzAwOTcwODg4NWFkaXF6a2N4.

  26. 18 February 2010 Director's details changed for Robert David Yates on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO4NKHMZ. Transaction: MzAwOTcwODc1N2FkaXF6a2N4.

  27. 18 February 2010 Director's details changed for Christopher George Oglesby on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO4NJHMY. Transaction: MzAwOTcwODc1NmFkaXF6a2N4.

  28. 18 February 2010 Director's details changed for Andrew John Allan on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO4NIHMX. Transaction: MzAwOTcwODc1NWFkaXF6a2N4.

  29. 18 February 2010 Secretary's details changed for Katharine Jane Vokes on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH03. Barcode: XO4NHHMW. Transaction: MzAwOTcwODc1M2FkaXF6a2N4.

  30. 24 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT81N7NG. Transaction: MjAyNjU4NjMxM2FkaXF6a2N4.

  31. 24 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT81M7NF. Transaction: MjAyNjU4NTUwMmFkaXF6a2N4.

  32. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT81L7NE. Transaction: MjAyNjU4NTQ5N2FkaXF6a2N4.

  33. 1 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAUCS6XL. Transaction: MjAyNDY4MDk3MGFkaXF6a2N4.

  34. 1 February 2009 Accounting reference date shortened from 28/02/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAUCT6XM. Transaction: MjAyNDY4MDk1NGFkaXF6a2N4.

  35. 5 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A40DUYM5. Transaction: MjAwMzAzNTg1OWFkaXF6a2N4.

  36. 14 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI5MDEwNGFkaXF6a2N4.

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