Affinity Resource Solutions Limited

Company Registration Number: 06715508

Company registered in England and Wales

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Affinity Resource Solutions Limited is a Private Company Limited by Shares first registered on 6 October 2008. It was dissolved on 29 December 2015.

Registered Address

36 Eastgate Eastgate
Cowbridge
South Glamorgan
Wales
CF71 7DG

There are 4 companies currently registered at this postcode, including this one.

All companies at CF71 7DG

Registration Data

Company Number

06715508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 October 2008

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

6 October 2014

Returns Next Due

3 November 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2013201120102009
Fixed Assets £10,614£9,632£69,946£78,229
Current Assets £0£2,083£2,524£25,563
of which Cash £0£362£1,076£5,063
Total Assets £10,614£11,715£72,470£103,792
Current Liabilities £5,307£6,899£36,788£74,097
Net Current Assets £-5,307£-4,816£-34,264£-48,534
Total Net Worth £5,307£4,816£35,682£29,695

Previous Names

  • AFFINITY RESOURCE SERVICES LIMITED, active until 10 October 2008

Company Officers

  • NEALON, Kirsty-Jayne

    Secretary

    Appointed on 27 June 2011

     

    29b
    High Street
    Cowbridge
    Wales

  • NEALON, Kirsty-Jayne

    Director

    Appointed on 6 October 2008

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1975

    36 Eastgate
    Eastgate
    Cowbridge
    South Glamorgan
    CF71 7DG
    Wales

  • BRATCHLEY, Ian Terrence

    Secretary

    Appointed on 6 October 2008

    Resigned on 27 June 2011

    75
    Eastgate
    Cowbridge
    Vale Of Glamorgan
    CF71 7AA
    United Kingdom

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

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzg0MDM3NWFkaXF6a2N4.

  2. 18 September 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMTE3NjY2OGFkaXF6a2N4.

  3. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTEzMTQzMWFkaXF6a2N4.

  4. 10 April 2015 Registered office address changed from 29B High Street Cowbridge to 36 Eastgate Eastgate Cowbridge South Glamorgan CF71 7DG on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450RTV5. Transaction: MzEyMDk0MzUyOGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X44AKVC0. Transaction: MzEyMDIwMDU3MGFkaXF6a2N4.

  6. 16 December 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExMzQ4NTIxNGFkaXF6a2N4.

  7. 28 October 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwOTkyMTkxMmFkaXF6a2N4.

  8. 22 October 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3I3PLGR. Transaction: MzEwOTIwNDc1OGFkaXF6a2N4.

  9. 27 June 2014 Director's details changed for Mrs Kirsty-Jayne Bratchley on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3AYAIF6. Transaction: MzEwMjc1MzM5MGFkaXF6a2N4.

  10. 27 June 2014 Secretary's details changed for Kirsty-Jayne Bratchley on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH03. Barcode: X3AYAI4R. Transaction: MzEwMjc1MzM0NWFkaXF6a2N4.

  11. 12 June 2014 Registered office address changed from 75 Eastgate Cowbridge Vale of Glamorgan CF71 7AA on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39SUVFV. Transaction: MzEwMTc0MjA0MWFkaXF6a2N4.

  12. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: B2NL5YCY. Transaction: MzA5MTY1MzI0NmFkaXF6a2N4.

  13. 22 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZINL. Transaction: MzA4NzQxMzY4OGFkaXF6a2N4.

  14. 24 July 2013 Previous accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2D9TCXT. Transaction: MzA4MjA3ODIzOWFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWE42. Transaction: MzA2NjA3ODgyMGFkaXF6a2N4.

  16. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DNDFKH. Transaction: MzA2MTMyMTkwM2FkaXF6a2N4.

  17. 1 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X7LWWYVA. Transaction: MzA0NjQzNjA2NGFkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0G29VA6. Transaction: MzAzOTYzMTkyOWFkaXF6a2N4.

  19. 27 June 2011 Appointment of Kirsty-Jayne Bratchley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0R4KVCJ. Transaction: MzAzOTQ4NjY3MmFkaXF6a2N4.

  20. 27 June 2011 Termination of appointment of Ian Bratchley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0R1CVC8. Transaction: MzAzOTQ4NjQ3M2FkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XYR9BP50. Transaction: MzAyNzA3MTExMWFkaXF6a2N4.

  22. 5 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQIMDLF4. Transaction: MzAxODkxNTE0MGFkaXF6a2N4.

  23. 3 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XVK1YENC. Transaction: MzAwMjAwOTI4NmFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Mrs Kirsty-Jayne Bratchley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVK1XENB. Transaction: MzAwMjAwODQ5M2FkaXF6a2N4.

  25. 3 November 2009 Secretary's details changed for Mr Ian Terrence Bratchley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVK1WENA. Transaction: MzAwMjAwODQ5MmFkaXF6a2N4.

  26. 5 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5QXB5EW. Transaction: MjAxOTU3MTE0MGFkaXF6a2N4.

  27. 16 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3E293SX. Transaction: MjAxNTY1NTk3M2FkaXF6a2N4.

  28. 8 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3E283SW. Transaction: MjAxNTI1OTQ2MmFkaXF6a2N4.

  29. 6 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW2PS3N2. Transaction: MjAxNDc0MzE5NmFkaXF6a2N4.

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