Affinity Asset Finance Limited

Company Registration Number: 07036851

Company registered in England and Wales

Approximate Location Map
Streetview
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 Asset Finance Limited is a Private Company Limited by Shares first registered on 8 October 2009. Its current registered address is in Nottingham.

Registered Address

1 GOLF ROAD
RADCLIFFE-ON-TRENT
NOTTINGHAM
NG12 2GA

There are 2 companies currently registered at this postcode, including this one.

All companies at NG12 2GA

Registration Data

Company Number

07036851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £35,414£33,145£94,936£18,968£13,365
of which Cash £35,414£4,339£8,685£6,413£11,954
Total Assets £35,414£33,145£94,936£18,968£13,365
Current Liabilities £41,022£32,211£58,599£18,567£13,072
Net Current Assets £-5,608£934£36,337£401£293
Total Net Worth £22,690£3,128£38,278£1,096£1,024

Previous Names

No previous names

Company Officers

  • ADAMS, Thomas Edward Peter

    Director

    Appointed on 26 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    27
    Freehold Street
    Quorn
    Loughborough
    Leicestershire
    LE12 8AY
    England

  • KIMBERLEY, Neil Talbot

    Director

    Appointed on 26 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    1
    Golf Road
    Radcliffe-On-Trent
    Nottingham
    NG12 2GA
    England

  • KIMBERLEY, Julie Anne

    Director

    Appointed on 8 October 2009

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1975

    19
    Moulton Park Office Village
    Scirocco Close
    Northampton
    Northamptonshire
    NN3 6AP
    England

  • ROBERTSON, Georgina Louise

    Director

    Appointed on 8 October 2009

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1982

    19
    Moulton Park Office Village
    Scirocco Close
    Northampton
    Northamptonshire
    NN3 6AP
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAV7CJ. Transaction: MzE2MTQ4NDIwM2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSTW8. Transaction: MzEzODI5NDc3MWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTOM15. Transaction: MzEzNzA0NDI4M2FkaXF6a2N4.

  4. 8 December 2015 Registered office address changed from Crown House, Worrall Avenue Arnold Nottingham Nottinghamshire NG5 7GP to 1 Golf Road Radcliffe-on-Trent Nottingham NG12 2GA on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTOM0X. Transaction: MzEzNzA0NDE2NGFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGX0I. Transaction: MzExNDM1ODA5M2FkaXF6a2N4.

  6. 21 December 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3N8AJ6O. Transaction: MzExMzk0NDA4MWFkaXF6a2N4.

  7. 21 December 2014 Director's details changed for Mr Neil Talbot Kimberley on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH01. Barcode: X3N8AJ6G. Transaction: MzExMzk0NDA3OGFkaXF6a2N4.

  8. 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: X2OA55KI. Transaction: MzA5MTY2MDAzN2FkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2MELJWX. Transaction: MzA4OTg2ODY2MmFkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRWVFU. Transaction: MzA2OTQwOTQwNmFkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4ESAP. Transaction: MzA2NzgyOTM0M2FkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X117GNSX. Transaction: MzA1MTI4MTQ4NGFkaXF6a2N4.

  13. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X58O9VNP. Transaction: MzA0MDEzNzY3OGFkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: AMLTGON1. Transaction: MzAyNjI2NzQ3M2FkaXF6a2N4.

  15. 18 October 2010 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: AS9XVOA1. Transaction: MzAyNTQxNjExMGFkaXF6a2N4.

  16. 25 August 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AJPZ0MSV. Transaction: MzAyMjA5MjE2NmFkaXF6a2N4.

  17. 14 April 2010 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGV6AJ5C. Transaction: MzAxMzQ2ODY0MWFkaXF6a2N4.

  18. 17 February 2010 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP England on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNUBVHLM. Transaction: MzAwOTY0NjIwNWFkaXF6a2N4.

  19. 26 November 2009 Appointment of Mr Thomas Edward Peter Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7C4EFAN. Transaction: MzAwMzc0NTk5NWFkaXF6a2N4.

  20. 26 November 2009 Appointment of Mr Neil Talbot Kimberley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7CR0FAW. Transaction: MzAwMzc0NzE2MmFkaXF6a2N4.

  21. 26 November 2009 Termination of appointment of Georgina Louise Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X791OFAR. Transaction: MzAwMzc0MDMxM2FkaXF6a2N4.

  22. 26 November 2009 Termination of appointment of Julie Anne Kimberley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X791NFAQ. Transaction: MzAwMzc0MDMxMWFkaXF6a2N4.

  23. 8 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI32VDVN. Transaction: MzAwMDE0NjgwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.