Affinity Sutton Professional Services Limited

Company Registration Number: 07068999

Company registered in England and Wales

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Affinity Sutton Professional Services Limited is a Private Company Limited by Shares first registered on 6 November 2009. Its current registered address is in London.

Registered Address

6 MORE LONDON PLACE
TOOLEY STREET
LONDON
SE1 2DA

There are 61 companies currently registered at this postcode, including this one.

All companies at SE1 2DA

Registration Data

Company Number

07068999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10,560,000£13,665,000£14,024,000£9,432,000£5,297,000£5,563,000
of which Cash £400,000£444,000£2,735,000£1,528,000£2,454,000£2,874,000
Total Assets £10,560,000£13,665,000£14,024,000£9,432,000£5,297,000£5,563,000
Current Liabilities £10,560,000£12,665,000£14,024,000£9,432,000£5,297,000£5,563,000
Net Current Assets £0£1,000,000£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MILLER, Clare

    Secretary

    Appointed on 1 August 2010

     

    6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • FERGUSON, Joyce

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Regional Development Director

    Month of birth: July 1959

    6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • KYRIACOU, Kerry

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: Group Director Of New Business

    Month of birth: December 1958

    6
    More London Place
    Tooley Street
    London
    SE1 2DA
    United Kingdom

  • WASHER, Mark Wyatt

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: March 1961

    6
    More London Place
    Tooley Street
    London
    SE1 2DA
    United Kingdom

  • AINSWORTH, Rhoderic

    Secretary

    Appointed on 6 November 2009

    Resigned on 31 March 2010

    6
    More London Place
    Tooley Street
    London
    SE1 2DA
    United Kingdom

  • WASHER, Mark Wyatt

    Secretary

    Appointed on 1 April 2010

    Resigned on 1 August 2010

    6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • AINSWORTH, Rhoderic Richard

    Director

    Appointed on 6 November 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Group Legal Director And Compa

    Month of birth: August 1957

    6
    More London Place
    Tooley Street
    London
    SE1 2DA
    United Kingdom

  • ALLCOCK, Sandra Christina

    Director

    Appointed on 1 April 2010

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Development Director

    Month of birth: January 1951

    6
    More London Place
    Tooley Street
    London
    SE1 2DA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5MDG8. Transaction: MzE2MTMzNzg1OWFkaXF6a2N4.

  2. 1 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C1YCPU. Transaction: MzE1MzkxODIzN2FkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOUY9. Transaction: MzEzNDY0ODI4N2FkaXF6a2N4.

  4. 5 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ8JWQ. Transaction: MzEyODE3NjMzMGFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K485WH. Transaction: MzExMDg2OTM1N2FkaXF6a2N4.

  6. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETX94. Transaction: MzEwNTIxNDAzNGFkaXF6a2N4.

  7. 9 December 2013 Appointment of Mrs Joyce Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU5VA2. Transaction: MzA5MDMxMDQ5NGFkaXF6a2N4.

  8. 2 December 2013 Termination of appointment of Sandra Allcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEM01K. Transaction: MzA4OTg3MjE1NWFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJC6KP. Transaction: MzA4ODMwMzkyN2FkaXF6a2N4.

  10. 16 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ESEFMP. Transaction: MzA4MzQwMzIwOWFkaXF6a2N4.

  11. 19 July 2013 Director's details changed for Mr Mark Wyatt Washer on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2CX0K6R. Transaction: MzA4MTgwNDA5MGFkaXF6a2N4.

  12. 14 November 2012 Director's details changed for Mr Mark Wyatt Washer on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOX3EP. Transaction: MzA2NzUxODA1OWFkaXF6a2N4.

  13. 14 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOWVYZ. Transaction: MzA2NzUxNTA5NWFkaXF6a2N4.

  14. 10 September 2012 Director's details changed for Mr Mark Wyatt Washer on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1H6AFGO. Transaction: MzA2Mzg2MjYwOWFkaXF6a2N4.

  15. 24 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXDT8B. Transaction: MzA2Mjk1NTY1NGFkaXF6a2N4.

  16. 23 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK4XOZHZ. Transaction: MzA0NzkzNTc4M2FkaXF6a2N4.

  17. 7 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9I7XZ1S. Transaction: MzA0NjcxNjU3NmFkaXF6a2N4.

  18. 22 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS3P1W0R. Transaction: MzA0MDkwNzM5N2FkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XW146OXP. Transaction: MzAyNjYwMTQyOWFkaXF6a2N4.

  20. 11 August 2010 Appointment of Mrs Clare Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWEMYMGT. Transaction: MzAyMTI0NzY2OGFkaXF6a2N4.

  21. 11 August 2010 Termination of appointment of Mark Washer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWEDUMGG. Transaction: MzAyMTI0NzE3M2FkaXF6a2N4.

  22. 14 April 2010 Appointment of Ms Sandra Christina Allcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGXLGJ5Z. Transaction: MzAxMzQ3OTIzMmFkaXF6a2N4.

  23. 14 April 2010 Termination of appointment of Rhoderic Ainsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGW4XJ5Y. Transaction: MzAxMzQ3NTQ5OGFkaXF6a2N4.

  24. 14 April 2010 Appointment of Mr Mark Wyatt Washer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGT77J58. Transaction: MzAxMzQ2MjU1NGFkaXF6a2N4.

  25. 14 April 2010 Termination of appointment of Rhoderic Ainsworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGSVXJ5L. Transaction: MzAxMzQ2MTQ0OGFkaXF6a2N4.

  26. 12 December 2009 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A0WNSFJJ. Transaction: MzAwNDg2NDkwMmFkaXF6a2N4.

  27. 6 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LYOFSEQI. Transaction: MzAwMjMwMDUzMGFkaXF6a2N4.

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