Affinitace Limited

Company Registration Number: 07161972

Company registered in England and Wales

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Affinitace Limited is a Private Company Limited by Shares first registered on 18 February 2010. Its current registered address is in Clifton, Yorkshire.

Registered Address

20 RYBURN CLOSE
CANTERBURY GARDENS MOORGATE PARK
CLIFTON
YORKSHIRE
YO30 4XH

There are 12 companies currently registered at this postcode, including this one.

All companies at YO30 4XH

Registration Data

Company Number

07161972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2010

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

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £201,398£203,373£167,980£30,112£5,076£12,920£33,171
of which Cash £0£198,616£167,980£22,614£5,076£12,920£33,171
Total Assets £201,398£203,373£167,980£30,112£5,076£12,920£33,171
Current Liabilities £47,168£47,167£36,857£29,912£7,956£12,720£32,971
Net Current Assets £154,230£156,206£131,123£200£-2,880£200£200
Total Net Worth £154,230£156,206£131,123£200£-2,880£200£200

Previous Names

No previous names

Company Officers

  • EUSTACE, Joanna

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    20
    Ryburn Close
    Canterbury Gardens Moorgate Park
    Clifton
    Yorkshire
    YO30 4XH
    England

  • EUSTACE, Paul Anthony

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1956

    20
    Ryburn Close
    Canterbury Gardens Moorgate Park
    Clifton
    Yorkshire
    YO30 4XH
    England

  • ELDER, Damian Stewart

    Secretary

    Appointed on 21 June 2010

    Resigned on 6 April 2011

    20
    Ryburn Close
    Canterbury Gardens Moorgate Park
    Clifton
    Yorkshire
    YO30 4XH
    England

  • HENRY, Neil Robert

    Secretary

    Appointed on 18 February 2010

    Resigned on 12 April 2010

    22
    Stanneylands Road
    Wilmslow
    Cheshire
    SK9 4ER
    United Kingdom

  • ELDER, Damian Stewart

    Director

    Appointed on 18 February 2010

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1970

    20
    Ryburn Close
    Canterbury Gardens Moorgate Park
    Clifton
    Yorkshire
    YO30 4XH
    England

  • HENRY, Neil Robert

    Director

    Appointed on 18 February 2010

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1963

    22
    Stanneylands Road
    Wilmslow
    Cheshire
    SK9 4ER
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61896SZ. Transaction: MzE3MDAxMzczMGFkaXF6a2N4.

  2. 14 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Y3GEZV. Transaction: MzE2NjY1NDg5MmFkaXF6a2N4.

  3. 18 October 2016 Previous accounting period shortened from 31 December 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5HUGWV6. Transaction: MzE1OTkyODE4MmFkaXF6a2N4.

  4. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4VQDV. Transaction: MzE1NTkyMDU1N2FkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCBKY. Transaction: MzE0MzI0OTg5NWFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHY95. Transaction: MzEzMjAwMjIyN2FkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X458FG0O. Transaction: MzEyMTA0MTAzMWFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H06LAG. Transaction: MzEwODAwNDk4NWFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X3339FRE. Transaction: MzA5NTgwODUzMWFkaXF6a2N4.

  10. 6 March 2014 Appointment of Mrs Joanna Eustace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3339FR6. Transaction: MzA5NTgwODMyOGFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6DMR. Transaction: MzA4NTg2NjE1OGFkaXF6a2N4.

  12. 26 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZP7TF. Transaction: MzA3MzUzNzE3MGFkaXF6a2N4.

  13. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWPA0. Transaction: MzA2NDk5NzA5NGFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2FL5. Transaction: MzA1Mzg4MjAzNWFkaXF6a2N4.

  15. 9 March 2012 Termination of appointment of Damian Elder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D2FKX. Transaction: MzA1Mzg4MTg4MGFkaXF6a2N4.

  16. 9 March 2012 Termination of appointment of Damian Elder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D2FKP. Transaction: MzA1Mzg4MTg3OWFkaXF6a2N4.

  17. 6 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTTZ7URA. Transaction: MzAzODM2MDI5MGFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XH9V9TQA. Transaction: MzAzNjM2ODA0MWFkaXF6a2N4.

  19. 15 February 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XRKR0ROE. Transaction: MzAzMjI2MTg1OGFkaXF6a2N4.

  20. 21 June 2010 Appointment of Mr Damian Stewart Elder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUNT3L1W. Transaction: MzAxNzk2MDcxOGFkaXF6a2N4.

  21. 21 April 2010 Termination of appointment of Neil Henry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC4G3JB3. Transaction: MzAxMzk1ODUzMGFkaXF6a2N4.

  22. 21 April 2010 Termination of appointment of Neil Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC4G4JB4. Transaction: MzAxMzk1ODQzNmFkaXF6a2N4.

  23. 18 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNZZ2HLM. Transaction: MzAwOTY1ODM1NWFkaXF6a2N4.

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