Affinity Systems Limited

Company Registration Number: 07392199

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 Systems Limited is a Private Company Limited by Shares first registered on 30 September 2010. Its current registered address is in Washington, Tyne and Wear.

Registered Address

THE HUB
CROWTHER ROAD
WASHINGTON
TYNE AND WEAR
ENGLAND
NE38 0AQ

There are 31 companies currently registered at this postcode, including this one.

All companies at NE38 0AQ

Registration Data

Company Number

07392199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £86,699£3,166£38,779£79,132£5,608£0
of which Cash £7,606£0£27,820£19,290£5,194£0
Total Assets £86,699£3,166£38,779£79,132£5,608£0
Current Liabilities £44,078£2,995£48,614£52,735£7,480£0
Net Current Assets £42,621£171£-9,835£26,397£-1,872£0
Total Net Worth £-20,842£-62,399£-51,772£27,061£-1,410£0

Previous Names

No previous names

Company Officers

  • YONG, Alastair James

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: It And Telecommunications

    Month of birth: August 1975

    158
    Mount Road
    High Barnes
    Sunderland
    SR4 7QD
    England

  • YONG, Alastair James

    Secretary

    Appointed on 20 December 2010

    Resigned on 15 March 2012

    158
    Mount Road
    High Barnes
    Sunderland
    SR4 7QD
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 30 September 2010

    Resigned on 19 December 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

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

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. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9MM34. Transaction: MzE2MzY4NDIxM2FkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWET15. Transaction: MzE1ODkyMTY4N2FkaXF6a2N4.

  3. 22 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: X4MRYQW3. Transaction: MzEzODExOTE1NmFkaXF6a2N4.

  4. 22 December 2015 Registered office address changed from Sunderland Software Centre Tavistock Place Sunderland SR1 1PB to The Hub Crowther Road Washington Tyne and Wear NE38 0AQ on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MP7UVV. Transaction: MzEzNzk5OTU5N2FkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IESJ6B. Transaction: MzEzMzQwODM2MWFkaXF6a2N4.

  6. 20 October 2015 Registered office address changed from F1 Sunderland Software Centre Tavistock Place Sunderland Tyne and Wear SR1 1PB to Sunderland Software Centre Tavistock Place Sunderland SR1 1PB on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IESJ63. Transaction: MzEzMzQwODI2NmFkaXF6a2N4.

  7. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3O5B5. Transaction: MzExNDIxMzQzMmFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6H6IR. Transaction: MzExMDA4ODQwOWFkaXF6a2N4.

  9. 20 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: A2NKHBLM. Transaction: MzA5MTI1NDg3OGFkaXF6a2N4.

  10. 21 November 2013 Registered office address changed from C/O Alastair Yong Unit 30 Stanfield Business Centre Addison Street Sunderland Tyne & Wear SR2 8SZ on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM2T7L. Transaction: MzA4OTE3NTA1MGFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLLUFV. Transaction: MzA4NzUwMzM1MGFkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA0ER6. Transaction: MzA3MDQwMzgyNmFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM72ZS. Transaction: MzA2NjY2NTUzMmFkaXF6a2N4.

  14. 2 July 2012 Registered office address changed from C/O Alastair Yong Unit 30 Standfield Business Centre Addisson Street Sunderland Tyne & Wear SR2 8SZ United Kingdom on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1C3OD7U. Transaction: MzA2MDAzOTk3NWFkaXF6a2N4.

  15. 28 June 2012 Registered office address changed from Evolve Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY England on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1BYFWU8. Transaction: MzA1OTkwODQ2OGFkaXF6a2N4.

  16. 15 March 2012 Termination of appointment of Alastair James Yong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14Q0XLE. Transaction: MzA1NDE5NzA3NmFkaXF6a2N4.

  17. 6 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYQT5Y5M. Transaction: MzA0NDk5NjcxOWFkaXF6a2N4.

  18. 16 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMJNAU6Z. Transaction: MzAzNzIyMjE5MWFkaXF6a2N4.

  19. 16 May 2011 Previous accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XMHZOU6N. Transaction: MzAzNzIxODAwNmFkaXF6a2N4.

  20. 28 April 2011 Registered office address changed from 158 Mount Road High Barnes Sunderland Tyne & Wear SR4 7QD England on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XH2PITO4. Transaction: MzAzNjMwNDQ2MGFkaXF6a2N4.

  21. 22 December 2010 Director's details changed for Mr Alastair James Yong on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XAQN9Q5O. Transaction: MzAyOTE5MjE4NWFkaXF6a2N4.

  22. 21 December 2010 Appointment of Mr Alastair James Yong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9L4RQ3F. Transaction: MzAyOTA1MTIyNmFkaXF6a2N4.

  23. 20 December 2010 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9L5MQ3B. Transaction: MzAyOTA1MTI4MmFkaXF6a2N4.

  24. 20 December 2010 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9L4GQ34. Transaction: MzAyOTA1MTIyMWFkaXF6a2N4.

  25. 20 December 2010 Appointment of Mr Alastair James Yong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9L4VQ3J. Transaction: MzAyOTA1MTIzMmFkaXF6a2N4.

  26. 30 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGP3INT3. Transaction: MzAyNDI0NzU1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.