Affective State Limited

Company Registration Number: 07600293

Company registered in England and Wales

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Affective State Limited is a Private Company Limited by Shares first registered on 12 April 2011. Its current registered address is in Winchester, Hampshire.

Registered Address

RADLEY HOUSE
8 ST CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX

There are 990 companies currently registered at this postcode, including this one.

All companies at SO23 9HX

Registration Data

Company Number

07600293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3387725

Registration Start Date

11 October 2012

Registration Expiry Date

10 October 2017

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £168,297£100,536£131,234£45,957£76,143
of which Cash £95,807£38,408£52,215£9,123£20,727
Total Assets £168,297£100,536£131,234£45,957£76,143
Current Liabilities £88,312£48,883£63,896£46,169£76,567
Net Current Assets £79,985£51,653£67,338£-212£-424
Total Net Worth £80,654£51,653£67,612£337£400

Previous Names

No previous names

Company Officers

  • DICKSON, Blair Thomas, Dr

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Scientific Consultant

    Month of birth: December 1964

    40
    Edgar Road
    Winchester
    Hampshire
    SO23 9TN
    England

  • JONES, Richard James Mathias, Dr

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Scientific Consultant

    Month of birth: July 1970

    Mole Corner
    Red Shute Hill, Hermitage
    Thatcham
    Berkshire
    RG18 9QW
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QMJ9E. Transaction: MzE3Mzk3OTg3NGFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8R83. Transaction: MzE2NTI4NDYwM2FkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2VF6. Transaction: MzE0ODExNzcyNGFkaXF6a2N4.

  4. 9 May 2016 Director's details changed for Dr Blair Thomas Dickson on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X56N2VJN. Transaction: MzE0ODExMzUyOWFkaXF6a2N4.

  5. 9 May 2016 Director's details changed for Dr Richard James Mathias Jones on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X56N2VLF. Transaction: MzE0ODExMzUzNWFkaXF6a2N4.

  6. 1 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4L0PJEZ. Transaction: MzEzNjQ3OTM0NmFkaXF6a2N4.

  7. 1 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMMFBKRjdhZGlxemtjeA.

  8. 7 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILETY8. Transaction: MzEzNDE1NDQ1N2FkaXF6a2N4.

  9. 5 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAKG3. Transaction: MzEyMjUyNzc3MGFkaXF6a2N4.

  10. 23 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: X3NDL6I3. Transaction: MzExNDA5NTMzNmFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37CECOO. Transaction: MzA5OTQ1OTg4MWFkaXF6a2N4.

  12. 17 February 2014 Registered office address changed from Mole Corner Red Shute Hill, Hermitage Thatcham RG18 9QW United Kingdom on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: A31M8XPM. Transaction: MzA5NDYxMTk1OGFkaXF6a2N4.

  13. 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: X2OCK7Y0. Transaction: MzA5MTYzMzMwNGFkaXF6a2N4.

  14. 12 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265PWXN. Transaction: MzA3NjEyOTMxMWFkaXF6a2N4.

  15. 31 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: A1O7BZW3. Transaction: MzA3MDE4MDgxNmFkaXF6a2N4.

  16. 8 May 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X18IN7XV. Transaction: MzA1NzEwNjcxMWFkaXF6a2N4.

  17. 2 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X183CLW0. Transaction: MzA1Njg4Mjk0NWFkaXF6a2N4.

  18. 12 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB9MDT7G. Transaction: MzAzNTQxNTM1OGFkaXF6a2N4.

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