Affinity Telco Ltd

Company Registration Number: 07777657

Company registered in England and Wales

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Affinity Telco Ltd is a Private Company Limited by Shares first registered on 19 September 2011. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

12 MILL FOLD LOW MILL
ADDINGHAM
ILKLEY
WEST YORKSHIRE
LS29 0SY

There are 10 companies currently registered at this postcode, including this one.

All companies at LS29 0SY

Registration Data

Company Number

07777657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47421 - Retail sale of mobile telephones

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £9,629£37,725£20,767
of which Cash £8,434£14,038£3,757
Total Assets £9,629£37,725£20,767
Current Liabilities £7,569£20,258£11,799
Net Current Assets £2,060£17,467£8,968
Total Net Worth £2,060£17,467£5,468

Previous Names

No previous names

Company Officers

  • HARRISON, Pauline

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Carlton House
    Grammar School Street
    Bradford
    West Yorkshire
    BD1 4NS
    United Kingdom

  • HARRISON, Timothy

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Carlton House
    Grammar School Street
    Bradford
    West Yorkshire
    BD1 4NS
    United Kingdom

  • TAYLOR, Charles Edward James

    Director

    Appointed on 19 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    12 Mill Fold
    Low Mill
    Addingham
    Ilkley
    West Yorkshire
    LS29 0SY

  • TAYLOR, Joy

    Director

    Appointed on 19 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    12 Mill Fold
    Low Mill
    Addingham
    Ilkley
    West Yorkshire
    LS29 0SY

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9YMH. Transaction: MzE2MDUyMjE0OGFkaXF6a2N4.

  2. 31 August 2016 Appointment of Mr Timothy Harrison as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X5EKFXPV. Transaction: MzE1NjI5MjUwNmFkaXF6a2N4.

  3. 31 August 2016 Appointment of Mrs Pauline Harrison as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X5EKFGSY. Transaction: MzE1NjI5MzI5NGFkaXF6a2N4.

  4. 27 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A23MZC. Transaction: MzE1MTczMDExOWFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIS0Z6. Transaction: MzEzMTU0MDk5MGFkaXF6a2N4.

  6. 20 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49XZ968. Transaction: MzEyNTUzNTM1OGFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5M5K. Transaction: MzEwODg3NjYzOGFkaXF6a2N4.

  8. 3 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39ALVYG. Transaction: MzEwMTIzMTgxOGFkaXF6a2N4.

  9. 23 May 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A38D5JRH. Transaction: MzEwMDU5MTYzNmFkaXF6a2N4.

  10. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkxNzc0MmFkaXF6a2N4.

  11. 8 May 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: X37HOP57. Transaction: MzA5OTY1NzEwMWFkaXF6a2N4.

  12. 8 May 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: X37HOOOI. Transaction: MzA5OTY1NjkwM2FkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYGYAA. Transaction: MzA4Nzc1NTg0MGFkaXF6a2N4.

  14. 7 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A29G10OP. Transaction: MzA3OTM3NzAzOWFkaXF6a2N4.

  15. 17 April 2013 Statement of capital following an allotment of shares on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Capital. Type: SH01. Barcode: X26IMAC3. Transaction: MzA3NjM5MjYyMWFkaXF6a2N4.

  16. 16 April 2013 Director's details changed for Miss Joy Harrison on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X26G2XZ5. Transaction: MzA3NjMzNjgxNmFkaXF6a2N4.

  17. 7 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23N5MNE. Transaction: MzA3NDEwODU2NGFkaXF6a2N4.

  18. 4 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjIxMjczOWFkaXF6a2N4.

  19. 20 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1LULZPT. Transaction: MzA2NzgwNzc5NGFkaXF6a2N4.

  20. 15 November 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRIFKH. Transaction: MzA2NzU4NjUxMWFkaXF6a2N4.

  21. 12 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1L7IBA0. Transaction: MzA2NzM2NjM1NWFkaXF6a2N4.

  22. 12 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzM2NjI0N2FkaXF6a2N4.

  23. 20 September 2012 Statement of capital following an allotment of shares on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Capital. Type: SH01. Barcode: A1HPC8WH. Transaction: MzA2NDQyODQ1M2FkaXF6a2N4.

  24. 10 July 2012 Registered office address changed from Station Sawmills Station Road Denholme Bradford West Yorkshire BD13 4BS United Kingdom on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: A1CKXFZN. Transaction: MzA2MDU3NDM3MWFkaXF6a2N4.

  25. 19 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRWWNXLL. Transaction: MzA0Mzk0NDA1NGFkaXF6a2N4.

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