Affinity Bay Limited

Company Registration Number: 07879854

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 Bay Limited is a Private Company Limited by Shares first registered on 13 December 2011. Its current registered address is in Manchester.

Registered Address

ALEX HOUSE 260/268 CHAPEL STREET
SALFORD
MANCHESTER
M3 5JZ

There are 642 companies currently registered at this postcode, including this one.

All companies at M3 5JZ

Registration Data

Company Number

07879854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £38,552£82,754£230,085£355,970
of which Cash £38,454£66,383£18,771£4,982
Total Assets £38,552£82,754£230,085£355,970
Current Liabilities £1,450£6,208£132,247£353,152
Net Current Assets £37,102£76,546£97,838£2,818
Total Net Worth £37,102£76,546£97,838£2,818

Previous Names

No previous names

Company Officers

  • MORT, Tracy Lynn

    Secretary

    Appointed on 13 December 2011

     

    Alex House
    260/268 Chapel Street
    Salford
    Manchester
    M3 5JZ
    United Kingdom

  • MORT, Steven James

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Construction

    Month of birth: May 1971

    Alex House
    260/268 Chapel Street
    Salford
    Manchester
    M3 5JZ

  • MORT, Tracy Lynn

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Alex House
    260/268 Chapel Street
    Salford
    Manchester
    M3 5JZ
    United Kingdom

  • GERRARD, Eric David

    Director

    Appointed on 13 December 2011

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Alex House
    260/268 Chapel Street
    Salford
    Manchester
    M3 5JZ
    United Kingdom

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

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. 17 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB626R. Transaction: MzE2Njc2NzU3NWFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5JUHGK0. Transaction: MzE2MjMzNjU4NWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCG3CP. Transaction: MzEzOTQyMjY0OGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KIRIGJ. Transaction: MzEzNjMwMzU5N2FkaXF6a2N4.

  5. 30 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4BQAMZK. Transaction: MzEyODA3OTg2MmFkaXF6a2N4.

  6. 24 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTDNaRDZhZGlxemtjeA.

  7. 24 July 2015 Cancellation of shares. Statement of capital on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Capital. Type: SH06. Barcode: A4BL3ZCY. Transaction: MzEyNzcxODI3NWFkaXF6a2N4.

  8. 16 July 2015 Appointment of Steven James Mort as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: A4BL3ZBE. Transaction: MzEyNzIwNDEzMWFkaXF6a2N4.

  9. 16 July 2015 Termination of appointment of Eric David Gerrard as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: A4BL3ZDE. Transaction: MzEyNzIwNDAzNGFkaXF6a2N4.

  10. 28 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X400VC29. Transaction: MzExNjI0OTE0NWFkaXF6a2N4.

  11. 24 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3IQZ8QH. Transaction: MzEwOTk1NzMzM2FkaXF6a2N4.

  12. 24 February 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X32D27RL. Transaction: MzA5NTA1OTE3N2FkaXF6a2N4.

  13. 22 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzcxMjA1NWFkaXF6a2N4.

  14. 5 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2E4UTC8. Transaction: MzA4MjcyODA5MGFkaXF6a2N4.

  15. 19 June 2013 Previous accounting period extended from 31 December 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X2ATUJYB. Transaction: MzA4MDAyOTYwNmFkaXF6a2N4.

  16. 13 May 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: A27LJ8SB. Transaction: MzA3Nzg3ODQ0MWFkaXF6a2N4.

  17. 19 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X22K7E0Y. Transaction: MzA3MzA4ODQ2OGFkaXF6a2N4.

  18. 15 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B5ECNN. Transaction: MzA1OTQ0NTIwNGFkaXF6a2N4.

  19. 19 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A198BR3E. Transaction: MzA1Nzk3NzI0MWFkaXF6a2N4.

  20. 13 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O08HUB. Transaction: MzA0ODg4MTQwNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.