Affinity Sutton Repairs Limited

Company Registration Number: 07885319

Company registered in England and Wales

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Affinity Sutton Repairs Limited is a Private Company Limited by Shares first registered on 16 December 2011. Its current registered address is in London.

Registered Address

LEVEL 6 6 MORE LONDON PLACE
TOOLEY STREET
LONDON
SE1 2DA

There are 55 companies currently registered at this postcode, including this one.

All companies at SE1 2DA

Registration Data

Company Number

07885319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2011

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

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,832,000£626,000£542,000£892,000
of which Cash £610,000£183,000£227,000£420,000
Total Assets £2,832,000£626,000£542,000£892,000
Current Liabilities £953,000£125,000£42,000£192,000
Net Current Assets £1,879,000£501,000£500,000£700,000
Total Net Worth £72,000£1,000£0£0

Previous Names

  • AFFINITY SUTTON LABOUR AGENCY LIMITED, active until 11 March 2015

Company Officers

  • MILLER, Clare

    Secretary

    Appointed on 16 December 2011

     

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA
    United Kingdom

  • BONNER, Victoria Dorothy

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director Of Housing

    Month of birth: November 1967

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • COOPER, Susan Sinead

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1970

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • MURRAY, Janice

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA
    United Kingdom

  • REYNOLDS, Michelle

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: August 1968

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA

  • CAWTHRA, Jonathan Simon David

    Director

    Appointed on 16 December 2011

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Group Resources Director

    Month of birth: August 1958

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA
    United Kingdom

  • MCCALL, Neil Bryden

    Director

    Appointed on 16 December 2011

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Level 6
    6 More London Place
    Tooley Street
    London
    SE1 2DA
    United Kingdom

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

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Latest Filings

  1. 1 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C1YCNM. Transaction: MzE1MzkxNzkxMWFkaXF6a2N4.

  2. 16 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MELFZ3. Transaction: MzEzNzY3MTI0NGFkaXF6a2N4.

  3. 5 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ8K6W. Transaction: MzEyODE3NjMyOWFkaXF6a2N4.

  4. 28 April 2015 Termination of appointment of Neil Bryden Mccall as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X4690MI2. Transaction: MzEyMjEwNzM2N2FkaXF6a2N4.

  5. 28 April 2015 Termination of appointment of Jonathan Simon David Cawthra as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X4690M9T. Transaction: MzEyMjEwNzI5M2FkaXF6a2N4.

  6. 2 April 2015 Appointment of Mrs Susan Sinead Cooper as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44G77ZN. Transaction: MzEyMDUyOTQzN2FkaXF6a2N4.

  7. 11 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42X60UY. Transaction: MzExODk4OTAxOWFkaXF6a2N4.

  8. 11 March 2015 Appointment of Ms Victoria Dorothy Bonner as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42X650F. Transaction: MzExODk3ODQ2NWFkaXF6a2N4.

  9. 11 March 2015 Appointment of Mrs Michelle Reynolds as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42X641M. Transaction: MzExODk3ODE2M2FkaXF6a2N4.

  10. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6OVU. Transaction: MzExMzYwMDUzOWFkaXF6a2N4.

  11. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETX7S. Transaction: MzEwNTIxNDA0MGFkaXF6a2N4.

  12. 18 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHNBXV. Transaction: MzA5MTAyMTQzOGFkaXF6a2N4.

  13. 16 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2ES43L5. Transaction: MzA4MzQwMjk4MWFkaXF6a2N4.

  14. 19 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SZIB. Transaction: MzA2OTY1MDE2MWFkaXF6a2N4.

  15. 18 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DFNHVT. Transaction: MzA2MTIyNDkzOGFkaXF6a2N4.

  16. 23 January 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X114VPN4. Transaction: MzA1MTE5MDA3MWFkaXF6a2N4.

  17. 16 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OALZAB. Transaction: MzA0OTExNzU0OGFkaXF6a2N4.

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