Affiniture Cards Limited

Company Registration Number: 07885531

Company registered in England and Wales

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Affiniture Cards Limited is a Private Company Limited by Shares first registered on 19 December 2011. Its current registered address is in Chester, Cheshire.

Registered Address

INTERNATIONAL HOUSE KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9RF

There are 12 companies currently registered at this postcode, including this one.

All companies at CH4 9RF

Registration Data

Company Number

07885531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £8,273,126£7,708,750£8,318,908£8,143,739
of which Cash £679,578£768,321£1,285,784£700,079
Total Assets £8,273,126£7,708,750£8,318,908£8,143,739
Current Liabilities £7,714,627£7,119,926£7,894,012£7,971,101
Net Current Assets £558,499£588,824£424,896£172,638
Total Net Worth £381,053£391,582£258,365£161,008

Previous Names

No previous names

Company Officers

  • BACK, Jonathan David

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF

  • MURRAY, Peter Richard

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF

  • WOOD, Andrew Mark

    Secretary

    Appointed on 19 December 2011

    Resigned on 17 July 2013

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF
    United Kingdom

  • BARNINGHAM, Andrew Alan

    Director

    Appointed on 12 April 2012

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF
    United Kingdom

  • LANGSTAFF, Richard Terrell

    Director

    Appointed on 15 August 2012

    Resigned on 27 February 2013

    Nationality: American

    Occupation: Director

    Month of birth: February 1958

    Flat 13
    40 - 41 Wimpole Street
    London
    W1G 8AB
    United Kingdom

  • WOOD, Andrew Mark

    Director

    Appointed on 19 December 2011

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF
    United Kingdom

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

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Latest Filings

  1. 5 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C9S1AP. Transaction: MzE1NDI1Njc2NmFkaXF6a2N4.

  2. 17 February 2016 Director's details changed for Peter Richard Murray on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X50YLDBN. Transaction: MzE0MjEwNTA2MGFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXEQD4. Transaction: MzEzODM3NTkyMWFkaXF6a2N4.

  4. 15 July 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BDGOGZ. Transaction: MzEyNjk0OTAwMWFkaXF6a2N4.

  5. 19 January 2015 Termination of appointment of Andrew Alan Barningham as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFW6AG. Transaction: MzExNTU5OTczOGFkaXF6a2N4.

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

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N361L6. Transaction: MzExMzg4NTY3NWFkaXF6a2N4.

  7. 22 September 2014 Appointment of Mr Jonathan David Back as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3GXLPQ1. Transaction: MzEwNzkyMjkyN2FkaXF6a2N4.

  8. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUE9QB. Transaction: MzEwNDc3ODY3N2FkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZWKJV. Transaction: MzA5Mzg3MDY4M2FkaXF6a2N4.

  10. 13 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED3I9K. Transaction: MzA4MzE5NDk5MWFkaXF6a2N4.

  11. 22 July 2013 Termination of appointment of Andrew Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4NV3D. Transaction: MzA4MTkwMzQ4MWFkaXF6a2N4.

  12. 17 June 2013 Termination of appointment of Andrew Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR4BLU. Transaction: MzA3OTg4MDIwMGFkaXF6a2N4.

  13. 27 February 2013 Termination of appointment of Richard Langstaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232FHKZ. Transaction: MzA3MzY1Nzg2MGFkaXF6a2N4.

  14. 30 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X211ZAMO. Transaction: MzA3MTk3Mjk3NmFkaXF6a2N4.

  15. 30 January 2013 Secretary's details changed for Mr Andrew Mark Wood on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH03. Barcode: X211ZAM8. Transaction: MzA3MTkwNzI4MGFkaXF6a2N4.

  16. 29 January 2013 Director's details changed for Mr Andrew Mark Wood on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X211ZAMG. Transaction: MzA3MTkwNzI4MmFkaXF6a2N4.

  17. 29 August 2012 Appointment of Mr Richard Terrell Langstaff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBEI9Y. Transaction: MzA2MzE0NDE5MGFkaXF6a2N4.

  18. 13 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1D2KBL6. Transaction: MzA2MDkwNzA1MWFkaXF6a2N4.

  19. 11 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDYzMTM4NmFkaXF6a2N4.

  20. 4 May 2012 Registered office address changed from 64 Clarendon Road Watford WD17 1DA United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188JKEA. Transaction: MzA1NzAwMjMwNWFkaXF6a2N4.

  21. 26 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17NRV6I. Transaction: MzA1Njc3OTQxNWFkaXF6a2N4.

  22. 24 April 2012 Director's details changed for Mr Andrew Mark Wood on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17ILCVK. Transaction: MzA1NjM4NTA4NGFkaXF6a2N4.

  23. 18 April 2012 Appointment of Andrew Alan Barningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1733PX6. Transaction: MzA1NjAyNTAwNWFkaXF6a2N4.

  24. 18 April 2012 Director's details changed for Peter Richard Murry on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X1733MZC. Transaction: MzA1NjAyMzc4M2FkaXF6a2N4.

  25. 8 March 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: A145X38A. Transaction: MzA1Mzc5ODY1OWFkaXF6a2N4.

  26. 18 January 2012 Statement of capital following an allotment of shares on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Capital. Type: SH01. Barcode: A10PZFX5. Transaction: MzA1MDkxNjYyNWFkaXF6a2N4.

  27. 11 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDU3MjIxOGFkaXF6a2N4.

  28. 19 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OAN0CO. Transaction: MzA0OTEyOTY3OGFkaXF6a2N4.

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