1st Affinity Fostering Service Limited

Company Registration Number: 07930262

Company registered in England and Wales

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1st Affinity Fostering Service Limited is a Private Company Limited by Shares first registered on 31 January 2012. Its current registered address is in Wrexham, Clwyd.

Registered Address

SUITE 12 LLAY BUSINESS CENTRE RACKERY LANE
LLAY
WREXHAM
CLWYD
UNITED KINGDOM
LL12 0PB

There are 48 companies currently registered at this postcode, including this one.

All companies at LL12 0PB

Registration Data

Company Number

07930262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £46,798£35,954£0£0
of which Cash £14,482£6,883£0£0
Total Assets £46,798£35,954£0£0
Current Liabilities £45,629£20,670£0£0
Net Current Assets £1,169£15,284£0£0
Total Net Worth £5,501£20,515£0£0

Previous Names

No previous names

Company Officers

  • LINDESAY, Adrian John

    Director

    Appointed on 28 September 2013

     

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: May 1958

    Suite 12 Llay Business Centre
    Rackery Lane
    Llay
    Wrexham
    Clwyd
    LL12 0PB
    United Kingdom

  • TUCKER, Colin Leslie

    Director

    Appointed on 1 June 2013

     

    Nationality: English

    Occupation: Social Worker

    Month of birth: March 1959

    Suite 12 Llay Business Centre
    Rackery Lane
    Llay
    Wrexham
    Clwyd
    LL12 0PB
    United Kingdom

  • JACKSON, Emma

    Secretary

    Appointed on 31 January 2012

    Resigned on 21 July 2013

    Awel Y Mor
    Llanaber
    Barmouth
    Gwynedd
    LL421YY
    United Kingdom

  • JACKSON, Emma

    Director

    Appointed on 31 January 2012

    Resigned on 1 June 2013

    Nationality: English

    Occupation: Social Care Worker

    Month of birth: September 1974

    Awel Y Mor
    Llanaber
    Barmouth
    Gwynedd
    LL421YY
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 Statement of capital following an allotment of shares on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH01. Barcode: X6431RTF. Transaction: MzE3MzI1NTU1MmFkaXF6a2N4.

  2. 10 April 2017 Statement of capital following an allotment of shares on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH01. Barcode: X6431QYW. Transaction: MzE3MzI1NTQzM2FkaXF6a2N4.

  3. 10 April 2017 Statement of capital following an allotment of shares on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH01. Barcode: X6431QP5. Transaction: MzE3MzI1NTI4OWFkaXF6a2N4.

  4. 3 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEP43S. Transaction: MzE2ODA1NDU4NmFkaXF6a2N4.

  5. 26 January 2017 Director's details changed for Mr Colin Leslie Tucker on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5YW9W3N. Transaction: MzE2NzU0MDAwNWFkaXF6a2N4.

  6. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZNLRT. Transaction: MzE2MDA3OTY0MmFkaXF6a2N4.

  7. 11 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYNOZ. Transaction: MzE0MTcyNTY2NGFkaXF6a2N4.

  8. 11 February 2016 Director's details changed for Mr Adrian John Lindesay on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: CH01. Barcode: X50IYNOR. Transaction: MzE0MTcyNTQ1MGFkaXF6a2N4.

  9. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUCDFK. Transaction: MzEzMzgxMTM3MmFkaXF6a2N4.

  10. 13 May 2015 Registered office address changed from Enterprise House Aber Industrial Park Aber Road Flint CH6 5EX to Suite 12 Llay Business Centre Rackery Lane Llay Wrexham Clwyd LL12 0PB on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C665L. Transaction: MzEyMzA3ODk0OGFkaXF6a2N4.

  11. 13 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X416JR81. Transaction: MzExNzI0ODkxMWFkaXF6a2N4.

  12. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGNUYO. Transaction: MzExMDIzNDMxNWFkaXF6a2N4.

  13. 9 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTUL7. Transaction: MzA5NDE0MTk0MmFkaXF6a2N4.

  14. 5 February 2014 Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR England on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312HJFD. Transaction: MzA5MzkzNjc2NmFkaXF6a2N4.

  15. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIM6IX. Transaction: MzA4NjQ3Mjk4M2FkaXF6a2N4.

  16. 30 September 2013 Appointment of Mr Adrian John Lindesay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HVCL14. Transaction: MzA4NTk2ODMwNGFkaXF6a2N4.

  17. 22 July 2013 Termination of appointment of Emma Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4O1NL. Transaction: MzA4MTkwNTA2NWFkaXF6a2N4.

  18. 11 June 2013 Termination of appointment of Emma Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABOKO3. Transaction: MzA3OTU4ODM4MmFkaXF6a2N4.

  19. 10 June 2013 Appointment of Mr Colin Leslie Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A90FR6. Transaction: MzA3OTQ5MjE0N2FkaXF6a2N4.

  20. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22PJGRT. Transaction: MzA3MzM1MTI3OGFkaXF6a2N4.

  21. 31 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11PGGT7. Transaction: MzA1MTYyOTExNGFkaXF6a2N4.

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