Affinity Bars & Restaurants Limited

Company Registration Number: 08105952

Company registered in England and Wales

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Affinity Bars & Restaurants Limited is a Private Company Limited by Shares first registered on 14 June 2012. Its current registered address is in Leigh on Sea, Essex.

Registered Address

SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ

There are 398 companies currently registered at this postcode, including this one.

All companies at SS9 2RZ

Registration Data

Company Number

08105952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,666,126£2,457,950£755,565£739,219
of which Cash £2,422£180,348£402,809£320,249
Total Assets £2,666,126£2,457,950£755,565£739,219
Current Liabilities £360,361£411,272£592,109£495,656
Net Current Assets £2,305,765£2,046,678£163,456£243,563
Total Net Worth £-227,853£-215,321£-374,335£-172,633

Previous Names

No previous names

Company Officers

  • WETTERN, Andrew Herbert

    Secretary

    Appointed on 18 September 2012

     

    Nationality: British

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    United Kingdom

  • FULFORD-SMITH, Anna Katherine

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • FULFORD-SMITH, Richard John

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • WAINWRIGHT, Simon Patrick

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    United Kingdom

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 June 2012

    Resigned on 14 June 2012

    Winnington House
    2 Woodberry Grove, North Finchley
    London
    N12 0DR
    United Kingdom

  • ARMIT, Nathan Jerome

    Director

    Appointed on 18 September 2012

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Sutherland House 1759
    London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    Uk

  • KAHAN, Barbara

    Director

    Appointed on 14 June 2012

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodbury Grove, North Finchley
    London
    N12 0DR
    United Kingdom

  • MCLEAN, James Fergus Chisholm

    Director

    Appointed on 18 September 2012

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    United Kingdom

  • SUTCLIFFE, Nigel Simon

    Director

    Appointed on 14 June 2012

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    3
    Greenwood Cottage
    Rockwell End Hambleden
    Henley-On-Thames
    Oxfordshire
    RG9 6LZ
    United Kingdom

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Director

    Appointed on 14 June 2012

    Resigned on 14 June 2012

    Winnington House
    2 Woodberry Grove, North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLZXUO. Transaction: MzE1ODY3MTQyMWFkaXF6a2N4.

  2. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA3SX. Transaction: MzE1ODU3OTkyNWFkaXF6a2N4.

  3. 25 August 2016 Secretary's details changed for Andrew Herbert Wettern on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH03. Barcode: X5E27649. Transaction: MzE1NTgwNjc2MWFkaXF6a2N4.

  4. 24 August 2016 Director's details changed for Mr Simon Patrick Wainwright on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E26RAG. Transaction: MzE1NTgwMjMzOGFkaXF6a2N4.

  5. 24 August 2016 Director's details changed for Mr James Fergus Chisholm Mclean on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E26O0O. Transaction: MzE1NTgwMTMyNGFkaXF6a2N4.

  6. 12 August 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4CY08. Transaction: MzE1NDkzOTA2NWFkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J2B0SA. Transaction: MzEzNDEwNDU5OGFkaXF6a2N4.

  8. 13 August 2015 Termination of appointment of Nigel Simon Sutcliffe as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X4DPFQVU. Transaction: MzEyODk1NzY0OGFkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3O3DL. Transaction: MzEyNjUzNTIzMGFkaXF6a2N4.

  10. 10 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4230XFN. Transaction: MzExODg4MTc5NGFkaXF6a2N4.

  11. 21 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4135DEH. Transaction: MzExNzgxNTgwOWFkaXF6a2N4.

  12. 11 November 2014 Termination of appointment of Nathan Jerome Armit as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: A3JVYGEX. Transaction: MzExMDkzNTM3M2FkaXF6a2N4.

  13. 5 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FIAL8A. Transaction: MzEwNjg4NTg4OWFkaXF6a2N4.

  14. 5 August 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMG98H. Transaction: MzEwNTAyNTU3OWFkaXF6a2N4.

  15. 5 August 2014 Director's details changed for Mr Nathan Jerome Armit on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X3DMG989. Transaction: MzEwNTAyNTM2M2FkaXF6a2N4.

  16. 31 December 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: L2ODVHHS. Transaction: MzA5MTcxNzEyOGFkaXF6a2N4.

  17. 31 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTcxNzEyNmFkaXF6a2N4.

  18. 31 December 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L2ODVHIG. Transaction: MzA5MTcxNzEyN2FkaXF6a2N4.

  19. 31 December 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L2ODVHI8. Transaction: MzA5MTcxNjk3M2FkaXF6a2N4.

  20. 5 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSHD0I. Transaction: MzA4MjcyMDY4NWFkaXF6a2N4.

  21. 25 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VSYY. Transaction: MzA4MjEwNTYzNWFkaXF6a2N4.

  22. 15 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTUzMTE4OGFkaXF6a2N4.

  23. 15 July 2013 Consolidation of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH02. Barcode: A2C0H0JV. Transaction: MzA4MTUzMTA1M2FkaXF6a2N4.

  24. 15 July 2013 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: A2C0H0JN. Transaction: MzA4MTUzMDg2OWFkaXF6a2N4.

  25. 15 July 2013 Statement of capital following an allotment of shares on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Capital. Type: SH01. Barcode: A2C0H0KB. Transaction: MzA4MTUzMDc4MWFkaXF6a2N4.

  26. 2 July 2013 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: R2BQ4NEP. Transaction: MzA4MDg0OTU4NGFkaXF6a2N4.

  27. 2 July 2013 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A2BL0LO3. Transaction: MzA4MDg0ODk1N2FkaXF6a2N4.

  28. 24 June 2013 Consolidation of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH02. Barcode: A2B0IUVM. Transaction: MzA4MDMxNjA4OGFkaXF6a2N4.

  29. 31 October 2012 Registered office address changed from , Fifth Floor Julco House 26/28 Gt Portland Street, London, W1W 8AS, United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: A1KCOK9F. Transaction: MzA2NjcyOTQwMWFkaXF6a2N4.

  30. 26 September 2012 Appointment of Mr Richard John Fulford-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HZP189. Transaction: MzA2NDc4Nzg4M2FkaXF6a2N4.

  31. 26 September 2012 Appointment of Mrs Anna Katherine Fulford-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HZP17L. Transaction: MzA2NDc4NjY4N2FkaXF6a2N4.

  32. 20 September 2012 Appointment of Mr Nathan Jerome Armit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HRZGDS. Transaction: MzA2NDQ1ODg1MmFkaXF6a2N4.

  33. 20 September 2012 Appointment of James Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HRZGEW. Transaction: MzA2NDQ1ODU0MWFkaXF6a2N4.

  34. 20 September 2012 Appointment of Mr Simon Patrick Wainwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HRZGFK. Transaction: MzA2NDQ1Nzk5M2FkaXF6a2N4.

  35. 20 September 2012 Appointment of Andrew Herbert Wettern as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HRZGE0. Transaction: MzA2NDQ1NzQ4M2FkaXF6a2N4.

  36. 12 September 2012 Appointment of Mr Nigel Sutcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8VYER. Transaction: MzA2MzkzOTIwNGFkaXF6a2N4.

  37. 17 August 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1FJ9LPC. Transaction: MzA2MjU4Njc5NmFkaXF6a2N4.

  38. 16 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1FCW09L. Transaction: MzA2MjUzMDM3OGFkaXF6a2N4.

  39. 16 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1FCW09T. Transaction: MzA2MjUzMDE3MWFkaXF6a2N4.

  40. 19 June 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B5E4M8. Transaction: MzA1OTM3ODkyNmFkaXF6a2N4.

  41. 19 June 2012 Termination of appointment of Woodberry Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1B5E4MO. Transaction: MzA1OTM3ODg0MGFkaXF6a2N4.

  42. 19 June 2012 Termination of appointment of Woodberry Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B5FUIJ. Transaction: MzA1OTM3ODc0OGFkaXF6a2N4.

  43. 14 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B3FPPV. Transaction: MzA1OTE2MzE5OGFkaXF6a2N4.

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