Affiliated Contracts Limited

Company Registration Number: 08470710

Company registered in England and Wales

Approximate Location Map
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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.
Affiliated Contracts Limited is a Private Company Limited by Shares first registered on 3 April 2013. Its current registered address is in Shoeburyness, Essex.

Registered Address

65 BULWARK ROAD
SHOEBURYNESS
ESSEX
SS3 9RS

There are 13 companies currently registered at this postcode, including this one.

All companies at SS3 9RS

Registration Data

Company Number

08470710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • DAVEY, Andrew

    Secretary

    Appointed on 6 October 2014

     

    65
    Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS

  • DAVEY, Andrew Nicholas

    Director

    Appointed on 1 March 2015

     

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1958

    65
    Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS

  • DAVEY, Carol Margaret

    Secretary

    Appointed on 4 April 2013

    Resigned on 1 January 2014

    65
    Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS
    England

  • PHILPOTT, Stephen

    Secretary

    Appointed on 1 July 2014

    Resigned on 6 October 2014

    65
    Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS

  • WHITE, Paul, Nr

    Secretary

    Appointed on 1 January 2014

    Resigned on 1 July 2014

    65
    Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS
    England

  • WHITE, Paul

    Secretary

    Appointed on 3 April 2013

    Resigned on 4 April 2013

    203a
    High Street
    Great Wakering
    Southend-On-Sea
    Essex
    SS3 0EA
    United Kingdom

  • DAVEY, Carol Margaret

    Director

    Appointed on 4 April 2013

    Resigned on 1 January 2014

    Nationality: English

    Occupation: Director

    Month of birth: March 1960

    65
    Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS
    England

  • JEPHCOTE, Robert

    Director

    Appointed on 6 October 2014

    Resigned on 1 March 2015

    Nationality: English

    Occupation: Company Secretary/Director

    Month of birth: June 1974

    65
    Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS

  • PHILPOTT, Stephen Stanley Robert

    Director

    Appointed on 1 July 2014

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Aircraft Technician

    Month of birth: March 1956

    65
    Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS

  • ROSS, Simon Robert

    Director

    Appointed on 25 July 2014

    Resigned on 6 October 2014

    Nationality: English

    Occupation: Sprayer

    Month of birth: December 1969

    65
    Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS

  • SMYTH, Antony Matthew

    Director

    Appointed on 1 July 2014

    Resigned on 25 July 2014

    Nationality: English

    Occupation: Director

    Month of birth: May 1972

    65
    Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS

  • WHITE, Paul

    Director

    Appointed on 1 January 2014

    Resigned on 1 July 2014

    Nationality: English

    Occupation: Builder

    Month of birth: December 1969

    65
    Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS
    England

  • WHITE, Paul

    Director

    Appointed on 3 April 2013

    Resigned on 4 April 2013

    Nationality: English

    Occupation: Mechanic

    Month of birth: December 1969

    203a
    High Street
    Great Wakering
    Southend-On-Sea
    Essex
    SS3 0EA
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L5T7F. Transaction: MzE3MzY5NTE4MWFkaXF6a2N4.

  2. 31 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DI8Y. Transaction: MzE2Nzg2MTU4OGFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55UF1ZU. Transaction: MzE0NzQwMjgwNGFkaXF6a2N4.

  4. 18 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X5115OK1. Transaction: MzE0MjE2OTk4MmFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44SXA0A. Transaction: MzEyMDcwNjczNmFkaXF6a2N4.

  6. 25 March 2015 Termination of appointment of Robert Jephcote as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43XLJJL. Transaction: MzExOTkyOTYxOGFkaXF6a2N4.

  7. 25 March 2015 Appointment of Mr Andrew Davey as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43XLJBK. Transaction: MzExOTkyOTU3OGFkaXF6a2N4.

  8. 9 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MCVHRM. Transaction: MzExMzExODY5NGFkaXF6a2N4.

  9. 13 October 2014 Termination of appointment of Stephen Philpott as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM02. Barcode: X3IG9UZM. Transaction: MzEwOTMyMTE0MGFkaXF6a2N4.

  10. 13 October 2014 Appointment of Mr Andrew Davey as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP03. Barcode: X3IG9U4R. Transaction: MzEwOTMyMDY5OGFkaXF6a2N4.

  11. 13 October 2014 Termination of appointment of Simon Robert Ross as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3IG9TSO. Transaction: MzEwOTMyMDY0OWFkaXF6a2N4.

  12. 13 October 2014 Appointment of Mr Robert Jephcote as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3IG9S9K. Transaction: MzEwOTMyMDA1NGFkaXF6a2N4.

  13. 1 August 2014 Termination of appointment of Antony Matthew Smyth as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3DC5QKQ. Transaction: MzEwNDg1OTY3MmFkaXF6a2N4.

  14. 1 August 2014 Appointment of Mr Simon Robert Ross as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3DC5QPL. Transaction: MzEwNDg1OTU2MmFkaXF6a2N4.

  15. 29 July 2014 Termination of appointment of Stephen Philpott as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3D47L28. Transaction: MzEwNDYwMzY3MGFkaXF6a2N4.

  16. 28 July 2014 Appointment of Mr Antony Matthew Smyth as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3D1KVG0. Transaction: MzEwNDUyNjMyNWFkaXF6a2N4.

  17. 15 July 2014 Termination of appointment of Paul White as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3C6G4JV. Transaction: MzEwMzc2MzAzMmFkaXF6a2N4.

  18. 15 July 2014 Appointment of Mr Stephen Philpott as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X3C6G4GQ. Transaction: MzEwMzc2MzAxN2FkaXF6a2N4.

  19. 15 July 2014 Termination of appointment of Paul White as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3C6G4F6. Transaction: MzEwMzc2MzAxM2FkaXF6a2N4.

  20. 15 July 2014 Appointment of Mr Stephen Philpott as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3C6G3SZ. Transaction: MzEwMzc2Mjg3NGFkaXF6a2N4.

  21. 10 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35EG5SQ. Transaction: MzA5Nzg1MjY0NWFkaXF6a2N4.

  22. 4 February 2014 Appointment of Nr Paul White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30ZVG3N. Transaction: MzA5Mzg1NzI0NWFkaXF6a2N4.

  23. 4 February 2014 Termination of appointment of Carol Davey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30ZVHSB. Transaction: MzA5Mzg1NzczNGFkaXF6a2N4.

  24. 4 February 2014 Appointment of Mr Paul White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZVFER. Transaction: MzA5Mzg1NzAzM2FkaXF6a2N4.

  25. 4 February 2014 Termination of appointment of Carol Davey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZVF2G. Transaction: MzA5Mzg1Njk0MmFkaXF6a2N4.

  26. 4 April 2013 Termination of appointment of Paul White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L0STM. Transaction: MzA3NTY2MTEzNWFkaXF6a2N4.

  27. 4 April 2013 Termination of appointment of Paul White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L0SUZ. Transaction: MzA3NTY2MTE0M2FkaXF6a2N4.

  28. 4 April 2013 Appointment of Mrs Carol Margaret Davey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25L0SS2. Transaction: MzA3NTY2MTEyMGFkaXF6a2N4.

  29. 4 April 2013 Appointment of Mrs Carol Margaret Davey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L0S43. Transaction: MzA3NTY2MDk3MGFkaXF6a2N4.

  30. 3 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25FRT76. Transaction: MzA3NTUxMjM2OWFkaXF6a2N4.

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