Affinity Merchandise Limited

Company Registration Number: 09229311

Company registered in England and Wales

Approximate Location Map
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Affinity Merchandise Limited is a Private Company Limited by Shares first registered on 22 September 2014. Its current registered address is in Maidenhead, Berkshire.

Registered Address

KATE SMART
SWEET MEADOWS MONEY ROW GREEN
HOLYPORT
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 2NA

This is the only company currently registered at this postcode.

Registration Data

Company Number

09229311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £46,465
of which Cash £12,994
Total Assets £46,465
Current Liabilities £45,938
Net Current Assets £527
Total Net Worth £889

Previous Names

No previous names

Company Officers

  • SMART, Kathryn

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Sweet Meadows
    Money Row Green
    Holyport
    Maidenhead
    SL6 2NA
    England

  • DAVIES, Jennifer

    Director

    Appointed on 22 September 2014

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1971

    5
    Woodhouse Farm Cottages
    Norden
    Rochdale
    Lancashire
    OL12 7TB
    England

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

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Latest Filings

  1. 20 September 2016 Director's details changed for Mrs Kathryn Smart on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FXY137. Transaction: MzE1NzczMjg0OWFkaXF6a2N4.

  2. 12 September 2016 Registered office address changed from 17 New Road Holyport Maidenhead Berkshire SL6 2LQ to C/O Kate Smart Sweet Meadows Money Row Green Holyport Maidenhead Berkshire SL6 2NA on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD4FBE. Transaction: MzE1NzIwNDYzNWFkaXF6a2N4.

  3. 20 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MMN2EP. Transaction: MzEzNzk2MTI5MGFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEUBY9. Transaction: MzEzNzc5OTU2OGFkaXF6a2N4.

  5. 17 December 2014 Termination of appointment of Jennifer Davies as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X3MXW6NN. Transaction: MzExMzcyMDk4NmFkaXF6a2N4.

  6. 16 December 2014 Registered office address changed from C/O Kate Smart 17 New Road New Road Holyport Maidenhead Berkshire SL6 2LQ to 17 New Road Holyport Maidenhead Berkshire SL6 2LQ on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV9789. Transaction: MzExMzYzMTUwNGFkaXF6a2N4.

  7. 16 December 2014 Director's details changed for Mrs Jennifer Davies on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X3MV6F8H. Transaction: MzExMzU5NzU3MGFkaXF6a2N4.

  8. 16 December 2014 Director's details changed for Mrs Kathryn Smart on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X3MV6ERN. Transaction: MzExMzU5NzQ2MGFkaXF6a2N4.

  9. 12 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKV9Q3. Transaction: MzExMzM5MTY1OWFkaXF6a2N4.

  10. 12 December 2014 Appointment of Mrs Kathryn Smart as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MKUJZU. Transaction: MzExMzM4NTM4M2FkaXF6a2N4.

  11. 12 December 2014 Registered office address changed from 5 Woodhouse Farm Cottages, Woodhouse Lane Norden Rochdale Lancashire OL12 7TB England to C/O Kate Smart 17 New Road New Road Holyport Maidenhead Berkshire SL6 2LQ on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKUHHM. Transaction: MzExMzM4NDU4OWFkaXF6a2N4.

  12. 22 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GXJUUJ. Transaction: MzEwNzkwMzgwN2FkaXF6a2N4.

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