Affinity Corporation Limited

Company Registration Number: 09245313

Company registered in England and Wales

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Affinity Corporation Limited is a Private Company Limited by Shares first registered on 2 October 2014. Its current registered address is in Nottingham.

Registered Address

52A RECTORY ROAD
WEST BRIDGFORD
NOTTINGHAM
ENGLAND
NG2 6BU

There are 15 companies currently registered at this postcode, including this one.

All companies at NG2 6BU

Registration Data

Company Number

09245313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £35,389
of which Cash £30,671
Total Assets £35,389
Current Liabilities £94,097
Net Current Assets £-58,708
Total Net Worth £-58,708

Previous Names

No previous names

Company Officers

  • HALLAM, Samuel Owen

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1988

    9
    Weekday Cross
    Nottingham
    NG1 2GB
    England

  • MCKEE, David

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    52a
    Rectory Road
    West Bridgford
    Nottingham
    NG2 6BU
    England

  • HALLAM, Clive Owen

    Director

    Appointed on 2 October 2014

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    39
    Oakdale Road
    Nottingham
    NG3 7EL
    United Kingdom

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

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Latest Filings

  1. 6 July 2017 Previous accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6A3EI48. Transaction: MzE3OTk0NzUwNmFkaXF6a2N4.

  2. 15 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5Z4AZ. Transaction: MzE2NjY2MjY0NWFkaXF6a2N4.

  3. 17 November 2016 Registered office address changed from 9 Weekday Cross Nottingham NG1 2GB England to 52a Rectory Road West Bridgford Nottingham NG2 6BU on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYG0P7. Transaction: MzE2MjE1ODEzNmFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A7RXDE. Transaction: MzE1MjA1NTY3OGFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X50VXNIG. Transaction: MzE0MjAwNTYwOGFkaXF6a2N4.

  6. 13 January 2016 Statement of capital following an allotment of shares on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH01. Barcode: A4MQFKGA. Transaction: MzEzODI2NTI2NmFkaXF6a2N4.

  7. 17 April 2015 Appointment of Mr Samuel Owen Hallam as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45J1MUP. Transaction: MzEyMTQwNDY0MGFkaXF6a2N4.

  8. 17 April 2015 Registered office address changed from 39 Oakdale Road Nottingham NG3 7EL to 9 Weekday Cross Nottingham NG1 2GB on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J1L3D. Transaction: MzEyMTQwNDE0NWFkaXF6a2N4.

  9. 17 April 2015 Termination of appointment of Clive Owen Hallam as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X45J1JY3. Transaction: MzEyMTQwMzgxMGFkaXF6a2N4.

  10. 20 January 2015 Director's details changed for Mr Clive Owen Hallam on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIJGMZ. Transaction: MzExNTY5NTA3OGFkaXF6a2N4.

  11. 20 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJCXT. Transaction: MzExNTY5MzgyNWFkaXF6a2N4.

  12. 20 November 2014 Statement of capital following an allotment of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH01. Barcode: X3L22436. Transaction: MzExMTczNjk5OGFkaXF6a2N4.

  13. 3 October 2014 Appointment of Mr David Mckee as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3HQGY02. Transaction: MzEwODc1NjY3N2FkaXF6a2N4.

  14. 3 October 2014 Statement of capital following an allotment of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH01. Barcode: X3HQGY4Y. Transaction: MzEwODc1NjY3NWFkaXF6a2N4.

  15. 2 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HLAFCZ. Transaction: MzEwODYzMjMzM2FkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:06:25 +0100