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Company Information for

AFFECTORS NET LIMITED

BURBAGE, HINCKLEY, LE10,
Company Registration Number
01450060
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About Affectors Net Ltd
AFFECTORS NET LIMITED was founded on 1979-09-21 and had its registered office in Burbage. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
AFFECTORS NET LIMITED
 
Legal Registered Office
BURBAGE
HINCKLEY
 
Previous Names
3 TO 9 LIMITED15/01/2016
HERNRATE LIMITED18/10/2000
Filing Information
Company Number 01450060
Date formed 1979-09-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-05
Date Dissolved 2017-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
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Companies with same name AFFECTORS NET LIMITED
The following companies were found which have the same name as AFFECTORS NET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFECTORS NET LIMITED 31 SWANS REACH FALMOUTH CORNWALL TR11 5GG Dissolved Company formed on the 2000-10-05

Company Officers of AFFECTORS NET LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS HILLIER
Director 1991-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY HILLIER
Company Secretary 2000-05-08 2013-01-19
SALLY HILLIER
Director 1992-12-17 2013-01-19
GREYS SECRETARIAL SERVICES LIMITED
Company Secretary 1993-05-01 2000-05-08
GREYS SECRETARIAL SERVICES LIMITED
Company Secretary 1992-12-17 1994-05-01
SALLY HILLIER
Company Secretary 1991-05-21 1992-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-24DS01APPLICATION FOR STRIKING-OFF
2017-01-31AA05/04/16 TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0101/05/16 FULL LIST
2016-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-01-15RES15CHANGE OF NAME 12/01/2016
2016-01-15CERTNMCOMPANY NAME CHANGED 3 TO 9 LIMITED CERTIFICATE ISSUED ON 15/01/16
2016-01-05AA05/04/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0101/05/15 FULL LIST
2014-12-13AA05/04/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0101/05/14 FULL LIST
2014-05-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-01-05AA05/04/13 TOTAL EXEMPTION SMALL
2013-05-21AR0101/05/13 FULL LIST
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY SALLY HILLIER
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HILLIER
2013-01-04AA05/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0101/05/12 FULL LIST
2011-12-20AA05/04/11 TOTAL EXEMPTION SMALL
2011-05-24AR0101/05/11 FULL LIST
2010-12-22AA05/04/10 TOTAL EXEMPTION SMALL
2010-05-13AR0101/05/10 FULL LIST
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HILLIER / 01/05/2010
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS HILLIER / 01/05/2010
2009-12-23AA05/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-09-03AA05/04/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-17363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-06-23363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-31363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-25363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-20363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-05-08363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-10-29225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01
2001-05-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-08363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-10-17CERTNMCOMPANY NAME CHANGED HERNRATE LIMITED CERTIFICATE ISSUED ON 18/10/00
2000-06-05353LOCATION OF REGISTER OF MEMBERS
2000-06-05288aNEW SECRETARY APPOINTED
2000-06-05288bSECRETARY RESIGNED
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-26363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-06-17353LOCATION OF REGISTER OF MEMBERS
1999-06-17363aRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-29363aRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-14363aRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-15363aRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1995-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-17363xRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-23363xRETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1993-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-06363sRETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1993-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-04288NEW DIRECTOR APPOINTED
1993-01-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-15363sRETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AFFECTORS NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFECTORS NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFECTORS NET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-06 £ 1,969
Creditors Due Within One Year 2011-04-06 £ 1,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFECTORS NET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Called Up Share Capital 2011-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 33
Cash Bank In Hand 2011-04-06 £ 45
Current Assets 2012-04-06 £ 33
Current Assets 2011-04-06 £ 1,035
Debtors 2012-04-06 £ 0
Debtors 2011-04-06 £ 990
Fixed Assets 2012-04-06 £ 288
Fixed Assets 2011-04-06 £ 360
Shareholder Funds 2012-04-06 £ 1,648
Shareholder Funds 2011-04-06 £ 19
Tangible Fixed Assets 2012-04-06 £ 288
Tangible Fixed Assets 2011-04-06 £ 360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFECTORS NET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFECTORS NET LIMITED
Trademarks
We have not found any records of AFFECTORS NET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFECTORS NET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AFFECTORS NET LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AFFECTORS NET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFECTORS NET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFECTORS NET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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