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Home > England & Wales Companies > AFFINITY WATER EAST LIMITED
Company Information for

AFFINITY WATER EAST LIMITED

THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ,
Company Registration Number
02663338
Private Limited Company
Active

Company Overview

About Affinity Water East Ltd
AFFINITY WATER EAST LIMITED was founded on 1991-12-01 and has its registered office in Hatfield. The organisation's status is listed as "Active". Affinity Water East Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AFFINITY WATER EAST LIMITED
 
Legal Registered Office
THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ
Other companies in AL10
 
Previous Names
VEOLIA WATER EAST LIMITED01/10/2012
TENDRING HUNDRED WATER SERVICES LIMITED01/07/2009
Filing Information
Company Number 02663338
Company ID Number 02663338
Date formed 1991-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-09 01:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY WATER EAST LIMITED
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Company Officers of AFFINITY WATER EAST LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN WILLIAM MONOD
Company Secretary 2010-09-20
MICHAEL PATRICK CALABRESE
Director 2014-12-31
STUART NEIL LEDGER
Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JOHN LUCAS BATES
Director 2012-07-27 2017-11-02
RICHARD ANTOINE BIENFAIT
Director 2012-07-11 2014-12-31
TIM LEONARD CHARLESWORTH
Company Secretary 2012-06-01 2013-01-22
JEFFREY WILLIAM HERBERT
Director 2002-12-09 2012-07-27
PETER JAMES MARTIN
Director 2003-01-01 2012-07-27
OLIVIER MARIE BRET
Director 2012-01-25 2012-06-27
NEVIL GEORGE MUNCASTER
Director 2007-05-01 2012-06-27
GRAHAM JOHN OLIVER
Company Secretary 2007-11-02 2012-04-13
FREDERIC DEVOS
Director 2007-12-31 2012-01-25
JEAN CLAUDE BANON
Director 1993-04-10 2010-12-31
BARBARA JANE RUFFELL
Director 1998-04-01 2010-11-17
DAVID WILLIAM ALEXANDER
Director 2005-03-21 2007-12-31
NEVIL GEORGE MUNCASTER
Company Secretary 2007-05-01 2007-11-02
ANDREW PETER SMITH
Company Secretary 2007-02-05 2007-04-30
ANDREW PETER SMITH
Director 2005-03-21 2007-04-30
JAMES ALEXANDER JOLUFFE
Company Secretary 2007-02-14 2007-04-05
HELEN ELAINE LOFTHOUSE
Company Secretary 2000-04-01 2007-01-31
FRANCOIS DARLEY
Director 1994-11-09 2006-03-31
PETER WILLIAM DARBY
Director 2000-03-02 2005-03-21
JOHN ALBERT WILLIAM RAYNER
Director 1993-04-10 2003-12-31
JOSEPH BERNARD MANGION
Director 1996-09-11 2003-11-30
JACK JEFFERY
Director 1992-11-10 2002-12-31
GEOFFREY ROBERT LAMBERT
Company Secretary 1993-04-10 2000-03-31
WILLIAM STRATFORD DUGDALE
Director 1993-04-10 1999-07-21
REES GRIFFITHS
Director 1993-04-10 1996-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK CALABRESE AFFINITY WATER SHARED SERVICES LIMITED Director 2015-03-31 CURRENT 2009-02-10 Active - Proposal to Strike off
MICHAEL PATRICK CALABRESE THREE VALLEYS WATER LIMITED Director 2014-12-31 CURRENT 1993-11-02 Active
MICHAEL PATRICK CALABRESE WHITE CLIFFS WATER LIMITED Director 2014-12-31 CURRENT 1998-11-17 Active
MICHAEL PATRICK CALABRESE AFFINITY WATER SOUTHEAST LIMITED Director 2014-12-31 CURRENT 1992-06-23 Active
MICHAEL PATRICK CALABRESE FOLKESTONE AND DOVER WATER SERVICES LIMITED Director 2014-12-31 CURRENT 1998-11-17 Active
MICHAEL PATRICK CALABRESE TENDRING HUNDRED WATER SERVICES LIMITED Director 2014-12-31 CURRENT 1998-09-09 Active
MICHAEL PATRICK CALABRESE AFFINITY WATER PENSION TRUSTEES LIMITED Director 2013-02-05 CURRENT 2012-09-25 Active
STUART NEIL LEDGER AFFINITY WATER SHARED SERVICES LIMITED Director 2017-11-02 CURRENT 2009-02-10 Active - Proposal to Strike off
STUART NEIL LEDGER THREE VALLEYS WATER LIMITED Director 2017-11-02 CURRENT 1993-11-02 Active
STUART NEIL LEDGER WHITE CLIFFS WATER LIMITED Director 2017-11-02 CURRENT 1998-11-17 Active
STUART NEIL LEDGER AFFINITY WATER SOUTHEAST LIMITED Director 2017-11-02 CURRENT 1992-06-23 Active
STUART NEIL LEDGER FOLKESTONE AND DOVER WATER SERVICES LIMITED Director 2017-11-02 CURRENT 1998-11-17 Active
STUART NEIL LEDGER TENDRING HUNDRED WATER SERVICES LIMITED Director 2017-11-02 CURRENT 1998-09-09 Active
STUART NEIL LEDGER AFFINITY WATER HOLDINGS LIMITED Director 2017-11-01 CURRENT 2013-01-07 Active
STUART NEIL LEDGER AFFINITY WATER FINANCE (2004) PLC Director 2017-11-01 CURRENT 2004-05-27 Active
STUART NEIL LEDGER AFFINITY WATER LIMITED Director 2017-10-09 CURRENT 1990-10-17 Active
STUART NEIL LEDGER LANDLORD TAP LIMITED Director 2014-02-07 CURRENT 2009-12-21 Active

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
2025-01-10APPOINTMENT TERMINATED, DIRECTOR KEITH HASLETT
2025-01-10DIRECTOR APPOINTED MR ADAM STEPHENS
2024-10-04APPOINTMENT TERMINATED, DIRECTOR MARTIN ROUGHEAD
2024-10-04DIRECTOR APPOINTED MR KEITH HASLETT
2024-08-30Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-08-30Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-08-30Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-08-30Audit exemption subsidiary accounts made up to 2024-03-31
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-01Appointment of Ms Laura Foster as company secretary on 2024-03-01
2023-04-17DIRECTOR APPOINTED MR MARTIN ROUGHEAD
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MR PATRICK MAKONI on 2021-11-25
2021-11-25AP01DIRECTOR APPOINTED MS SUNITA KAUSHAL
2021-11-25AP03Appointment of Mr Patrick Makoni as company secretary on 2021-11-25
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-15TM02Termination of appointment of Tommaso Panico on 2021-06-14
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-04-26RP04CS01
2021-04-01AP03Appointment of Mr Tommaso Panico as company secretary on 2021-04-01
2020-10-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-09TM02Termination of appointment of Colin Caldwell on 2020-04-08
2019-11-14AP03Appointment of Mr Colin Caldwell as company secretary on 2019-11-14
2019-11-07TM02Termination of appointment of Timothy John William Monod on 2019-11-06
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN LUCAS BATES
2017-11-10AP01DIRECTOR APPOINTED MR STUART NEIL LEDGER
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1173630
2017-04-22CS01
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1173630
2016-05-05AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Mr Michael Calabrese on 2015-11-04
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 1173630
2015-04-18AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-14AP01DIRECTOR APPOINTED MR MICHAEL CALABRESE
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JOHN WILLIAM MONOD on 2014-06-10
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1173630
2014-04-29AR0110/04/14 ANNUAL RETURN FULL LIST
2013-11-18MISCSection 519 of the companies act 2006
2013-11-12AUDAUDITOR'S RESIGNATION
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-27AR0110/04/13 ANNUAL RETURN FULL LIST
2013-02-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIM CHARLESWORTH
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01RES15CHANGE OF NAME 20/09/2012
2012-10-01CERTNMCompany name changed veolia water east LIMITED\certificate issued on 01/10/12
2012-09-11MEM/ARTSARTICLES OF ASSOCIATION
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-03RES01ALTER ARTICLES 17/08/2012
2012-08-16AP01DIRECTOR APPOINTED RICHARD ANTOINE BIENFAIT
2012-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2012-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERBERT
2012-08-04AP01DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES
2012-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2012 FROM MILL HILL MISTLEY MANNINGTREE ESSEX CO11 2AZ
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NEVIL MUNCASTER
2012-06-01AP03SECRETARY APPOINTED MR TIM LEONARD CHARLESWORTH
2012-04-19TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM OLIVER
2012-04-19AR0110/04/12 FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 30/03/2012
2012-02-03AP01DIRECTOR APPOINTED MR OLIVIER MARIE BRET
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011
2011-04-11AR0110/04/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BANON
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA RUFFELL
2010-11-04AP03SECRETARY APPOINTED MR TIMOTHY JOHN WILLIAM MONOD
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-27AR0110/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM HERBERT / 10/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MARTIN / 10/04/2010
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01CERTNMCOMPANY NAME CHANGED TENDRING HUNDRED WATER SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/09
2009-05-22363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-26363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATED
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DEVOS / 12/05/2008
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY NEVIL MUNCASTER
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DEVOS / 12/05/2008
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2007-12-27225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-11-08288aNEW SECRETARY APPOINTED
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFFINITY WATER EAST 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 AFFINITY WATER EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 AFFINITY WATER EAST LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY WATER EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY WATER EAST LIMITED
Trademarks
We have not found any records of AFFINITY WATER EAST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AFFINITY WATER EAST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-8 GBP £701
Essex County Council 2014-7 GBP £417
Essex County Council 2014-5 GBP £3,202
Essex County Council 2014-4 GBP £6,708
Essex County Council 2014-3 GBP £3,084
Essex County Council 2014-2 GBP £469
Essex County Council 2013-12 GBP £621
Essex County Council 2013-11 GBP £3,029
Essex County Council 2013-10 GBP £4,028
Essex County Council 2013-9 GBP £3,551
Essex County Council 2013-7 GBP £341
Essex County Council 2013-6 GBP £8,615
Essex County Council 2013-5 GBP £6,653
Essex County Council 2013-3 GBP £1,495
Essex County Council 2013-1 GBP £222

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 64209 - Activities of other holding companies n.e.c. - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY WATER EAST 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 AFFINITY WATER EAST 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 AFFINITY WATER EAST 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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