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Home > England & Wales Companies > AFFINITY SYSTEMS & DEVELOPMENT LIMITED
Company Information for

AFFINITY SYSTEMS & DEVELOPMENT LIMITED

LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE,
Company Registration Number
03543359
Private Limited Company
Active

Company Overview

About Affinity Systems & Development Ltd
AFFINITY SYSTEMS & DEVELOPMENT LIMITED was founded on 1998-04-08 and has its registered office in Orpington. The organisation's status is listed as "Active". Affinity Systems & Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFFINITY SYSTEMS & DEVELOPMENT LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE
Other companies in BR6
 
Filing Information
Company Number 03543359
Company ID Number 03543359
Date formed 1998-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719223246  
Last Datalog update: 2024-03-06 15:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY SYSTEMS & DEVELOPMENT LIMITED
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Company Officers of AFFINITY SYSTEMS & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES CHARLTON
 Company Secretary 1998-04-15
RICHARD CHARLES CHARLTON
 Director 1998-04-15
DONAL PATRICK RYAN
 Director 1998-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN GROSSMITH
 Director 2000-05-08 2008-04-30
JEREMY DAVID MEDLAND
 Director 1999-04-28 2001-03-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1998-04-08 1998-04-15
DOUGLAS NOMINEES LIMITED
 Nominated Director 1998-04-08 1998-04-15

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
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-11-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-28PSC04Change of details for Mr Donal Patrick Ryan as a person with significant control on 2022-02-28
2022-02-28PSC07CESSATION OF RICHARD CHARLES CHARLTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CHARLTON
2022-02-28TM02Termination of appointment of Richard Charles Charlton on 2022-02-28
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-12-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-11-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-12-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 7055
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-10-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 7055
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 7055
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2015-10-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 7055
2015-04-17AR0108/04/15 ANNUAL RETURN FULL LIST
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 7055
2014-04-30AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0108/04/13 ANNUAL RETURN FULL LIST
2012-11-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0108/04/12 ANNUAL RETURN FULL LIST
2011-11-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0108/04/11 ANNUAL RETURN FULL LIST
2010-11-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0108/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD CHARLES CHARLTON on 2010-04-08
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CHARLTON / 08/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL PATRICK RYAN / 08/04/2010
2009-10-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 08/04/09; full list of members
2008-10-24AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08363aReturn made up to 08/04/08; full list of members
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR DEAN GROSSMITH
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-17363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12288cDIRECTOR'S PARTICULARS CHANGED
2005-05-12363aRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363aRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-18363aRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-23123NC INC ALREADY ADJUSTED 03/12/02
2003-03-23RES04£ NC 20000/50000 03/12/
2003-03-2388(2)RAD 04/12/02--------- £ SI 3000@.5=1500 £ IC 5555/7055
2003-03-2388(2)RAD 04/12/02--------- £ SI 3000@.5=1500 £ IC 4055/5555
2003-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-18363aRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-28363aRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-03-16288bDIRECTOR RESIGNED
2000-12-1888(2)RAD 05/10/00--------- £ SI 2000@.5=1000 £ IC 3055/4055
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-09363aRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-2588(2)RAD 07/10/98--------- £ SI 106@.5
1999-07-15363aRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-06-25288aNEW DIRECTOR APPOINTED
1998-07-30WRES01ALTER MEM AND ARTS 30/06/98
1998-07-30WRES04£ NC 10000/20000 30/06/
1998-07-3088(2)RAD 30/06/98--------- £ SI 4000@.5=2000 £ IC 2/2002
1998-07-29287REGISTERED OFFICE CHANGED ON 29/07/98 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE
1998-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-29288aNEW DIRECTOR APPOINTED
1998-04-22CERTNMCOMPANY NAME CHANGED ACERANGE LIMITED CERTIFICATE ISSUED ON 23/04/98
1998-04-20288bSECRETARY RESIGNED
1998-04-20288bDIRECTOR RESIGNED
1998-04-20SRES04NC INC ALREADY ADJUSTED 15/04/98
1998-04-20287REGISTERED OFFICE CHANGED ON 20/04/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1998-04-20123£ NC 1000/10000 15/04/98
1998-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AFFINITY SYSTEMS & DEVELOPMENT 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 SYSTEMS & DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITY SYSTEMS & DEVELOPMENT 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

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2017-04-30
Annual Accounts
2021-04-30

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 SYSTEMS & DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY SYSTEMS & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY SYSTEMS & DEVELOPMENT LIMITED
Trademarks
We have not found any records of AFFINITY SYSTEMS & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY SYSTEMS & DEVELOPMENT 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 AFFINITY SYSTEMS & DEVELOPMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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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 AFFINITY SYSTEMS & DEVELOPMENT 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 SYSTEMS & DEVELOPMENT 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 SYSTEMS & DEVELOPMENT 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.
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