Company Information for AFFINITY SELECT INSURANCE SERVICES LIMITED
UNITS 1-6 HORSTED SQUARE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QG,
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Company Registration Number
03565404
Private Limited Company
Active |
Company Name | |
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AFFINITY SELECT INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
UNITS 1-6 HORSTED SQUARE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QG Other companies in TN22 | |
Company Number | 03565404 | |
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Company ID Number | 03565404 | |
Date formed | 1998-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:04:40 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANN VAUGHAN |
||
DAVID VAUGHAN |
||
JENNIFER ANN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW FOLLOWS |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAILING EXPERT LIMITED | Director | 2016-05-01 | CURRENT | 2011-05-23 | Active | |
PPA ENTERPRISES LIMITED | Director | 2011-09-14 | CURRENT | 2011-08-04 | Dissolved 2015-09-22 | |
PPA ENTERPRISES LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2015-09-22 | |
PI EXPERT LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
KR EXPERT LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
PROFESSIONAL INDEMNITY EXPERT LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
MI EXPERT LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
KIDNAP AND RANSOM EXPERT LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
LIABILITY EXPERT LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/17 TO 31/08/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY ANN VAUGHAN | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/12 FROM C/O 1 Horsted Square 1 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG United Kingdom | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/12 FROM Unit 4 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN VAUGHAN / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 18/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN VAUGHAN / 18/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM UNIT 2 THE OAST HOUSE CROUCHS FARM EAST HOATHLY LEWES EAST SUSSEX BN8 6QX | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: RAMS COTTAGE EAST BOURNE ROAD HALLAND LEWES EAST SUSSEX BN8 6PS | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
RES13 | CO REVOKE DOR STAT 06/04/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/03--------- £ SI 98@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 29 MOCATTA WAY BURGESS HILL WEST SUSSEX RH15 8UR | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
88(2)R | AD 31/05/99--------- £ SI 1@1=1 £ IC 1/2 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/03/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
Creditors Due After One Year | 2012-06-01 | £ 30,000 |
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Creditors Due Within One Year | 2012-06-01 | £ 161,887 |
Creditors Due Within One Year | 2011-06-01 | £ 154,709 |
Creditors and other liabilities
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 SELECT INSURANCE SERVICES LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 143,176 |
Cash Bank In Hand | 2011-06-01 | £ 166,785 |
Current Assets | 2012-06-01 | £ 178,567 |
Current Assets | 2011-06-01 | £ 199,512 |
Debtors | 2012-06-01 | £ 35,391 |
Debtors | 2011-06-01 | £ 32,727 |
Fixed Assets | 2012-06-01 | £ 20,228 |
Fixed Assets | 2011-06-01 | £ 23,742 |
Shareholder Funds | 2012-06-01 | £ 6,908 |
Shareholder Funds | 2011-06-01 | £ 68,545 |
Tangible Fixed Assets | 2012-06-01 | £ 20,228 |
Tangible Fixed Assets | 2011-06-01 | £ 23,742 |
Debtors and other cash assets
AFFINITY SELECT INSURANCE SERVICES LIMITED owns 3 domain names.
piexpert.co.uk liabilityexpert.co.uk asisltd.co.uk
The top companies supplying to UK government with the same SIC code (64191 - Banks) as AFFINITY SELECT INSURANCE SERVICES LIMITED are:
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. |