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

AFFINITY COMMUNICATION SYSTEMS LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
04118239
Private Limited Company
Liquidation

Company Overview

About Affinity Communication Systems Ltd
AFFINITY COMMUNICATION SYSTEMS LIMITED was founded on 2000-12-01 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Affinity Communication Systems 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 COMMUNICATION SYSTEMS LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in IP32
 
Filing Information
Company Number 04118239
Company ID Number 04118239
Date formed 2000-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 11:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY COMMUNICATION SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of AFFINITY COMMUNICATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE MARY WHITE
 Company Secretary 2000-12-01
PAUL MAITLAND WHITE
 Director 2000-12-01
PENNY MARY FRANCES WHITE
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-01 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MAITLAND WHITE PUSHBIKE HONEY LTD Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2016-07-19
PENNY MARY FRANCES WHITE PUSHBIKE HONEY LTD Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2016-07-19

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
2022-08-10GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-16
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM The Menta Centre Eastern Way Bury St. Edmunds Suffolk IP32 7AB
2020-04-01600Appointment of a voluntary liquidator
2020-04-01LIQ02Voluntary liquidation Statement of affairs
2020-04-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-17
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE MARY FRANCES WHITE on 2017-04-25
2017-04-25CH01Director's details changed for Mrs Penelope Mary White on 2017-04-25
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE MENTA CENTRE EASTERN WAY BURY ST. EDMUNDS SUFFOLK IP32 7AB ENGLAND
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM C/O THE MENTA CENTRE WHITE HOUSE ICKLINGHAM ROAD WEST STOW BURY ST EDMUNDS SUFFOLK IP28 6EZ
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0130/11/14 ANNUAL RETURN FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM Unit 14, Menta Business Centre Eastern Way Bury St Edmunds Suffolk IP32 7AB
2015-01-12CH01Director's details changed for Mrs Penelope Mary White on 2015-01-12
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-23CH01Director's details changed for Mr Paul Maitland White on 2011-12-23
2011-12-23CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE MARY FRANCES WHITE on 2011-12-23
2011-11-10AP01DIRECTOR APPOINTED MRS PENELOPE MARY WHITE
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0130/11/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0130/11/09 FULL LIST
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT 14 THE VISION CENTRE EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE WHITE / 04/12/2008
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 04/12/2008
2008-12-04363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-17363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU
2002-12-06363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-0288(2)RAD 01/12/00--------- £ SI 99@1=99 £ IC 1/100
2000-12-27CERTNMCOMPANY NAME CHANGED MAVERICK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 28/12/00
2000-12-01288bSECRETARY RESIGNED
2000-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to AFFINITY COMMUNICATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-20
Resolution2020-03-20
Meetings o2020-02-27
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY COMMUNICATION SYSTEMS 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 COMMUNICATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 52,037
Creditors Due Within One Year 2011-12-31 £ 72,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 COMMUNICATION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 6,095
Current Assets 2012-12-31 £ 37,734
Current Assets 2011-12-31 £ 73,723
Debtors 2012-12-31 £ 36,056
Debtors 2011-12-31 £ 66,473
Shareholder Funds 2011-12-31 £ 2,722
Stocks Inventory 2012-12-31 £ 1,288
Stocks Inventory 2011-12-31 £ 1,155
Tangible Fixed Assets 2012-12-31 £ 1,805
Tangible Fixed Assets 2011-12-31 £ 1,077

Debtors and other cash assets

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

Government spend with AFFINITY COMMUNICATION SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Council 2015-02-18 GBP £424 ICT
West Suffolk Council 2015-01-21 GBP £321 Balance Sheet
West Suffolk Council 2015-01-05 GBP £674 Balance Sheet
West Suffolk Council 2014-11-13 GBP £658 Balance Sheet
West Suffolk Council 2014-07-16 GBP £307 Moyses Hall Museum
West Suffolk Council 2014-06-02 GBP £340 ICT
West Suffolk Council 2014-03-26 GBP £2,006 Cat5E Outlet to DWP Panel
West Suffolk Council 2014-03-14 GBP £615 Additional Outlets
West Suffolk Council 2014-02-01 GBP £293 High Level Network Point for Wireless Services
West Suffolk Council 2014-01-15 GBP £855 Nexans Cable Looms
West Suffolk Council 2014-01-15 GBP £288 Patch Cables
West Suffolk Council 2014-01-14 GBP £1,644 Install New Nexans Data Outlets
West Suffolk Councils 2013-04-23 GBP £1,427 Computer rental & maintenance
West Suffolk Councils 2013-02-01 GBP £6,751 Computer rental & maintenance
East Cambridgeshire Council 2012-11-13 GBP £1,162 Police & Crime Commissioners Elections
East Cambridgeshire Council 2012-11-13 GBP £1,162 Information Technology
East Cambridgeshire Council 2012-10-30 GBP £1,408 Information Technology
East Cambridgeshire Council 2012-10-30 GBP £1,162 Police & Crime Commissioners Elections
West Suffolk Councils 2012-09-10 GBP £576 Computer rental & maintenance
West Suffolk Councils 2012-07-12 GBP £1,616 Other expenses
West Suffolk Councils 2012-06-27 GBP £3,068 Payment to main contractor cap
West Suffolk Council 2012-06-06 GBP £3,216 Hardware-Purchase
West Suffolk Councils 2012-04-20 GBP £2,301 Payment to main contractor cap
West Suffolk Councils 2011-12-06 GBP £2,301 Payment to main contractor cap
West Suffolk Councils 2011-11-22 GBP £7,671 Payment to main contractor cap
West Suffolk Council 2011-07-05 GBP £425 Software - Maintenance
West Suffolk Council 2011-04-06 GBP £875 Intangible Assets - Software
West Suffolk Council 2011-03-25 GBP £1,065 G F Capital Fixed Assets A/C

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.

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY COMMUNICATION SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAFFINITY COMMUNICATION SYSTEMS LIMITEDEvent Date2020-03-20
Name of Company: AFFINITY COMMUNICATION SYSTEMS LIMITED Company Number: 04118239 Nature of Business: Communications And Technology Type of Liquidation: Creditors Registered office: Saxon House, Saxon…
 
Initiating party Event TypeResolution
Defending partyAFFINITY COMMUNICATION SYSTEMS LIMITEDEvent Date2020-03-20
AFFINITY COMMUNICATION SYSTEMS LIMITED (Company Number 04118239 ) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Unit 14 The Vision Centre, 5 Eastern Way, Bu…
 
Initiating party Event TypeMeetings o
Defending partyAFFINITY COMMUNICATION SYSTEMS LIMITEDEvent Date2020-02-27
AFFINITY COMMUNICATION SYSTEMS LIMITED (Company Number 04118239 ) Registered office: The Menta Centre, Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB Principal trading address: Unit 14 The Vision Ce…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY COMMUNICATION SYSTEMS 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 COMMUNICATION SYSTEMS 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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