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Home > England & Wales Companies > AFFINITY PETCARE UK LIMITED
Company Information for

AFFINITY PETCARE UK LIMITED

RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
04471100
Private Limited Company
Liquidation

Company Overview

About Affinity Petcare Uk Ltd
AFFINITY PETCARE UK LIMITED was founded on 2002-06-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Affinity Petcare Uk 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 PETCARE UK LIMITED
 
Legal Registered Office
RSM
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in WC1R
 
Previous Names
GABRINA UK LIMITED10/12/2002
CONTINENTAL SHELF 233 LIMITED17/07/2002
Filing Information
Company Number 04471100
Company ID Number 04471100
Date formed 2002-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802505764  
Last Datalog update: 2019-09-05 05:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY PETCARE UK LIMITED
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Company Officers of AFFINITY PETCARE UK LIMITED

Current Directors
Officer Role Date Appointed
FRANCISCO GISPERT RIBERA
 Company Secretary 2014-11-25
FRANCISCO GISPERT RIBERA
 Director 2014-11-25
ALVARO MARTI PASTOR
 Director 2017-09-29
FRANCISCO JAVIER SERRA TORRES
 Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
SALVADOR CAMPAÑÁ PEÑA
 Director 2013-11-05 2017-09-29
JUAN MARTIN GALLEGO
 Company Secretary 2009-04-09 2014-11-25
JUAN MARTIN GALLEGO
 Director 2003-04-14 2014-11-25
JUAN MIGUEL SANAHUJES MIGUEL
 Director 2011-04-30 2013-11-05
PATRICIA LARUMBE ESPINOSA
 Director 2009-04-09 2011-04-30
FRANCESC D'ASSIS ANDREU CIVIT
 Company Secretary 2002-07-18 2009-04-09
FRANCESC D'ASSIS ANDREU CIVIT
 Director 2002-07-18 2009-04-09
MARIO FRANQUES VISCARRI
 Director 2008-06-02 2009-02-03
CARLOS ENRIQUE ARGENTE CORDOMI
 Director 2002-07-18 2008-06-02
CHRISTOPHE LOISEAU
 Director 2002-07-18 2003-04-14
MD SECRETARIES LIMITED
 Nominated Secretary 2002-06-27 2002-07-18
MD DIRECTORS LIMITED
 Nominated Director 2002-06-27 2002-07-18

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
2019-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2018-07-02LIQ01Voluntary liquidation declaration of solvency
2018-07-02600Appointment of a voluntary liquidator
2018-07-02LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-12
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AP01DIRECTOR APPOINTED MR ALVARO MARTI PASTOR
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SALVADOR CAMPAñá PEñA
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Agrolimen S.A. as a person with significant control on 2016-04-06
2017-07-10PSC02Notification of Affinity Petcare S.A.U. as a person with significant control on 2016-04-06
2016-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-08-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO GISPERT RIBERA / 01/04/2016
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR CAMPAÑÁ PEÑA / 01/04/2016
2016-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO GISPERT RIBERA / 01/04/2016
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER SERRA TORRES / 01/04/2016
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO GISPERT RIBERA / 01/04/2016
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR CAMPAÑÁ PEÑA / 01/04/2016
2016-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO GISPERT RIBERA / 01/04/2016
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1950000
2016-07-21AR0127/06/16 FULL LIST
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER SERRA TORRES / 21/07/2016
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1950000
2015-08-27AR0127/06/15 FULL LIST
2015-08-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-08-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-21AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-21GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-08-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY JUAN MARTIN GALLEGO
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JUAN MARTIN GALLEGO
2014-11-26AP01DIRECTOR APPOINTED FRANCISCO GISPERT RIBERA
2014-11-26AP03SECRETARY APPOINTED FRANCISCO GISPERT RIBERA
2014-07-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-07-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1950000
2014-07-18AR0127/06/14 FULL LIST
2013-11-27AP01DIRECTOR APPOINTED SALVADOR CAMPAÑÁ PEÑA
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JUAN SANAHUJES MIGUEL
2013-08-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-07-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-07-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-07-10AR0127/06/13 FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0127/06/12 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0127/06/11 FULL LIST
2011-05-04AP01DIRECTOR APPOINTED JUAN MIGUEL SANAHUJES MIGUEL
2011-05-04CH01CHANGE PERSON AS DIRECTOR
2011-05-04CH03CHANGE PERSON AS SECRETARY
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER SERRA TORRES / 01/10/2009
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LARUMBE ESPINOSA
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14AR0127/06/10 FULL LIST
2009-12-30SH0111/12/09 STATEMENT OF CAPITAL GBP 1950000.00
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-04288cSECRETARY'S CHANGE OF PARTICULARS / JUAN MARTIN GALLEGO / 27/04/2009
2009-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JUAN MARTIN GALLEGO LOGGED FORM
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCESC ANDREU CIVIT
2009-05-19288aSECRETARY APPOINTED JUAN MARTIN GALLEGO
2009-05-19288aDIRECTOR APPOINTED PATRICIA LARUMBE ESPINOSA
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / JUAN MARTIN GALLEGO / 01/04/2009
2009-03-27288aDIRECTOR APPOINTED FRANCISCO JAVIER SERRA TORRES
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR MARIO FRANQUES VISCARRI
2008-12-1888(2)AD 28/11/08 GBP SI 500000@1=500000 GBP IC 1100000/1600000
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCESE CIVIT / 16/10/2008
2008-07-07363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-03288aDIRECTOR APPOINTED MARIO FRANQUES VISCARRI
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR CARLOS CORDOMI
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-12-19123NC INC ALREADY ADJUSTED 17/11/06
2006-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-19RES04£ NC 1000000/2000000 17/1
2006-12-1988(2)RAD 17/11/06--------- £ SI 700000@1=700000 £ IC 400000/1100000
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-01-09123NC INC ALREADY ADJUSTED 02/12/05
2006-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-09RES04£ NC 1000/1000000 02/1
2006-01-0988(2)RAD 02/12/05--------- £ SI 399998@1=399998 £ IC 2/400000
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-13363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-16363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-15288bDIRECTOR RESIGNED
2003-07-15288aNEW DIRECTOR APPOINTED
2002-12-17225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-12-10CERTNMCOMPANY NAME CHANGED GABRINA UK LIMITED CERTIFICATE ISSUED ON 10/12/02
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2002-07-25288bDIRECTOR RESIGNED
2002-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to AFFINITY PETCARE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-21
Resolution2018-06-21
Appointmen2018-06-21
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY PETCARE UK 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 PETCARE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 PETCARE UK LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY PETCARE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY PETCARE UK LIMITED
Trademarks
We have not found any records of AFFINITY PETCARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY PETCARE UK 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as AFFINITY PETCARE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY PETCARE UK 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 TypeNotices to
Defending partyAFFINITY PETCARE UK LIMITEDEvent Date2018-06-21
 
Initiating party Event TypeResolution
Defending partyAFFINITY PETCARE UK LIMITEDEvent Date2018-06-21
 
Initiating party Event TypeAppointmen
Defending partyAFFINITY PETCARE UK LIMITEDEvent Date2018-06-21
Name of Company: AFFINITY PETCARE UK LIMITED Company Number: 04471100 Trading Name: APC UK Nature of Business: Wholesale of other food, including fish, crustaceans and molluscs Registered office: RSM,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY PETCARE UK 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 PETCARE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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