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Company Information for

AFFINITY (READING) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

04851134

Private Limited Company

Active

Company Overview

About Affinity (reading) Ltd

AFFINITY (READING) LIMITED was founded on 2003-07-30 and has its registered office in Swanley. The organisation's status is listed as "Active". Affinity (reading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
AFFINITY (READING) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8

Filing Information

Company Number		04851134
Company ID Number		04851134
Date formed		2003-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB824276918

Last Datalog update:	2024-11-05 20:09:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY (READING) LIMITED

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Companies with same name AFFINITY (READING) LIMITED

The following companies were found which have the same name as AFFINITY (READING) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AFFINITY (READING) HOLDINGS LIMITED	8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG	Active	Company formed on the 2003-07-30

Company Officers of AFFINITY (READING) LIMITED

Current Directors

Officer	Role	Date Appointed
HCP MANAGEMENT SERVICES LIMITED	Company Secretary	2014-01-31
SUSANNE COLEMAN	Director	2014-10-03
BEVERLEY ANNE COSTAIN	Director	2017-02-28
GILES ALEXANDER WALKER	Director	2017-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANA HELEN MACLEAN	Director	2011-02-01	2018-07-13
JAMES SIMON FRANCIS	Director	2016-09-30	2017-11-29
ANDREW ROBIN NEWBERRY	Director	2010-12-22	2017-02-28
JONATHAN DAVID HYMAN	Director	2004-03-16	2016-09-30
PAUL GEORGE SMITH	Director	2010-12-22	2014-09-09
ROBERT EDWARD THOMAS	Company Secretary	2010-03-17	2014-01-31
NICHOLAS ADRIAN FRY	Director	2010-05-25	2011-02-01
ANTHONY EDWARD HANCOX	Director	2006-05-30	2011-01-05
GAVIN WILLIAM MACKINLAY	Director	2004-03-16	2011-01-05
PAUL JONATHAN YATES	Director	2009-09-30	2010-05-25
STEVEN ADI YAZDABADI	Director	2005-09-29	2009-11-24
JONATHAN MARK TRAFANKOWSKI	Company Secretary	2008-11-24	2009-11-02
SUSANNE JANET MCKINLAY	Director	2004-03-16	2009-06-19
JOHN WILLIAM MEREDITH	Company Secretary	2008-05-29	2008-09-29
DAVID HUW DAVIES	Company Secretary	2007-12-31	2008-05-29
TERRY ANN STYANT	Company Secretary	2006-05-30	2007-12-31
JONATHAN CHARLES BENNETT HOULTON	Company Secretary	2004-01-22	2006-05-30
GEORGE MURRAY MCMORRAN	Director	2004-03-31	2005-12-20
LLOYD ESAU	Director	2003-12-08	2005-10-24
STEVEN ADI YAZDABADI	Director	2003-11-28	2004-05-06
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2003-07-30	2003-11-28
PINSENT MASONS DIRECTOR LIMITED	Director	2003-07-30	2003-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HCP MANAGEMENT SERVICES LIMITED	PFI CAMDEN (HOLDINGS) LIMITED	Company Secretary	2018-05-02	CURRENT	2006-03-22	Liquidation
HCP MANAGEMENT SERVICES LIMITED	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Company Secretary	2018-05-02	CURRENT	2001-04-18	Liquidation
HCP MANAGEMENT SERVICES LIMITED	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
HCP MANAGEMENT SERVICES LIMITED	GLASGOW LEARNING QUARTER LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
HCP MANAGEMENT SERVICES LIMITED	AGP (2) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-05	Active
HCP MANAGEMENT SERVICES LIMITED	AGP HOLDINGS (1) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-01	Active
HCP MANAGEMENT SERVICES LIMITED	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-18	Active
HCP MANAGEMENT SERVICES LIMITED	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-19	Active
HCP MANAGEMENT SERVICES LIMITED	EASTBURY PARK LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
HCP MANAGEMENT SERVICES LIMITED	EASTBURY PARK (HOLDINGS) LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
HCP MANAGEMENT SERVICES LIMITED	UK HIGHWAYS LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
HCP MANAGEMENT SERVICES LIMITED	UK HIGHWAYS MANAGEMENT SERVICES LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
HCP MANAGEMENT SERVICES LIMITED	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
HCP MANAGEMENT SERVICES LIMITED	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
HCP MANAGEMENT SERVICES LIMITED	PKA WLWF HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
HCP MANAGEMENT SERVICES LIMITED	ANNO 2017 JOINT HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-20	Active
HCP MANAGEMENT SERVICES LIMITED	PFA NEPTUNE HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
HCP MANAGEMENT SERVICES LIMITED	BYWEST (HOLDINGS) LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-22	Active
HCP MANAGEMENT SERVICES LIMITED	BYCENTRAL LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
HCP MANAGEMENT SERVICES LIMITED	BYWEST LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-25	Active
HCP MANAGEMENT SERVICES LIMITED	BYCENTRAL HOLDINGS LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
HCP MANAGEMENT SERVICES LIMITED	BY CHELMER (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-29	Active
HCP MANAGEMENT SERVICES LIMITED	BY NOM LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-30	Active
HCP MANAGEMENT SERVICES LIMITED	BYNORTH LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
HCP MANAGEMENT SERVICES LIMITED	BYNORTH (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
HCP MANAGEMENT SERVICES LIMITED	FIREBOLT RB HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	2016-09-19	Active
HCP MANAGEMENT SERVICES LIMITED	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	2004-02-18	Active
HCP MANAGEMENT SERVICES LIMITED	YORKSHIRE TRANSFORMATIONS LIMITED	Company Secretary	2016-09-01	CURRENT	2003-05-18	Active
HCP MANAGEMENT SERVICES LIMITED	CHAPTRE HOLDINGS LIMITED	Company Secretary	2016-08-10	CURRENT	2015-12-11	Active
HCP MANAGEMENT SERVICES LIMITED	CHAPTRE FINANCE PLC	Company Secretary	2016-08-10	CURRENT	2015-12-23	Active
HCP MANAGEMENT SERVICES LIMITED	MGT TEESSIDE LIMITED	Company Secretary	2016-08-10	CURRENT	2008-04-23	Active
HCP MANAGEMENT SERVICES LIMITED	ELLENBROOK HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
HCP MANAGEMENT SERVICES LIMITED	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-12	Active
HCP MANAGEMENT SERVICES LIMITED	CHRYSALIS (STANHOPE) LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-16	Active
HCP MANAGEMENT SERVICES LIMITED	ELLENBROOK DEVELOPMENTS PLC	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
HCP MANAGEMENT SERVICES LIMITED	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
HCP MANAGEMENT SERVICES LIMITED	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Company Secretary	2015-02-17	CURRENT	2006-12-12	Active
HCP MANAGEMENT SERVICES LIMITED	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
HCP MANAGEMENT SERVICES LIMITED	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
HCP MANAGEMENT SERVICES LIMITED	TRANSFORM SCHOOLS (STOKE) LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
HCP MANAGEMENT SERVICES LIMITED	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
HCP MANAGEMENT SERVICES LIMITED	TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
HCP MANAGEMENT SERVICES LIMITED	TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
HCP MANAGEMENT SERVICES LIMITED	QED (LEEDS) HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2003-12-19	Active
HCP MANAGEMENT SERVICES LIMITED	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
HCP MANAGEMENT SERVICES LIMITED	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
HCP MANAGEMENT SERVICES LIMITED	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2005-02-03	Active
HCP MANAGEMENT SERVICES LIMITED	MODERN SCHOOLS (EXETER) LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-18	Active
HCP MANAGEMENT SERVICES LIMITED	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-17	Active
HCP MANAGEMENT SERVICES LIMITED	AFFINITY (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
HCP MANAGEMENT SERVICES LIMITED	NEWSCHOOLS (MERTON) LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
HCP MANAGEMENT SERVICES LIMITED	NEWSCHOOLS (LEYTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
HCP MANAGEMENT SERVICES LIMITED	NEWSCHOOLS (LEYTON) LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
HCP MANAGEMENT SERVICES LIMITED	NEWSCHOOLS (SWANSCOMBE) LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
HCP MANAGEMENT SERVICES LIMITED	NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
HCP MANAGEMENT SERVICES LIMITED	NEWSCHOOLS (MERTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
HCP MANAGEMENT SERVICES LIMITED	QED (CLACTON) HOLDINGS LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
HCP MANAGEMENT SERVICES LIMITED	QED (CLACTON) LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
HCP MANAGEMENT SERVICES LIMITED	ACADEMY SERVICES (TENDRING) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active
HCP MANAGEMENT SERVICES LIMITED	ACADEMY SERVICES (HOLDINGS) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active
SUSANNE COLEMAN	AFFINITY (READING) HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2003-07-30	Active
BEVERLEY ANNE COSTAIN	AFFINITY (READING) HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2003-07-30	Active
GILES ALEXANDER WALKER	AFFINITY (READING) HOLDINGS LIMITED	Director	2017-11-29	CURRENT	2003-07-30	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.

Date	Document Type	Document Description
2024-10-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-07		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-01-29		Director's details changed for Mrs Cecile Todd on 2023-08-25
2024-01-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-01		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-17		DIRECTOR APPOINTED MR STEPHEN JOHN SHARPLES
2023-05-16		APPOINTMENT TERMINATED, DIRECTOR YVETTE CARTER
2023-04-24		DIRECTOR APPOINTED MR ROMMEL FAYTAREN
2022-12-22		CESSATION OF AFFINITY (READING) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22	PSC07	CESSATION OF AFFINITY (READING) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-17		Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06
2022-11-17		Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06
2022-11-17	PSC05	Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06
2022-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE HOLGATE
2022-08-08		CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-08	AP01	DIRECTOR APPOINTED MRS CECILE TODD
2022-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HEATHER BEAN
2021-12-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-09	AP01	DIRECTOR APPOINTED MS YVETTE CARTER
2021-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN YATES
2021-08-11	PSC05	Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN HARRIS
2021-06-15	AP01	DIRECTOR APPOINTED MR PAUL JONATHAN YATES
2021-05-10	CH04	SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-03-12	AP01	DIRECTOR APPOINTED MRS ROSEMARY HEATHER BEAN
2021-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH SARGENT
2020-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSANNE COLEMAN
2020-11-25	AP01	DIRECTOR APPOINTED CHRISTOPHER STEPHEN HARRIS
2020-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-15	AP01	DIRECTOR APPOINTED MS SARAH SARGENT
2020-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART RULE
2020-04-01	AP01	DIRECTOR APPOINTED MS AMANDA LOUISE HOLGATE
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BOLAJI OLAWALE OGBE
2020-02-12	AP01	DIRECTOR APPOINTED MR MALCOLM STUART RULE
2020-02-10	AP01	DIRECTOR APPOINTED MARK ANTHONY SPRIDGEON
2020-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RUTH ROBERTS
2019-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-25	AP01	DIRECTOR APPOINTED MR BOLAJI OLAWALE OGBE
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT LAMBERT
2019-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES ALEXANDER WALKER
2019-01-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEIL
2018-10-03	AP01	DIRECTOR APPOINTED MS JOSEPHINE RUTH ROBERTS
2018-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA HELEN MACLEAN
2018-04-03	PSC09	Withdrawal of a person with significant control statement on 2018-04-03
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON FRANCIS
2017-12-07	AP01	DIRECTOR APPOINTED GILES ALEXANDER WALKER
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 999
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-02	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY (READING) HOLDINGS LIMITED
2017-08-02	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY (READING) HOLDINGS LIMITED
2017-04-25	AP01	DIRECTOR APPOINTED MS BEVERLEY ANNE COSTAIN
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBIN NEWBERRY
2016-11-17	CH01	Director's details changed for Mrs Susanne Mckinlay on 2016-10-11
2016-11-17	AP01	DIRECTOR APPOINTED MR JAMES SIMON FRANCIS
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID HYMAN
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 999
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 999
2015-08-19	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-10-27	AP01	DIRECTOR APPOINTED MRS SUSANNE MCKINLAY
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2014-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 999
2014-08-04	AR01	30/07/14 FULL LIST
2014-02-20	AP04	CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED
2014-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS
2013-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-30	AR01	30/07/13 FULL LIST
2012-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-02	AR01	30/07/12 FULL LIST
2011-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-01	AR01	30/07/11 FULL LIST
2011-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM
2011-02-07	AP01	DIRECTOR APPOINTED MRS DIANA HELEN MACLEAN
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRY
2011-01-13	AP01	DIRECTOR APPOINTED MR ANDREW ROBIN NEWBERRY
2011-01-13	AP01	DIRECTOR APPOINTED MR PAUL GEORGE SMITH
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANCOX
2011-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-13	AR01	30/07/10 FULL LIST
2010-08-13	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN TRAFANKOWSKI
2010-06-01	AP01	DIRECTOR APPOINTED MR NICHOLAS ADRIAN FRY
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL YATES
2010-03-17	AP03	SECRETARY APPOINTED MR ROBERT EDWARD THOMAS
2010-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM TRICON HOUSE OLD COFFEE HOUSE YARD LONDON ROAD SEVENOAKS KENT TN13 1AH
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN YATES / 01/11/2009
2009-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HYMAN / 25/11/2009
2009-11-25	AP01	DIRECTOR APPOINTED MR PAUL JONATHAN YATES
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADI YAZDABADI / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009
2009-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK TRAFANKOWSKI / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM MACKINLAY / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HYMAN / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009
2009-08-19	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR SUSANNE MCKINLAY
2008-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-01	288a	SECRETARY APPOINTED JONATHAN MARK TRAFANKOWSKI
2008-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-10-08	363s	RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
2008-10-03	288b	APPOINTMENT TERMINATED SECRETARY JOHN MEREDITH
2008-06-12	288b	APPOINTMENT TERMINATED SECRETARY DAVID DAVIES
2008-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW
2008-06-03	288a	SECRETARY APPOINTED JOHN WILLIAM MEREDITH
2008-01-22	288a	NEW SECRETARY APPOINTED
2008-01-22	288b	SECRETARY RESIGNED
2007-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-03	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-24	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-12	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-22	288a	NEW DIRECTOR APPOINTED
2006-06-22	288a	NEW SECRETARY APPOINTED
2006-06-22	288b	SECRETARY RESIGNED
2006-01-13	288b	DIRECTOR RESIGNED
2005-11-18	288b	DIRECTOR RESIGNED
2005-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-11-04	288a	NEW DIRECTOR APPOINTED
2005-10-07	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to AFFINITY (READING) 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 (READING) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04851134' OR DefendantCompanyNumber='04851134' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE (FIXED AND FLOATING)	2004-04-17	Outstanding	NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-03-31

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 (READING) LIMITED

Intangible Assets

Patents

We have not found any records of AFFINITY (READING) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AFFINITY (READING) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04851134' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04851134' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AFFINITY (READING) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AFFINITY (READING) LIMITED

Government Department	Income Date	Transaction(s) Value
Windsor and Maidenhead Council	2010-05-13	GBP £1,950
Reading Borough Council	2010-03-02	GBP £446,012
Reading Borough Council	2010-02-12	GBP £513,277
Reading Borough Council	2010-01-13	GBP £481,055
Reading Borough Council	2009-12-08	GBP £480,212
Reading Borough Council	2009-11-10	GBP £497,632
Reading Borough Council	2009-10-08	GBP £481,382
Reading Borough Council	2009-09-09	GBP £498,464
Reading Borough Council	2009-08-07	GBP £498,473
Reading Borough Council	2009-07-08	GBP £482,389
Reading Borough Council	2009-06-09	GBP £436,645
Reading Borough Council	2009-05-12	GBP £534,750

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04851134' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04851134' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AFFINITY (READING) 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 (READING) 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 (READING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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