Active
Company Information for AFFINITY SUTTON REPAIRS LIMITED
LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA,
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Company Registration Number
07885319
Private Limited Company
Active |
Company Name | ||
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AFFINITY SUTTON REPAIRS LIMITED | ||
Legal Registered Office | ||
LEVEL 6 6 MORE LONDON PLACE TOOLEY STREET LONDON SE1 2DA Other companies in SE1 | ||
Previous Names | ||
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Company Number | 07885319 | |
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Company ID Number | 07885319 | |
Date formed | 2011-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 05:20:15 |
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Officer | Role | Date Appointed |
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CLARE MILLER |
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JACK BARGHOLZ |
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ROBERT ANTHONY BEAUMONT |
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JOHN BELL |
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JANICE MURRAY |
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MICHELLE REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA DOROTHY BONNER |
Director | ||
SUSAN SINEAD COOPER |
Director | ||
JONATHAN SIMON DAVID CAWTHRA |
Director | ||
NEIL BRYDEN MCCALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIA MAINTENANCE SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1997-01-09 | Active - Proposal to Strike off | |
CIRCLE ANGLIA SOCIAL HOUSING PLC | Director | 2017-02-14 | CURRENT | 2007-09-13 | Active | |
CIRCLE ANGLIA SOCIAL HOUSING 2 PLC | Director | 2017-02-14 | CURRENT | 2015-09-16 | Active | |
AFFINITY SUTTON CAPITAL MARKETS PLC | Director | 2015-10-21 | CURRENT | 2008-08-20 | Active | |
CLARION RESPONSE LIMITED | Director | 2010-03-16 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
CLARION RESPONSE LIMITED | Director | 2017-07-17 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
CIRCLE HOUSING ASSET DESIGN LIMITED | Director | 2017-02-15 | CURRENT | 2013-12-20 | Active | |
CLARION RESPONSE LIMITED | Director | 2006-12-07 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
GRANGE MANAGEMENT (SOUTHERN) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
CAREIUM UK LIMITED | Director | 2018-07-11 | CURRENT | 2000-12-29 | Active | |
AFFINITY SUTTON INVESTMENTS LIMITED | Director | 2018-06-18 | CURRENT | 2010-12-10 | Active | |
YOUR LIFESPACE LIMITED | Director | 2017-04-01 | CURRENT | 1994-12-06 | Active | |
LATIMER DEVELOPMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2005-05-13 | Active | |
GRANGE MANAGEMENT (SOUTHERN) LIMITED | Director | 2013-02-27 | CURRENT | 2013-01-08 | Active | |
CLARION RESPONSE LIMITED | Director | 2013-02-13 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
STRATA (BRACKNELL) MANAGEMENT COMPANY LIMITED | Director | 2008-12-23 | CURRENT | 2005-09-23 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BONNER | |
AP01 | DIRECTOR APPOINTED MR JACK BARGHOLZ | |
AP01 | DIRECTOR APPOINTED MR JOHN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAWTHRA | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SINEAD COOPER | |
RES15 | CHANGE OF NAME 25/02/2015 | |
CERTNM | COMPANY NAME CHANGED AFFINITY SUTTON LABOUR AGENCY LIMITED CERTIFICATE ISSUED ON 11/03/15 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA DOROTHY BONNER | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE REYNOLDS | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | AFFINITY SUTTON HOMES LIMITED |
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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 SUTTON REPAIRS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AFFINITY SUTTON REPAIRS 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. |