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Home > England & Wales Companies > AFFINITY SUTTON REPAIRS LIMITED
Company Information for

AFFINITY SUTTON REPAIRS LIMITED

LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA,
Company Registration Number
07885319
Private Limited Company
Active

Company Overview

About Affinity Sutton Repairs Ltd
AFFINITY SUTTON REPAIRS LIMITED was founded on 2011-12-16 and has its registered office in London. The organisation's status is listed as "Active". Affinity Sutton Repairs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFFINITY SUTTON REPAIRS LIMITED
 
Legal Registered Office
LEVEL 6 6 MORE LONDON PLACE
TOOLEY STREET
LONDON
SE1 2DA
Other companies in SE1
 
Previous Names
AFFINITY SUTTON LABOUR AGENCY LIMITED11/03/2015
Filing Information
Company Number 07885319
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY SUTTON REPAIRS LIMITED
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Company Officers of AFFINITY SUTTON REPAIRS LIMITED

Current Directors
Officer Role Date Appointed
CLARE MILLER
Company Secretary 2011-12-16
JACK BARGHOLZ
Director 2017-05-09
ROBERT ANTHONY BEAUMONT
Director 2017-07-17
JOHN BELL
Director 2017-02-20
JANICE MURRAY
Director 2011-12-16
MICHELLE REYNOLDS
Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA DOROTHY BONNER
Director 2015-02-25 2017-07-17
SUSAN SINEAD COOPER
Director 2015-04-02 2017-02-20
JONATHAN SIMON DAVID CAWTHRA
Director 2011-12-16 2015-04-28
NEIL BRYDEN MCCALL
Director 2011-12-16 2015-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK BARGHOLZ ANGLIA MAINTENANCE SERVICES LIMITED Director 2017-10-06 CURRENT 1997-01-09 Active - Proposal to Strike off
JACK BARGHOLZ CIRCLE ANGLIA SOCIAL HOUSING PLC Director 2017-02-14 CURRENT 2007-09-13 Active
JACK BARGHOLZ CIRCLE ANGLIA SOCIAL HOUSING 2 PLC Director 2017-02-14 CURRENT 2015-09-16 Active
JACK BARGHOLZ AFFINITY SUTTON CAPITAL MARKETS PLC Director 2015-10-21 CURRENT 2008-08-20 Active
JACK BARGHOLZ CLARION RESPONSE LIMITED Director 2010-03-16 CURRENT 2000-12-21 Active - Proposal to Strike off
ROBERT ANTHONY BEAUMONT CLARION RESPONSE LIMITED Director 2017-07-17 CURRENT 2000-12-21 Active - Proposal to Strike off
ROBERT ANTHONY BEAUMONT CIRCLE HOUSING ASSET DESIGN LIMITED Director 2017-02-15 CURRENT 2013-12-20 Active
JOHN BELL CLARION RESPONSE LIMITED Director 2006-12-07 CURRENT 2000-12-21 Active - Proposal to Strike off
JANICE MURRAY GRANGE MANAGEMENT (SOUTHERN) LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
MICHELLE REYNOLDS CAREIUM UK LIMITED Director 2018-07-11 CURRENT 2000-12-29 Active
MICHELLE REYNOLDS AFFINITY SUTTON INVESTMENTS LIMITED Director 2018-06-18 CURRENT 2010-12-10 Active
MICHELLE REYNOLDS YOUR LIFESPACE LIMITED Director 2017-04-01 CURRENT 1994-12-06 Active
MICHELLE REYNOLDS LATIMER DEVELOPMENTS LIMITED Director 2016-11-29 CURRENT 2005-05-13 Active
MICHELLE REYNOLDS GRANGE MANAGEMENT (SOUTHERN) LIMITED Director 2013-02-27 CURRENT 2013-01-08 Active
MICHELLE REYNOLDS CLARION RESPONSE LIMITED Director 2013-02-13 CURRENT 2000-12-21 Active - Proposal to Strike off
MICHELLE REYNOLDS STRATA (BRACKNELL) MANAGEMENT COMPANY LIMITED Director 2008-12-23 CURRENT 2005-09-23 Dissolved 2014-10-07

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
2018-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-21AP01DIRECTOR APPOINTED MR ROBERT ANTHONY BEAUMONT
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BONNER
2017-05-10AP01DIRECTOR APPOINTED MR JACK BARGHOLZ
2017-02-20AP01DIRECTOR APPOINTED MR JOHN BELL
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0116/12/15 FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALL
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAWTHRA
2015-04-02AP01DIRECTOR APPOINTED MRS SUSAN SINEAD COOPER
2015-03-11RES15CHANGE OF NAME 25/02/2015
2015-03-11CERTNMCOMPANY NAME CHANGED AFFINITY SUTTON LABOUR AGENCY LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-03-11AP01DIRECTOR APPOINTED MS VICTORIA DOROTHY BONNER
2015-03-11AP01DIRECTOR APPOINTED MRS MICHELLE REYNOLDS
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0116/12/14 FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0116/12/13 FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-19AR0116/12/12 FULL LIST
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-23AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFFINITY SUTTON REPAIRS 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 SUTTON REPAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-07-18 Outstanding AFFINITY SUTTON HOMES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 SUTTON REPAIRS LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY SUTTON REPAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY SUTTON REPAIRS LIMITED
Trademarks
We have not found any records of AFFINITY SUTTON REPAIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY SUTTON REPAIRS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AFFINITY SUTTON REPAIRS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY SUTTON REPAIRS 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 SUTTON REPAIRS 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 SUTTON REPAIRS 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.
    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.
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