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Home > England & Wales Companies > MD AFFINITY SCHEMES LTD
Company Information for

MD AFFINITY SCHEMES LTD

2 Shore Lines Building, Shore Road, Birkenhead, MERSEYSIDE, CH41 1AU,
Company Registration Number
08214231
Private Limited Company
Active

Company Overview

About Md Affinity Schemes Ltd
MD AFFINITY SCHEMES LTD was founded on 2012-09-14 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Md Affinity Schemes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MD AFFINITY SCHEMES LTD
 
Legal Registered Office
2 Shore Lines Building
Shore Road
Birkenhead
MERSEYSIDE
CH41 1AU
Other companies in CH41
 
Filing Information
Company Number 08214231
Company ID Number 08214231
Date formed 2012-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts SMALL
Last Datalog update: 2024-05-09 17:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MD AFFINITY SCHEMES LTD
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Company Officers of MD AFFINITY SCHEMES LTD

Current Directors
Officer Role Date Appointed
JACQUELINE GOODMAN
 Company Secretary 2012-09-14
GARY JAMES DEVANEY
 Director 2012-09-14
IAN TURNICK
 Director 2012-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KENNEDY BUSH
 Director 2012-09-14 2015-04-01
DAVID CONNOLLY
 Director 2012-09-14 2015-04-01
JACQUELINE ANN GOODMAN
 Director 2012-09-14 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES DEVANEY LABC NEW HOMES WARRANTY SURVEYORS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
GARY JAMES DEVANEY PREMIER GUARANTEE SURVEYORS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
GARY JAMES DEVANEY CONSUMER CODE FOR HOME BUILDERS LIMITED Director 2014-01-31 CURRENT 2009-11-19 Active
GARY JAMES DEVANEY MD INSPECTION SERVICES LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GARY JAMES DEVANEY BRABCO 1017 LIMITED Director 2012-10-19 CURRENT 2010-10-12 Dissolved 2015-05-12
GARY JAMES DEVANEY MDIS (INTERNATIONAL) LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
GARY JAMES DEVANEY MDIS COMMERCIAL PROJECTS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2015-05-12
GARY JAMES DEVANEY BRABCO 1111 LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
GARY JAMES DEVANEY LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
GARY JAMES DEVANEY MDIS (HOLDINGS) LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
GARY JAMES DEVANEY PG SURVEYORS HOLDINGS LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
GARY JAMES DEVANEY MD PROFESSIONAL & SUPPORT SERVICES HOLDINGS LIMITED Director 2011-07-15 CURRENT 2011-06-09 Dissolved 2015-05-12
GARY JAMES DEVANEY MD PROFESSIONAL & SUPPORT SERVICES LIMITED Director 2005-02-09 CURRENT 2005-02-09 Dissolved 2016-03-08
GARY JAMES DEVANEY MD WARRANTY INSPECTION SERVICES LIMITED Director 2004-11-17 CURRENT 2004-11-17 Active
GARY JAMES DEVANEY MD INSURANCE SERVICES LIMITED Director 1998-10-27 CURRENT 1998-10-01 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.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-12-05Termination of appointment of Jacqueline Goodman on 2023-12-01
2023-12-05APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN GOODMAN
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-04Change of details for Hsb Engineering Insurance Limited as a person with significant control on 2023-05-04
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17PSC07CESSATION OF BERNADETTE MARY DEVANEY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-04-11RES01ADOPT ARTICLES 11/04/22
2022-04-11MEM/ARTSARTICLES OF ASSOCIATION
2022-04-06PSC02Notification of Hsb Engineering Insurance Limited as a person with significant control on 2022-04-01
2022-04-06AP01DIRECTOR APPOINTED STEPHEN DAVID WORRALL
2022-04-06PSC07CESSATION OF GARY JAMES DEVANEY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES DEVANEY
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN TURNICK
2020-11-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 80
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 80
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-20AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GOODMAN
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CONNOLLY
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUSH
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-01AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0114/09/13 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Ian Turnick on 2013-09-14
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-08AA01Previous accounting period shortened from 30/09/13 TO 31/12/12
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN GOODMAN / 30/10/2012
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DEVANEY / 30/10/2012
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CONNOLLY / 30/10/2012
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNEDY BUSH / 30/10/2012
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE GOODMAN on 2012-10-30
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM Haymarket Court Hinson Street Birkenhead CH41 5BX United Kingdom
2012-10-29RP04SECOND FILING FOR FORM SH01
2012-10-29ANNOTATIONClarification
2012-10-09SH0114/09/12 STATEMENT OF CAPITAL GBP 45
2012-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MD AFFINITY SCHEMES LTD 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 MD AFFINITY SCHEMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MD AFFINITY SCHEMES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MD AFFINITY SCHEMES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-14 £ 80

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MD AFFINITY SCHEMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MD AFFINITY SCHEMES LTD
Trademarks
We have not found any records of MD AFFINITY SCHEMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MD AFFINITY SCHEMES LTD. 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 (43999 - Other specialised construction activities n.e.c.) as MD AFFINITY SCHEMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MD AFFINITY SCHEMES LTD 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 MD AFFINITY SCHEMES LTD 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 MD AFFINITY SCHEMES LTD 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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    Other companies at postcode CH41 1AU