Affinity Partnerships Limited

Proposed for strike-off04391539 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Luke Jones
Jason Marcus Brewer
Accounts type
Dormant
Region
Yorkshire
Address
66 St Peters Avenue
Cleethorpes
DN35 8HP

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
22 April 2024
Last conf. stmt
8 April 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2014
Also at Jones and Sons Construction Ltd (proposed for strike-off) · more companies
British
Born June 1977 (49)
Officer history (7 former)
30 November 2014
Resigned Brewer, Jason Marcus as Director
1 June 2014
Appointed Jones, Luke as Director
23 February 2011
Appointed Brewer, Jason Marcus as Director
23 February 2011
Resigned Tremling, Peter Edward William as Director
11 March 2010
Resigned Stevenson, Toni Jane as Secretary
21 December 2009
Resigned Willett, Nathan as Director
1 November 2008
Appointed Willett, Nathan as Director
14 March 2007
Resigned Forman, Mark Adrian as Secretary
14 March 2007
Appointed Stevenson, Toni Jane as Secretary
11 March 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 March 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 March 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 March 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 March 2002
Appointed Forman, Mark Adrian as Secretary
11 March 2002
Appointed Tremling, Peter Edward William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)

Financials

Balance sheet as at 31 March 2022 · dormant accounts · dormant

Net Assets
£358,769
no change
Employees
1
no change
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £358,769 £358,769 £358,769
Balance sheet detail
202220212020
Current Assets£750,001£750,001£750,001
Creditors (< 1 year)£391,232£391,232£391,232
Net Current Assets£358,769£358,769£358,769
Net Assets£358,769£358,769£358,769
Shareholder Funds£358,769£358,769£358,769

Filings

Filing history not loaded yet. See it on Companies House

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