Affinity (london) Limited in London, W1B 3HH

Description

Data updated on: 01-11-2023

This company is known under the name of Affinity (london) Limited. This company was founded twenty five years ago and was registered with 03788238 as the registration number. This particular headquarters of the company is registered in London. You may visit them at Third Floor, 207 Regent Street. This company's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to June 30, 2022 and the most current confirmation statement was released on June 11, 2023.

There seems to be a team of two directors supervising this company right now, namely Sandra M. and James M. who have been utilizing the directors obligations since June 1999.

Executives with significant control over the firm are: James M. owns over 1/2 to 3/4 of company shares . Sandra M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-399 930	-407 466	-406 315	-404 471	-404 637	-402 391

Balance Sheet
Cash Bank On Hand						549	1 840	553	163	999	1 186	3 037	214
Current Assets				3 407	666	549	1 840	553	163	999	1 186	3 037	214
Net Assets Liabilities						-402 391	-405 485	-405 504	-408 861	-417 603	-430 480	-431 919	-436 630
Property Plant Equipment						14 862	15 305	16 533	18 524	16 351	19 236	15 729	11 788
Tangible Fixed Assets	13 348	12 676	18 058	15 239	13 222	14 862
Cash Bank In Hand				3 407	666	549
Net Assets Liabilities Including Pension Asset Liability	-399 930	-407 466	-406 315	-404 471	-404 637	-402 391

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-400 030	-407 566	-406 415	-404 571	-401 487	-399 507
Shareholder Funds	-399 930	-407 466	-406 315	-404 471	-404 637	-402 391

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						84 821	91 074	97 672	104 760	118 135	125 674	128 360	122 715
Average Number Employees During Period									1	1	1	1	1
Bank Borrowings Overdrafts											12 000	9 600
Creditors						417 802	422 630	422 590	427 548	434 953	438 902	441 085	442 182
Disposals Decrease In Depreciation Impairment Property Plant Equipment												7 409
Fixed Assets	13 348	12 676	18 058	15 239	13 222	14 862	15 305	16 533	18 524	16 351	19 236	15 729	11 788
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							-403 742	-6 706	7	-4 278	-12 877	-1 439	-4 711
Increase From Depreciation Charge For Year Property Plant Equipment							6 252	6 598	7 088	6 286	7 539	11 701	4 270
Net Current Assets Liabilities	-10 762	-5 151	-424 373	-419 710	-417 859	-417 253	-420 790	-422 037	-427 385	-433 954	-437 716	-438 048	-441 968
Other Creditors						417 802	422 630	422 590	427 548	434 953	438 902	441 085	442 182
Other Increase Decrease In Depreciation Impairment Property Plant Equipment												3 705	1 163
Property Plant Equipment Gross Cost						99 683	106 379	114 205	123 284	134 486	139 599	144 089	134 503
Total Additions Including From Business Combinations Property Plant Equipment							6 695	7 826	9 079	4 113	10 424	2 490	492
Total Assets Less Current Liabilities	2 586	7 525	-406 315	-404 471	-404 637	-402 391	-405 485	-405 504	-408 861	-417 603	-418 480	-422 319	-430 180
Total Increase Decrease From Revaluations Property Plant Equipment												2 000	1 000
Creditors Due Within One Year	10 762	5 151	424 373	423 117	418 525	417 802
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		3 941	12 734	3 154	3 162	7 467
Tangible Fixed Assets Cost Or Valuation	69 225	73 166	85 900	89 054	92 216	99 683
Tangible Fixed Assets Depreciation	55 877	60 490	67 842	73 815	78 994	84 821
Tangible Fixed Assets Depreciation Charged In Period		4 613	7 353	5 973	5 179	5 827
Creditors Due After One Year	402 516	414 991
Secured Debts	10 762	5 151
Revaluation Reserve					-3 250	-2 984

Company staff

Sandra M.

Role: Director

Appointed: 24 June 1999

Latest update: 23 March 2024

Sandra M.

Role: Secretary

Appointed: 24 June 1999

Latest update: 23 March 2024

James M.

Role: Director

Appointed: 24 June 1999

Latest update: 23 March 2024

Mary H.

Role: Director

Appointed: 02 July 1999

Resigned: 30 August 2000

Latest update: 23 March 2024

Gary H.

Role: Secretary

Appointed: 11 June 1999

Resigned: 11 June 1999

Latest update: 23 March 2024

John A.

Role: Director

Appointed: 11 June 1999

Resigned: 11 June 1999

Latest update: 23 March 2024

People with significant control

James M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Sandra M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	25 June 2024
Confirmation statement last made up date	11 June 2023

Annual Accounts 15 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	15 March 2013
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	30 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	31 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	24 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 24 March 2014
Date Approval Accounts	24 March 2014

Affinity (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sandra M.

Sandra M.

James M.

Mary H.

Gary H.

John A.

People with significant control

James M.

Sandra M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Affinity (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sandra M.

Sandra M.

James M.

Mary H.

Gary H.

John A.

People with significant control

James M.

Sandra M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

Accountant/Auditor,
2013