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Home > England & Wales Companies > AFFINITY ACTIONS LIMITED
Company Information for

AFFINITY ACTIONS LIMITED

7 GORSE HILL, BROAD OAK, HEATHFIELD, TN21 8TW,
Company Registration Number
03116891
Private Limited Company
Active

Company Overview

About Affinity Actions Ltd
AFFINITY ACTIONS LIMITED was founded on 1995-10-13 and has its registered office in Heathfield. The organisation's status is listed as "Active". Affinity Actions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFFINITY ACTIONS LIMITED
 
Legal Registered Office
7 GORSE HILL
BROAD OAK
HEATHFIELD
TN21 8TW
Other companies in TN19
 
Filing Information
Company Number 03116891
Company ID Number 03116891
Date formed 1995-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB664171632  
Last Datalog update: 2024-11-05 20:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY ACTIONS LIMITED
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Company Officers of AFFINITY ACTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALLAN GEORGE SEATON KNOWLES
 Director 1995-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY FRANCIS DIXON-NUTTALL
 Company Secretary 1995-11-14 2012-10-22
SCF SECRETARIES LIMITED LIABILITY COMPANY
 Nominated Secretary 1995-10-13 1995-11-14
S C F (UK) LIMITED
 Nominated Director 1995-10-13 1995-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GEORGE SEATON KNOWLES THE ADVICE BUSINESS UK LIMITED Director 2012-03-01 CURRENT 2012-03-01 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
2024-10-19Director's details changed for Mr Allan George Seaton Knowles on 2024-10-19
2024-10-19CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM Fernhill Vicarage Lane Burwash Common Etchingham East Sussex TN19 7LP
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM Safron Brier Vicarage Lane Burwash Common Etchingham East Sussex TN19 7LP
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0113/10/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM Dalton House 60 Windsor Avenue London SW19 2RR
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY DIXON-NUTTALL
2012-10-22AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY DIXON-NUTTALL
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0113/10/11 ANNUAL RETURN FULL LIST
2011-11-01CH01Director's details changed for Mr Allan George Seaton Knowles on 2011-10-30
2011-10-31CH01Director's details changed for Mr Allan George Seaton Knowles on 2011-10-30
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-04AR0113/10/10 FULL LIST
2010-07-20AA31/10/09 TOTAL EXEMPTION FULL
2009-11-16AR0113/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE SEATON KNOWLES / 01/10/2009
2009-08-08AA31/10/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2007-12-22287REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 126 ARTHUR ROAD LONDON SW19 8AA
2007-11-05363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-03363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-03363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-21363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/02
2002-11-15363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-02363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-01363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-20287REGISTERED OFFICE CHANGED ON 20/10/99 FROM: PARK HOUSE 34 BRIDGE STREET WLATON-ON-THAMES SURREY KT12 1AJ
1999-10-20363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-02363sRETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-15363sRETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-12363sRETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-05-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-12-2188(2)RAD 15/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-21287REGISTERED OFFICE CHANGED ON 21/11/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1995-11-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-11-01 £ 1,526,891
Creditors Due Within One Year 2011-11-01 £ 5,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ACTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 379
Current Assets 2011-11-01 £ 379
Fixed Assets 2011-11-01 £ 1,011,891
Shareholder Funds 2011-11-01 £ 520,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFINITY ACTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY ACTIONS LIMITED
Trademarks
We have not found any records of AFFINITY ACTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY ACTIONS 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 (70229 - Management consultancy activities other than financial management) as AFFINITY ACTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY ACTIONS 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 ACTIONS 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 ACTIONS 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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    Other companies at postcode TN21 8TW