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Company Information for

AFFORDABLE SERVICES LIMITED

5-10 ST. PAUL'S CHURCHYARD, LONDON, EC4M,
Company Registration Number
04205592
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Affordable Services Ltd
AFFORDABLE SERVICES LIMITED was founded on 2001-04-25 and had its registered office in 5-10 St. Paul's Churchyard. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
AFFORDABLE SERVICES LIMITED
 
Legal Registered Office
5-10 ST. PAUL'S CHURCHYARD
LONDON
 
Filing Information
Company Number 04205592
Date formed 2001-04-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-02-21
Type of accounts FULL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Companies with same name AFFORDABLE SERVICES LIMITED
The following companies were found which have the same name as AFFORDABLE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFORDABLE SERVICES FOR BUSINESS LIMITED SPALDING BUSINESS CENTRE CHURCH STREET SPALDING LINCOLNSHIRE PE11 2PB Active - Proposal to Strike off Company formed on the 2005-02-04
AFFORDABLE SERVICES BY MRS. ELLIE, INC. 15 SHERIDAN PLACE Nassau ROOSEVELT NY 11575 Active Company formed on the 2001-01-08
Affordable Services LLC 2104 S RICHFIELD WAY APT M108 Aurora CO 80013 Delinquent Company formed on the 2009-02-17
AFFORDABLE SERVICES, INC. 2350 N Powers Frontage Rd Colorado Springs CO 80915 Good Standing Company formed on the 2003-10-10
AFFORDABLE SERVICES, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-02-16
Affordable Services One, Inc. 4084 South Crystal Circle #104 Aurora CO 80014 Delinquent Company formed on the 2006-06-14
Affordable Services of Virginia LLC 15 Leeland Road Fredericksburg VA 22405 Canceled Company formed on the 2014-03-28
AFFORDABLE SERVICES HEATING & AIR, LLC 775 BLOOM FURNACE RD. - SOUTH WEBSTER OH 45682 Active Company formed on the 2011-10-27
AFFORDABLE SERVICES UNLIMITED LLC. P.O. BOX 247303 - COLUMBUS OH 43224 Active Company formed on the 2013-04-11
AFFORDABLE SERVICES, INC. 8006 BEECHMONT AVENUE - CINCINNATI OH 45255 Active Company formed on the 2000-10-06
Affordable Services LLC 820 Church St., Unit K & L Norfolk VA 23510 Active Company formed on the 2014-07-25
AFFORDABLE SERVICES, L.L.C. 150 PELLA AVE OSKALOOSA IA 52577 Active Company formed on the 2016-03-30
Affordable Services West Corp 1515 Logan Ave Cheyenne WY 82001 Active Company formed on the 2016-05-25
AFFORDABLE SERVICES, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Dissolved Company formed on the 1998-08-13
AFFORDABLE SERVICES OF NEVADA, INC. 3700 STEWART AVE LOT 281 LAS VEGAS NV 89110 Dissolved Company formed on the 2007-01-29
AFFORDABLE SERVICES UNLIMITED, INC. 10120 S EASTERN AVE STE 200 HENDERSON NV 89052 Revoked Company formed on the 2008-11-26
Affordable Services 24/7, LLC 5045 County Road 23 Fort Lupton CO 80621 Good Standing Company formed on the 2015-04-25
Affordable Services, LLC 600 West Elkhorn Ave #. EH1 Estes Park CO 80517 Delinquent Company formed on the 2016-01-12
AFFORDABLE SERVICES PTY LIMITED NSW 2089 Active Company formed on the 2010-01-21
Affordable Services Inc. 11211 CHATTERLY LOOP #101 MANASSAS VA 20109 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2013-01-18

Company Officers of AFFORDABLE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MORGAN LEWIS & BOCKIUS UK LLP
Company Secretary 2015-06-30
HOWARD BYRANT
Director 2011-02-08
KEVIN PAUL CORNILS
Director 2011-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
WCPHD SECRETARIES LIMITED
Company Secretary 2011-05-17 2015-06-30
ANDREW PUDDICK
Company Secretary 2004-09-06 2011-02-08
DANIEL PUDDICK
Director 2001-04-25 2011-02-08
DAGMARA ALICJA BARCZ
Company Secretary 2002-05-05 2004-09-06
MATTHEW ALEXANDER LYLE
Company Secretary 2001-04-25 2002-05-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-04-25 2001-04-25
WATERLOW NOMINEES LIMITED
Nominated Director 2001-04-25 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORGAN LEWIS & BOCKIUS UK LLP EYEWEAR BRANDS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-09 Active - Proposal to Strike off
KEVIN PAUL CORNILS PELOTON INTERACTIVE UK LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
KEVIN PAUL CORNILS EYEWEAR BRANDS LIMITED Director 2015-06-30 CURRENT 2006-10-09 Active - Proposal to Strike off
KEVIN PAUL CORNILS 59 ETON AVENUE MANAGEMENT LIMITED Director 2009-01-27 CURRENT 1996-08-06 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
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-28DS01APPLICATION FOR STRIKING-OFF
2016-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042055920003
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-04AR0125/04/16 FULL LIST
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL CORNILS / 04/05/2016
2016-02-03AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042055920003
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042055920002
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL CORNILS / 30/06/2015
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BYRANT / 30/06/2015
2015-07-08AP04CORPORATE SECRETARY APPOINTED MORGAN LEWIS & BOCKIUS UK LLP
2015-07-08TM02APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-28AR0125/04/15 FULL LIST
2015-02-09AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 042055920002
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-04AR0125/04/14 FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-07AR0125/04/13 FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-25AR0125/04/12 FULL LIST
2012-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-14AR0125/04/11 FULL LIST
2011-06-09AP04CORPORATE SECRETARY APPOINTED WCPHD SECRETARIES LIMITED
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PUDDICK
2011-03-24AP01DIRECTOR APPOINTED KEVIN PAUL CORNILS
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PUDDICK
2011-03-15AP01DIRECTOR APPOINTED HOWARD BYRANT
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM UNIT 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH ESSEX SS7 2BT
2010-08-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0125/04/10 FULL LIST
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PUDDICK / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PUDDICK / 01/03/2010
2009-09-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL PUDDICK / 18/05/2009
2008-09-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL PUDDICK / 01/05/2008
2008-06-11363sRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-14RES12VARYING SHARE RIGHTS AND NAMES
2008-04-1488(2)AD 01/01/08 GBP SI 100@1=100 GBP IC 100/200
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-25363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: UNIT 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH ESSEX SS7 2BT
2005-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-17363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-13363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-1488(2)RAD 20/09/02--------- £ SI 98@1=98 £ IC 2/100
2002-08-07288aNEW SECRETARY APPOINTED
2002-08-07363(288)SECRETARY RESIGNED
2002-08-07363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-05-03288bSECRETARY RESIGNED
2001-05-03288bDIRECTOR RESIGNED
2001-05-03288aNEW SECRETARY APPOINTED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AFFORDABLE SERVICES 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 AFFORDABLE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Satisfied HARBERT EUROPEAN SPECIALTY LENDING COMPANY LIMITED
2014-06-13 Satisfied SILICON VALLEY BANK
MORTGAGE DEBENTURE 2012-12-14 Satisfied SILICON VALLEY BANK
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 AFFORDABLE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AFFORDABLE SERVICES LIMITED registering or being granted any patents
Domain Names

AFFORDABLE SERVICES LIMITED owns 4 domain names.

forafriend.co.uk   effectpr.co.uk   sunglassesdeal.co.uk   sxuc.co.uk  

Trademarks
We have not found any records of AFFORDABLE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFORDABLE SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as AFFORDABLE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AFFORDABLE SERVICES 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.
Import/Export of Goods
Goods imported/exported by AFFORDABLE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0190041099Sunglasses with lenses of glass, not optically worked
2011-08-0190041099Sunglasses with lenses of glass, not optically worked
2011-07-0190041099Sunglasses with lenses of glass, not optically worked
2011-06-0190041099Sunglasses with lenses of glass, not optically worked
2011-05-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-05-0190041010Sunglasses with optically worked lenses
2011-04-0190041099Sunglasses with lenses of glass, not optically worked
2011-03-0190041099Sunglasses with lenses of glass, not optically worked
2011-02-0190041099Sunglasses with lenses of glass, not optically worked
2010-12-0190041099Sunglasses with lenses of glass, not optically worked
2010-10-0190041099Sunglasses with lenses of glass, not optically worked
2010-09-0190041099Sunglasses with lenses of glass, not optically worked
2010-09-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-08-0190041099Sunglasses with lenses of glass, not optically worked
2010-07-0190041099Sunglasses with lenses of glass, not optically worked
2010-06-0190031990
2010-06-0190041099Sunglasses with lenses of glass, not optically worked
2010-05-0190041099Sunglasses with lenses of glass, not optically worked
2010-05-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2010-04-0190041099Sunglasses with lenses of glass, not optically worked
2010-04-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-03-0190041099Sunglasses with lenses of glass, not optically worked
2010-02-0190031990
2010-02-0190041010Sunglasses with optically worked lenses
2010-01-0190041099Sunglasses with lenses of glass, not optically worked

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFORDABLE SERVICES 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 AFFORDABLE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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