Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AFFINITY WILLSAFE LIMITED
Company Information for

AFFINITY WILLSAFE LIMITED

THE HIVE 7A BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ,
Company Registration Number
04496162
Private Limited Company
Active

Company Overview

About Affinity Willsafe Ltd
AFFINITY WILLSAFE LIMITED was founded on 2002-07-26 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Affinity Willsafe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFFINITY WILLSAFE LIMITED
 
Legal Registered Office
THE HIVE 7A BULRUSHES BUSINESS PARK
COOMBE HILL ROAD
EAST GRINSTEAD
RH19 4LZ
Other companies in CM4
 
Filing Information
Company Number 04496162
Company ID Number 04496162
Date formed 2002-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY WILLSAFE LIMITED
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.

Company Officers of AFFINITY WILLSAFE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ASHLEY HAYNES
 Director 2016-05-18
DAVID JOHN MCMASTER
 Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ATTFIELD
 Company Secretary 2002-07-26 2016-05-18
DAN GEORGE ATTFIELD
 Director 2002-07-29 2016-05-18
MARTIN JOHN DAY
 Director 2002-07-26 2004-07-27
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 2002-07-26 2002-07-26
RAPID NOMINEES LIMITED
 Nominated Director 2002-07-26 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ASHLEY HAYNES ASHLEY & ASH LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
PHILIP ASHLEY HAYNES LOGANBRAY LTD Director 2016-09-08 CURRENT 2012-07-03 Active
PHILIP ASHLEY HAYNES BRAYRIG LTD Director 2016-09-08 CURRENT 2012-07-03 Active
PHILIP ASHLEY HAYNES AFFINITY WILLS SERVICES LTD Director 2016-05-18 CURRENT 1999-04-09 Active
PHILIP ASHLEY HAYNES CHAMBERS SECURE STORAGE LIMITED Director 2016-05-18 CURRENT 2001-07-13 Active
PHILIP ASHLEY HAYNES AEGIS AFTERCARE LIMITED Director 2016-05-18 CURRENT 2006-07-27 Active
PHILIP ASHLEY HAYNES HERWILL LIMITED Director 2016-05-18 CURRENT 2013-01-15 Active
PHILIP ASHLEY HAYNES VFA (2006) LIMITED Director 2016-05-18 CURRENT 2006-12-11 Active
PHILIP ASHLEY HAYNES TRUSTEE MANAGEMENT SERVICES LTD Director 2016-05-18 CURRENT 2015-03-12 Active
PHILIP ASHLEY HAYNES AFFINITY WILLS LTD Director 2016-05-18 CURRENT 1999-04-09 Active
PHILIP ASHLEY HAYNES AFFINITY LEGAL SERVICES LTD Director 2016-05-18 CURRENT 2001-03-21 Active
PHILIP ASHLEY HAYNES HERITAGE WILLSERVICES (ESSEX) LIMITED Director 2016-05-18 CURRENT 2002-06-13 Active
PHILIP ASHLEY HAYNES AEGIS WILLS LIMITED Director 2016-05-18 CURRENT 2004-03-08 Active
PHILIP ASHLEY HAYNES AAV (2006) LTD Director 2016-05-18 CURRENT 2006-12-18 Active
PHILIP ASHLEY HAYNES PHOENIX WILLS ESSEX LIMITED Director 2016-05-18 CURRENT 2013-07-01 Active
PHILIP ASHLEY HAYNES CHOSEN INHERITANCE LIMITED Director 2016-05-18 CURRENT 1986-03-18 Active
PHILIP ASHLEY HAYNES BRITANNIA WILLS LIMITED Director 2016-05-18 CURRENT 1991-10-25 Active
PHILIP ASHLEY HAYNES THE ESSEX WILL CENTRE LIMITED Director 2016-05-18 CURRENT 1996-04-26 Active
PHILIP ASHLEY HAYNES CHAMBERS WILL SERVICES LIMITED Director 2016-05-18 CURRENT 1996-05-03 Active
PHILIP ASHLEY HAYNES MYDOXVAULT LTD Director 2016-05-18 CURRENT 2004-09-14 Active
PHILIP ASHLEY HAYNES TOMKINS & ASH LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
PHILIP ASHLEY HAYNES PETERSFIELD TOY LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
PHILIP ASHLEY HAYNES FLORA FIELDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PHILIP ASHLEY HAYNES CHESHIRE WILLS LTD Director 2015-06-11 CURRENT 1990-04-19 Active
PHILIP ASHLEY HAYNES QUESTOR UK LTD. Director 2015-06-11 CURRENT 1991-12-06 Active
PHILIP ASHLEY HAYNES PHDM HOLDINGS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
PHILIP ASHLEY HAYNES HAPIS DATA LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
PHILIP ASHLEY HAYNES LONGIS DIGITAL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
PHILIP ASHLEY HAYNES BORDER & REED TECHNOLOGY LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PHILIP ASHLEY HAYNES APPLEBY TOY LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
PHILIP ASHLEY HAYNES M CESAR RESEARCH LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
PHILIP ASHLEY HAYNES PASHLEY ELECTRONICS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
PHILIP ASHLEY HAYNES ASHLEY GREEN RESEARCH LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
PHILIP ASHLEY HAYNES DJMP CONSULTING LIMITED Director 2013-04-07 CURRENT 2012-03-29 Active
PHILIP ASHLEY HAYNES SOUNDRAY INVESTMENTS LIMITED Director 2012-01-07 CURRENT 1996-11-29 Active
PHILIP ASHLEY HAYNES HESWAY LIMITED Director 2007-09-04 CURRENT 1968-05-22 Active
PHILIP ASHLEY HAYNES ASHLEY GOOD LIMITED Director 2003-06-01 CURRENT 2003-05-21 Dissolved 2016-01-05
PHILIP ASHLEY HAYNES ASHLEY TOY LIMITED Director 2003-06-01 CURRENT 2003-05-21 Dissolved 2016-01-05
PHILIP ASHLEY HAYNES FLORAFIELD LIMITED Director 2002-01-21 CURRENT 2001-12-19 Active
PHILIP ASHLEY HAYNES STEPTRACK LIMITED Director 2000-05-09 CURRENT 1990-10-22 Active
DAVID JOHN MCMASTER AFFINITY WILLS SERVICES LTD Director 2016-05-18 CURRENT 1999-04-09 Active
DAVID JOHN MCMASTER CHAMBERS SECURE STORAGE LIMITED Director 2016-05-18 CURRENT 2001-07-13 Active
DAVID JOHN MCMASTER AEGIS AFTERCARE LIMITED Director 2016-05-18 CURRENT 2006-07-27 Active
DAVID JOHN MCMASTER HERWILL LIMITED Director 2016-05-18 CURRENT 2013-01-15 Active
DAVID JOHN MCMASTER VFA (2006) LIMITED Director 2016-05-18 CURRENT 2006-12-11 Active
DAVID JOHN MCMASTER TRUSTEE MANAGEMENT SERVICES LTD Director 2016-05-18 CURRENT 2015-03-12 Active
DAVID JOHN MCMASTER AFFINITY WILLS LTD Director 2016-05-18 CURRENT 1999-04-09 Active
DAVID JOHN MCMASTER AFFINITY LEGAL SERVICES LTD Director 2016-05-18 CURRENT 2001-03-21 Active
DAVID JOHN MCMASTER HERITAGE WILLSERVICES (ESSEX) LIMITED Director 2016-05-18 CURRENT 2002-06-13 Active
DAVID JOHN MCMASTER AEGIS WILLS LIMITED Director 2016-05-18 CURRENT 2004-03-08 Active
DAVID JOHN MCMASTER AAV (2006) LTD Director 2016-05-18 CURRENT 2006-12-18 Active
DAVID JOHN MCMASTER PHOENIX WILLS ESSEX LIMITED Director 2016-05-18 CURRENT 2013-07-01 Active
DAVID JOHN MCMASTER CHOSEN INHERITANCE LIMITED Director 2016-05-18 CURRENT 1986-03-18 Active
DAVID JOHN MCMASTER BRITANNIA WILLS LIMITED Director 2016-05-18 CURRENT 1991-10-25 Active
DAVID JOHN MCMASTER THE ESSEX WILL CENTRE LIMITED Director 2016-05-18 CURRENT 1996-04-26 Active
DAVID JOHN MCMASTER CHAMBERS WILL SERVICES LIMITED Director 2016-05-18 CURRENT 1996-05-03 Active
DAVID JOHN MCMASTER MYDOXVAULT LTD Director 2016-05-18 CURRENT 2004-09-14 Active
DAVID JOHN MCMASTER CHESHIRE WILLS LTD Director 2015-06-11 CURRENT 1990-04-19 Active
DAVID JOHN MCMASTER QUESTOR UK LTD. Director 2015-06-11 CURRENT 1991-12-06 Active
DAVID JOHN MCMASTER PHDM HOLDINGS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
DAVID JOHN MCMASTER JUST WILLS AND LEGAL SERVICES LTD Director 2013-11-11 CURRENT 2013-11-11 Active
DAVID JOHN MCMASTER MCMASTER BUSINESS DEVELOPMENT LTD Director 2008-10-17 CURRENT 2008-10-17 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
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-28CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF England
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-05-22AA01Previous accounting period shortened from 17/05/17 TO 30/04/17
2017-02-21AA17/05/16 TOTAL EXEMPTION SMALL
2017-02-21AA17/05/16 TOTAL EXEMPTION SMALL
2016-10-19AA01Previous accounting period extended from 31/01/16 TO 17/05/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 92
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-07AP01DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 46-54 High Street Ingatestone Essex CM4 9DW
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAN GEORGE ATTFIELD
2016-06-06TM02Termination of appointment of Gillian Attfield on 2016-05-18
2016-06-06AP01DIRECTOR APPOINTED MR DAVID JOHN MCMASTER
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 92
2015-08-03AR0126/07/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 92
2014-10-15AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 92
2013-08-01AR0126/07/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0126/07/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0126/07/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0126/07/10 ANNUAL RETURN FULL LIST
2009-10-20AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-12-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-13363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-08363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-03353LOCATION OF REGISTER OF MEMBERS
2005-08-03363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-02-23288bDIRECTOR RESIGNED
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-22363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-12-03225ACC. REF. DATE SHORTENED FROM 25/01/04 TO 31/01/03
2003-10-20363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-10-2088(2)RAD 26/07/02--------- £ SI 91@1
2003-08-11225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 25/01/04
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-21288aNEW SECRETARY APPOINTED
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-06288bDIRECTOR RESIGNED
2002-08-06288bSECRETARY RESIGNED
2002-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to AFFINITY WILLSAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WILLSAFE 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 WILLSAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2003-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AFFINITY WILLSAFE LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY WILLSAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY WILLSAFE LIMITED
Trademarks
We have not found any records of AFFINITY WILLSAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY WILLSAFE 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as AFFINITY WILLSAFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY WILLSAFE 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 WILLSAFE 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 WILLSAFE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH19 4LZ