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

AFFINITY BOOKKEEPING LIMITED

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
06393541
Private Limited Company
Active

Company Overview

About Affinity Bookkeeping Ltd
AFFINITY BOOKKEEPING LIMITED was founded on 2007-10-09 and has its registered office in Wembley. The organisation's status is listed as "Active". Affinity Bookkeeping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFFINITY BOOKKEEPING LIMITED
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 06393541
Company ID Number 06393541
Date formed 2007-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:08:49
Primary Source:Companies House
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.
Companies with same name AFFINITY BOOKKEEPING LIMITED
The following companies were found which have the same name as AFFINITY BOOKKEEPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINITY BOOKKEEPING CORP PTY LIMITED NSW 2619 Active Company formed on the 2005-04-06
AFFINITY BOOKKEEPING PTY. LTD. Active Company formed on the 2019-06-28
AFFINITY BOOKKEEPING PTY. LTD. Active Company formed on the 2019-06-28

Company Officers of AFFINITY BOOKKEEPING LIMITED

Current Directors
Officer Role Date Appointed
DHARMESHKUMAR AMIN
 Director 2013-09-01
TORAL AMIN
 Director 2011-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DHARMESHKUMAR AMIN
 Director 2007-10-09 2011-10-09
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2007-10-09 2007-10-09
DOUGLAS NOMINEES LIMITED
 Nominated Director 2007-10-09 2007-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHARMESHKUMAR AMIN CLEAR AIRWAYS LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
DHARMESHKUMAR AMIN GALAXY PROPERTIES INTERNATIONAL LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
DHARMESHKUMAR AMIN AFFINITY ASSOCIATES (JTA) LIMITED Director 2017-10-31 CURRENT 2008-11-28 Active
DHARMESHKUMAR AMIN LONDON BUSINESS INVESTMENT LTD Director 2017-09-06 CURRENT 2017-09-06 Active
DHARMESHKUMAR AMIN AFFINITY ASSOCIATES (EA) LIMITED Director 2017-06-30 CURRENT 2017-04-26 Active
DHARMESHKUMAR AMIN RIDGEWAY AFFINITY LIMITED Director 2017-04-29 CURRENT 2017-03-23 Active - Proposal to Strike off
DHARMESHKUMAR AMIN 101 COLES GREEN ROAD LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
DHARMESHKUMAR AMIN AFFINITY OUTSOURCING CONSULTANTS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DHARMESHKUMAR AMIN AFFINITY SMART LIMITED Director 2014-12-10 CURRENT 2003-04-25 Active
DHARMESHKUMAR AMIN AFFINITY ASSOCIATES (FLEMMINGS) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
DHARMESHKUMAR AMIN EVANS HARDING ASSOCIATES LIMITED Director 2014-09-18 CURRENT 2009-11-12 Active
DHARMESHKUMAR AMIN LONDON BUSINESS INVESTMENT PLC Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
DHARMESHKUMAR AMIN AFFINITY (HOLDINGS) LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
DHARMESHKUMAR AMIN PICTON CONSULTANTS LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
DHARMESHKUMAR AMIN CLEAR TELECOM BUSINESS SOLUTIONS LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
DHARMESHKUMAR AMIN SOMIKA LONDON LIMITED Director 2013-10-28 CURRENT 2012-06-01 Active
DHARMESHKUMAR AMIN EVANS HARDING ENGINEERS (CG) LTD Director 2013-07-29 CURRENT 2013-02-22 Active
DHARMESHKUMAR AMIN AFFINITY CORPORATE RECOVERY LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
DHARMESHKUMAR AMIN PNS AFFINITY LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
DHARMESHKUMAR AMIN BENTLEY GROVE (PARKLAND) LTD Director 2012-03-12 CURRENT 2012-03-12 Active
DHARMESHKUMAR AMIN BENTLEY GROVE (GROTTO) LTD Director 2012-03-12 CURRENT 2012-03-12 Active
DHARMESHKUMAR AMIN ARTISAN AFFINITY LIMITED Director 2012-02-15 CURRENT 2009-12-03 Active
DHARMESHKUMAR AMIN LEBANESE COMMUNITY IN UK LIMITED Director 2012-01-31 CURRENT 2011-06-22 Dissolved 2014-04-01
DHARMESHKUMAR AMIN LEBANESE FESTIVAL DAY LIMITED Director 2012-01-31 CURRENT 2011-06-22 Dissolved 2014-07-15
DHARMESHKUMAR AMIN OUTSOURCING FOR ACCOUNTANTS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2013-08-13
DHARMESHKUMAR AMIN AFFINITY ASSOCIATES LIMITED Director 2010-07-09 CURRENT 2010-07-08 Active
DHARMESHKUMAR AMIN AFFINITY ASSOCIATES GROUP LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
DHARMESHKUMAR AMIN BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED Director 2009-02-25 CURRENT 2006-03-14 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
2024-04-03Compulsory strike-off action has been discontinued
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2020-11-19AAMDAmended mirco entity accounts made up to 2018-10-31
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-10-31PSC07CESSATION OF DHARMESHKUMAR AMIN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-31PSC04Change of details for Mrs Toral Amin as a person with significant control on 2019-10-10
2020-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DHARMESHKUMAR AMIN
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-01DISS40Compulsory strike-off action has been discontinued
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-25CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0109/10/15 FULL LIST
2015-11-03AR0109/10/15 FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-09CH01Director's details changed for Mrs Toral Amin on 2014-10-01
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR DHARMESHKUMAR AMIN
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DHARMESHKUMAR AMIN
2011-07-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-23AP01DIRECTOR APPOINTED MRS TORAL AMIN
2011-05-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-09AR0109/10/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24DISS40Compulsory strike-off action has been discontinued
2009-11-23AR0109/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DHARMESHKUMAR AMIN / 01/10/2009
2009-11-10GAZ1FIRST GAZETTE
2009-04-29363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-14288aDIRECTOR APPOINTED DHARMESHKUMAR AMIN
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to AFFINITY BOOKKEEPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-11-10
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY BOOKKEEPING 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 BOOKKEEPING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 1,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
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
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 BOOKKEEPING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 10,503
Current Assets 2011-11-01 £ 10,503
Fixed Assets 2011-11-01 £ 1,205
Shareholder Funds 2011-11-01 £ 10,241
Tangible Fixed Assets 2011-11-01 £ 1,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFINITY BOOKKEEPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY BOOKKEEPING LIMITED
Trademarks
We have not found any records of AFFINITY BOOKKEEPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY BOOKKEEPING 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 (69202 - Bookkeeping activities) as AFFINITY BOOKKEEPING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY BOOKKEEPING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAFFINITY BOOKKEEPING LIMITEDEvent Date2009-11-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY BOOKKEEPING 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 BOOKKEEPING 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 HA9 0LB