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Company Information for

AFFLECKS LIMITED

UNION, ALBERT SQUARE, MANCHESTER, M2 6LW,
Company Registration Number
06504428
Private Limited Company
Active

Company Overview

About Afflecks Ltd
AFFLECKS LIMITED was founded on 2008-02-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Afflecks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AFFLECKS LIMITED
 
Legal Registered Office
UNION
ALBERT SQUARE
MANCHESTER
M2 6LW
Other companies in M1
 
Previous Names
COBCO 874 LIMITED10/04/2008
Filing Information
Company Number 06504428
Company ID Number 06504428
Date formed 2008-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 15:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFLECKS LIMITED
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Companies with same name AFFLECKS LIMITED
The following companies were found which have the same name as AFFLECKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFLECKS PALACE LIMITED C/O MOORE STEPHENS CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR Active - Proposal to Strike off Company formed on the 1996-11-27

Company Officers of AFFLECKS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER BURGESS
 Director 2012-02-09
KEVIN JAMES CROTTY
 Director 2012-02-09
CHRISTOPHER GEORGE OGLESBY
 Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE JANE VOKES
 Company Secretary 2008-02-14 2017-11-29
ANDREW FLOYD
 Director 2012-02-09 2017-09-12
ROBERT DAVID YATES
 Director 2008-02-14 2014-02-14
ANDREW JOHN ALLAN
 Director 2008-02-14 2012-02-08

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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RICHARD PETER BURGESS BRUNTWOOD AV HOLDINGS LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
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RICHARD PETER BURGESS UNIFY ENERGY LIMITED Director 2016-03-31 CURRENT 2015-04-01 Active
RICHARD PETER BURGESS MANCHESTER GAS AND POWER LIMITED Director 2016-03-18 CURRENT 2016-02-26 Active
RICHARD PETER BURGESS BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED Director 2016-02-23 CURRENT 2014-03-14 Active
RICHARD PETER BURGESS BRUNTWOOD CIRCLE SQUARE 2 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
RICHARD PETER BURGESS BRUNTWOOD CIRCLE SQUARE 12 LIMITED Director 2015-12-17 CURRENT 2015-12-11 Active
RICHARD PETER BURGESS BRUNTWOOD CIRCLE SQUARE 4 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
RICHARD PETER BURGESS BRUNTWOOD ENERGY LIMITED Director 2015-12-09 CURRENT 2015-11-13 Dissolved 2017-01-17
RICHARD PETER BURGESS BRUNTWOOD ALBERT SQUARE LIMITED Director 2015-09-16 CURRENT 2015-09-10 Active
RICHARD PETER BURGESS BRUNTWOOD CONSTRUCTION LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
RICHARD PETER BURGESS BRUNTWOOD CORNWALL STREET LIMITED Director 2014-11-24 CURRENT 2014-10-10 Active
RICHARD PETER BURGESS BRUNTWOOD LIMITED Director 2014-11-18 CURRENT 2006-12-04 Active
RICHARD PETER BURGESS BRUNTWOOD MBS DEVELOPMENTS LIMITED Director 2014-11-18 CURRENT 2014-03-14 Active
RICHARD PETER BURGESS BRUNTWOOD ESTATES LIMITED Director 2014-10-09 CURRENT 2006-12-05 Active
RICHARD PETER BURGESS BRUNTWOOD 2000 HOLDINGS LIMITED Director 2014-10-09 CURRENT 2006-12-06 Active
RICHARD PETER BURGESS BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2014-10-09 CURRENT 2006-12-06 Active
RICHARD PETER BURGESS BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2014-10-09 CURRENT 2006-12-07 Active
RICHARD PETER BURGESS BRUNTWOOD AV3 LIMITED Director 2014-10-09 CURRENT 2006-12-08 Active
RICHARD PETER BURGESS BRUNTWOOD AV4 LIMITED Director 2014-10-09 CURRENT 2006-12-08 Active
RICHARD PETER BURGESS BRUNTWOOD AVIVA 2 HOLDING LIMITED Director 2014-10-09 CURRENT 2012-10-16 Active
RICHARD PETER BURGESS BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2014-10-09 CURRENT 2006-12-06 Active
RICHARD PETER BURGESS BRUNTWOOD AVIVA 2 LIMITED Director 2014-10-09 CURRENT 2012-06-01 Active
RICHARD PETER BURGESS BRUNTWOOD RB LIMITED Director 2014-10-09 CURRENT 2013-05-16 Active
RICHARD PETER BURGESS BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED Director 2014-10-09 CURRENT 2006-12-07 Active
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KEVIN JAMES CROTTY INNOVATION BIRMINGHAM LIMITED Director 2018-04-18 CURRENT 1983-05-04 Active
KEVIN JAMES CROTTY BRUNTWOOD MEETING ROOMS LIMITED Director 2018-03-29 CURRENT 2018-03-23 Active
KEVIN JAMES CROTTY BIRMINGHAM SCIENCE LIMITED Director 2018-03-13 CURRENT 2018-02-13 Active
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KEVIN JAMES CROTTY CITYLABS 3.0 LIMITED Director 2017-09-06 CURRENT 2017-07-31 Active
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KEVIN JAMES CROTTY CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED Director 2017-02-07 CURRENT 2017-01-31 Active
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KEVIN JAMES CROTTY CIRCLE SQUARE DISTRICT COMPANY LIMITED Director 2017-01-24 CURRENT 2016-12-13 Active
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KEVIN JAMES CROTTY BRUNTWOOD AV HOLDINGS LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
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KEVIN JAMES CROTTY BRUNTWOOD 2000 SECOND PROPERTIES LIMITED Director 2013-01-29 CURRENT 1999-11-09 Dissolved 2016-04-19
KEVIN JAMES CROTTY BRUNTWOOD 2000 THIRD PROPERTIES LIMITED Director 2013-01-29 CURRENT 1999-11-09 Dissolved 2016-04-20
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KEVIN JAMES CROTTY BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED Director 2013-01-29 CURRENT 2004-01-16 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED Director 2013-01-29 CURRENT 2004-01-16 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD FIRST PROPERTIES LIMITED Director 2013-01-29 CURRENT 1996-02-08 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD THIRD PROPERTIES LIMITED Director 2013-01-29 CURRENT 1996-12-11 Dissolved 2016-09-06
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KEVIN JAMES CROTTY BRUNTWOOD PARAGON B LIMITED Director 2013-01-29 CURRENT 2002-05-31 Active
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KEVIN JAMES CROTTY BRUNTWOOD AVIVA 2 HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
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KEVIN JAMES CROTTY BRUNTWOOD ESTATES LIMITED Director 2007-01-11 CURRENT 2006-12-05 Active
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KEVIN JAMES CROTTY BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2007-01-11 CURRENT 2006-12-06 Active
KEVIN JAMES CROTTY BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2007-01-11 CURRENT 2006-12-07 Active
KEVIN JAMES CROTTY BRUNTWOOD AV3 LIMITED Director 2007-01-11 CURRENT 2006-12-08 Active
KEVIN JAMES CROTTY BRUNTWOOD AV4 LIMITED Director 2007-01-11 CURRENT 2006-12-08 Active
KEVIN JAMES CROTTY BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2007-01-11 CURRENT 2006-12-06 Active
KEVIN JAMES CROTTY BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED Director 2007-01-11 CURRENT 2006-12-07 Active
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CHRISTOPHER GEORGE OGLESBY BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED Director 2018-04-18 CURRENT 1987-11-05 Active
CHRISTOPHER GEORGE OGLESBY BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED Director 2018-04-18 CURRENT 1987-11-04 Active
CHRISTOPHER GEORGE OGLESBY BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED Director 2018-04-18 CURRENT 1995-08-10 Active
CHRISTOPHER GEORGE OGLESBY INNOVATION BIRMINGHAM LIMITED Director 2018-04-18 CURRENT 1983-05-04 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD MEETING ROOMS LIMITED Director 2018-03-29 CURRENT 2018-03-23 Active
CHRISTOPHER GEORGE OGLESBY BIRMINGHAM SCIENCE LIMITED Director 2018-03-13 CURRENT 2018-02-13 Active
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CHRISTOPHER GEORGE OGLESBY BRUNTWOOD (DIDSBURY TP) LIMITED Director 2018-01-08 CURRENT 2017-12-06 Active
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CHRISTOPHER GEORGE OGLESBY BUILDING SUSTAINABILITY SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-09 Active
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CHRISTOPHER GEORGE OGLESBY BRUNTWOOD CIRCLE SQUARE 12 LIMITED Director 2015-12-17 CURRENT 2015-12-11 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD CIRCLE SQUARE 4 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
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CHRISTOPHER GEORGE OGLESBY BRUNTWOOD MBS DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2014-03-14 Active
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CHRISTOPHER GEORGE OGLESBY ALDERLEY PARK HOLDINGS LIMITED Director 2014-03-11 CURRENT 2014-01-14 Active
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CHRISTOPHER GEORGE OGLESBY BRUNTWOOD RB LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
CHRISTOPHER GEORGE OGLESBY THE GREEN (CINDER LANE) LIMITED Director 2013-05-01 CURRENT 2013-04-17 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD AVIVA 2 HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD AVIVA 2 LIMITED Director 2012-07-12 CURRENT 2012-06-01 Active
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CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ST CHADS HOTEL LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2018-04-24
CHRISTOPHER GEORGE OGLESBY LANCASTRIAN RESTAURANT SERVICES LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2013-09-03
CHRISTOPHER GEORGE OGLESBY MANCHESTER INTERNATIONAL FESTIVAL Director 2009-12-01 CURRENT 2004-11-22 Active
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CHRISTOPHER GEORGE OGLESBY OXFORD ROAD CORRIDOR Director 2009-02-26 CURRENT 2007-07-02 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD (1 DALE STREET) LIMITED Director 2007-10-02 CURRENT 1978-11-30 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY LANGLEYCOURT LIMITED Director 2007-06-29 CURRENT 1993-10-25 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 (NW REGEN) LIMITED Director 2007-03-06 CURRENT 2007-02-06 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD AV3 LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD AV4 LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2006-12-07 CURRENT 2006-12-07 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED Director 2006-12-07 CURRENT 2006-12-07 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 HOLDINGS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
CHRISTOPHER GEORGE OGLESBY HEATHCOTE RESTAURANTS LIMITED Director 2006-10-23 CURRENT 2006-06-08 Dissolved 2014-07-08
CHRISTOPHER GEORGE OGLESBY ABNEY INVESTMENTS LIMITED Director 2004-03-15 CURRENT 2001-01-15 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 FIFTH LIMITED Director 2004-03-15 CURRENT 1998-07-24 Active - Proposal to Strike off
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CHRISTOPHER GEORGE OGLESBY BRUNTWOOD GROUP LIMITED Director 2004-03-15 CURRENT 1993-06-08 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD SCITECH LIMITED Director 2004-03-15 CURRENT 1999-07-27 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED Director 2004-03-01 CURRENT 2004-01-16 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED Director 2004-02-26 CURRENT 2004-01-16 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED Director 2004-02-26 CURRENT 2004-01-16 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED Director 2004-02-26 CURRENT 2004-01-16 Dissolved 2017-02-07
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED Director 2003-11-03 CURRENT 2003-10-16 Active
CHRISTOPHER GEORGE OGLESBY ABNEY 2003 LIMITED Director 2003-09-09 CURRENT 2003-06-04 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD PARAGON A LIMITED Director 2002-06-25 CURRENT 2002-05-31 Active
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD PARAGON B LIMITED Director 2002-06-25 CURRENT 2002-05-31 Active
CHRISTOPHER GEORGE OGLESBY SHELFCO 150502 LIMITED Director 2002-05-15 CURRENT 1999-11-04 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 FIRST PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-11-09 Dissolved 2016-04-20
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 SECOND PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-11-09 Dissolved 2016-04-19
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD 2000 THIRD PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-11-09 Dissolved 2016-04-20
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD TRADING GROUP LIMITED Director 1997-06-20 CURRENT 1976-06-21 Dissolved 2017-01-17
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD THIRD PROPERTIES LIMITED Director 1997-02-21 CURRENT 1996-12-11 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD (OVERSEAS HOUSE) LIMITED Director 1996-10-07 CURRENT 1996-06-20 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD FIRST PROPERTIES LIMITED Director 1996-05-28 CURRENT 1996-02-08 Dissolved 2016-09-06
CHRISTOPHER GEORGE OGLESBY BRUNTWOOD ESTATES A LIMITED Director 1996-02-07 CURRENT 1965-05-12 Dissolved 2016-04-20

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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-09DIRECTOR APPOINTED MS JESSICA CATHERINE BOWLES
2024-01-09DIRECTOR APPOINTED LAURA JAYNE MORRIS
2024-01-09APPOINTMENT TERMINATED, DIRECTOR CIARA KEELING
2023-06-26Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-26Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-26Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-26Audit exemption subsidiary accounts made up to 2022-09-30
2023-04-14APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL MCKIERNAN
2023-02-16CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-06-20Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-20Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-20Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-20Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-06-18CH01Director's details changed for Mr Kevin James Crotty on 2021-01-01
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-12-15PSC05Change of details for Bruntwood Estates Limited as a person with significant control on 2016-04-06
2020-12-15PSC07CESSATION OF BRUNTWOOD ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14PSC05Change of details for Bruntwood Estates Limited as a person with significant control on 2016-04-06
2020-12-11PSC05Change of details for Aghoco 1949 Limited as a person with significant control on 2020-10-08
2020-12-11PSC02Notification of Aghoco 1949 Limited as a person with significant control on 2020-10-01
2020-11-25AD03Registers moved to registered inspection location of Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE
2020-11-25AD02Register inspection address changed to Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE
2020-10-15AP01DIRECTOR APPOINTED MR STEVEN MICHAEL MCKIERNAN
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER BURGESS
2020-05-12AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-15CH01Director's details changed for Mr Richard Peter Burgess on 2019-08-15
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-13AP01DIRECTOR APPOINTED MS CIARA KEELING
2018-05-31PSC05Change of details for Bruntwood Estates Limited as a person with significant control on 2018-05-29
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM C/O Bruntwood Limited York House York Street Manchester M2 3BB England
2018-05-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-05TM02Termination of appointment of Katharine Jane Vokes on 2017-11-29
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOYD
2017-04-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0114/02/16 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0114/02/15 ANNUAL RETURN FULL LIST
2014-06-26CH01Director's details changed for Richard Peter Burgess on 2012-11-09
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES
2014-02-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-11CH01Director's details changed for Mr Kevin James Crotty on 2013-06-28
2013-07-02CH01Director's details changed for Mr Andrew Floyd on 2013-05-10
2013-04-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-21AR0114/02/13 FULL LIST
2012-03-29AP01DIRECTOR APPOINTED RICHARD PETER BURGESS
2012-03-29AP01DIRECTOR APPOINTED KEVIN JAMES CROTTY
2012-03-29AP01DIRECTOR APPOINTED ANDREW FLOYD
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN
2012-03-01AR0114/02/12 FULL LIST
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM
2011-02-17AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-17AR0114/02/11 FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD
2010-03-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-18AR0114/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID YATES / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 17/02/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 17/02/2010
2009-02-24363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-24190LOCATION OF DEBENTURE REGISTER
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2009-02-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-01225PREVSHO FROM 28/02/2009 TO 30/09/2008
2008-04-05CERTNMCOMPANY NAME CHANGED COBCO 874 LIMITED CERTIFICATE ISSUED ON 10/04/08
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of AFFLECKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFLECKS LIMITED
Trademarks
We have not found any records of AFFLECKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFLECKS 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 (68209 - Other letting and operating of own or leased real estate) as AFFLECKS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AFFLECKS 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 AFFLECKS 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 AFFLECKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 6LW