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Company Information for

AFFINITY ASSOCIATES (EA) LIMITED

24e Norwich Street, Dereham, NR19 1BX,
Company Registration Number
10741786
Private Limited Company
Active

Company Overview

About Affinity Associates (ea) Ltd
AFFINITY ASSOCIATES (EA) LIMITED was founded on 2017-04-26 and has its registered office in Dereham. The organisation's status is listed as "Active". Affinity Associates (ea) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFFINITY ASSOCIATES (EA) LIMITED
 
Legal Registered Office
24e Norwich Street
Dereham
NR19 1BX
 
Previous Names
WESTGARTH TURNER AFFINITY LIMITED21/07/2021
Filing Information
Company Number 10741786
Company ID Number 10741786
Date formed 2017-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-05-16
Return next due 2024-05-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-30 16:36:29
Primary Source:Companies House
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Company Officers of AFFINITY ASSOCIATES (EA) LIMITED

Current Directors
Officer Role Date Appointed
DHARMESHKUMAR AMIN
 Director 2017-06-30
SIMON MICHAEL LUKIES
 Director 2017-07-06
RICHARD JOHN TURNER
 Director 2017-04-26

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 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 AFFINITY BOOKKEEPING LIMITED Director 2013-09-01 CURRENT 2007-10-09 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
RICHARD JOHN TURNER ANGLORUM LIMITED Director 2017-11-01 CURRENT 2017-10-04 Active
RICHARD JOHN TURNER DRILLIT LOGS LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
RICHARD JOHN TURNER GREENFIELDS (NORFOLK) BUSINESS SOLUTIONS LTD Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
RICHARD JOHN TURNER WESTGARTH TURNER ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
RICHARD JOHN TURNER ZING SPORTS & LEISURE LIMITED Director 2007-07-04 CURRENT 2007-07-04 Dissolved 2014-11-18

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-24Amended account full exemption
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-12CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-03-31Amended mirco entity accounts made up to 2020-07-31
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-08PSC07CESSATION OF DHARMESHKUMAR AMIN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08PSC02Notification of Affinity Associates Group Limited as a person with significant control on 2022-04-08
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-31PSC07CESSATION OF AFFINITY ACCOUNTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKUND AMIN
2021-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-08-28PSC07CESSATION OF DHARMESHKUMAR AMIN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-28PSC02Notification of Affinity Accountants Limited as a person with significant control on 2021-07-20
2021-07-21RES15CHANGE OF COMPANY NAME 21/07/21
2021-07-20AP01DIRECTOR APPOINTED MR MUKUND AMIN
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-03-09PSC07CESSATION OF AFFINITY ACCOUNTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMESHKUMAR AMIN
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL LUKIES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-23PSC07CESSATION OF DHARMESHKUMAR AMIN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23PSC02Notification of Affinity Accountants Limited as a person with significant control on 2017-11-01
2018-01-05AA01Current accounting period extended from 30/04/18 TO 31/07/18
2017-07-08AP01DIRECTOR APPOINTED MR SIMON MICHAEL LUKIES
2017-07-03AP01DIRECTOR APPOINTED MR DHARMESHKUMAR AMIN
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26NEWINCNew incorporation
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 ASSOCIATES (EA) 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 ASSOCIATES (EA) 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 ASSOCIATES (EA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ASSOCIATES (EA) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY ASSOCIATES (EA) 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 ASSOCIATES (EA) 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 ASSOCIATES (EA) 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 NR19 1BX