Affinity Connections Limited CHISLEHURST


Affinity Connections started in year 1996 as Private Limited Company with registration number 03235693. The Affinity Connections company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Chislehurst at Po Box 10. Postal code: BR7 5ZE.

The company has one director. Lindsay G., appointed on 8 August 1996. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex secretaries - Amy G., David G. and others listed below. There were no ex directors.

Affinity Connections Limited Address / Contact

Office Address Po Box 10
Office Address2 Denbigh Close
Town Chislehurst
Post code BR7 5ZE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03235693
Date of Incorporation Thu, 8th Aug 1996
Industry Combined office administrative service activities
End of financial Year 30th June
Company age 28 years old
Account next due date Mon, 31st Mar 2025 (329 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Lindsay G.

Position: Director

Appointed: 08 August 1996

Amy G.

Position: Secretary

Appointed: 10 August 2005

Resigned: 01 September 2022

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1996

Resigned: 08 August 1996

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 08 August 1996

Resigned: 08 August 1996

David G.

Position: Secretary

Appointed: 08 August 1996

Resigned: 31 March 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Lindsay G. This PSC has 25-50% voting rights and has 25-50% shares.

Lindsay G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth117 968141 022159 679148 265       
Balance Sheet
Cash Bank On Hand   12 45348 32186 39557 587134 843105 817121 642107 568
Current Assets191 337246 501374 637271 754319 126362 640333 400313 347412 388352 164314 735
Debtors  363 268259 261270 745275 957275 573178 464306 531230 482207 127
Other Debtors   259 261210 135275 885275 362173 388299 792221 581191 642
Property Plant Equipment   1388536404803601 3691 1451 202
Cash Bank In Hand  11 36912 453       
Tangible Fixed Assets  184138       
Total Inventories     228200    
Net Assets Liabilities Including Pension Asset Liability117 968141 022159 679        
Reserves/Capital
Called Up Share Capital  100100       
Profit Loss Account Reserve  159 579148 165       
Shareholder Funds117 968141 022159 679148 265       
Other
Accumulated Depreciation Impairment Property Plant Equipment   3005847979571 0771 5861 9682 369
Average Number Employees During Period    1111111
Corporation Tax Payable       5 35724 3925 2794 132
Creditors   123 62787 840114 661106 744133 852200 907192 138196 491
Current Asset Investments  1004060604040404040
Increase From Depreciation Charge For Year Property Plant Equipment    284213160120509382401
Net Current Assets Liabilities117 541140 677159 395148 127231 286247 979226 656179 495211 481160 026118 244
Other Creditors   87 15359 60762 59988 667103 821148 336160 709192 096
Other Investments Other Than Loans       40404040
Property Plant Equipment Gross Cost   4381 4371 4371 4371 4372 9553 1133 571
Total Additions Including From Business Combinations Property Plant Equipment    999   1 518158458
Total Assets Less Current Liabilities117 968141 022159 679148 265232 139248 619227 136179 855212 850161 171119 446
Trade Creditors Trade Payables   13 29645328 1467 12824 67428 17926 150263
Trade Debtors Trade Receivables    60 610722115 0766 7398 90115 485
Creditors Due Within One Year73 796105 824215 242123 627       
Number Shares Allotted   20       
Other Taxation Social Security Payable   23 17827 78023 91610 9495 357   
Par Value Share   1       
Share Capital Allotted Called Up Paid  2020       
Tangible Fixed Assets Cost Or Valuation  438        
Tangible Fixed Assets Depreciation  254300       
Tangible Fixed Assets Depreciation Charged In Period   46       
Fixed Assets427345284        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 19th, September 2023
Free Download (7 pages)

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