Afflecks Limited in Albert Square MANCHESTER

Afflecks Limited MANCHESTER

Afflecks started in year 2008 as Private Limited Company with registration number 06504428. The Afflecks company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Manchester at Union. Postal code: M2 6LW. Since 10th April 2008 Afflecks Limited is no longer carrying the name Cobco 874.

The firm has 6 directors, namely Laura M., Jessica B. and Andrew B. and others. Of them, Christopher O. has been with the company the longest, being appointed on 14 February 2008 and Laura M. and Jessica B. have been with the company for the least time - from 13 December 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Katharine V. who worked with the the firm until 29 November 2017.

Afflecks Limited Address / Contact

Office Address	Union
Office Address2	Albert Square
Town	Manchester
Post code	M2 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06504428
Date of Incorporation	Thu, 14th Feb 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Laura M.

Position: Director

Appointed: 13 December 2023

Jessica B.

Position: Director

Appointed: 13 December 2023

Andrew B.

Position: Director

Appointed: 13 December 2018

Christopher R.

Position: Director

Appointed: 13 December 2018

Kevin C.

Position: Director

Appointed: 09 February 2012

Christopher O.

Position: Director

Appointed: 14 February 2008

Steven M.

Position: Director

Appointed: 12 October 2020

Resigned: 14 April 2023

Ciara K.

Position: Director

Appointed: 13 December 2018

Resigned: 13 December 2023

Andrew F.

Position: Director

Appointed: 09 February 2012

Resigned: 12 September 2017

Richard B.

Position: Director

Appointed: 09 February 2012

Resigned: 30 September 2020

Robert Y.

Position: Director

Appointed: 14 February 2008

Resigned: 14 February 2014

Andrew A.

Position: Director

Appointed: 14 February 2008

Resigned: 08 February 2012

Katharine V.

Position: Secretary

Appointed: 14 February 2008

Resigned: 29 November 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Bruntwood Nq Holdings Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bruntwood Estates Limited that put Manchester, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bruntwood Nq Holdings Limited

Union Albert Square, Manchester, M2 6LW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12868095
Notified on	1 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruntwood Estates Limited

Union Albert Square, Manchester, M2 6LW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Notified on	6 April 2016
Ceased on	1 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cobco 874	April 10, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 13th December 2023 filed on: 9th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 13th December 2023 filed on: 9th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2023 filed on: 9th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th December 2023 filed on: 9th, January 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, June 2023	accounts	Free Download (52 pages)
TM01	Director's appointment terminated on 14th April 2023 filed on: 14th, April 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, June 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (12 pages)
CH01	On 1st January 2021 director's details were changed filed on: 18th, June 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 16th, April 2021	accounts	Free Download (16 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE at an unknown date filed on: 25th, November 2020	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE United Kingdom at an unknown date to Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE filed on: 25th, November 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2020 filed on: 15th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 12th October 2020 filed on: 15th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 12th, May 2020	accounts	Free Download (15 pages)
CH01	On 15th August 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 4th, April 2019	accounts	Free Download (17 pages)
AP01	New director was appointed on 13th December 2018 filed on: 13th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2018 filed on: 13th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2018 filed on: 13th, December 2018	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Bruntwood Limited York House York Street Manchester M2 3BB England on 29th May 2018 to Union Albert Square Manchester M2 6LW filed on: 29th, May 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2017 filed on: 4th, May 2018	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 29th November 2017 filed on: 5th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th September 2017 filed on: 19th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 11th, April 2017	accounts	Free Download (18 pages)
AD01	Change of registered address from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT on 7th June 2016 to C/O Bruntwood Limited York House York Street Manchester M2 3BB filed on: 7th, June 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2015 filed on: 12th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 30th September 2014 filed on: 12th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2015 filed on: 19th, February 2015	annual return	Free Download (5 pages)
CH01	On 9th November 2012 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2014: 100.00 GBP	capital
TM01	Director's appointment terminated on 20th February 2014 filed on: 20th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2013 filed on: 13th, February 2014	accounts	Free Download (14 pages)
CH01	On 28th June 2013 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
CH01	On 10th May 2013 director's details were changed filed on: 2nd, July 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 15th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 29th March 2012 filed on: 29th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2012 filed on: 29th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th March 2012 filed on: 29th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2012 filed on: 29th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2012 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 8th, February 2012	accounts	Free Download (14 pages)
AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 21st December 2011 filed on: 21st, December 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th February 2011 filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 17th, February 2011	accounts	Free Download (12 pages)
AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10th March 2010 filed on: 10th, March 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2009 filed on: 1st, March 2010	accounts	Free Download (12 pages)
CH03	On 17th February 2010 secretary's details were changed filed on: 18th, February 2010	officers	Free Download (1 page)
CH01	On 17th February 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 17th February 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 17th February 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2010 filed on: 18th, February 2010	annual return	Free Download (5 pages)
190	Location of debenture register filed on: 24th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 24th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/09/2008 filed on: 1st, February 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2008 filed on: 1st, February 2009	accounts	Free Download (13 pages)
CERTNM	Company name changed cobco 874 LIMITEDcertificate issued on 10/04/08 filed on: 5th, April 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, February 2008	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, February 2008	incorporation	Free Download (20 pages)

Afflecks Limited MANCHESTER

Afflecks Limited Address / Contact

Company Information / Profile

Company staff

Laura M.

Jessica B.

Andrew B.

Christopher R.

Kevin C.

Christopher O.

Steven M.

Ciara K.

Andrew F.

Richard B.

Robert Y.

Andrew A.

Katharine V.

People with significant control

Company previous names

Company filings

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