New Affirmative Limited LONDON


New Affirmative started in year 1980 as Private Limited Company with registration number 01479339. The New Affirmative company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at 1st Floor, 104-108 Oxford Street. Postal code: W1D 1LP.

Currently there are 2 directors in the the company, namely Geoffrey D. and Stephen H.. In addition one secretary - Stephen H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

New Affirmative Limited Address / Contact

Office Address 1st Floor, 104-108 Oxford Street
Town London
Post code W1D 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01479339
Date of Incorporation Thu, 14th Feb 1980
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th June
Company age 44 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Stephen H.

Position: Secretary

Appointed: 29 November 2000

Geoffrey D.

Position: Director

Appointed: 30 September 1991

Stephen H.

Position: Director

Appointed: 30 September 1991

Alan W.

Position: Director

Resigned: 26 May 2022

Janine M.

Position: Secretary

Appointed: 07 November 1994

Resigned: 02 November 1999

Bavington Corporate Services Limited

Position: Secretary

Appointed: 30 September 1991

Resigned: 07 November 1994

Christopher S.

Position: Director

Appointed: 30 September 1991

Resigned: 28 June 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-30
Net Worth-4 022-3 923-3 842-3 530
Balance Sheet
Debtors3 0645 3038 13428 196
Current Assets3 0645 3038 134 
Net Assets Liabilities Including Pension Asset Liability-4 022-3 923-3 842 
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve-4 122-4 023-3 942-3 630
Shareholder Funds-4 022-3 923-3 842-3 530
Other
Creditors Due Within One Year7 0869 22611 97631 726
Number Shares Allotted 100100100
Par Value Share 111
Net Current Assets Liabilities-4 022-3 923-3 842 
Share Capital Allotted Called Up Paid100100100100
Total Assets Less Current Liabilities-4 022-3 923-3 842-3 530

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 3rd, March 2023
Free Download (7 pages)

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