The Affinity Business Limited

Dissolved
Incorporated on 3 Apr 2001

Reg Address: Cotswold House, 1 Crompton Road Groundwell, Swindon SN25 5AW

Company Number 04193528
Company Status Dissolved on 24 Jan 2023
Incorporation Date 3 Apr 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Bpe 129 Limited - 21 Jun 2001
Bpe 129 Limited - 3 Apr 2001

Company Classifications:
47910 - Retail sale via mail order houses or via Internet

Summary The company with name "The Affinity Business Limited" is a ltd and located in Cotswold House, 1 Crompton Road Groundwell, Swindon SN25 5AW. The Affinity Business Limited is currently in dissolved status and it was incorporated on 3 Apr 2001 (23 years 5 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2016
Accounts Period Covered End Date

30 Jun 2017
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in The Affinity Business Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Jean Oldham	Director	3 Dec 2021	British	Active
2	Andrew Stuart Walsham	Director	23 Aug 2012	British	Active
3	Jasmine Romaine Mcfadzean	Secretary	23 Aug 2012	British	Active
4	Andrew Stuart Walsham	Secretary	23 Aug 2012	-	Resigned 10 Dec 2021
5	Andrew Stuart Walsham	Director	23 Aug 2012	British	Resigned 10 Dec 2021
6	Michael John Smith	Director	16 Jul 2001	-	Resigned 24 May 2012
7	Nigel Victor Swabey	Director	16 Jul 2001	British	Active
8	Nigel Victor Swabey	Director	16 Jul 2001	British	Active
9	Michael John Smith	Secretary	16 Jul 2001	-	Resigned 24 May 2012
10	Kim Michael Goode	Director	3 Apr 2001	-	Resigned 16 Jul 2001
11	David Nicholds	Secretary	3 Apr 2001	-	Resigned 16 Jul 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scotts Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Affinity Business Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	24 Jan 2023	Download PDF
2	Gazette - Notice Voluntary	8 Nov 2022	Download PDF
3	Dissolution - Application Strike Off Company	1 Nov 2022	Download PDF 1 Pages
4	Accounts - Dormant	6 Oct 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	3 Oct 2022	Download PDF 1 Pages
6	Accounts - Dormant	20 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	18 Mar 2021	Download PDF 3 Pages
8	Accounts - Dormant	3 Aug 2020	Download PDF 4 Pages
9	Confirmation Statement - No Updates	18 Mar 2020	Download PDF 3 Pages
10	Accounts - Dormant	29 Aug 2019	Download PDF 4 Pages
11	Confirmation Statement - No Updates	15 Apr 2019	Download PDF 3 Pages
12	Accounts - Change Account Reference Date Company Current Extended	10 Dec 2018	Download PDF 1 Pages
13	Confirmation Statement - No Updates	27 Mar 2018	Download PDF 3 Pages
14	Accounts - Dormant	23 Feb 2018	Download PDF 2 Pages
15	Confirmation Statement - Updates	27 Mar 2017	Download PDF 5 Pages
16	Accounts - Dormant	16 Mar 2017	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2016	Download PDF 4 Pages
18	Accounts - Total Exemption Small	22 Feb 2016	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2015	Download PDF 4 Pages
20	Accounts - Total Exemption Small	18 Feb 2015	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2014	Download PDF 4 Pages
22	Accounts - Total Exemption Small	26 Feb 2014	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2013	Download PDF 4 Pages
24	Accounts - Dormant	6 Apr 2013	Download PDF 6 Pages
25	Officers - Termination Secretary Company With Name	12 Sep 2012	Download PDF 1 Pages
26	Officers - Appoint Person Secretary Company With Name	12 Sep 2012	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name	12 Sep 2012	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	12 Sep 2012	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2012	Download PDF 5 Pages
30	Accounts - Dormant	2 Apr 2012	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2011	Download PDF 5 Pages
32	Accounts - Dormant	24 Aug 2010	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2010	Download PDF 5 Pages
34	Accounts - Dormant	23 Mar 2010	Download PDF 6 Pages
35	Annual Return - Legacy	8 Apr 2009	Download PDF 3 Pages
36	Accounts - Dormant	11 Dec 2008	Download PDF 6 Pages
37	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
38	Accounts - Dormant	30 Apr 2008	Download PDF 6 Pages
39	Annual Return - Legacy	15 Apr 2008	Download PDF 3 Pages
40	Accounts - Dormant	10 May 2007	Download PDF 6 Pages
41	Annual Return - Legacy	17 Apr 2007	Download PDF 7 Pages
42	Annual Return - Legacy	11 Apr 2006	Download PDF 7 Pages
43	Accounts - Dormant	3 Feb 2006	Download PDF 6 Pages
44	Annual Return - Legacy	12 Apr 2005	Download PDF 7 Pages
45	Accounts - Dormant	19 Nov 2004	Download PDF 7 Pages
46	Annual Return - Legacy	13 Apr 2004	Download PDF 7 Pages
47	Accounts - Dormant	28 Feb 2004	Download PDF 7 Pages
48	Annual Return - Legacy	14 Apr 2003	Download PDF 7 Pages
49	Accounts - Dormant	15 Jul 2002	Download PDF 6 Pages
50	Annual Return - Legacy	9 Apr 2002	Download PDF 6 Pages
51	Address - Legacy	5 Feb 2002	Download PDF 1 Pages
52	Officers - Legacy	26 Jul 2001	Download PDF 2 Pages
53	Accounts - Legacy	26 Jul 2001	Download PDF 1 Pages
54	Address - Legacy	26 Jul 2001	Download PDF 1 Pages
55	Officers - Legacy	26 Jul 2001	Download PDF 1 Pages
56	Officers - Legacy	26 Jul 2001	Download PDF 1 Pages
57	Officers - Legacy	26 Jul 2001	Download PDF 2 Pages
58	Change Of Name - Certificate Company	21 Jun 2001	Download PDF 2 Pages
59	Incorporation - Company	3 Apr 2001	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Intervino Ltd Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
2	Brady European Holdings Limited Mutual People: Andrew Stuart Walsham	Active
3	B.I. (Uk) Limited Mutual People: Andrew Stuart Walsham	Active
4	Brady Corporation Limited Mutual People: Andrew Stuart Walsham	Active
5	Bluebird Toys (Uk) Limited Mutual People: Andrew Stuart Walsham	Active
6	Stow Grange Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
7	The Traditional Garden Supply Company Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
8	Ancestral Collections Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
9	Bloom Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
10	Bloom And Green Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
11	Artroom Gifts Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
12	First Resources Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
13	Prestige Cellars Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
14	Scotts Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
15	Expert Technology Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
16	Expert Verdict Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
17	Scotts Of Stow Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
18	The Original Gift Company (Stow) Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
19	The Catalogue Exchange Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
20	Viva Direct Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
21	Presents Direct Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
22	Solutions World Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
23	Viva! Solutions Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
24	The Grand Finale Catalogue Company Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
25	Prelude Design Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
26	The Natural Linen Chest Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
27	Groundwell 1 Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
28	Insignia Gifts Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
29	Groundwell 2 Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
30	Statler & Waldorf Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
31	Cucina Direct 2005 Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
32	Horton United Co. Inc. Mutual People: Nigel Victor Swabey	Active
33	Arcadia Group Holdings Limited Mutual People: Nigel Victor Swabey	Liquidation
34	The Catalogue Resource Limited Mutual People: Nigel Victor Swabey	Active
35	Mutual People: Jasmine Romaine Mcfadzean