1ST AFFINITY FOSTERING SERVICE LIMITED

Q: What is the latest filing for 1ST AFFINITY FOSTERING SERVICE LIMITED?

The latest filing was on 10/03/2026: **Termination of appointment** of Emma Spiers as a director on 2026-02-25.

Key Data

Status

Active

Company No.

07930262

Incorporation date

31/01/2012

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2012)

10/03/2026

Termination of appointment of Emma Spiers as a director on 2026-02-25

View PDF (1 pages)

10/03/2026

Termination of appointment of Colin Leslie Tucker as a director on 2026-02-25

View PDF (1 pages)

10/03/2026

Termination of appointment of Adrian John Lindesay as a director on 2026-02-25

View PDF (1 pages)

26/02/2026

Appointment of Mr Norman Griffith Goodwin as a director on 2026-02-25

View PDF (2 pages)

25/02/2026

Appointment of Mr Robert Annesley Wright as a director on 2026-02-25

View PDF (2 pages)

25/02/2026

Cessation of Colin Leslie Tucker as a person with significant control on 2026-02-25

View PDF (1 pages)

25/02/2026

Cessation of Emma Spiers as a person with significant control on 2026-02-25

View PDF (1 pages)

25/02/2026

Notification of Adoption Matters as a person with significant control on 2026-02-25

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

20/01/2026

Notification of Emma Spiers as a person with significant control on 2026-01-16

View PDF (2 pages)

20/01/2026

Change of details for Mr Colin Leslie Tucker as a person with significant control on 2026-01-16

View PDF (2 pages)

20/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

08/01/2026

Registered office address changed from , Suite 7 Penn House Broad Street, Hereford, HR4 9AP to 4a Chester Road Gresford Wrexham Wrexham LL12 8NB on 2026-01-08

View PDF (1 pages)

29/10/2025

Current accounting period shortened from 2025-01-31 to 2024-05-31

View PDF (1 pages)

27/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

23/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

22/07/2024

Registered office address changed from , 4a Chester Road Gresford, Wrexham, LL12 8NB, Wales to 4a Chester Road Gresford Wrexham Wrexham LL12 8NB on 2024-07-22

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

04/01/2024

Director's details changed for Mr Colin Leslie Tucker on 2023-12-21

View PDF (2 pages)

04/01/2024

Change of details for Mr Colin Leslie Tucker as a person with significant control on 2023-12-21

View PDF (2 pages)

04/01/2024

Director's details changed for Mrs Emma Spiers on 2023-12-21

View PDF (2 pages)

19/12/2023

Appointment of Mrs Emma Spiers as a director on 2023-12-04

View PDF (2 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (4 pages)

25/02/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (7 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (4 pages)

27/01/2022

Director's details changed for Mr Colin Leslie Tucker on 2021-03-01

View PDF (2 pages)

27/01/2022

Change of details for Mr Colin Leslie Tucker as a person with significant control on 2021-03-01

View PDF (2 pages)

08/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (7 pages)

02/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (4 pages)

19/10/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

30/01/2020

Director's details changed for Mr Adrian John Lindesay on 2020-01-29

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

30/09/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

10/05/2019

Change of details for Mr Colin Leslie Tucker as a person with significant control on 2017-04-05

View PDF (2 pages)

09/05/2019

Cessation of Emma Spiers as a person with significant control on 2019-02-01

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

05/02/2019

Change of details for Mr Colin Leslie Tucker as a person with significant control on 2018-04-10

View PDF (2 pages)

05/02/2019

Change of details for Mrs Emma Spiers as a person with significant control on 2018-04-10

View PDF (2 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

16/04/2018

Registered office address changed from , Suite 12 Llay Business Centre Rackery Lane, Llay, Wrexham, Clwyd, LL12 0PB, United Kingdom to 4a Chester Road Gresford Wrexham Wrexham LL12 8NB on 2018-04-16

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

01/11/2017

Micro company accounts made up to 2017-01-31

View PDF (7 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

26/01/2017

Director's details changed for Mr Colin Leslie Tucker on 2017-01-26

View PDF (2 pages)

20/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

11/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

11/02/2016

Director's details changed for Mr Adrian John Lindesay on 2016-02-11

View PDF (2 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

13/05/2015

Registered office address changed from , Enterprise House Aber Industrial Park, Aber Road, Flint, CH6 5EX to 4a Chester Road Gresford Wrexham Wrexham LL12 8NB on 2015-05-13

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

28/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

09/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

05/02/2014

Registered office address changed from , Ground Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 2014-02-05

View PDF (1 pages)

07/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

30/09/2013

Appointment of Mr Adrian John Lindesay as a director

View PDF (2 pages)

22/07/2013

Termination of appointment of Emma Jackson as a secretary

View PDF (1 pages)

11/06/2013

Termination of appointment of Emma Jackson as a director

View PDF (1 pages)

10/06/2013

Appointment of Mr Colin Leslie Tucker as a director

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

31/01/2012

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

30/01/2027

Last statement dated

31/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
821.29K
-
0.00
702.19K
-

2022
12
1.36M
-
0.00
319.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 1ST AFFINITY FOSTERING SERVICE LIMITED

1ST AFFINITY FOSTERING SERVICE LIMITED is an(a) Active company incorporated on 31/01/2012 with the registered office located at 4a Chester Road, Gresford, Wrexham, Wrexham LL12 8NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST AFFINITY FOSTERING SERVICE LIMITED?

1ST AFFINITY FOSTERING SERVICE LIMITED is currently Active. It was registered on 31/01/2012 .

Where is 1ST AFFINITY FOSTERING SERVICE LIMITED located?

1ST AFFINITY FOSTERING SERVICE LIMITED is registered at 4a Chester Road, Gresford, Wrexham, Wrexham LL12 8NB.

What does 1ST AFFINITY FOSTERING SERVICE LIMITED do?

1ST AFFINITY FOSTERING SERVICE LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for 1ST AFFINITY FOSTERING SERVICE LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Emma Spiers as a director on 2026-02-25.