AFFILIATE FAMILY LIMITED

Key Data

Status

Active

Company No.

04948385

Incorporation date

30/10/2003

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2003)

05/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

01/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

02/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

02/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

03/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

09/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

10/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

10/07/2017

Change of details for Mr Malcolm Steven Cowley as a person with significant control on 2017-07-07

View PDF (2 pages)

25/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

31/10/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

19/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

05/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

20/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (6 pages)

07/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

08/11/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (6 pages)

24/07/2013

Director's details changed for Mr Malcolm Steven Cowley on 2013-07-22

View PDF (2 pages)

02/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

12/11/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (6 pages)

23/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

14/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2010

Register inspection address has been changed

View PDF (1 pages)

14/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Mrs Angela Cowley on 2009-10-20

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Malcolm Steven Cowley on 2009-10-20

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

23/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

23/10/2008

Director's change of particulars / malcolm cowley / 02/10/2008

View PDF (2 pages)

07/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

19/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

15/05/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

18/10/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

29/12/2005

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

13/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

24/11/2004

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

19/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

13/11/2003

Ad 30/10/03--------- £ si 399@1=399 £ ic 1/400

View PDF (2 pages)

11/11/2003

Registered office changed on 11/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

30/10/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+33.17 % *

* during past year

Cash in Bank

£14,525.00

Business linkages

Check business linkages of AFFILIATE FAMILY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
2.67K
-
0.00
14.62K
-

2022
0
1.77K
-
0.00
10.91K
-

2023
-
6.06K
-
0.00
14.53K
-

2023
-
6.06K
-
0.00
14.53K
-

Employees

2023

Employees

Net Assets(GBP)

6.06K £241.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.53K £33.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	29/10/2003 - 29/10/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	29/10/2003 - 29/10/2003	3010
Cowley, Malcolm Steven	Director	30/10/2003 - Present	5
Cowley, Angela	Director	30/10/2003 - Present	1
Cowley, Angela	Secretary	29/10/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AFFILIATE FAMILY LIMITED

AFFILIATE FAMILY LIMITED is an(a) Active company incorporated on 30/10/2003 with the registered office located at 14 Thornbury Drive, Red House Farm Estate, Whitley Bay, Tyne & Wear NE25 9XN. There are currently 3 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 AFFILIATE FAMILY LIMITED?

AFFILIATE FAMILY LIMITED is currently Active. It was registered on 30/10/2003 .

Where is AFFILIATE FAMILY LIMITED located?

AFFILIATE FAMILY LIMITED is registered at 14 Thornbury Drive, Red House Farm Estate, Whitley Bay, Tyne & Wear NE25 9XN.

What does AFFILIATE FAMILY LIMITED do?

AFFILIATE FAMILY LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for AFFILIATE FAMILY LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-30 with no updates.