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AFFINITY BAY LIMITED

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AFFINITY BAY LIMITED

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Key Data

Status

Active

Company No.

07879854

Incorporation date

13/12/2011

Size

Total Exemption Full

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

Registered address

Alex House 260/268 Chapel Street, Salford, Manchester M3 5JZCopy
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See on map
Latest events (Record since 13/12/2011)
dot icon18/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon20/11/2025
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon16/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon16/12/2021
Notification of Tracy Lynn Mort as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon16/12/2021
Cessation of Tracy Lynn Mort as a person with significant control on 2021-12-13
View PDF (1 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon21/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon30/11/2020
Previous accounting period extended from 2020-02-28 to 2020-04-30
View PDF (1 pages)
dot icon15/07/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon07/07/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon01/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon17/01/2017
Confirmation statement made on 2016-12-13 with updates
View PDF (6 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon11/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon30/07/2015
Purchase of own shares.
View PDF (3 pages)
dot icon24/07/2015
Resolutions
View PDF (2 pages)
dot icon24/07/2015
Cancellation of shares. Statement of capital on 2015-07-07
View PDF (4 pages)
dot icon16/07/2015
Appointment of Steven James Mort as a director on 2015-07-06
View PDF (3 pages)
dot icon16/07/2015
Termination of appointment of Eric David Gerrard as a director on 2015-07-07
View PDF (2 pages)
dot icon28/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon24/02/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2013
Resolutions
View PDF (1 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon19/06/2013
Previous accounting period extended from 2012-12-31 to 2013-02-28
View PDF (1 pages)
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-04-29
View PDF (4 pages)
dot icon19/02/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon19/05/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/12/2011
Incorporation
View PDF (44 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£122.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.59K
-
0.00
182.00
-
2022
0
12.07K
-
0.00
122.00
-
2023
0
10.61K
-
0.00
122.00
-
2023
0
10.61K
-
0.00
122.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

10.61K £Descended-12.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

122.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mort, Tracy Lynn
Director
13/12/2011 - Present
11
Gerrard, Eric David
Director
13/12/2011 - 07/07/2015
2
Mort, Tracy Lynn
Secretary
13/12/2011 - Present
-
Mort, Steven James
Director
06/07/2015 - Present
12

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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03446931

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09/10/1997

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SC747144

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Raising of swine/pigs

Comp. code:

SC747175

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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Logging

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04298754

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
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Description

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About AFFINITY BAY LIMITED

AFFINITY BAY LIMITED is an(a) Active company incorporated on 13/12/2011 with the registered office located at Alex House 260/268 Chapel Street, Salford, Manchester M3 5JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY BAY LIMITED?

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AFFINITY BAY LIMITED is currently Active. It was registered on 13/12/2011 .

Where is AFFINITY BAY LIMITED located?

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AFFINITY BAY LIMITED is registered at Alex House 260/268 Chapel Street, Salford, Manchester M3 5JZ.

What does AFFINITY BAY LIMITED do?

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AFFINITY BAY LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for AFFINITY BAY LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-13 with no updates.