AFFINITY FOSTERING SERVICES LTD

Key Data

Status

Active

Company No.

08581558

Incorporation date

24/06/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2013)

18/04/2026

Amended accounts for a small company made up to 2025-03-31

View PDF (6 pages)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

08/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

28/07/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

22/06/2023

Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Ingatestone Hall Affinity Fostering Services Ltd Ingatestone Hall, North Wing Offices Ingatestone Essex CM4 9NR on 2023-06-22

View PDF (1 pages)

22/06/2023

Registered office address changed from Ingatestone Hall Affinity Fostering Services Ltd Ingatestone Hall, North Wing Offices Ingatestone Essex CM4 9NR England to Affinity Fostering Services Ltd Ingatestone Hall North Wing Offices Ingatestone Essex CM4 9NR on 2023-06-22

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (4 pages)

08/03/2023

Change of details for Whooper Bidco Limited as a person with significant control on 2022-03-17

View PDF (2 pages)

18/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

20/10/2022

Director's details changed for Mr Andrew Richard Robins on 2022-10-20

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 pages)

21/03/2022

Memorandum and Articles of Association

View PDF (23 pages)

16/03/2022

Resolutions

View PDF (2 pages)

14/03/2022

Notification of Whooper Bidco Limited as a person with significant control on 2022-03-10

View PDF (2 pages)

14/03/2022

Cessation of Denise Robins as a person with significant control on 2022-03-10

View PDF (1 pages)

14/03/2022

Termination of appointment of Denise Robins as a director on 2022-03-10

View PDF (1 pages)

14/03/2022

Cessation of Andrew Richard Robins as a person with significant control on 2022-03-10

View PDF (1 pages)

20/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

18/10/2021

Change of details for Mrs Denise Robins as a person with significant control on 2021-10-15

View PDF (2 pages)

15/10/2021

Change of details for Mr Andrew Richard Robins as a person with significant control on 2021-10-15

View PDF (2 pages)

15/10/2021

Director's details changed for Mr Andrew Richard Robins on 2021-10-15

View PDF (2 pages)

15/10/2021

Director's details changed for Mr Andrew Richard Robins on 2021-10-15

View PDF (2 pages)

15/10/2021

Director's details changed for Mrs Denise Robins on 2021-10-15

View PDF (2 pages)

15/10/2021

Director's details changed for Mrs Denise Robins on 2021-10-15

View PDF (2 pages)

15/10/2021

Change of details for Mrs Denise Robins as a person with significant control on 2021-10-15

View PDF (2 pages)

15/10/2021

Change of details for Mr Andrew Richard Robins as a person with significant control on 2021-10-15

View PDF (2 pages)

15/10/2021

Director's details changed for Mr Andrew Richard Robins on 2021-10-15

View PDF (2 pages)

03/04/2021

Cancellation of shares. Statement of capital on 2021-02-05

View PDF (4 pages)

03/04/2021

Purchase of own shares.

View PDF (3 pages)

22/03/2021

Resolutions

View PDF (1 pages)

14/03/2021

Change of share class name or designation

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (5 pages)

05/03/2021

Director's details changed for Mr Andrew Richard Robins on 2021-03-05

View PDF (2 pages)

05/03/2021

Appointment of Mr Andrew Richard Robins as a director on 2021-02-06

View PDF (2 pages)

05/03/2021

Notification of Andrew Robins as a person with significant control on 2021-02-06

View PDF (2 pages)

05/03/2021

Change of details for Mrs Denise Robins as a person with significant control on 2021-02-06

View PDF (2 pages)

05/03/2021

Cessation of Carole Anne Carter as a person with significant control on 2021-02-05

View PDF (1 pages)

05/03/2021

Termination of appointment of Carole Anne Carter as a director on 2021-02-05

View PDF (1 pages)

06/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

03/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

28/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

04/07/2019

Change of details for Mrs Denise Robins as a person with significant control on 2019-02-20

View PDF (2 pages)

18/03/2019

Resolutions

View PDF (1 pages)

14/03/2019

Change of share class name or designation

View PDF (2 pages)

27/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

26/07/2018

Director's details changed for Mrs Denise Robins on 2018-07-25

View PDF (2 pages)

26/07/2018

Change of details for Mrs Denise Robins as a person with significant control on 2018-07-25

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

11/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

11/07/2017

Notification of Denise Robins as a person with significant control on 2016-04-30

View PDF (2 pages)

11/07/2017

Notification of Carole Ann Carter as a person with significant control on 2016-04-30

View PDF (2 pages)

07/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

30/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

14/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

09/07/2015

Director's details changed for Mrs Carole Anne Carter on 2014-09-22

View PDF (2 pages)

18/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

13/11/2014

Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE to Henwood House Henwood Ashford Kent TN24 8DH on 2014-11-13

View PDF (1 pages)

22/10/2014

Change of share class name or designation

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (4 pages)

09/09/2013

Resolutions

View PDF (1 pages)

09/09/2013

Change of share class name or designation

View PDF (2 pages)

02/09/2013

Registered office address changed from Bucksford Grange Bucksford Lane Ashford TN23 4TZ England on 2013-09-02

View PDF (1 pages)

30/07/2013

Appointment of Mrs Carole Anne Carter as a director

View PDF (2 pages)

24/06/2013

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-19.63 % *

* during past year

Cash in Bank

£1,196,453.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
22
1.73M
-
0.00
1.49M
-

2022
23
2.57M
-
0.00
1.20M
-

2022
23
2.57M
-
0.00
1.20M
-

Employees

2022

Employees

23 5 % *

Net Assets(GBP)

2.57M £48.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £-19.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robins, Andrew Richard	Director	06/02/2021 - Present	3

Persons with Significant Control

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

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12/10/2004

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Description

About AFFINITY FOSTERING SERVICES LTD

AFFINITY FOSTERING SERVICES LTD is an(a) Active company incorporated on 24/06/2013 with the registered office located at Affinity Fostering Services Ltd Ingatestone Hall, North Wing Offices, Ingatestone, Essex CM4 9NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY FOSTERING SERVICES LTD?

AFFINITY FOSTERING SERVICES LTD is currently Active. It was registered on 24/06/2013 .

Where is AFFINITY FOSTERING SERVICES LTD located?

AFFINITY FOSTERING SERVICES LTD is registered at Affinity Fostering Services Ltd Ingatestone Hall, North Wing Offices, Ingatestone, Essex CM4 9NR.

What does AFFINITY FOSTERING SERVICES LTD do?

AFFINITY FOSTERING SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AFFINITY FOSTERING SERVICES LTD have?

AFFINITY FOSTERING SERVICES LTD had 23 employees in 2022.

What is the latest filing for AFFINITY FOSTERING SERVICES LTD?

The latest filing was on 18/04/2026: Amended accounts for a small company made up to 2025-03-31.