AFFINITY LEGAL SERVICES LTD

Key Data

Status

Active

Company No.

04184103

Incorporation date

21/03/2001

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2001)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

01/02/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

03/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

18/12/2019

Registered office address changed from C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF England to The Hive 7a Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 2019-12-18

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

21/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

22/05/2017

Previous accounting period shortened from 2017-05-17 to 2017-04-30

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

21/02/2017

Total exemption small company accounts made up to 2016-05-17

View PDF (4 pages)

19/10/2016

Previous accounting period extended from 2016-01-31 to 2016-05-17

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

06/06/2016

Appointment of Mr Philip Ashley Haynes as a director on 2016-05-18

View PDF (2 pages)

03/06/2016

Termination of appointment of Giles Mason Edward Murray as a director on 2016-05-18

View PDF (1 pages)

03/06/2016

Termination of appointment of Dan George Attfield as a secretary on 2016-05-18

View PDF (1 pages)

03/06/2016

Appointment of Mr David John Mcmaster as a director on 2016-05-18

View PDF (2 pages)

03/06/2016

Termination of appointment of Dan George Attfield as a director on 2016-05-18

View PDF (1 pages)

03/06/2016

Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 2016-06-03

View PDF (1 pages)

29/10/2015

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

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

04/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

18/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

10/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

06/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

05/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (6 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

31/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

25/11/2009

Termination of appointment of Rodney Thorn as a director

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

21/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

16/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

15/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

24/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

07/04/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

20/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

14/04/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

16/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

08/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

27/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

05/06/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

22/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

22/03/2002

Resolutions

View PDF (11 pages)

21/03/2002

Resolutions

View PDF (1 pages)

11/04/2001

Ad 22/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/04/2001

Accounting reference date shortened from 31/03/02 to 31/01/02

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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
2
11.60K
-
0.00
-
-

2022
2
11.60K
-
0.00
-
-

2023
2
11.60K
-
0.00
-
-

2023
2
11.60K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

11.60K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rapid Nominees Limited	Nominee Director	21/03/2001 - 21/03/2001	166
Murray, Giles Mason Edward	Director	22/03/2001 - 18/05/2016	25
Attfield, Dan George	Director	22/03/2001 - 18/05/2016	29
Haynes, Philip Ashley	Director	18/05/2016 - Present	66
Mcmaster, David John	Director	18/05/2016 - Present	96

Persons with Significant Control

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

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Description

About AFFINITY LEGAL SERVICES LTD

AFFINITY LEGAL SERVICES LTD is an(a) Active company incorporated on 21/03/2001 with the registered office located at The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY LEGAL SERVICES LTD?

AFFINITY LEGAL SERVICES LTD is currently Active. It was registered on 21/03/2001 .

Where is AFFINITY LEGAL SERVICES LTD located?

AFFINITY LEGAL SERVICES LTD is registered at The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ.

What does AFFINITY LEGAL SERVICES LTD do?

AFFINITY LEGAL SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AFFINITY LEGAL SERVICES LTD have?

AFFINITY LEGAL SERVICES LTD had 2 employees in 2023.

What is the latest filing for AFFINITY LEGAL SERVICES LTD?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.