AFFINITY TELCO LTD

Key Data

Status

Active

Company No.

07777657

Incorporation date

19/09/2011

Size

Total Exemption Full

Classification

Retail sale of mobile telephones (47.42/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2011)

08/12/2025

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

View PDF (6 pages)

26/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

30/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

16/01/2024

Termination of appointment of Paul Harrison as a director on 2024-01-15

View PDF (1 pages)

16/01/2024

Termination of appointment of Pauline Harrison as a director on 2024-01-15

View PDF (1 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/11/2023

Change of details for Mr Timothy Harrison as a person with significant control on 2023-11-13

View PDF (2 pages)

13/11/2023

Director's details changed for Mrs Pauline Harrison on 2023-11-13

View PDF (2 pages)

13/11/2023

Director's details changed for Mr Timothy Harrison on 2023-11-13

View PDF (2 pages)

13/11/2023

Director's details changed for Mr Paul Harrison on 2023-11-13

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

13/10/2023

Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 2023-10-13

View PDF (1 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

07/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (5 pages)

16/07/2021

Change of details for Mr Timothy Harrison as a person with significant control on 2021-03-31

View PDF (2 pages)

16/07/2021

Termination of appointment of Charles Edward James Taylor as a director on 2021-03-31

View PDF (1 pages)

16/07/2021

Termination of appointment of Joy Taylor as a director on 2021-03-31

View PDF (1 pages)

16/07/2021

Cessation of Joy Taylor as a person with significant control on 2021-03-31

View PDF (1 pages)

16/02/2021

Director's details changed for Mr Charles Edward James Taylor on 2021-02-11

View PDF (2 pages)

16/02/2021

Director's details changed for Mrs Joy Taylor on 2021-02-11

View PDF (2 pages)

16/02/2021

Change of details for Mrs Joy Taylor as a person with significant control on 2021-02-11

View PDF (2 pages)

05/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

19/02/2018

Registered office address changed from 16 Low Mills Court Shaw Mills Harrogate North Yorkshire HG3 3HJ United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 2018-02-19

View PDF (1 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

26/09/2017

Cessation of Charles Edward James Taylor as a person with significant control on 2016-04-06

View PDF (1 pages)

26/09/2017

Change of details for Mr Timothy Harrison as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Cessation of Pauline Harrison as a person with significant control on 2016-04-06

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (6 pages)

26/04/2017

Change of share class name or designation

View PDF (2 pages)

19/04/2017

Resolutions

View PDF (1 pages)

26/01/2017

Registered office address changed from 12 Mill Fold Low Mill Addingham Ilkley West Yorkshire LS29 0SY to 16 Low Mills Court Shaw Mills Harrogate North Yorkshire HG3 3HJ on 2017-01-26

View PDF (1 pages)

21/12/2016

Appointment of Mr Paul Harrison as a director on 2016-04-01

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (10 pages)

31/08/2016

Appointment of Mr Timothy Harrison as a director on 2016-02-26

View PDF (2 pages)

31/08/2016

Appointment of Mrs Pauline Harrison as a director on 2016-02-26

View PDF (2 pages)

27/06/2016

Previous accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

20/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

03/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

23/05/2014

Memorandum and Articles of Association

View PDF (20 pages)

13/05/2014

Resolutions

View PDF (2 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (4 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (3 pages)

28/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

07/06/2013

Memorandum and Articles of Association

View PDF (18 pages)

17/04/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (3 pages)

16/04/2013

Director's details changed for Miss Joy Harrison on 2013-03-17

View PDF (2 pages)

07/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/02/2013

Resolutions

View PDF (2 pages)

20/11/2012

Memorandum and Articles of Association

View PDF (19 pages)

15/11/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

12/11/2012

Change of share class name or designation

View PDF (2 pages)

12/11/2012

Resolutions

View PDF (3 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-08-07

View PDF (4 pages)

10/07/2012

Registered office address changed from Station Sawmills Station Road Denholme Bradford West Yorkshire BD13 4BS United Kingdom on 2012-07-10

View PDF (2 pages)

19/09/2011

Incorporation

View PDF (7 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

£1,807.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
124.00
-
0.00
-
-

2022
3
68.00
-
0.00
-
-

2023
3
12.62K
-
0.00
1.81K
-

2023
3
12.62K
-
0.00
1.81K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

12.62K £18.46K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Pauline Harrison	Director	26/02/2016 - 15/01/2024	-
Mr Timothy Harrison	Director	26/02/2016 - Present	3
Taylor, Joy	Director	19/09/2011 - 31/03/2021	2
Harrison, Paul	Director	01/04/2016 - 15/01/2024	2
Taylor, Charles Edward James	Director	19/09/2011 - 31/03/2021	8

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AFFINITY TELCO LTD

AFFINITY TELCO LTD is an(a) Active company incorporated on 19/09/2011 with the registered office located at The Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY TELCO LTD?

AFFINITY TELCO LTD is currently Active. It was registered on 19/09/2011 .

Where is AFFINITY TELCO LTD located?

AFFINITY TELCO LTD is registered at The Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JB.

What does AFFINITY TELCO LTD do?

AFFINITY TELCO LTD operates in the Retail sale of mobile telephones (47.42/1 - SIC 2007) sector.

How many employees does AFFINITY TELCO LTD have?

AFFINITY TELCO LTD had 3 employees in 2023.

What is the latest filing for AFFINITY TELCO LTD?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.