AFFINITY WATER SOUTHEAST LIMITED

Key Data

Status

Active

Company No.

02724316

Incorporation date

23/06/1992

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1992)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (136 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Patrick Makoni as a secretary on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2025-04-01

View PDF (2 pages)

10/01/2025

Termination of appointment of Keith Haslett as a director on 2025-01-01

View PDF (1 pages)

10/01/2025

Appointment of Mr Adam Stephens as a director on 2025-01-01

View PDF (2 pages)

04/10/2024

Termination of appointment of Martin Roughead as a director on 2024-10-04

View PDF (1 pages)

04/10/2024

Appointment of Mr Keith Haslett as a director on 2024-10-04

View PDF (2 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (132 pages)

30/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

01/03/2024

Appointment of Ms Laura Foster as a secretary on 2024-03-01

View PDF (2 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

17/04/2023

Appointment of Mr Martin Roughead as a director on 2023-04-17

View PDF (2 pages)

03/04/2023

Termination of appointment of Sunita Kaushal as a director on 2023-04-03

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

01/08/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

26/11/2021

Secretary's details changed for Mr Patrick Makoni on 2021-11-25

View PDF (1 pages)

25/11/2021

Appointment of Mr Patrick Makoni as a secretary on 2021-11-25

View PDF (2 pages)

25/11/2021

Appointment of Ms Sunita Kaushal as a director on 2021-11-25

View PDF (2 pages)

25/11/2021

Termination of appointment of Stuart Neil Ledger as a director on 2021-11-25

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (5 pages)

22/07/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

15/06/2021

Termination of appointment of Tommaso Panico as a secretary on 2021-06-14

View PDF (1 pages)

01/04/2021

Appointment of Mr Tommaso Panico as a secretary on 2021-04-01

View PDF (2 pages)

20/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

09/04/2020

Termination of appointment of Colin Caldwell as a secretary on 2020-04-08

View PDF (1 pages)

14/11/2019

Appointment of Mr Colin Caldwell as a secretary on 2019-11-14

View PDF (2 pages)

07/11/2019

Termination of appointment of Timothy John William Monod as a secretary on 2019-11-06

View PDF (1 pages)

25/09/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

28/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (8 pages)

17/09/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

20/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (5 pages)

10/11/2017

Termination of appointment of Duncan John Lucas Bates as a director on 2017-11-02

View PDF (1 pages)

10/11/2017

Appointment of Mr Stuart Neil Ledger as a director on 2017-11-02

View PDF (2 pages)

23/08/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

28/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

02/09/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

28/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

17/12/2015

Director's details changed for Mr Michael Calabrese on 2015-11-04

View PDF (2 pages)

13/08/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

30/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (6 pages)

14/01/2015

Appointment of Mr Michael Calabrese as a director on 2014-12-31

View PDF (2 pages)

14/01/2015

Termination of appointment of Richard Antoine Bienfait as a director on 2014-12-31

View PDF (1 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (30 pages)

21/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

11/06/2014

Secretary's details changed for Mr Timothy John William Monod on 2014-06-10

View PDF (1 pages)

18/11/2013

Miscellaneous

View PDF (1 pages)

12/11/2013

Auditor's resignation

View PDF (1 pages)

19/08/2013

Full accounts made up to 2013-03-31

View PDF (38 pages)

31/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

23/05/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

23/05/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

17/11/2012

Termination of appointment of Denise Roberts as a secretary

View PDF (1 pages)

01/10/2012

Certificate of change of name

View PDF (3 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/09/2012

Memorandum and Articles of Association

View PDF (11 pages)

03/09/2012

Resolutions

View PDF (3 pages)

04/08/2012

Termination of appointment of Neil Summerton as a director

View PDF (1 pages)

04/08/2012

Termination of appointment of Janette Mckay as a director

View PDF (1 pages)

04/08/2012

Termination of appointment of Paul Sabin as a director

View PDF (1 pages)

04/08/2012

Appointment of Mr Duncan John Lucas Bates as a director

View PDF (2 pages)

04/08/2012

Registered office address changed from the Cherry Garden Cherry Garden Lane Folkestone Kent CT19 4QB England on 2012-08-04

View PDF (1 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (51 pages)

17/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (9 pages)

16/07/2012

Appointment of Mr Richard Antoine Bienfait as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Nevil Muncaster as a director

View PDF (1 pages)

02/07/2012

Termination of appointment of Nevil Muncaster as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Olivier Bret as a director

View PDF (2 pages)

30/03/2012

Director's details changed for Mr Oliver Marie Bret on 2012-03-30

View PDF (2 pages)

30/01/2012

Termination of appointment of Frederic Devos as a director

View PDF (1 pages)

25/01/2012

Appointment of Mr Olivier Marie Bret as a director

View PDF (2 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (79 pages)

03/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (10 pages)

03/08/2011

Termination of appointment of Jean Banon as a director

View PDF (1 pages)

03/08/2011

Appointment of Mrs Denise Roberts as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of Tim Charlesworth as a secretary

View PDF (1 pages)

11/04/2011

Director's details changed for Mr Frederic Devos on 2011-03-25

View PDF (2 pages)

23/12/2010

Appointment of Mr Timothy John William Monod as a secretary

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (10 pages)

13/09/2010

Director's details changed for Janette Mckay on 2009-10-01

View PDF (2 pages)

13/09/2010

Secretary's details changed for Mr Tim Charlesworth on 2009-10-01

View PDF (1 pages)

13/09/2010

Director's details changed for Mr Frederic Devos on 2009-10-01

View PDF (2 pages)

14/07/2010

Full accounts made up to 2010-03-31

View PDF (78 pages)

15/01/2010

Registered office address changed from the Cherry Garden Cherry Garden Lane Folkestone Kent CT19 4BQ on 2010-01-15

View PDF (1 pages)

30/11/2009

Termination of appointment of David Walton as a director

View PDF (1 pages)

30/11/2009

Appointment of Mr Nevil George Muncaster as a director

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-03-31

View PDF (52 pages)

07/08/2009

Return made up to 12/07/09; full list of members

View PDF (11 pages)

10/07/2009

Nc dec already adjusted 26/06/09

View PDF (1 pages)

06/07/2009

Resolutions

View PDF (14 pages)

01/07/2009

Certificate of change of name

View PDF (2 pages)

04/02/2009

Return made up to 12/07/08; full list of members

View PDF (11 pages)

03/02/2009

Director appointed mr frederic devos

View PDF (1 pages)

02/02/2009

Appointment terminated director david alexander

View PDF (1 pages)

01/12/2008

Full accounts made up to 2008-03-31

View PDF (62 pages)

19/05/2008

Secretary appointed mr tim charlesworth

View PDF (1 pages)

19/05/2008

Appointment terminated secretary denise roberts

View PDF (1 pages)

18/04/2008

Return made up to 12/07/07; no change of members

View PDF (9 pages)

17/04/2008

Director appointed janette mckay

View PDF (2 pages)

31/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (57 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (51 pages)

09/08/2006

Return made up to 12/07/06; full list of members

View PDF (12 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (48 pages)

04/08/2005

Return made up to 12/07/05; full list of members

View PDF (13 pages)

12/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (1 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (46 pages)

21/09/2004

Return made up to 12/07/04; full list of members

View PDF (12 pages)

22/10/2003

Secretary's particulars changed

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (43 pages)

29/08/2003

Return made up to 12/07/03; full list of members

View PDF (12 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (40 pages)

14/08/2002

Return made up to 12/07/02; full list of members

View PDF (12 pages)

18/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

06/08/2001

Full accounts made up to 2001-03-31

View PDF (58 pages)

06/08/2001

Return made up to 12/07/01; full list of members

View PDF (14 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2000

Full accounts made up to 2000-03-31

View PDF (53 pages)

24/07/2000

Return made up to 12/07/00; full list of members

View PDF (13 pages)

31/03/2000

Resolutions

View PDF (1 pages)

02/08/1999

Full accounts made up to 1999-03-31

View PDF (51 pages)

02/08/1999

Return made up to 12/07/99; no change of members

View PDF (9 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

21/07/1998

Full accounts made up to 1998-03-31

View PDF (45 pages)

21/07/1998

Return made up to 12/07/98; no change of members

View PDF (9 pages)

22/06/1998

New director appointed

View PDF (3 pages)

15/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

24/07/1997

Return made up to 12/07/97; full list of members

View PDF (13 pages)

24/07/1997

Full accounts made up to 1997-03-31

View PDF (46 pages)

11/04/1997

Director resigned

View PDF (1 pages)

22/07/1996

Full accounts made up to 1996-03-31

View PDF (39 pages)

22/07/1996

Return made up to 12/07/96; full list of members

View PDF (14 pages)

20/07/1995

Full accounts made up to 1995-03-31

View PDF (39 pages)

20/07/1995

Return made up to 12/07/95; full list of members

View PDF (16 pages)

29/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

02/12/1994

New director appointed

View PDF (2 pages)

25/08/1994

Full accounts made up to 1994-03-31

View PDF (38 pages)

27/07/1994

Return made up to 12/07/94; change of members

View PDF (0 pages)

25/07/1993

Full accounts made up to 1993-03-31

View PDF (37 pages)

16/07/1993

Return made up to 12/07/93; full list of members

View PDF (11 pages)

16/07/1993

Director resigned

View PDF (0 pages)

23/06/1992

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bret, Olivier Marie	Director	24/01/2012 - 26/06/2012	32
Darley, Francois	Director	24/11/1994 - 30/03/2006	9
Bates, Duncan John Lucas	Director	26/07/2012 - 01/11/2017	53
Ledger, Stuart Neil	Director	01/11/2017 - 24/11/2021	55
Walton, David Graham	Director	31/01/2005 - 11/10/2009	22

Persons with Significant Control

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

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Description

About AFFINITY WATER SOUTHEAST LIMITED

AFFINITY WATER SOUTHEAST LIMITED is an(a) Active company incorporated on 23/06/1992 with the registered office located at The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ. There are currently 4 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 AFFINITY WATER SOUTHEAST LIMITED?

AFFINITY WATER SOUTHEAST LIMITED is currently Active. It was registered on 23/06/1992 .

Where is AFFINITY WATER SOUTHEAST LIMITED located?

AFFINITY WATER SOUTHEAST LIMITED is registered at The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ.

What does AFFINITY WATER SOUTHEAST LIMITED do?

AFFINITY WATER SOUTHEAST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AFFINITY WATER SOUTHEAST LIMITED?

The latest filing was on 01/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.