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AFFINITY WILLSAFE LIMITED

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AFFINITY WILLSAFE LIMITED

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Key Data

Status

Active

Company No.

04496162

Incorporation date

26/07/2002

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZCopy
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Latest events (Record since 26/07/2002)
dot icon28/01/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon27/01/2025
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon01/02/2024
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon28/07/2023
Confirmation statement made on 2023-07-24 with no updates
View PDF (3 pages)
dot icon25/01/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon13/08/2022
Confirmation statement made on 2022-07-24 with no updates
View PDF (3 pages)
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon17/08/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon28/04/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon13/08/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon18/12/2019
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)
dot icon15/08/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon30/01/2019
Micro company accounts made up to 2018-04-30
View PDF (3 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-26 with no updates
View PDF (3 pages)
dot icon22/05/2017
Previous accounting period shortened from 2017-05-17 to 2017-04-30
View PDF (1 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-05-17
View PDF (4 pages)
dot icon19/10/2016
Previous accounting period extended from 2016-01-31 to 2016-05-17
View PDF (1 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (6 pages)
dot icon07/06/2016
Appointment of Mr Philip Ashley Haynes as a director on 2016-05-18
View PDF (2 pages)
dot icon06/06/2016
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 2016-06-06
View PDF (1 pages)
dot icon06/06/2016
Termination of appointment of Dan George Attfield as a director on 2016-05-18
View PDF (1 pages)
dot icon06/06/2016
Termination of appointment of Gillian Attfield as a secretary on 2016-05-18
View PDF (1 pages)
dot icon06/06/2016
Appointment of Mr David John Mcmaster as a director on 2016-05-18
View PDF (2 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon03/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon15/10/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon01/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon14/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon09/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon02/09/2010
Annual return made up to 2010-07-26 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon07/08/2009
Return made up to 26/07/09; full list of members
View PDF (4 pages)
dot icon05/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon02/09/2008
Return made up to 26/07/08; full list of members
View PDF (4 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon13/08/2007
Return made up to 26/07/07; full list of members
View PDF (3 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon08/09/2006
Return made up to 26/07/06; full list of members
View PDF (3 pages)
dot icon20/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon03/08/2005
Return made up to 26/07/05; full list of members
View PDF (3 pages)
dot icon03/08/2005
Location of register of members
View PDF (1 pages)
dot icon23/02/2005
Director resigned
View PDF (1 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon22/09/2004
Return made up to 26/07/04; full list of members
View PDF (8 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon03/12/2003
Accounting reference date shortened from 25/01/04 to 31/01/03
View PDF (1 pages)
dot icon20/10/2003
Ad 26/07/02--------- £ si 91@1
View PDF (2 pages)
dot icon20/10/2003
Return made up to 26/07/03; full list of members
View PDF (7 pages)
dot icon11/08/2003
Accounting reference date extended from 31/07/03 to 25/01/04
View PDF (1 pages)
dot icon21/08/2002
New director appointed
View PDF (2 pages)
dot icon21/08/2002
New secretary appointed
View PDF (2 pages)
dot icon21/08/2002
New director appointed
View PDF (2 pages)
dot icon06/08/2002
Secretary resigned
View PDF (1 pages)
dot icon06/08/2002
Director resigned
View PDF (1 pages)
dot icon04/08/2002
Resolutions
View PDF (11 pages)
dot icon26/07/2002
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
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
2
50.50K
-
0.00
-
-
2022
2
50.50K
-
0.00
-
-
2023
2
50.50K
-
0.00
-
-
2023
2
50.50K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

50.50K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haynes, Philip Ashley
Director
18/05/2016 - Present
66
Attfield, Dan George
Director
29/07/2002 - 18/05/2016
29
Mcmaster, David John
Director
18/05/2016 - Present
96
Day, Martin John
Director
26/07/2002 - 27/07/2004
4
Rapid Company Services Limited
Nominee Secretary
26/07/2002 - 26/07/2002
167

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AFFINITY WILLSAFE LIMITED

AFFINITY WILLSAFE LIMITED is an(a) Active company incorporated on 26/07/2002 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 WILLSAFE LIMITED?

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AFFINITY WILLSAFE LIMITED is currently Active. It was registered on 26/07/2002 .

Where is AFFINITY WILLSAFE LIMITED located?

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

What does AFFINITY WILLSAFE LIMITED do?

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AFFINITY WILLSAFE LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does AFFINITY WILLSAFE LIMITED have?

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AFFINITY WILLSAFE LIMITED had 2 employees in 2023.

What is the latest filing for AFFINITY WILLSAFE LIMITED?

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