AFFLECKS LIMITED

Key Data

Status

Active

Company No.

06504428

Incorporation date

14/02/2008

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2008)

16/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

05/12/2025

Director's details changed for Rachel Hannah Brunt on 2025-11-28

View PDF (2 pages)

23/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

23/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (55 pages)

23/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (15 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Rachel Hannah Brunt as a director on 2025-01-13

View PDF (2 pages)

14/01/2025

Termination of appointment of Kevin James Crotty as a director on 2025-01-13

View PDF (1 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 02/10/23

View PDF (2 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 02/10/23

View PDF (1 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 02/10/23

View PDF (55 pages)

30/06/2024

Total exemption full accounts made up to 2023-10-02

View PDF (16 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

09/01/2024

Appointment of Ms Jessica Catherine Bowles as a director on 2023-12-13

View PDF (2 pages)

09/01/2024

Appointment of Laura Jayne Morris as a director on 2023-12-13

View PDF (2 pages)

09/01/2024

Termination of appointment of Ciara Keeling as a director on 2023-12-13

View PDF (1 pages)

26/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

26/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (52 pages)

26/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (15 pages)

14/04/2023

Termination of appointment of Steven Michael Mckiernan as a director on 2023-04-14

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

20/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (12 pages)

20/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (54 pages)

20/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

20/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

18/06/2021

Director's details changed for Mr Kevin James Crotty on 2021-01-01

View PDF (2 pages)

16/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (16 pages)

17/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

15/12/2020

Change of details for Bruntwood Nq Holdings Limited as a person with significant control on 2020-10-08

View PDF (2 pages)

15/12/2020

Cessation of Bruntwood Estates Limited as a person with significant control on 2020-10-01

View PDF (1 pages)

15/12/2020

Change of details for Bruntwood Estates Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2020

Change of details for Bruntwood Estates Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/12/2020

Change of details for Aghoco 1949 Limited as a person with significant control on 2020-10-08

View PDF (2 pages)

11/12/2020

Notification of Aghoco 1949 Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

25/11/2020

Register(s) moved to registered inspection location Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

25/11/2020

Register inspection address has been changed from Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE United Kingdom to Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

25/11/2020

Register inspection address has been changed to Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

15/10/2020

Appointment of Mr Steven Michael Mckiernan as a director on 2020-10-12

View PDF (2 pages)

15/10/2020

Termination of appointment of Richard Peter Burgess as a director on 2020-09-30

View PDF (1 pages)

12/05/2020

Full accounts made up to 2019-09-30

View PDF (15 pages)

25/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

15/08/2019

Director's details changed for Mr Richard Peter Burgess on 2019-08-15

View PDF (2 pages)

04/04/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

13/12/2018

Appointment of Ms Ciara Keeling as a director on 2018-12-13

View PDF (2 pages)

13/12/2018

Appointment of Mr Andrew Charles Butterworth as a director on 2018-12-13

View PDF (2 pages)

13/12/2018

Appointment of Mr Christopher Andrew Roberts as a director on 2018-12-13

View PDF (2 pages)

31/05/2018

Change of details for Bruntwood Estates Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 2018-05-29

View PDF (1 pages)

04/05/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

15/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

05/12/2017

Termination of appointment of Katharine Jane Vokes as a secretary on 2017-11-29

View PDF (1 pages)

19/09/2017

Termination of appointment of Andrew Floyd as a director on 2017-09-12

View PDF (1 pages)

11/04/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

07/06/2016

Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 2016-06-07

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

25/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

19/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

26/06/2014

Director's details changed for Richard Peter Burgess on 2012-11-09

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

20/02/2014

Termination of appointment of Robert Yates as a director

View PDF (1 pages)

13/02/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

11/09/2013

Director's details changed for Mr Kevin James Crotty on 2013-06-28

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Andrew Floyd on 2013-05-10

View PDF (2 pages)

15/04/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

21/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

29/03/2012

Appointment of Richard Peter Burgess as a director

View PDF (2 pages)

29/03/2012

Appointment of Kevin James Crotty as a director

View PDF (2 pages)

29/03/2012

Appointment of Andrew Floyd as a director

View PDF (2 pages)

29/03/2012

Termination of appointment of Andrew Allan as a director

View PDF (1 pages)

01/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

08/02/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

21/12/2011

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2011-12-21

View PDF (1 pages)

17/02/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

17/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

10/03/2010

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 2010-03-10

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

18/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Robert David Yates on 2010-02-17

View PDF (2 pages)

18/02/2010

Director's details changed for Christopher George Oglesby on 2010-02-17

View PDF (2 pages)

18/02/2010

Director's details changed for Andrew John Allan on 2010-02-17

View PDF (2 pages)

18/02/2010

Secretary's details changed for Katharine Jane Vokes on 2010-02-17

View PDF (1 pages)

24/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

24/02/2009

Location of debenture register

View PDF (1 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

01/02/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

01/02/2009

Accounting reference date shortened from 28/02/2009 to 30/09/2008

View PDF (1 pages)

05/04/2008

Certificate of change of name

View PDF (2 pages)

14/02/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AFFLECKS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

14/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Morris, Laura Jayne	Director	13/12/2023 - Present	23
Crotty, Kevin James	Director	09/02/2012 - 13/01/2025	145
Oglesby, Christopher George	Director	14/02/2008 - Present	192
Bowles, Jessica Catherine	Director	13/12/2023 - Present	27
Roberts, Christopher Andrew	Director	13/12/2018 - Present	71

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AFFLECKS LIMITED

AFFLECKS LIMITED is an(a) Active company incorporated on 14/02/2008 with the registered office located at Union, Albert Square, Manchester M2 6LW. There are currently 6 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 AFFLECKS LIMITED?

AFFLECKS LIMITED is currently Active. It was registered on 14/02/2008 .

Where is AFFLECKS LIMITED located?

AFFLECKS LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does AFFLECKS LIMITED do?

AFFLECKS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AFFLECKS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-14 with no updates.