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Home > England & Wales Companies > AFFINITY BAR LIMITED
Company Information for

AFFINITY BAR LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
04630279
Private Limited Company
Active

Company Overview

About Affinity Bar Ltd
AFFINITY BAR LIMITED was founded on 2003-01-07 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Affinity Bar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AFFINITY BAR LIMITED
 
Legal Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in EN6
 
Filing Information
Company Number 04630279
Company ID Number 04630279
Date formed 2003-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/09/2022
Account next due 26/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB809826500  
Last Datalog update: 2024-07-06 02:49:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY BAR LIMITED
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Companies with same name AFFINITY BAR LIMITED
The following companies were found which have the same name as AFFINITY BAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINITY BARS & RESTAURANTS LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Liquidation Company formed on the 2012-06-14
AFFINITY BARTER CORPORATION 5433 WESTHEIMER SUITE 700 HOUSTON Texas 77056 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-05-09
AFFINITY BARBER SHOP PRIVATE LIMITED C-25 .GREEN PARK EXTN NEW DELHI Delhi 110016 ACTIVE Company formed on the 2001-08-29
AFFINITY BAR CORP. 2 S PINEHURST AVE., APT. 3A New York NEW YORK NY 10033 Active Company formed on the 2019-08-21
AFFINITY BARBERSHOP QUARTET L P Arizona Unknown

Company Officers of AFFINITY BAR LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SMITH
Company Secretary 2009-03-09
MARTIN SMITH
Director 2003-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2003-01-07 2009-01-31
QA NOMINEES LIMITED
Nominated Director 2003-01-07 2003-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SMITH ARCADIA LOUNGE BAR CLUB LTD Director 2013-06-24 CURRENT 2013-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2023-09-19Previous accounting period shortened from 27/09/22 TO 26/09/22
2023-08-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-06-20Previous accounting period shortened from 28/09/22 TO 27/09/22
2022-12-06DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-06-25AA01Previous accounting period shortened from 29/09/21 TO 28/09/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-27PSC04Change of details for Mr Martin Smith as a person with significant control on 2019-09-23
2019-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN SMITH on 2019-09-23
2019-09-27CH01Director's details changed for Mr Martin Smith on 2019-09-23
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2019-09-17AA01Current accounting period extended from 29/03/19 TO 29/09/19
2019-08-28DISS40Compulsory strike-off action has been discontinued
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-23AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-27AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Martin Smith on 2012-03-02
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24MG01Particulars of a mortgage or charge / charge no: 1
2012-01-10AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Martin Smith on 2012-01-07
2012-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN SMITH on 2012-01-07
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0107/01/11 ANNUAL RETURN FULL LIST
2011-02-02CH01Director's details changed for Martin Smith on 2011-01-07
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10CH01Director's details changed for Martin Smith on 2010-01-08
2010-01-07AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for Martin Smith on 2010-01-07
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23288aSECRETARY APPOINTED MARTIN SMITH
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-03-05363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-11363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-02-09363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2003-01-21225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-16288bDIRECTOR RESIGNED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to AFFINITY BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY BAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-02-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 134,200
Creditors Due Within One Year 2012-03-31 £ 128,292
Provisions For Liabilities Charges 2013-03-31 £ 8,682
Provisions For Liabilities Charges 2012-03-31 £ 9,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-29
Annual Accounts
2019-09-30
Annual Accounts
2020-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY BAR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,596
Cash Bank In Hand 2012-03-31 £ 20,700
Current Assets 2013-03-31 £ 158,605
Current Assets 2012-03-31 £ 169,661
Debtors 2013-03-31 £ 145,659
Debtors 2012-03-31 £ 140,706
Shareholder Funds 2013-03-31 £ 113,487
Shareholder Funds 2012-03-31 £ 140,452
Stocks Inventory 2013-03-31 £ 6,350
Stocks Inventory 2012-03-31 £ 8,255
Tangible Fixed Assets 2013-03-31 £ 97,764
Tangible Fixed Assets 2012-03-31 £ 109,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFINITY BAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY BAR LIMITED
Trademarks
We have not found any records of AFFINITY BAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY BAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as AFFINITY BAR LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY BAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY BAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINITY BAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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