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

AFFINITY LEASING LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
05986481
Private Limited Company
In Administration

Company Overview

About Affinity Leasing Ltd
AFFINITY LEASING LIMITED was founded on 2006-11-02 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Affinity Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFFINITY LEASING LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in DY12
 
Filing Information
Company Number 05986481
Company ID Number 05986481
Date formed 2006-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896434672  
Last Datalog update: 2024-12-05 06:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY LEASING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   GARRATTS WOLVERHAMPTON LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED   WORTON ROCK LIMITED
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Companies with same name AFFINITY LEASING LIMITED
The following companies were found which have the same name as AFFINITY LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINITY LEASING (NORTH) LIMITED UNIT 30 COPPICE TRADING ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7QY Active Company formed on the 2008-01-29
AFFINITY LEASING GROUP INC British Columbia Active

Company Officers of AFFINITY LEASING LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LOUISE HOWLES
 Company Secretary 2007-08-28
SIMON RICHARD HOWLES
 Director 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY TANDY
 Company Secretary 2006-11-02 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE LOUISE HOWLES AFFINITY LEASING (NORTH) LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Active
MICHELLE LOUISE HOWLES AFFINITY CLASSICS & ENGINEERING (ACE) LTD Company Secretary 2007-09-19 CURRENT 2007-09-19 In Administration
MICHELLE LOUISE HOWLES GROSVENOR HALL (BUSINESS FINANCE) LIMITED Company Secretary 2007-07-05 CURRENT 2005-03-02 Dissolved 2015-04-28
MICHELLE LOUISE HOWLES AFFINITY VEHICLE MANAGEMENT LIMITED Company Secretary 2007-06-28 CURRENT 2003-10-21 Active
MICHELLE LOUISE HOWLES SIMIC LIMITED Company Secretary 2007-05-08 CURRENT 2005-02-18 Active
MICHELLE LOUISE HOWLES ALPA FORENSICS LIMITED Company Secretary 2006-03-31 CURRENT 2003-08-07 Active
MICHELLE LOUISE HOWLES ALPA INDUSTRIAL LIMITED Company Secretary 2006-03-31 CURRENT 2003-08-07 Active - Proposal to Strike off
SIMON RICHARD HOWLES AFFINITY FINANCE LTD Director 2013-02-18 CURRENT 2013-02-18 Active
SIMON RICHARD HOWLES AFFINITY LEASING (NORTH) LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
SIMON RICHARD HOWLES AFFINITY CLASSICS & ENGINEERING (ACE) LTD Director 2007-09-19 CURRENT 2007-09-19 In Administration
SIMON RICHARD HOWLES AFFINITY VEHICLE MANAGEMENT LIMITED Director 2005-03-03 CURRENT 2003-10-21 Active
SIMON RICHARD HOWLES SIMIC LIMITED Director 2005-02-18 CURRENT 2005-02-18 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
2024-12-31Notice of deemed approval of proposals
2024-11-02REGISTERED OFFICE CHANGED ON 02/11/24 FROM Unit 30 Coppice Trading Estate Kidderminster DY11 7QY England
2024-10-30Appointment of an administrator
2023-01-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY England
2021-05-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25PSC04Change of details for Mr Simon Richard Howles as a person with significant control on 2021-01-26
2021-03-25CH01Director's details changed for Mr Simon Richard Howles on 2021-01-26
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Cross Bank House Cross Bank Bewdley Worcestershire DY12 2XB
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-04-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10TM02Termination of appointment of Michelle Louise Howles on 2020-02-10
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059864810001
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CH01Director's details changed for Mr Simon Richard Howles on 2017-07-27
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0102/11/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0102/11/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0102/11/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0102/11/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID TANDY
2011-11-07AR0102/11/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0102/11/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0102/11/09 ANNUAL RETURN FULL LIST
2009-09-14287Registered office changed on 14/09/2009 from 6 church street kidderminster worcestershire DY10 2AD
2009-06-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aReturn made up to 02/11/08; full list of members
2008-02-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-12-03288aNEW SECRETARY APPOINTED
2007-03-21225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AFFINITY LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-10-21
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AFFINITY LEASING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 LEASING LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY LEASING LIMITED registering or being granted any patents
Domain Names

AFFINITY LEASING LIMITED owns 3 domain names.

companycaroptout.co.uk   financemeacar.co.uk   leasemeacar.co.uk  

Trademarks
We have not found any records of AFFINITY LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY LEASING 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 (77110 - Renting and leasing of cars and light motor vehicles) as AFFINITY LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY LEASING 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 LEASING 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 LEASING 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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    Other companies at postcode B3 1UP