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Home > England & Wales Companies > 1ST AFFINITY FOSTERING SERVICE LIMITED
Company Information for

1ST AFFINITY FOSTERING SERVICE LIMITED

SUITE 7 PENN HOUSE, BROAD STREET, HEREFORD, HR4 9AP,
Company Registration Number
07930262
Private Limited Company
Active

Company Overview

About 1st Affinity Fostering Service Ltd
1ST AFFINITY FOSTERING SERVICE LIMITED was founded on 2012-01-31 and has its registered office in Hereford. The organisation's status is listed as "Active". 1st Affinity Fostering Service 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
1ST AFFINITY FOSTERING SERVICE LIMITED
 
Legal Registered Office
SUITE 7 PENN HOUSE
BROAD STREET
HEREFORD
HR4 9AP
Other companies in CH6
 
Filing Information
Company Number 07930262
Company ID Number 07930262
Date formed 2012-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 20:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST AFFINITY FOSTERING SERVICE LIMITED
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Companies with same name 1ST AFFINITY FOSTERING SERVICE LIMITED
The following companies were found which have the same name as 1ST AFFINITY FOSTERING SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST AFFINITY FOSTERING SERVICE (ENGLAND) LIMITED SUITE 7 PENN HOUSE BROAD STREET HEREFORD HR4 9AP Active Company formed on the 2022-11-30

Company Officers of 1ST AFFINITY FOSTERING SERVICE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN LINDESAY
 Director 2013-09-28
COLIN LESLIE TUCKER
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JACKSON
 Company Secretary 2012-01-31 2013-07-21
EMMA JACKSON
 Director 2012-01-31 2013-06-01

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
2025-01-30CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES
2024-10-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22REGISTERED OFFICE CHANGED ON 22/07/24 FROM 4a Chester Road Gresford Wrexham LL12 8NB Wales
2024-02-01CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-04Director's details changed for Mrs Emma Spiers on 2023-12-21
2024-01-04Director's details changed for Mr Colin Leslie Tucker on 2023-12-21
2024-01-04Change of details for Mr Colin Leslie Tucker as a person with significant control on 2023-12-21
2023-10-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-27Director's details changed for Mr Colin Leslie Tucker on 2021-03-01
2022-01-27Change of details for Mr Colin Leslie Tucker as a person with significant control on 2021-03-01
2022-01-27CH01Director's details changed for Mr Colin Leslie Tucker on 2021-03-01
2022-01-27PSC04Change of details for Mr Colin Leslie Tucker as a person with significant control on 2021-03-01
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-01-30CH01Director's details changed for Mr Adrian John Lindesay on 2020-01-29
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-10PSC04Change of details for Mr Colin Leslie Tucker as a person with significant control on 2017-04-05
2019-05-09PSC07CESSATION OF EMMA SPIERS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-05PSC04Change of details for Mrs Emma Spiers as a person with significant control on 2018-04-10
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM Suite 12 Llay Business Centre Rackery Lane Llay Wrexham Clwyd LL12 0PB United Kingdom
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 301
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-10SH0105/04/17 STATEMENT OF CAPITAL GBP 301
2017-04-10SH0105/04/17 STATEMENT OF CAPITAL GBP 201
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-10SH0105/04/17 STATEMENT OF CAPITAL GBP 101
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-26CH01Director's details changed for Mr Colin Leslie Tucker on 2017-01-26
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-11CH01Director's details changed for Mr Adrian John Lindesay on 2016-02-11
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM Enterprise House Aber Industrial Park Aber Road Flint CH6 5EX
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-09AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM Ground Floor 2 Woodberry Grove North Finchley London N12 0DR England
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-09-30AP01DIRECTOR APPOINTED MR ADRIAN JOHN LINDESAY
2013-07-22TM02APPOINTMENT TERMINATED, SECRETARY EMMA JACKSON
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JACKSON
2013-06-10AP01DIRECTOR APPOINTED MR COLIN LESLIE TUCKER
2013-02-25AR0131/01/13 FULL LIST
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST AFFINITY FOSTERING SERVICE 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 1ST AFFINITY FOSTERING SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST AFFINITY FOSTERING SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 1ST AFFINITY FOSTERING SERVICE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST AFFINITY FOSTERING SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST AFFINITY FOSTERING SERVICE LIMITED
Trademarks
We have not found any records of 1ST AFFINITY FOSTERING SERVICE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST AFFINITY FOSTERING SERVICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-11 GBP £27,387 Fostering - General
Cheshire West and Chester Council 2014-10 GBP £28,652 Fostering - General
Cheshire West and Chester Council 2014-9 GBP £27,728 Fostering - General
Cheshire West and Chester Council 2014-8 GBP £28,447 Fostering - General
Cheshire West and Chester Council 2014-7 GBP £15,603 Fostering - General
Cheshire West and Chester 2014-6 GBP £14,085
Cheshire West and Chester Council 2014-6 GBP £14,085 Fostering - General
Cheshire West and Chester 2014-5 GBP £9,291
Cheshire West and Chester Council 2014-5 GBP £9,291 Fostering - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST AFFINITY FOSTERING SERVICE 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 1ST AFFINITY FOSTERING SERVICE 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 1ST AFFINITY FOSTERING SERVICE 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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