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Company Information for

AFFINITY WORKFORCE LIMITED

TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, ENGLAND, B2 5LG,
Company Registration Number
07950635
Private Limited Company
Active

Company Overview

About Affinity Workforce Ltd
AFFINITY WORKFORCE LIMITED was founded on 2012-02-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Affinity Workforce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFFINITY WORKFORCE LIMITED
 
Legal Registered Office
TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
ENGLAND
B2 5LG
Other companies in SW1P
 
Previous Names
CER STAFFING SOLUTIONS LIMITED20/07/2017
MONARCH EDUCATION HOLDINGS LIMITED08/02/2017
Filing Information
Company Number 07950635
Company ID Number 07950635
Date formed 2012-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts FULL
Last Datalog update: 2018-06-26 22:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY WORKFORCE LIMITED
The accountancy firm based at this address is MARK BIGAM ENTERPRISES LIMITED

Company Officers of AFFINITY WORKFORCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL DEREK JEZZARD
Director 2016-10-17
NICOLA MCQUEEN
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2014-07-17 2017-06-01
CAPITA CORPORATE DIRECTOR LIMITED
Director 2014-07-17 2017-06-01
OWEN DAVID CONOR BARRY
Director 2015-05-15 2016-10-17
SIMON PETER TAYLOR
Director 2015-05-15 2016-08-11
JAMES PARKHOUSE
Director 2014-07-17 2015-05-28
THOMAS CHRISTOPHER RICHARDS
Director 2014-07-17 2015-05-28
MARK JAMES HUNT
Director 2012-02-15 2014-07-17
JUDY ELIZABETH FREEMAN
Director 2012-10-29 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DEREK JEZZARD COSMO TOPCO LIMITED Director 2018-04-25 CURRENT 2017-03-16 Active
PAUL DEREK JEZZARD AFFINITY WORKFORCE (HOLDINGS) LIMITED Director 2018-04-25 CURRENT 2017-03-16 Active
PAUL DEREK JEZZARD CER EDUCATION RECRUITMENT LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
PAUL DEREK JEZZARD MEDICARE FIRST EXECUTIVE LIMITED Director 2017-06-01 CURRENT 2013-12-16 Active
PAUL DEREK JEZZARD 4FRONT HEALTHCARE LIMITED Director 2016-10-17 CURRENT 2015-06-02 Active
PAUL DEREK JEZZARD MEDICARE FIRST LIMITED Director 2016-10-17 CURRENT 2004-04-06 Active
PAUL DEREK JEZZARD TEAM24 LIMITED Director 2016-10-17 CURRENT 2005-07-21 Active
PAUL DEREK JEZZARD MONARCH EDUCATION LIMITED Director 2016-10-17 CURRENT 2012-02-08 Active
NICOLA MCQUEEN COSMO TOPCO LIMITED Director 2018-04-25 CURRENT 2017-03-16 Active
NICOLA MCQUEEN AFFINITY WORKFORCE (HOLDINGS) LIMITED Director 2018-04-25 CURRENT 2017-03-16 Active
NICOLA MCQUEEN CER EDUCATION RECRUITMENT LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
NICOLA MCQUEEN 4FRONT HEALTHCARE LIMITED Director 2017-06-01 CURRENT 2015-06-02 Active
NICOLA MCQUEEN MEDICARE FIRST LIMITED Director 2017-06-01 CURRENT 2004-04-06 Active
NICOLA MCQUEEN TEAM24 LIMITED Director 2017-06-01 CURRENT 2005-07-21 Active
NICOLA MCQUEEN MONARCH EDUCATION LIMITED Director 2017-06-01 CURRENT 2012-02-08 Active
NICOLA MCQUEEN MEDICARE FIRST EXECUTIVE LIMITED Director 2017-06-01 CURRENT 2013-12-16 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
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079506350002
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK JEZZARD / 15/12/2017
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY WORKFORCE (HOLDINGS) LIMITED
2017-08-02PSC07CESSATION OF CAPITA RESOURCING LIMITED AS A PSC
2017-07-20RES15CHANGE OF NAME 20/07/2017
2017-07-20CERTNMCOMPANY NAME CHANGED CER STAFFING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/07/17
2017-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK JEZZARD / 11/07/2017
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2017 FROM 17 ROCHESTER ROW LONDON ENGLAND SW1P 1QT
2017-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2017-06-17AP01DIRECTOR APPOINTED MRS NICOLA MCQUEEN
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079506350001
2017-06-09TM02APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-02-08CERTNMCOMPANY NAME CHANGED MONARCH EDUCATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/02/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 66
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR PAUL DEREK JEZZARD
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR OWEN BARRY
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 66
2016-01-29AR0131/12/15 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17AP01DIRECTOR APPOINTED MR SIMON PETER TAYLOR
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE
2015-06-02AP01DIRECTOR APPOINTED MR OWEN DAVID CONOR BARRY
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 66
2015-01-27AR0131/12/14 FULL LIST
2014-08-21AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-08-20RES01ADOPT ARTICLES 05/08/2014
2014-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 66
2014-08-20SH02CONSOLIDATION 05/08/14
2014-08-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-20SH0105/08/14 STATEMENT OF CAPITAL GBP 66.00
2014-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUNT
2014-08-08AP04CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2014-08-08AP02CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2014 FROM C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD
2014-08-08AP01DIRECTOR APPOINTED MR JAMES PARKHOUSE
2014-08-08AP01DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, C/O BDO STOY HAYWARD LLP 7TH FLOOR, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
2014-08-01AUDAUDITOR'S RESIGNATION
2014-07-28SH0117/07/14 STATEMENT OF CAPITAL GBP 65.39
2014-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-05-22AA01PREVSHO FROM 31/03/2014 TO 31/08/2013
2014-03-05AR0115/02/14 FULL LIST
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-13RES01ADOPT ARTICLES 07/06/2013
2013-03-20AR0115/02/13 FULL LIST
2012-11-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-07SH0607/11/12 STATEMENT OF CAPITAL GBP 52.51
2012-11-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JUDY FREEMAN
2012-10-30AP01DIRECTOR APPOINTED JUDITH FREEMAN
2012-10-30SH1930/10/12 STATEMENT OF CAPITAL GBP 102.00
2012-10-30SH20STATEMENT BY DIRECTORS
2012-10-30CAP-SSSOLVENCY STATEMENT DATED 29/10/12
2012-10-30RES13CANCELLATION SHARE PREM ACCOUNT 29/10/2012
2012-10-30RES06REDUCE ISSUED CAPITAL 29/10/2012
2012-10-30RES14£689,779 29/10/2012
2012-10-30RES01ADOPT ARTICLES 29/10/2012
2012-10-30SH0129/10/12 STATEMENT OF CAPITAL GBP 102.00
2012-10-30SH0129/10/12 STATEMENT OF CAPITAL GBP 101.00
2012-10-26AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AFFINITY WORKFORCE 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 WORKFORCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AFFINITY WORKFORCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AFFINITY WORKFORCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY WORKFORCE LIMITED
Trademarks
We have not found any records of AFFINITY WORKFORCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY WORKFORCE 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 (70100 - Activities of head offices) as AFFINITY WORKFORCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY WORKFORCE 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 WORKFORCE 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 WORKFORCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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