| Company Name | New Affirmative Limited |
|---|---|
| Directors | Geoffrey Downes and Stephen James Howe |
| Company Status | Active |
| Company Number | 01479339 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1980(44 years, 2 months ago) |
| Previous Name | Badsworth Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Geoffrey Downes |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 121a Revelstoke Road Wimbledon Park London Sw18 |
| Director Name | Mr Stephen James Howe |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 27 Rookfield Avenue London N10 3TS |
| Secretary Name | Mr Stephen James Howe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2000(20 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Rookfield Avenue London N10 3TS |
| Director Name | Christopher Russell Edward Squire |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 28 June 2015) |
| Role | Musician |
| Country of Residence | United States Of America Arizona |
| Correspondence Address | 191 West Beechnut Place Chandler Arizona Az 85248 SW3 5ER |
| Director Name | Alan White |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 26 May 2022) |
| Role | Musician |
| Country of Residence | United States Of America Washington |
| Correspondence Address | 6627 Lake Washington Boulevard Se Newcastle Wa 98056 Washington United States |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 02 November 1999) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Secretary Name | Bavington Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 November 1994) |
| Correspondence Address | 21 Wigmore Street London W1H 9LA |
Location
| Registered Address | 1st Floor, 104-108 Oxford Street London W1D 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,022 |
| Current Liabilities | £7,086 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 22 August 2019 | Registered office address changed from 205 Wardour Street 4th Floor London W1F 8ZJ United Kingdom to 5th Floor, 104 Oxford Street London W1D 1LP on 22 August 2019 (1 page) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 18 May 2017 | Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 18 August 2015 | Termination of appointment of Christopher Russell Edward Squire as a director on 28 June 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Christopher Russell Edward Squire as a director on 28 June 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 October 2014 | Director's details changed for Geoffrey Downes on 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Geoffrey Downes on 30 September 2014 (2 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 26 March 2014 (2 pages) |
| 26 March 2014 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 26 March 2014 (2 pages) |
| 18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 22 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 22 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 13 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (16 pages) |
| 13 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (16 pages) |
| 25 June 2012 | Director's details changed for Christopher Russell Edward Squire on 15 June 2012 (3 pages) |
| 25 June 2012 | Director's details changed for Christopher Russell Edward Squire on 15 June 2012 (3 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 17 November 2011 | Director's details changed for Christopher Russell Edward Squire on 17 October 2011 (3 pages) |
| 17 November 2011 | Director's details changed for Christopher Russell Edward Squire on 17 October 2011 (3 pages) |
| 17 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (16 pages) |
| 17 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (16 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 22 December 2010 | Director's details changed for Alan White on 4 October 2010 (3 pages) |
| 22 December 2010 | Register inspection address has been changed (2 pages) |
| 22 December 2010 | Register inspection address has been changed (2 pages) |
| 22 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (16 pages) |
| 22 December 2010 | Director's details changed for Alan White on 4 October 2010 (3 pages) |
| 22 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (16 pages) |
| 22 December 2010 | Director's details changed for Christopher Squire on 4 October 2010 (3 pages) |
| 22 December 2010 | Director's details changed for Christopher Squire on 4 October 2010 (3 pages) |
| 22 December 2010 | Director's details changed for Alan White on 4 October 2010 (3 pages) |
| 22 December 2010 | Director's details changed for Christopher Squire on 4 October 2010 (3 pages) |
| 22 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 22 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 8 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (8 pages) |
| 8 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (8 pages) |
| 9 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 9 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 27 December 2008 | Return made up to 30/09/08; no change of members (8 pages) |
| 27 December 2008 | Return made up to 30/09/08; no change of members (8 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 7 December 2007 | Return made up to 30/09/07; full list of members (9 pages) |
| 7 December 2007 | Return made up to 30/09/07; full list of members (9 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 15 December 2006 | Return made up to 30/09/06; full list of members (9 pages) |
| 15 December 2006 | Return made up to 30/09/06; full list of members (9 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 11 November 2005 | Return made up to 30/09/05; full list of members (9 pages) |
| 11 November 2005 | Return made up to 30/09/05; full list of members (9 pages) |
| 9 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 9 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 27 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 27 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 16 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 16 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 22 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 22 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 1 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
| 1 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 10 December 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 10 December 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | Return made up to 30/09/00; full list of members (9 pages) |
| 13 December 2000 | Return made up to 30/09/00; full list of members (9 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 16 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 6 January 2000 | Return made up to 30/09/99; full list of members (8 pages) |
| 6 January 2000 | Return made up to 30/09/99; full list of members (8 pages) |
| 12 November 1999 | Registered office changed on 12/11/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 12 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 15 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 15 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 20 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 20 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 15 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
| 15 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
| 15 June 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 15 June 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 12 March 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 12 March 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 5 November 1997 | Return made up to 30/09/97; full list of members (8 pages) |
| 5 November 1997 | Return made up to 30/09/97; full list of members (8 pages) |
| 31 July 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 31 July 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 28 April 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 28 April 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 3 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 3 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 12 September 1996 | Director's particulars changed (1 page) |
| 12 September 1996 | Director's particulars changed (1 page) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 9 November 1995 | Director's particulars changed (4 pages) |
| 9 November 1995 | Director's particulars changed (4 pages) |
| 9 November 1995 | Return made up to 30/09/95; full list of members (16 pages) |
| 9 November 1995 | Director's particulars changed (4 pages) |
| 9 November 1995 | Return made up to 30/09/95; full list of members (16 pages) |
| 9 November 1995 | Director's particulars changed (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 27 February 1990 | Full accounts made up to 31 May 1988 (9 pages) |
| 27 February 1990 | Full accounts made up to 31 May 1988 (9 pages) |
| 5 February 1990 | Full accounts made up to 31 May 1987 (9 pages) |
| 5 February 1990 | Full accounts made up to 31 May 1987 (9 pages) |
| 13 August 1987 | Full accounts made up to 31 May 1986 (20 pages) |
| 13 August 1987 | Full accounts made up to 31 May 1986 (20 pages) |
| 12 December 1986 | Full accounts made up to 31 May 1983 (30 pages) |
| 12 December 1986 | Full accounts made up to 31 May 1983 (30 pages) |
| 26 November 1986 | Full accounts made up to 31 May 1981 (7 pages) |
| 26 November 1986 | Full accounts made up to 31 May 1981 (7 pages) |