| Company Name | Affinity Crew Ltd |
|---|---|
| Directors | David Thomas Hamilton Jackson and Heather Alison Jackson |
| Company Status | Active |
| Company Number | 04379737 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | David Thomas Hamilton Jackson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House 112 Hampton Road Twickenham Middlesex TW2 5QS |
| Director Name | Mrs Heather Alison Jackson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House 112 Hampton Road Twickenham Middlesex TW2 5QS |
| Secretary Name | David Thomas Hamilton Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House 112 Hampton Road Twickenham Middlesex TW2 5QS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | www.affinitycrew.com |
|---|
Location
| Registered Address | Unit D Swan Island 1 Strawberry Vale Twickenham Middlesex TW1 4RX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Thomas Hamilton Jackson 99.00% Ordinary |
|---|---|
| 1 at £1 | Heather Alison Jackson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,798 |
| Cash | £88,692 |
| Current Liabilities | £424,916 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Charges
| 4 May 2020 | Delivered on: 14 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 20 September 2011 | Delivered on: 22 September 2011 Persons entitled: Francis H Newman (Shipyards) Limited Classification: Rent deposit deed Secured details: £6,125.00 due or to become due from the company to the chargee. Particulars: The deposit of £6,125.00 see image for full details. Outstanding |
| 22 February 2011 | Delivered on: 24 February 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding |
| 27 March 2007 | Delivered on: 29 March 2007 Persons entitled: Francis H Newman (Shipyards) Limited Classification: Rent deposit deed Secured details: £6,125.00 due or to become due from the company to. Particulars: Deposit of £6,125. Outstanding |
Filing History
| 20 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 14 May 2020 | Registration of charge 043797370004, created on 4 May 2020 (24 pages) |
| 28 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 September 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 September 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 24 February 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 April 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 39A peach street wokingham berkshire RG40 1XJ (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 39A peach street wokingham berkshire RG40 1XJ (1 page) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 March 2007 | Particulars of mortgage/charge (3 pages) |
| 29 March 2007 | Particulars of mortgage/charge (3 pages) |
| 15 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 April 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 June 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 30 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 30 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 29 rose street wokingham berkshire RG40 1XS (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Ad 11/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 29 rose street wokingham berkshire RG40 1XS (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Ad 11/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Incorporation (9 pages) |
| 22 February 2002 | Incorporation (9 pages) |