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AFFINITY BAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affinity Bay Limited. The company was founded 12 years ago and was given the registration number 07879854. The firm's registered office is in MANCHESTER. You can find them at Alex House 260/268 Chapel Street, Salford, Manchester, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:AFFINITY BAY LIMITED
Company Number:07879854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Alex House 260/268 Chapel Street, Salford, Manchester, M3 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alex House, 260/268 Chapel Street, Salford, Manchester, United Kingdom, M3 5JZ

Secretary13 December 2011Active
Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ

Director06 July 2015Active
Alex House, 260/268 Chapel Street, Salford, Manchester, United Kingdom, M3 5JZ

Director13 December 2011Active
Alex House, 260/268 Chapel Street, Salford, Manchester, United Kingdom, M3 5JZ

Director13 December 2011Active

People with Significant Control

Mrs Tracy Lynn Mort
Notified on:07 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Alex House, 260/268 Chapel Street, Manchester, M3 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tracy Lynn Mort
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Alex House, 260/268 Chapel Street, Manchester, M3 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven James Mort
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Alex House, 260/268 Chapel Street, Manchester, M3 5JZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Change account reference date company previous extended.

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2020-07-15Mortgage

Mortgage satisfy charge full.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-07-30Capital

Capital return purchase own shares.

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2015-07-24Resolution

Resolution.

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