AFFLECKS LIMITED
Active - Accounts Filed
General Information
NAME
AFFLECKS LIMITED
COMPANY NUMBER
06504428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/02/2008
(16 years and 9 months old)
WEBSITE
www.afflecks.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
02/10/2023
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PREVIOUS NAMES
14/02/2008
05/04/2008
COBCO 874 LIMITED
MANCHESTER
M2 6LW
Telephone: 01618390718
TPS: Yes
Union Albert Square
Manchester
M2 6LW
M2 6LW
Telephone: 8390718
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNTWOOD NQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFFLECKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Andrew Charles Butterworth (931789938) Appointed |
Credit Risk Overview
Want to learn more about AFFLECKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFLECKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFLECKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2008 - Present (16 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 86 Past: 67 |
View Report |
|
09/02/2012 - Present (12 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 88 Past: 31 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 8 Past: 41 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 26 Past: 28 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 25 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNTWOOD NQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFFLECKS LIMITED | Active - Accounts Filed | View Report |
| BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Active - Accounts Filed | View Report |
| BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BRUNTWOOD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BRUNTWOOD MBS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BRUNTWOOD ORS LIMITED | Active - Accounts Filed | View Report |
| BRUNTWOOD TRAFFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| K SITE LIMITED | Active - Accounts Filed | View Report |
| SALFORD INNOVATION PARK LIMITED | Non-Trading | View Report |
| UNIFY ENERGY LIMITED | Active - Accounts Filed | View Report |
| BUILDING SUSTAINABILITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MANCHESTER GAS AND POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Andrew Charles Butterworth (931789938) Appointed |
| 11/01/2024 | Ciara Keeling (925344524) has left the board |
| 11/01/2024 | New Board Member Jessica Catherine Bowles (924007199) Appointed |
| 11/01/2024 | New Board Member Laura Jayne Morris (931733844) Appointed |
| 01/07/2023 | New Accounts filed |
| 18/04/2023 | Steven Michael McKiernan (924739538) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | Richard Peter Burgess (916795708) has left the board |
| 19/10/2020 | New Board Member Steven Michael McKiernan (924739538) Appointed |
| 18/05/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Andrew Charles Butterworth (912715831) Appointed |
| 17/12/2018 | New Board Member Christopher Andrew Roberts (913964191) Appointed |
| 17/12/2018 | New Board Member Ciara Keeling (925344524) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | Katharine Jane Vokes (909673930) has left the board |
| 21/09/2017 | Andrew Floyd (916795596) has left the board |
| 14/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 15/04/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 11/03/2014 | New Annual Return filed |
| 24/02/2014 | Robert David Yates (903053559) has left the board |
| 18/02/2014 | New Accounts filed |
| 20/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
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