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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

AFFINITY INSTALL LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Solicitud de baja

Resumen

País🇬🇧Reino Unido
EstadoSolicitud de baja
Número de registro11727283
Fundada14/12/2018
Objeto socialOther construction installation
DirecciónCornish & Sussex Suite House 3 Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex, CM77 8JT
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoSolicitud de baja
Fecha de registro14/12/2018
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (16 eventos)

1/1/2025

Estado cambiado

active → active - proposal to strike off

7/11/2023

Cuentas anuales presentadas

Unaudited abridged accounts made up to 31 December 2022

Ver archivo en Documentos

14/12/2018

Nombramiento Graeme Alexander Marshall (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Danny Ricky John Kett

75–100% shares

Nombrado el: 7/10/2021

87.5%
Graeme Alexander Marshall

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 14/12/2018 · Dimitió el: 7/10/2021

37.5%

Officers & directors

Danny Ricky John Kett

Director

Nombrado el: 15/1/2019

—
Andrew John Davies

Director

Nombrado el: 15/1/2019 · Dimitió el: 7/10/2021

—
Graeme Alexander Marshall

Director

Nombrado el: 14/12/2018 · Dimitió el: 7/10/2021

—

Línea temporal de propiedad (3 cambios)

7/10/2021

Nombramiento Danny Ricky John Kett (persona)

Persona con control significativo

7/10/2021

Baja Graeme Alexander Marshall (persona)

Persona con control significativo

14/12/2018

Nombramiento Graeme Alexander Marshall (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Cornish & Sussex Suite House 3 Lynderswood Business Park

Lynderswood Lane

Black Notley

Essex

CM77 8JT

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Activo total: £8.8K

Cifras clave

Activo total

2019£8760
2020£8760
2021£-44.700
2022£-29.186

Net Assets Liabilities

2019—
2020£8760
2021£-44.700
2022£-29.186

Equity

2019£8760
2020£8760
2021—
2022—

Current Assets

2019£116.515
2020£116.515
2021£97.473
2022£153.162

Net Current Assets Liabilities

2019£7510
2020£7510
2021£-18.690
2022£-10.315

Total Assets Less Current Liabilities

2019£8760
2020£8760
2021£5300
2022£19.111

Cash Bank On Hand

2019£33.562
2020£33.562
2021£29.422
2022£2666

Debtors

2019£80.953
2020£80.953
2021£56.255
2022£143.496

Other Debtors

2019£6350
2020£6350
2021—
2022—

Creditors

2019£109.005
2020£109.005
2021£50.000
2022£41.206

Trade Creditors Trade Payables

2019£48.076
2020£48.076
2021—
2022—

Other Creditors

2019£6257
2020£6257
2021—
2022—

Amounts Owed To Group Undertakings

2019£20.000
2020£20.000
2021—
2022—

Number Shares Issued Fully Paid

2019—
2020—
2021100
2022100

Par Value Share

2019—
2020—
2021£1
2022£1

Average Number Employees During Period

20193
20203
20212
20222

Accrued Liabilities Not Expressed Within Creditors Subtotal

2019—
2020—
2021£-1500
2022£-1500

Accumulated Depreciation Impairment Property Plant Equipment

2019£417
2020£8553
2021£15.258
2022£21.963

Additions Other Than Through Business Combinations Property Plant Equipment

2019—
2020—
2021£12.141
2022—

Increase From Depreciation Charge For Year Property Plant Equipment

2019£417
2020£8136
2021£6705
2022£6705

Other Inventories

2019—
2020—
2021£11.796
2022£5000

Other Taxation Social Security Payable

2019£34.672
2020£34.672
2021—
2022—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2019—
2020—
2021£2250
2022£2250

Property Plant Equipment

2019£1250
2020£1250
2021£23.990
2022£29.426

Property Plant Equipment Gross Cost

2019£1667
2020£32.543
2021£44.684
2022£44.684

Provisions For Liabilities Balance Sheet Subtotal

2019—
2020—
2021£5591
2022£5591

Total Additions Including From Business Combinations Property Plant Equipment

2019£1667
2020£30.876
2021—
2022—

Total Inventories

2019£2000
2020£2000
2021£11.796
2022£7000

Trade Debtors Trade Receivables

2019£74.603
2020£74.603
2021—
2022—

Work In Progress

2019—
2020—
2021£2000
2022£2000
Métrica2019202020212022
Activo total£8760£8760£-44.700£-29.186
Net Assets Liabilities—£8760£-44.700£-29.186
Equity£8760£8760——
Current Assets£116.515£116.515£97.473£153.162
Net Current Assets Liabilities£7510£7510£-18.690£-10.315
Total Assets Less Current Liabilities£8760£8760£5300£19.111
Cash Bank On Hand£33.562£33.562£29.422£2666
Debtors£80.953£80.953£56.255£143.496
Other Debtors£6350£6350——
Creditors£109.005£109.005£50.000£41.206
Trade Creditors Trade Payables£48.076£48.076——
Other Creditors£6257£6257——
Amounts Owed To Group Undertakings£20.000£20.000——
Number Shares Issued Fully Paid——100100
Par Value Share——£1£1
Average Number Employees During Period3322
Accrued Liabilities Not Expressed Within Creditors Subtotal——£-1500£-1500
Accumulated Depreciation Impairment Property Plant Equipment£417£8553£15.258£21.963
Additions Other Than Through Business Combinations Property Plant Equipment——£12.141—
Increase From Depreciation Charge For Year Property Plant Equipment£417£8136£6705£6705
Other Inventories——£11.796£5000
Other Taxation Social Security Payable£34.672£34.672——
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal——£2250£2250
Property Plant Equipment£1250£1250£23.990£29.426
Property Plant Equipment Gross Cost£1667£32.543£44.684£44.684
Provisions For Liabilities Balance Sheet Subtotal——£5591£5591
Total Additions Including From Business Combinations Property Plant Equipment£1667£30.876——
Total Inventories£2000£2000£11.796£7000
Trade Debtors Trade Receivables£74.603£74.603——
Work In Progress——£2000£2000

Documentos

Compulsory strike-off action has been suspended

14/1/2025

Ver

First Gazette notice for compulsory strike-off

10/12/2024

Ver

Confirmation statement

10/1/2024

Ver

Unaudited abridged accounts made up to 31 December 2022

7/11/2023

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2022

Archivado: 31/12/2022

Ver

Confirmation statement

19/12/2022

Ver

Unaudited abridged accounts made up to 31 December 2021

24/8/2022

Ver

IA de documentos

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Confirmation statement

4/1/2022

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2021

Archivado: 31/12/2021

Ver

Mostrando 1–10 de 31

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Ratio de fondos propios (2020)Ratio de fondos propios
100 %
Activos totales interanuales (2021 vs. 2022)Activos totales interanuales
+34,7 %
Activo circulante neto interanual (2021 vs. 2022)Activo circulante neto interanual
+44,8 %
Activo circulante neto (2022)Activo circulante neto
-10.315 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2020 vs. 2021)
-610,3 %
Activo circulante neto interanual (2020 vs. 2021)
-348,9 %
Activos totales interanuales (2021 vs. 2022)
+34,7 %
Activo circulante neto interanual (2021 vs. 2022)
+44,8 %

Capital circulante y liquidez

Activo circulante neto (2019)
7510 GBP
Activo circulante neto (2020)
7510 GBP
Activo circulante neto (2021)
-18.690 GBP
Activo circulante neto (2022)
-10.315 GBP

Estructura de capital

Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
  1. Inicio
  2. –Reino Unido
  3. –Black Notley
  4. –AFFINITY INSTALL LTD