| Company Name | Affinity Financial Planning Limited |
|---|---|
| Directors | Adrian Donald Meehan and Thomas Ward |
| Company Status | Active |
| Company Number | SC222052 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2001(22 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adrian Donald Meehan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Sutherland Way East Kilbride Lanarkshire G74 3DL Scotland |
| Director Name | Mr Thomas Ward |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Abbots Moss Drive Falkirk Stirlingshire FK1 5UA Scotland |
| Secretary Name | Mr Thomas Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Abbots Moss Drive Falkirk Stirlingshire FK1 5UA Scotland |
| Director Name | Richard Swinburne |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2002(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 February 2004) |
| Role | Independent Financial Advisor |
| Correspondence Address | 2 Annandale Court Crosshouse Kilmarnock Glasgow KA2 0BG Scotland |
Contact
| Website | www.affinityfp.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 421422 |
| Telephone region | Coatbridge |
Location
| Registered Address | Nelson Gilmour Smith 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adrian Meehan 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,868 |
| Cash | £44,636 |
| Current Liabilities | £23,878 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 26 August 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 13 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 30 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 4 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Registered office address changed from Kelvin House 87 Calder Street Coatbridge South Lanarkshire ML5 4EY on 29 October 2009 (1 page) |
| 29 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Registered office address changed from Kelvin House 87 Calder Street Coatbridge South Lanarkshire ML5 4EY on 29 October 2009 (1 page) |
| 29 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 February 2009 | Return made up to 09/08/08; full list of members (4 pages) |
| 23 February 2009 | Return made up to 09/08/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 August 2007 | Return made up to 09/08/07; no change of members (7 pages) |
| 21 August 2007 | Return made up to 09/08/07; no change of members (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 October 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 2 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: kelvin house 87 calder street coatbridge lanarkshire ML5 4EY (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: kelvin house 87 calder street coatbridge lanarkshire ML5 4EY (1 page) |
| 16 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 16 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 18 February 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 18 February 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: kennedy house gartsherrie road coatbridge ML5 2DJ (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: kennedy house gartsherrie road coatbridge ML5 2DJ (1 page) |
| 23 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 16 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 16 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 11 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 22 clydesdale street hamilton lanarkshire ML3 0DA (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 22 clydesdale street hamilton lanarkshire ML3 0DA (1 page) |
| 7 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 23 December 2002 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
| 23 December 2002 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
| 26 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 9 August 2001 | Incorporation (15 pages) |
| 9 August 2001 | Incorporation (15 pages) |