Affiliate Family Limited (reg no 04948385) is a private limited company founded on 2003-10-30. The enterprise is registered at 14 Thornbury Drive, Red House Farm Estate, Whitley Bay NE25 9XN. Affiliate Family Limited is operating under SIC code: 63120 - "web portals".
Company details
| Name | Affiliate Family Limited |
| Number | 04948385 |
| Date of Incorporation: | 2003/10/30 |
| End of financial year: | 31 October |
| Address: | 14 Thornbury Drive, Red House Farm Estate, Whitley Bay, NE25 9XN |
| SIC code: |
63120 - Web portals |
As for the 2 directors that can be found in the firm, we can name: Angela C. (in the company from 30 October 2003), Malcolm C. (appointment date: 30 October 2003). 1 secretary is also there: Angela C. (appointed on 30 October 2003). The Companies House indexes 2 persons of significant control, namely: Angela C. has 1/2 or less of shares, 1/2 or less of voting rights, Malcolm C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | - | - | 22,994 | 17,639 | 13,387 | 27,312 | 27,091 | - | - | - | - |
| Fixed Assets | 200,977 | 190,655 | 180,437 | 170,293 | 160,195 | 140,131 | 120,000 | 100,000 | 80,000 | 60,957 | 40,851 | 20,745 |
| Intangible Fixed Assets | 200,000 | 190,000 | 180,000 | 170,000 | 160,000 | 140,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | 400 | 400 | 400 | 400 | 400 | - | - | - | - | - | - |
| Shareholder Funds | 186,491 | 180,415 | 184,368 | 169,716 | 151,603 | 132,647 | - | - | - | - | - | - |
| Tangible Fixed Assets | 977 | 655 | 437 | 293 | 195 | 131 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 186,491 | 180,415 | 184,368 | 169,716 | 151,603 | 132,647 | 121,765 | 109,483 | 82,172 | 65,956 | 43,522 | 22,518 |
People with significant control
Angela C.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm C.
1 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 23rd, January 2024 | accounts |
Free Download
(6 pages)
|
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