AFFILIATE FAMILY LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 9XN

Company number 04948385
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 14 THORNBURY DRIVE, RED HOUSE FARM ESTATE, WHITLEY BAY, TYNE & WEAR, NE25 9XN
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 400 . The most likely internet sites of AFFILIATE FAMILY LIMITED are www.affiliatefamily.co.uk, and www.affiliate-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brockley Whins Rail Station is 6.1 miles; to Newcastle Rail Station is 7.8 miles; to Seaburn Rail Station is 8.9 miles; to Sunderland Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affiliate Family Limited is a Private Limited Company. The company registration number is 04948385. Affiliate Family Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Affiliate Family Limited is 14 Thornbury Drive Red House Farm Estate Whitley Bay Tyne Wear Ne25 9xn. The company`s financial liabilities are £7.48k. It is £-1.11k against last year. The cash in hand is £12.75k. It is £-4.31k against last year. And the total assets are £13.39k, which is £-4.25k against last year. COWLEY, Angela is a Secretary of the company. COWLEY, Angela is a Director of the company. COWLEY, Malcolm Steven is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Web portals".


affiliate family Key Finiance

LIABILITIES £7.48k
-13%
CASH £12.75k
-26%
TOTAL ASSETS £13.39k
-25%
All Financial Figures

Current Directors

Secretary
COWLEY, Angela
Appointed Date: 30 October 2003
Director
COWLEY, Angela
Appointed Date: 30 October 2003
74 years old
Director
COWLEY, Malcolm Steven
Appointed Date: 30 October 2003
47 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mrs Angela Cowley
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Steven Cowley
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFILIATE FAMILY LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 400
05 Feb 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 400
...
... and 29 more events
11 Nov 2003
New director appointed
11 Nov 2003
New secretary appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
30 Oct 2003
Incorporation

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