AFFINITY WILLSAFE LIMITED

Overview

Company Name	AFFINITY WILLSAFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04496162
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFFINITY WILLSAFE LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is AFFINITY WILLSAFE LIMITED located?

Registered Office Address	The Hive 7a Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead England
Undeliverable Registered Office Address	No

What are the latest accounts for AFFINITY WILLSAFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AFFINITY WILLSAFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for AFFINITY WILLSAFE LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Aug 13, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Aug 17, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Aug 13, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Dec 18, 2019	Registered office address changed from C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF England to The Hive 7a Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on Dec 18, 2019	1 pages	AD01

Aug 15, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Micro company accounts made up to Apr 30, 2018	3 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

May 22, 2017	Previous accounting period shortened from May 17, 2017 to Apr 30, 2017	1 pages	AA01

Feb 21, 2017	Total exemption small company accounts made up to May 17, 2016	4 pages	AA

Oct 19, 2016	Previous accounting period extended from Jan 31, 2016 to May 17, 2016	1 pages	AA01

Jul 29, 2016	Confirmation statement made on Jul 26, 2016 with updates	6 pages	CS01

Jun 07, 2016	Appointment of Mr Philip Ashley Haynes as a director on May 18, 2016	2 pages	AP01

Jun 06, 2016	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on Jun 06, 2016	1 pages	AD01

Jun 06, 2016	Termination of appointment of Dan George Attfield as a director on May 18, 2016	1 pages	TM01

View All Filings

Who are the officers of AFFINITY WILLSAFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYNES, Philip Ashley 7a Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead The Hive England	May 18, 2016		Director	7a Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead The Hive England	Guernsey	British	1959-5	15508690002
MCMASTER, David John 7a Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead The Hive England	May 18, 2016		Director	7a Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead The Hive England	England	British	1958-8	82902780002
ATTFIELD, Gillian 21 Glovers Field CM15 0BA Brentwood Essex	Jul 26, 2002	May 18, 2016	Secretary	21 Glovers Field CM15 0BA Brentwood Essex		British		83846870001
RAPID COMPANY SERVICES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Jul 26, 2002	Jul 26, 2002	Nominee Secretary	209a Station Lane RM12 6LL Hornchurch Essex				900021830001
ATTFIELD, Dan George 21 Glovers Field Kelvedon Hatch CM15 0BA Brentwood Essex	Jul 29, 2002	May 18, 2016	Director	21 Glovers Field Kelvedon Hatch CM15 0BA Brentwood Essex	United Kingdom	British	1954-2	46006680003
DAY, Martin John 5 Deans Court Deans Road CM14 5DX Brentwood Essex	Jul 26, 2002	Jul 27, 2004	Director	5 Deans Court Deans Road CM14 5DX Brentwood Essex		British	1964-9	83846830001
RAPID NOMINEES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Jul 26, 2002	Jul 26, 2002	Nominee Director	209a Station Lane RM12 6LL Hornchurch Essex				900021820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFINITY WILLSAFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Mcmaster 7a Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead The Hive England	May 29, 2016	7a Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead The Hive England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0