MD AFFINITY SCHEMES LTD - BIRKENHEAD
| Company Profile | Company Filings |
Overview
MD AFFINITY SCHEMES LTD is a Private Limited Company from BIRKENHEAD and has the status: Active.
MD AFFINITY SCHEMES LTD was incorporated 11 years ago on 14/09/2012 and has the registered number: 08214231. The accounts status is SMALL and accounts are next due on 30/09/2024.
MD AFFINITY SCHEMES LTD was incorporated 11 years ago on 14/09/2012 and has the registered number: 08214231. The accounts status is SMALL and accounts are next due on 30/09/2024.
MD AFFINITY SCHEMES LTD - BIRKENHEAD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SHORE LINES BUILDING
BIRKENHEAD
MERSEYSIDE
CH41 1AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN DAVID WORRALL | Aug 1976 | British | Director | 2022-04-01 | CURRENT |
| MRS CHRISTINE STEPHENSON | Apr 1983 | British | Director | 2024-05-24 | CURRENT |
| MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2022-04-01 | CURRENT |
| JACQUELINE ANN GOODMAN | Jun 1959 | British | Director | 2012-09-14 UNTIL 2015-04-01 | RESIGNED |
| JACQUELINE ANN GOODMAN | Jun 1959 | British | Director | 2022-04-01 UNTIL 2023-12-01 | RESIGNED |
| MR GARY JAMES DEVANEY | Apr 1956 | British | Director | 2012-09-14 UNTIL 2022-04-01 | RESIGNED |
| MR DAVID CONNOLLY | Nov 1972 | British | Director | 2012-09-14 UNTIL 2015-04-01 | RESIGNED |
| MR JAMES KENNEDY BUSH | Nov 1977 | British | Director | 2012-09-14 UNTIL 2015-04-01 | RESIGNED |
| JACQUELINE GOODMAN | Secretary | 2012-09-14 UNTIL 2023-12-01 | RESIGNED | ||
| IAN TURNICK | May 1956 | British | Director | 2012-09-14 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsb Engineering Insurance Limited | 2022-04-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary James Devaney | 2016-04-06 - 2022-04-01 | 4/1956 | Birkenhead Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Bernadette Mary Devaney | 2016-04-06 - 2022-04-01 | 5/1958 | Birkenhead Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MD Affinity Schemes Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-12-2021 | £460,529 Cash £317,600 equity |
| MD Affinity Schemes Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £402,692 Cash £357,335 equity |
| MD Affinity Schemes Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-12-2019 | £345,657 Cash £428,916 equity |
| MD Affinity Schemes Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £982,270 Cash £33,747 equity |
| MD Affinity Schemes Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £814,553 Cash £15,693 equity |
| MD Affinity Schemes Ltd - Accounts to registrar - small 17.2 | 2017-09-22 | 31-12-2016 | £607,510 Cash £4,537 equity |
| MD Affinity Schemes Ltd - Abbreviated accounts 16.1 | 2016-09-22 | 31-12-2015 | £443,163 Cash £-20,755 equity |