Affinity Fostering Services Ltd

Company Name	Affinity Fostering Services Ltd
Director	Andrew Richard Robins
Company Status	Active
Company Number	08581558
Category	Private Limited Company
Incorporation Date	24 June 2013(10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Richard Robins
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 February 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Henwood House Henwood Ashford Kent TN24 8DH

Director Name	Mrs Carole Anne Carter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(same day as company formation)
Role	Social Worker
Country of Residence	England
Correspondence Address	Henwood House Henwood Ashford Kent TN24 8DH

Director Name	Mrs Denise Robins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Henwood House Henwood Ashford Kent TN24 8DH

Contact

Website	www.affinityfostering.com
Email address	[email protected]
Telephone	01245 237158
Telephone region	Chelmsford

Location

Registered Address	Affinity Fostering Services Ltd Ingatestone Hall North Wing Offices Ingatestone Essex CM4 9NR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing

Shareholders

60 at £1	Denise Robins 60.00% Ordinary A
40 at £1	Carole Carter 40.00% Ordinary B

Financials

Year	2014
Net Worth	£172,169
Cash	£271,717
Current Liabilities	£275,586

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

6 October 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
3 July 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
4 July 2019	Change of details for Mrs Denise Robins as a person with significant control on 20 February 2019 (2 pages)
4 July 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
18 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2019	Change of share class name or designation (2 pages)
27 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
26 July 2018	Change of details for Mrs Denise Robins as a person with significant control on 25 July 2018 (2 pages)
26 July 2018	Director's details changed for Mrs Denise Robins on 25 July 2018 (2 pages)
6 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
11 July 2017	Notification of Denise Robins as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Denise Robins as a person with significant control on 30 April 2016 (2 pages)
11 July 2017	Notification of Carole Ann Carter as a person with significant control on 30 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
11 July 2017	Notification of Carole Ann Carter as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Director's details changed for Mrs Carole Anne Carter on 22 September 2014 (2 pages)
9 July 2015	Director's details changed for Mrs Carole Anne Carter on 22 September 2014 (2 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 November 2014	Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE to Henwood House Henwood Ashford Kent TN24 8DH on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE to Henwood House Henwood Ashford Kent TN24 8DH on 13 November 2014 (1 page)
22 October 2014	Change of share class name or designation (3 pages)
22 October 2014	Change of share class name or designation (3 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
19 September 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 40 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 40 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 40 (4 pages)
9 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2013	Change of share class name or designation (2 pages)
2 September 2013	Registered office address changed from Bucksford Grange Bucksford Lane Ashford TN23 4TZ England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Bucksford Grange Bucksford Lane Ashford TN23 4TZ England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Bucksford Grange Bucksford Lane Ashford TN23 4TZ England on 2 September 2013 (1 page)
30 July 2013	Appointment of Mrs Carole Anne Carter as a director (2 pages)
30 July 2013	Appointment of Mrs Carole Anne Carter as a director (2 pages)
24 June 2013	Incorporation (24 pages)
24 June 2013	Incorporation (24 pages)

Affinity Fostering Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses