| Company Name | AFF Harrogate Ltd |
|---|---|
| Director | Bruce Blackburn |
| Company Status | Active |
| Company Number | 08254350 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Bruce Blackburn |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 December 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Bower Road Harrogate North Yorkshire HG1 5BW |
| Director Name | Miss Rebecca Hanson |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bower Road Harrogate North Yorkshire HG1 5BW |
| Director Name | Mr Andrew Robert Gardner |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 04 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bower Road Harrogate North Yorkshire HG1 5BW |
| Director Name | Miss Rachael Mary Denny |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt 4 8 West Park Harrogate North Yorkshire HG1 1BL |
Location
| Registered Address | 22 Bower Road Harrogate North Yorkshire HG1 5BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £0.01 | Bruce Blackburn 40.00% Ordinary |
|---|---|
| 25 at £0.01 | Andrew Gardner 25.00% Ordinary |
| 25 at £0.01 | Rachael Denny 25.00% Ordinary |
| 10 at £0.01 | Terry Wilcox 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83 |
| Cash | £940 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 October 2020 | Change of details for Mr Bruce Blackburn as a person with significant control on 1 September 2020 (2 pages) |
| 16 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 30 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 December 2018 | Termination of appointment of Rachael Mary Denny as a director on 4 December 2018 (1 page) |
| 17 December 2018 | Termination of appointment of Andrew Robert Gardner as a director on 4 December 2018 (1 page) |
| 8 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 28 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 17 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 18 November 2014 | Appointment of Miss Rachael Mary Denny as a director on 1 September 2014 (2 pages) |
| 18 November 2014 | Appointment of Miss Rachael Mary Denny as a director on 1 September 2014 (2 pages) |
| 18 November 2014 | Appointment of Miss Rachael Mary Denny as a director on 1 September 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 8 August 2014 | Termination of appointment of Rebecca Hanson as a director on 17 July 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Rebecca Hanson as a director on 17 July 2014 (1 page) |
| 10 July 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
| 10 July 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
| 28 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Appointment of Mr Andrew Robert Gardner as a director (2 pages) |
| 28 November 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 28 November 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 28 November 2013 | Appointment of Mr Andrew Robert Gardner as a director (2 pages) |
| 27 November 2013 | Appointment of Mr Bruce Blackburn as a director (2 pages) |
| 27 November 2013 | Appointment of Mr Bruce Blackburn as a director (2 pages) |
| 27 November 2013 | Registered office address changed from 47 Grove Road Harrogate North Yorkshire HG1 5EP United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from 47 Grove Road Harrogate North Yorkshire HG1 5EP United Kingdom on 27 November 2013 (1 page) |
| 16 October 2012 | Incorporation
|
| 16 October 2012 | Incorporation
|