AL

AFFINIA LIMITED

Active

Company number 02796741

Colchester, England · Incorporated 5 March 1993

The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

Last updated on 8 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2023

Company history

Previous company names

KEY 800 LIMITED · 5 March 1993 – 29 November 2001

LAKE BUSHELLS LIMITED · 29 November 2001 – 19 February 2007

LB GROUP LIMITED · 19 February 2007 – 3 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Middleton
Born July 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2023
PS
Mr Stuart Francis Sheldrick
Born July 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2023
PS
Affinia Group Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2021

Funding

3 funding rounds
10 May 2023
Shares allotted · 0 shares allotted
—
26 November 2012
Shares allotted · 0 shares allotted
—
7 March 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Certificate Change Of Name Company
Change Of Name
3 June 2025 View
Change Of Name Notice
Change Of Name
3 June 2025 View
Accounts With Accounts Type Full
Accounts
23 May 2025 View
Memorandum Articles
Incorporation
7 April 2025 View
Resolution
Resolution
7 April 2025 View
Statement Of Companys Objects
Change Of Constitution
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Resolution
Resolution
13 March 2024 View
Memorandum Articles
Incorporation
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Resolution
Resolution
18 September 2023 View
Memorandum Articles
Incorporation
18 September 2023 View
Memorandum Articles
Incorporation
8 June 2023 View
Resolution
Resolution
8 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Capital Allotment Shares
Capital
25 May 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Resolution
Resolution
3 January 2023 View
Change Person Director Company With Change Date
Officers
8 July 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2021 View
Resolution
Resolution
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Legacy
Capital
22 March 2021 View
Legacy
Insolvency
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Accounts With Accounts Type Full
Accounts
29 August 2020 View
Capital Name Of Class Of Shares
Capital
6 August 2020 View
Memorandum Articles
Incorporation
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Change Person Secretary Company With Change Date
Officers
16 July 2019 View
Resolution
Resolution
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Auditors Resignation Company
Auditors
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Medium
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Medium
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Gazette Filings Brought Up To Date
Gazette
5 September 2012 View
Accounts With Accounts Type Small
Accounts
4 September 2012 View
Gazette Notice Compulsary
Gazette
28 August 2012 View
Capital Allotment Shares
Capital
5 April 2012 View
Resolution
Resolution
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Legacy
Mortgage
4 February 2011 View
Legacy
Mortgage
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Legacy
Mortgage
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
1 December 2008 View
Resolution
Resolution
28 November 2008 View
Legacy
Capital
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Small
Accounts
29 August 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
19 March 2007 View
Certificate Change Of Name Company
Change Of Name
19 February 2007 View
Accounts With Accounts Type Small
Accounts
27 September 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
6 March 2006 View
Accounts With Accounts Type Small
Accounts
27 April 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Small
Accounts
6 July 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Small
Accounts
15 April 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Officers
23 January 2003 View
Auditors Resignation Company
Auditors
22 November 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Small
Accounts
8 April 2002 View
Certificate Change Of Name Company
Change Of Name
29 November 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Small
Accounts
15 March 2001 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Small
Accounts
9 February 2000 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Officers
11 January 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Annual Return
9 September 1998 View
Accounts With Accounts Type Small
Accounts
30 September 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Capital
27 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Mortgage
2 January 1997 View
Resolution
Resolution
10 September 1996 View
Accounts With Accounts Type Small
Accounts
8 July 1996 View
Memorandum Articles
Incorporation
19 June 1996 View
Legacy
Capital
19 June 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Small
Accounts
1 June 1995 View
Legacy
Annual Return
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 August 1994 View
Legacy
Capital
6 July 1994 View
Legacy
Accounts
26 October 1993 View
Resolution
Resolution
30 June 1993 View
Legacy
Address
18 April 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Officers
18 April 1993 View
Resolution
Resolution
23 March 1993 View
Incorporation Company
Incorporation
5 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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