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1ST Affinity Fostering Service (England) Limited

1ST Affinity Fostering Service (England) Limited is a dormant company incorporated on 30 November 2022 with the registered office located in Hereford, Herefordshire. 1ST Affinity Fostering Service (England) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 1 month ago
Company No
14515450
Private limited company
Age
3 years
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 56 days
Dated 29 November 2024 (1 year 2 months ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 30 Nov31 Jan 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 January 2026 (7 days ago)
Contact
Address
Suite 7 Penn House
Broad Street
Hereford
HR4 9AP
Address changed on 19 Dec 2024 (1 year 1 month ago)
Previous address was PO Box 4385 14515450 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in May 1958
Director • English • Lives in England • Born in Mar 1959
Mr Colin Leslie Tucker
PSC • English • Lives in England • Born in Mar 1959
Mr Adrian John Lindesay
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Affinity Fostering Service Limited
Adrian John Lindesay, Emma Spiers, and 1 more are mutual people.
Active
1ST Affinity Properties Company Limited
Colin Leslie Tucker, Adrian John Lindesay, and 1 more are mutual people.
Active
The Pink Partnership Limited
Colin Leslie Tucker and Emma Spiers are mutual people.
Active
Connections Family Assessment Services Ltd
Colin Leslie Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£301
Turnover
Unreported
Employees
Unreported
Total Assets
£301
Total Liabilities
£0
Net Assets
£301
Debt Ratio (%)
0%
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Dec 2024
Mrs Emma Spiers Details Changed
1 Year 2 Months Ago on 29 Nov 2024
Mrs Emma Spiers (PSC) Details Changed
1 Year 2 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Aug 2024
Mr Colin Leslie Tucker (PSC) Details Changed
2 Years 1 Month Ago on 21 Dec 2023
Mr Colin Leslie Tucker Details Changed
2 Years 1 Month Ago on 21 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 18 Dec 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 18 Dec 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 30 Dec 2024
Director's details changed for Mrs Emma Spiers on 29 November 2024
Submitted on 23 Dec 2024
Change of details for Mrs Emma Spiers as a person with significant control on 29 November 2024
Submitted on 23 Dec 2024
Registered office address changed from PO Box 4385 14515450 - Companies House Default Address Cardiff CF14 8LH to Suite 7 Penn House Broad Street Hereford HR4 9AP on 19 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Aug 2024
Change of details for Mr Colin Leslie Tucker as a person with significant control on 21 December 2023
Submitted on 4 Jan 2024
Director's details changed for Mr Colin Leslie Tucker on 21 December 2023
Submitted on 4 Jan 2024
Submitted on 20 Dec 2023
Repayment History
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