Activities Industry Mutual Limited

Company Registration Number: 05372198

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activities Industry Mutual Limited is a Private Company Limited by Guarantee first registered on 22 February 2005. Its current registered address is in London.

Registered Address

7 MALTINGS PLACE
169 TOWER BRIDGE ROAD
LONDON
SE1 3JB

There are 32 companies currently registered at this postcode, including this one.

All companies at SE1 3JB

Registration Data

Company Number

05372198

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,328,285£2,887,885£2,479,335£1,932,016£1,751,572£1,667,599£1,498,006
of which Cash £1,830,920£1,678,881£1,445,676£1,047,447£842,011£656,211£564,881
Total Assets £3,328,285£2,887,885£2,479,335£1,932,016£1,751,572£1,667,599£1,498,006
Current Liabilities £1,211,252£1,119,254£1,093,696£752,003£1,033,073£1,133,214£1,134,167
Net Current Assets £2,117,033£1,768,631£1,385,639£1,180,013£718,499£534,385£363,839
Total Net Worth £570,031£336,098£229,022£186,085£125,486£97,909£85,365

Previous Names

No previous names

Company Officers

  • EDWARDS, Robert Terence

    Director

    Appointed on 16 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    7
    Maltings Place
    169 Tower Bridge Road
    London
    SE1 3JB
    England

  • GARDINER, Andrew Michael

    Director

    Appointed on 16 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    7
    Maltings Place
    169 Tower Bridge Road
    London
    SE1 3JB
    England

  • GORDON, Peter Timothy Chesterfeld

    Director

    Appointed on 7 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    7
    Maltings Place
    169 Tower Bridge Road
    London
    SE1 3JB
    England

  • MACAULAY, George Franklin

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    7
    Maltings Place
    169 Tower Bridge Road
    London
    SE1 3JB
    England

  • RAWLINGSON PLANT, Patricia Ann

    Director

    Appointed on 16 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    7
    Maltings Place
    169 Tower Bridge Road
    London
    SE1 3JB
    England

  • REEVE, Paul William

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    7
    Maltings Place
    169 Tower Bridge Road
    London
    SE1 3JB

  • EDWARDS, Robert Terence

    Secretary

    Appointed on 16 June 2005

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Director

    Stubbers Adventure Centre
    Ockendon Road
    Upminster
    Essex
    RM14 2TY

  • JONES, Barbara Ann

    Secretary

    Appointed on 24 February 2005

    Resigned on 24 June 2005

    Christmas Cottage
    Chapel Hill, Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SP

  • THULBORN, Gillian

    Secretary

    Appointed on 22 February 2005

    Resigned on 4 April 2005

    Christmas Cottage
    Chapel Hill
    Speen
    Buckinghamshire
    HP27 0SP

  • CHARLES TAYLOR & COMPANY LTD

    Corporate Secretary

    Appointed on 25 April 2006

    Resigned on 14 September 2007

    Essex House
    12-13 Essex Street
    London
    WC2R 3AA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • REGIS MUTUAL MANAGEMENT LTD

    Corporate Secretary

    Appointed on 14 September 2007

    Resigned on 3 May 2013

    7
    Maltings Place
    169 Tower Bridge Road 1
    London
    SE1 3JB
    United Kingdom

  • BAYLISS, Christopher John

    Director

    Appointed on 30 June 2005

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1945

    Sunnydale
    Dudleston Heath
    Ellesmere
    Shropshire
    SY12 9LE

  • CHURCHUS, Peter John

    Director

    Appointed on 16 June 2005

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    The Grove
    Eastfield Road
    Ross On Wye
    Herefordshire
    HR9 5AN

  • JONES, Brian Moelwyn

    Director

    Appointed on 22 February 2005

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Chartered Acct

    Month of birth: May 1947

    Christmas Cottage
    Chapel Hill
    Speen
    Buckinghamshire
    HP27 0SP

  • KHAMBATTA, Valerie June

    Director

    Appointed on 16 June 2005

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Centre Manager

    Month of birth: September 1949

    The Vicarage
    Norwich Road Ludham
    Great Yarmouth
    Norfolk
    NR29 5QA

  • TAYLOR, Stephen James

    Director

    Appointed on 8 May 2008

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Manager

    Month of birth: April 1966

    7
    Maltings Place
    169 Tower Bridge Road
    London
    SE1 3JB
    England

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 March 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R62EIGYB. Transaction: MzE3MTU3NjE5N2FkaXF6a2N4.

  2. 21 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYyRTNDMjlhZGlxemtjeA.

  3. 21 March 2017 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L62E3C21. Transaction: MzE3MTU1OTIyNmFkaXF6a2N4.

  4. 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SEVIZ. Transaction: MzE2OTUwNDQzN2FkaXF6a2N4.

  5. 18 March 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L52PSS0O. Transaction: MzE0NDE2Njk3OGFkaXF6a2N4.

  6. 22 February 2016 Annual return made up to 22 February 2016 no member list [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFYEY. Transaction: MzE0MjM4NTkzM2FkaXF6a2N4.

  7. 13 October 2015 Appointment of Mr Paul William Reeve as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4HWL0FK. Transaction: MzEzMjk2MDc5MWFkaXF6a2N4.

  8. 17 July 2015 Termination of appointment of Stephen James Taylor as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4BTSTZD. Transaction: MzEyNzI3Nzc1NGFkaXF6a2N4.

  9. 25 March 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L431SWD6. Transaction: MzExOTQ3MjgwMmFkaXF6a2N4.

  10. 24 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQzMVNWWUdhZGlxemtjeA.

  11. 22 February 2015 Annual return made up to 22 February 2015 no member list [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41R860G. Transaction: MzExNzg0Mjg1NmFkaXF6a2N4.

  12. 12 November 2014 Registered office address changed from 7 & 7a Maltings Place 169 Tower Bridge Road London SE1 3JB to 7 Maltings Place 169 Tower Bridge Road London SE1 3JB on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH70SO. Transaction: MzExMTIxMjYyN2FkaXF6a2N4.

  13. 27 February 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L32EPVBV. Transaction: MzA5NTMzMzMzM2FkaXF6a2N4.

  14. 24 February 2014 Annual return made up to 22 February 2014 no member list [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1P01. Transaction: MzA5NTA1Mzg5OWFkaXF6a2N4.

  15. 3 May 2013 Termination of appointment of Regis Mutual Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LNH9K. Transaction: MzA3NzQwNjgwNWFkaXF6a2N4.

  16. 26 February 2013 Annual return made up to 22 February 2013 no member list [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPGL6. Transaction: MzA3MzU0MTQ3MGFkaXF6a2N4.

  17. 13 February 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L2209V0W. Transaction: MzA3Mjc4Mjk2MGFkaXF6a2N4.

  18. 28 June 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTk1NDQ2MWFkaXF6a2N4.

  19. 23 March 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158GAD4. Transaction: MzA1NDYzMzA1N2FkaXF6a2N4.

  20. 27 February 2012 Annual return made up to 22 February 2012 no member list [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGXM3. Transaction: MzA1MzEzMjY2OGFkaXF6a2N4.

  21. 6 April 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALS2USX8. Transaction: MzAzNTE0Mjc5OGFkaXF6a2N4.

  22. 23 February 2011 Annual return made up to 22 February 2011 no member list [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XUEI1RWB. Transaction: MzAzMjc1NzUwM2FkaXF6a2N4.

  23. 21 April 2010 Director's details changed for Mr Andrew Michael Gardiner on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XKXJHJC9. Transaction: MzAxNDAwNDA5OWFkaXF6a2N4.

  24. 16 March 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVYM4I8J. Transaction: MzAxMTU1MTQ1MGFkaXF6a2N4.

  25. 3 March 2010 Annual return made up to 22 February 2010 no member list [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XRRI5HZI. Transaction: MzAxMDY0NzcxNWFkaXF6a2N4.

  26. 3 March 2010 Director's details changed for George Franklin Macaulay on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XRRI2HZF. Transaction: MzAxMDY0NzM5MGFkaXF6a2N4.

  27. 3 March 2010 Director's details changed for Mr Stephen James Taylor on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XRRI4HZH. Transaction: MzAxMDY0NzM5M2FkaXF6a2N4.

  28. 3 March 2010 Director's details changed for Peter Timothy Chesterfeld Gordon on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XRRI1HZE. Transaction: MzAxMDY0NzM4OGFkaXF6a2N4.

  29. 3 March 2010 Director's details changed for Patricia Ann Rawlingson Plant on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XRRI3HZG. Transaction: MzAxMDY0NzM5MmFkaXF6a2N4.

  30. 3 March 2010 Director's details changed for Mr Andrew Michael Gardiner on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XRRI0HZD. Transaction: MzAxMDY0NzM4N2FkaXF6a2N4.

  31. 3 March 2010 Director's details changed for Robert Terence Edwards on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XRRHZHZB. Transaction: MzAxMDY0NzM4NWFkaXF6a2N4.

  32. 3 March 2010 Secretary's details changed for Regis Mutual Management Ltd on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH04. Barcode: XRRHYHZA. Transaction: MzAxMDY0NzM4NGFkaXF6a2N4.

  33. 4 August 2009 Registered office changed on 04/08/2009 from 8 bickels yard 151-153 bermondsey street london SE1 3HA [View PDF]

    Category: Address. Type: 287. Barcode: P9AICC4I. Transaction: MjAzODUxMjgyM2FkaXF6a2N4.

  34. 12 May 2009 Director appointed peter timothy chesterfeld gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: AQXJZ9OC. Transaction: MjAzMjc0MDkzNmFkaXF6a2N4.

  35. 22 April 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1QRY965. Transaction: MjAzMTIxNzYxOGFkaXF6a2N4.

  36. 9 March 2009 Appointment terminate, director christopher john bayliss logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APNKN7VV. Transaction: MjAyNzYxMzA4MGFkaXF6a2N4.

  37. 3 March 2009 Annual return made up to 22/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4H87UM. Transaction: MjAyNzI0NDg4N2FkaXF6a2N4.

  38. 3 March 2009 Appointment terminated director christopher bayliss [View PDF]

    Category: Officers. Type: 288b. Barcode: XV4H77UL. Transaction: MjAyNzI0NDI1NmFkaXF6a2N4.

  39. 8 May 2008 Director appointed mr stephen james taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XZFPIZJ0. Transaction: MjAwNTAyNjI0M2FkaXF6a2N4.

  40. 28 March 2008 Annual return made up to 22/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0LRYDA. Transaction: MjAwMjE0NDQyMmFkaXF6a2N4.

  41. 26 March 2008 Appointment terminated director valerie khambatta [View PDF]

    Category: Officers. Type: 288b. Barcode: ADOBQYBL. Transaction: MjAwMjA1NDYzOGFkaXF6a2N4.

  42. 2 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NDMzNWFkaXF6a2N4.

  43. 22 November 2007 Accounting reference date extended from 28/02/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODUzNTQ2MGFkaXF6a2N4.

  44. 30 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAyMjY1OGFkaXF6a2N4.

  45. 30 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAyNDAyNWFkaXF6a2N4.

  46. 19 September 2007 Registered office changed on 19/09/07 from: essex house 12-13 essex street london WC2R 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU0ODEwNWFkaXF6a2N4.

  47. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIyOTYxMmFkaXF6a2N4.

  48. 12 March 2007 Annual return made up to 22/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4NjQwNmFkaXF6a2N4.

  49. 12 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MTM5OGFkaXF6a2N4.

  50. 20 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDI2MjY2NGFkaXF6a2N4.

  51. 20 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXVZWLDV. Transaction: MDE3NDI2MDk3NmFkaXF6a2N4.

  52. 20 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: AXVZWLDV. Transaction: MTc0MjYwOTc2YWRpcXprY3g.

  53. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI2MDM1OWFkaXF6a2N4.

  54. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI2Mzc1MGFkaXF6a2N4.

  55. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ4NjU0OWFkaXF6a2N4.

  56. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2OTE0NmFkaXF6a2N4.

  57. 5 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY5MDY4NWFkaXF6a2N4.

  58. 7 March 2006 Annual return made up to 22/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODExMTQ2MmFkaXF6a2N4.

  59. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA2OTcwOGFkaXF6a2N4.

  60. 22 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU1ODY1N2FkaXF6a2N4.

  61. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgyMTU3OWFkaXF6a2N4.

  62. 7 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk0MzYxMmFkaXF6a2N4.

  63. 7 July 2005 Registered office changed on 07/07/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzgwNDAzNGFkaXF6a2N4.

  64. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU2NDAzMmFkaXF6a2N4.

  65. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI2NTU5NWFkaXF6a2N4.

  66. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ1NzI1MGFkaXF6a2N4.

  67. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA4ODU1M2FkaXF6a2N4.

  68. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc3NTMyMWFkaXF6a2N4.

  69. 4 April 2005 Registered office changed on 04/04/05 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzc2NjUxN2FkaXF6a2N4.

  70. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgxNDA1M2FkaXF6a2N4.

  71. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExODI1OGFkaXF6a2N4.

  72. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY3NjcwNWFkaXF6a2N4.

  73. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAwMzYwNmFkaXF6a2N4.

  74. 23 March 2005 Registered office changed on 23/03/05 from: christmas cottage chapel hill speen [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM0MDUyN2FkaXF6a2N4.

  75. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM5MDkyNGFkaXF6a2N4.

  76. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgzNTY3M2FkaXF6a2N4.

  77. 3 March 2005 Registered office changed on 03/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY3NzI1OWFkaXF6a2N4.

  78. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY1NzUyNGFkaXF6a2N4.

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