Agents' Mutual Limited

Company Registration Number: 08381458

Company registered in England and Wales

Approximate Location Map
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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.
Agents' Mutual Limited is a Private Company Limited by Guarantee first registered on 30 January 2013. Its current registered address is in Aldershot.

Registered Address

PO BOX 450
155 - 157 HIGH STREET
ALDERSHOT
ENGLAND
GU11 9FZ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU11 9FZ

Registration Data

Company Number

08381458

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,199,926£5,356,813£127,331
of which Cash £3,562,197£2,036,382£109,844
Total Assets £4,199,926£5,356,813£127,331
Current Liabilities £3,873,704£3,089,638£123,185
Net Current Assets £326,222£2,267,175£4,146
Total Net Worth £-6,768,757£-2,674,730£-165,934

Previous Names

No previous names

Company Officers

  • ABRAHMSOHN, Trevor Steve

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: July 1954

    698
    Finchley Road
    London
    NW11 7NE
    England

  • BARTLETT, Robert Hardington

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1965

    3rd Floor Connaught House
    1-3 Mount Street
    London
    W1K 3NB
    United Kingdom

  • FIDDES, Michael John Alexander

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1959

    13
    Hill Street
    Berkeley Square
    London
    W1J 5LQ

  • FLINT, Noel Ashley Vere

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1958

    55
    Baker Street
    London
    W1U 8AN
    England

  • HAYWARD, Hugh Mark

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1952

    Arbon House
    Tournament Court
    Edgehill Drive
    Warwick
    CV34 6LG
    England

  • JARMAN, Paul John

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    33 Margaret Street
    Marylebone
    London
    W1G 0JD
    United Kingdom

  • MASTERS, Paul Martin

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Kfh House
    5 Compton Road
    London
    SW19 7QA
    England

  • MEAD, Edward Philip Uttermare

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1960

    48 Wandsworth Common
    Westside
    London
    SW18 2EE
    United Kingdom

  • SMITH, Paul Alick

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Colwyn House
    Sheepen Place
    Colchester
    CO3 3LD
    England

  • SPRINGETT, Ian

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Sovereign House
    155 High Street
    Aldershot
    Hampshire
    GU11 1TT
    United Kingdom

  • HODGSON, Michael Edward

    Director

    Appointed on 30 January 2013

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1952

    67-68
    Warwick Square
    London
    SW1V 2AR
    England

  • ROOK, Clive

    Director

    Appointed on 10 March 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1953

    Newcastle House
    Albany Court
    Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YB
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOB3K. Transaction: MzE2ODA0NjAwMGFkaXF6a2N4.

  2. 29 September 2016 Accounts for a small company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5G1UGU1. Transaction: MzE1ODM1MDA0MGFkaXF6a2N4.

  3. 5 September 2016 Appointment of Mr Ian Springett as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5EUUCRS. Transaction: MzE1NjY0MzQ4NGFkaXF6a2N4.

  4. 25 August 2016 Registered office address changed from 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB to PO Box 450 155 - 157 High Street Aldershot GU11 9FZ on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4UAC2. Transaction: MzE1NTkwNTMzNGFkaXF6a2N4.

  5. 2 February 2016 Annual return made up to 30 January 2016 no member list [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRMDL. Transaction: MzE0MDkwMTg1OWFkaXF6a2N4.

  6. 21 January 2016 Director's details changed for Paul John Jarman on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2KSL6. Transaction: MzE0MDE3ODE1MGFkaXF6a2N4.

  7. 26 October 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I3EJE9. Transaction: MzEzMzQ3NjMyNmFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of Clive Rook as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X49D3CL6. Transaction: MzEyNDk2ODE3MGFkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 30 January 2015 no member list [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DROZN. Transaction: MzExNjQ4Nzc2MWFkaXF6a2N4.

  10. 27 January 2015 Director's details changed for Mr Robert Hardington Bartlett on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY4GB5. Transaction: MzExNjEyNDg3NWFkaXF6a2N4.

  11. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ0SII. Transaction: MzEwOTQ1Nzc2OGFkaXF6a2N4.

  12. 1 August 2014 Appointment of Mr Edward Philip Uttermare Mead as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3DC6HPS. Transaction: MzEwNDg2NzM2NGFkaXF6a2N4.

  13. 1 August 2014 Termination of appointment of Michael Edward Hodgson as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3DC5SSQ. Transaction: MzEwNDg2MDQ0MGFkaXF6a2N4.

  14. 3 April 2014 Appointment of Mr Clive Rook as a director on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: AP01. Barcode: X351HP8P. Transaction: MzA5NzU2NDU4NWFkaXF6a2N4.

  15. 27 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X34J8PPF. Transaction: MzA5NzExNzgxMGFkaXF6a2N4.

  16. 27 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X34J8F49. Transaction: MzA5NzExNDk1MmFkaXF6a2N4.

  17. 31 January 2014 Annual return made up to 30 January 2014 no member list [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJGND. Transaction: MzA5MzY2OTk2N2FkaXF6a2N4.

  18. 21 December 2013 Appointment of Mr Hugh Mark Hayward as a director on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: AP01. Barcode: X2NPLY5N. Transaction: MzA5MTM0MjE5MWFkaXF6a2N4.

  19. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTI3NjQ4OGFkaXF6a2N4.

  20. 15 November 2013 Appointment of Mr Paul Alick Smith as a director on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: AP01. Barcode: X2L6KO95. Transaction: MzA4ODgyMzQ1NmFkaXF6a2N4.

  21. 23 August 2013 Appointment of Mr Paul Martin Masters as a director on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: AP01. Barcode: X2FCWXFE. Transaction: MzA4Mzc4ODM5MWFkaXF6a2N4.

  22. 23 August 2013 Registered office address changed from 8 Chesterfield Hill London W1J 5BW on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Address. Type: AD01. Barcode: X2FCWSGR. Transaction: MzA4Mzc4NzQ3MWFkaXF6a2N4.

  23. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A214BFFF. Transaction: MzA3MTk3MTUwMWFkaXF6a2N4.

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