ACTIVITY ENTERPRISES LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9AD

Company number 02221638
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of ACTIVITY ENTERPRISES LIMITED are www.activityenterprises.co.uk, and www.activity-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and ten months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activity Enterprises Limited is a Private Limited Company. The company registration number is 02221638. Activity Enterprises Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Activity Enterprises Limited is Drake House 80 Guildford Street Chertsey Surrey Kt16 9ad. The company`s financial liabilities are £325.93k. It is £280.75k against last year. The cash in hand is £385.45k. It is £383.69k against last year. And the total assets are £389.96k, which is £358.73k against last year. HEALY, Derek John is a Secretary of the company. HEALY, Derek John is a Director of the company. NEWTON, Paul Richard is a Director of the company. NEWTON, Peter is a Director of the company. Director CRAIK, Maurice Archibald has been resigned. Director NEWTON, William James has been resigned. The company operates in "Non-trading company".


activity enterprises Key Finiance

LIABILITIES £325.93k
+621%
CASH £385.45k
+21775%
TOTAL ASSETS £389.96k
+1148%
All Financial Figures

Current Directors

Secretary
HEALY, Derek John
Director
HEALY, Derek John

90 years old
Director
NEWTON, Paul Richard

82 years old
Director
NEWTON, Peter
Appointed Date: 11 June 2000
78 years old

Resigned Directors

Director
CRAIK, Maurice Archibald
Resigned: 10 July 2001
94 years old
Director
NEWTON, William James
Resigned: 13 May 2000
111 years old

Persons With Significant Control

Mr Derek John Healy
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mr Paul Richard Newton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Newton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVITY ENTERPRISES LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 September 2016
20 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
13 Jul 2016
Satisfaction of charge 2 in full
16 Mar 2016
Statement of capital on 24 August 2015
  • GBP 62,800
...
... and 108 more events
02 Aug 1989
Registered office changed on 02/08/89 from: 38,westfield avenue woking surrey GU22 9PH
29 Feb 1988
Registered office changed on 29/02/88 from: aci house torrington park north finchley london N12 9SZ
29 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1988
Incorporation

ACTIVITY ENTERPRISES LIMITED Charges

4 December 2000
Debenture
Delivered: 12 December 2000
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1995
Deed of charge over credit balances
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

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