Absolute Fitness Limited

Company Registration Number: 03828970

Company registered in England and Wales

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Absolute Fitness Limited is a Private Company Limited by Shares first registered on 20 August 1999. Its current registered address is in Folkestone.

Registered Address

1ST FLOOR OFFICE ASPEN HOUSE
WEST TERRACE
FOLKESTONE
ENGLAND
CT20 1TH

There are 93 companies currently registered at this postcode, including this one.

All companies at CT20 1TH

Registration Data

Company Number

03828970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£8,477
Current Assets £5,765£3,921£5,280£7,020£6,134£9,500£3,521
of which Cash £0£0£4,980£5,546£6,134£9,500£3,521
Total Assets £5,765£3,921£5,280£7,020£6,134£9,500£11,998
Current Liabilities £4,243£0£8,445£11,788£9,420£9,558£7,371
Net Current Assets £1,522£3,921£-3,165£-4,768£-3,286£-58£-3,850
Total Net Worth £5,304£1,468£617£287£1,854£6,299£4,627

Previous Names

No previous names

Company Officers

  • FREELAND, Kathryn

    Director

    Appointed on 20 August 1999

     

    Nationality: British

    Occupation: Managing Director/Personal Tra

    Month of birth: February 1969

    5 Rosenau Crescent
    London
    SW11 4RY

  • MARNHAM, Benjamin Luke

    Secretary

    Appointed on 20 August 1999

    Resigned on 13 March 2002

    1 Vincent House
    Vincent Square
    London
    SW1P 2NB

  • RUSSELL, Simon James

    Secretary

    Appointed on 14 February 2002

    Resigned on 1 June 2012

    1 Patent House
    48 Morris Road
    London
    E14 6NU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1999

    Resigned on 20 August 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZCSKQ. Transaction: MzE3ODQxNjM2NmFkaXF6a2N4.

  2. 23 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U4GH6. Transaction: MzE3MTgwMjAwNWFkaXF6a2N4.

  3. 26 October 2016 Registered office address changed from 5 Rosenau Crescent London SW11 4RY to 1st Floor Office Aspen House West Terrace Folkestone CT20 1th on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IFDHXU. Transaction: MzE2MDU2Mjc0OWFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQUI0. Transaction: MzE1MTQzNTY5MGFkaXF6a2N4.

  5. 15 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S4KPK. Transaction: MzE0NDA2MjAxOGFkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4FFOET6. Transaction: MzEzMDUxNjIwNmFkaXF6a2N4.

  7. 7 September 2015 Registered office address changed from 3 High Street South Dunstable Bedfordshire LU6 3HS to 5 Rosenau Crescent London SW11 4RY on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFOF9B. Transaction: MzEzMDUxNjI1MWFkaXF6a2N4.

  8. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I0BQ9. Transaction: MzExOTQ5NzU1OWFkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOBBWY. Transaction: MzEwMzM1OTU4NmFkaXF6a2N4.

  10. 8 July 2014 Registered office address changed from the Farthing Farthing Common, Lyminge Folkestone Kent CT18 8DH on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOBBWQ. Transaction: MzEwMzM1OTMyMWFkaXF6a2N4.

  11. 2 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQOMW. Transaction: MzA5NzQ3ODQwOGFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YB9L. Transaction: MzA4MTEzODczNGFkaXF6a2N4.

  13. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JGONU. Transaction: MzA3NTE3NDMwMWFkaXF6a2N4.

  14. 26 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRV3V. Transaction: MzA1OTgwMDMwOWFkaXF6a2N4.

  15. 26 June 2012 Termination of appointment of Simon Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BVRU1D. Transaction: MzA1OTc5OTkxNGFkaXF6a2N4.

  16. 24 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A110CQLE. Transaction: MzA1MTI4NDU1MGFkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XG8FSWK8. Transaction: MzA0MTkxNDY4NWFkaXF6a2N4.

  18. 3 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AE549RC9. Transaction: MzAzMTYxNTU3OGFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X77WDN7E. Transaction: MzAyMjg2NzU2N2FkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Kathryn Freeland on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: X77WCN7D. Transaction: MzAyMjg2NzI5NmFkaXF6a2N4.

  21. 15 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A73G3HFZ. Transaction: MzAwOTQzMTg0OGFkaXF6a2N4.

  22. 1 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL6RB5K. Transaction: MjAzNjIxODA4NmFkaXF6a2N4.

  23. 9 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATO7Z9MS. Transaction: MjAzMjU3MzkzNGFkaXF6a2N4.

  24. 15 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9CZ2AE. Transaction: MjAxMTE0NTU0MWFkaXF6a2N4.

  25. 25 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALT860VX. Transaction: MjAwNzg0NjMwNmFkaXF6a2N4.

  26. 13 July 2007 Return made up to 21/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkyODc3M2FkaXF6a2N4.

  27. 11 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ4NDY0N2FkaXF6a2N4.

  28. 29 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0NTEyMGFkaXF6a2N4.

  29. 18 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ0NDM5OGFkaXF6a2N4.

  30. 27 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIyMDY4NmFkaXF6a2N4.

  31. 26 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTY1MjkwMWFkaXF6a2N4.

  32. 29 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc0MjY5OGFkaXF6a2N4.

  33. 26 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzk1OTM0OGFkaXF6a2N4.

  34. 13 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMxMjk2OGFkaXF6a2N4.

  35. 9 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTkzNjk2MGFkaXF6a2N4.

  36. 16 December 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNjUzMDExNmFkaXF6a2N4.

  37. 14 November 2002 Registered office changed on 14/11/02 from: 28 watford road northwood middlesex HA6 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc3MTYzN2FkaXF6a2N4.

  38. 20 June 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjEyMzEwNGFkaXF6a2N4.

  39. 4 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc3NTIyMGFkaXF6a2N4.

  40. 27 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NjM2Nzc1NmFkaXF6a2N4.

  41. 20 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU1MTQwOWFkaXF6a2N4.

  42. 19 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg3MDA3OGFkaXF6a2N4.

  43. 25 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0ODA3MDg0M2FkaXF6a2N4.

  44. 22 March 2001 Accounting reference date shortened from 31/08/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTQzODY1MGFkaXF6a2N4.

  45. 8 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkyMTM0MmFkaXF6a2N4.

  46. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTkzOTY5N2FkaXF6a2N4.

  47. 20 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTczMjk1NGFkaXF6a2N4.

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