Active 8 Health & Fitness Limited

Company Registration Number: 04524873

Company registered in England and Wales

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Active 8 Health & Fitness Limited is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in Bristol.

Registered Address

C/O BUILDING RECRUITMENT COMPANY LTD
2 ST. PAULS ROAD
CLIFTON
BRISTOL
BS8 1LT

There are 4 companies currently registered at this postcode, including this one.

All companies at BS8 1LT

Registration Data

Company Number

04524873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142012201120102009
Fixed Assets £0£128,889£0£0£0£0
Current Assets £7,351£3,665£5,551£11,617£3,932£3,652
of which Cash £7,351£3,130£5,033£10,658£3,932£3,652
Total Assets £7,351£132,554£5,551£11,617£3,932£3,652
Current Liabilities £128,519£128,342£8,960£9,338£16,822£21,315
Net Current Assets £-121,168£-124,677£-3,409£2,279£-12,890£-17,663
Total Net Worth £2,511£4,212£3,556£7,548£-7,008£-10,311

Previous Names

No previous names

Company Officers

  • HOWE, Paul Niall

    Secretary

    Appointed on 1 April 2013

     

    The Cottage
    Wells Road
    Dundry
    North Somerset
    BS41 8NE
    England

  • COOK, Shane Anthony

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: November 1975

    201 Overndale Road
    Downend
    Bristol
    BS16 2RQ

  • HOWE, Paul Niall

    Director

    Appointed on 1 April 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1974

    The Cottage
    Wells Road
    Dundry
    North Somerset
    BS41 8NE
    England

  • COOK, Sarah Jane

    Secretary

    Appointed on 11 March 2005

    Resigned on 1 April 2013

    6
    Burley Avenue
    Downend
    Bristol
    BS16 5PP
    United Kingdom

  • HOLBROOK, Timothy John

    Secretary

    Appointed on 5 September 2002

    Resigned on 11 March 2005

    8 St Georges Road
    Crews Hole St George
    Bristol
    BS5 8DD

  • PELLATT, Anne

    Nominee Secretary

    Appointed on 3 September 2002

    Resigned on 5 September 2002

    Ifield House
    Brady Road Lyminge
    Folkeston
    Kent
    CT18 8EY

  • HOLBROOK, Timothy John

    Director

    Appointed on 14 November 2002

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: March 1971

    8 St Georges Road
    Crews Hole St George
    Bristol
    BS5 8DD

  • PELLATT, James Michael

    Nominee Director

    Appointed on 3 September 2002

    Resigned on 5 September 2002

    Nationality: British

    Month of birth: August 1945

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDU0MTU3M2FkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mzk3NDk1MmFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUV7C8. Transaction: MzE2NDU0MTUyN2FkaXF6a2N4.

  4. 10 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB1WWB. Transaction: MzEzOTA5NTM5MWFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4L11AWO. Transaction: MzEzNjIwNDIyMmFkaXF6a2N4.

  6. 27 November 2015 Secretary's details changed for Mr Paul Niall Howe on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4L11AZC. Transaction: MzEzNjIwNDIxMGFkaXF6a2N4.

  7. 27 November 2015 Director's details changed for Mr Paul Niall Howe on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4L11AZK. Transaction: MzEzNjIwNDIxNGFkaXF6a2N4.

  8. 27 November 2015 Registered office address changed from C/O Building Recruitment Company Limited Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O C/O Building Recruitment Company Ltd 2 st. Pauls Road Clifton Bristol BS8 1LT on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L11AQB. Transaction: MzEzNjIwNDIwOGFkaXF6a2N4.

  9. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQX9M0. Transaction: MzExNDQ5OTgxMmFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ6KR. Transaction: MzEwOTc0MDMxMGFkaXF6a2N4.

  11. 2 July 2014 Previous accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3AUOH7V. Transaction: MzEwMjk3NDkzOGFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HST5GZ. Transaction: MzA4NTkzNDYwMGFkaXF6a2N4.

  13. 31 July 2013 Registration of charge 045248730002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DSH9GO. Transaction: MzA4MjU5MDg2NGFkaXF6a2N4.

  14. 15 April 2013 Registered office address changed from 30 Chandos Road Redland Bristol BS6 6PF on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X265TAN6. Transaction: MzA3NjE2NjcwMWFkaXF6a2N4.

  15. 12 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X265TCLD. Transaction: MzA3NjE2NzIzOGFkaXF6a2N4.

  16. 12 April 2013 Termination of appointment of Sarah Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265TBEH. Transaction: MzA3NjE2NjkyNGFkaXF6a2N4.

  17. 12 April 2013 Appointment of Mr Paul Niall Howe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X265TAJD. Transaction: MzA3NjE2NjY2NGFkaXF6a2N4.

  18. 12 April 2013 Appointment of Mr Paul Niall Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265T9XM. Transaction: MzA3NjE2NjU0MWFkaXF6a2N4.

  19. 27 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X250EZSI. Transaction: MzA3NTI5MzQwMWFkaXF6a2N4.

  20. 22 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1K41LWO. Transaction: MzA2NjIwNDI5M2FkaXF6a2N4.

  21. 4 July 2012 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X1CGGXDE. Transaction: MzA2MDI0NTMxMGFkaXF6a2N4.

  22. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6LV7. Transaction: MzA1OTYwODMzNmFkaXF6a2N4.

  23. 7 March 2012 Director's details changed for Mr Shane Anthony Cook on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147U0RK. Transaction: MzA1MzczMDY3N2FkaXF6a2N4.

  24. 7 March 2012 Secretary's details changed for Sarah Jane Cook on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH03. Barcode: X147U0RC. Transaction: MzA1MzczMDY3MGFkaXF6a2N4.

  25. 23 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: X43GTYMX. Transaction: MzA0NTkyNjEwNGFkaXF6a2N4.

  26. 28 September 2011 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XVODZXXM. Transaction: MzA0NDU3NDAyN2FkaXF6a2N4.

  27. 8 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQKUDT1L. Transaction: MzAzNTMwMTk4MWFkaXF6a2N4.

  28. 15 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGNOTJ4H. Transaction: MzAxMzU2NTQ5OWFkaXF6a2N4.

  29. 2 November 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XUHDWEMH. Transaction: MzAwMTg5OTQxMWFkaXF6a2N4.

  30. 15 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANTK79TJ. Transaction: MjAzMzAyOTI3MGFkaXF6a2N4.

  31. 4 November 2008 Return made up to 03/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO1894G0. Transaction: MjAxNzIxMDc1OGFkaXF6a2N4.

  32. 22 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9HM8ZWP. Transaction: MjAwNTkxNDEwN2FkaXF6a2N4.

  33. 3 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIxNjg2MmFkaXF6a2N4.

  34. 3 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyODMwNGFkaXF6a2N4.

  35. 12 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk4Njk1MGFkaXF6a2N4.

  36. 2 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg1MzcxNmFkaXF6a2N4.

  37. 12 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4NTAxMGFkaXF6a2N4.

  38. 12 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgwNzk3N2FkaXF6a2N4.

  39. 23 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE0NzIxNWFkaXF6a2N4.

  40. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4OTk1M2FkaXF6a2N4.

  41. 22 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk1MzM0MWFkaXF6a2N4.

  42. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg4MjM4MGFkaXF6a2N4.

  43. 28 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUxNjA5NWFkaXF6a2N4.

  44. 28 March 2003 Registered office changed on 28/03/03 from: 16 fern road, downend, bristol BS16 5TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU4NDY2NWFkaXF6a2N4.

  45. 8 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzI5MDA3OWFkaXF6a2N4.

  46. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU5MjEzMGFkaXF6a2N4.

  47. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc5MTM4NGFkaXF6a2N4.

  48. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMxMTg2MGFkaXF6a2N4.

  49. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkwMjAxMGFkaXF6a2N4.

  50. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcyMDgyOGFkaXF6a2N4.

  51. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTA2Mjk1OWFkaXF6a2N4.

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