1-2-1 Fitness & Nutrition Limited

Company Registration Number: 04614198

Company registered in England and Wales

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1-2-1 Fitness & Nutrition Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Erith, Kent.

Registered Address

139 WEST STREET
ERITH
KENT
DA8 1AW

There are 5 companies currently registered at this postcode, including this one.

All companies at DA8 1AW

Registration Data

Company Number

04614198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,070£100£3,946£4,253£5,836
of which Cash £2,070£100£1,196£1,362£2,351
Total Assets £2,070£100£3,946£4,253£5,836
Current Liabilities £1,970£0£4,618£157£7,407
Net Current Assets £100£100£-672£4,096£-1,571
Total Net Worth £100£100£273£264£105

Previous Names

No previous names

Company Officers

  • BROWN, Gordon Douglas

    Secretary

    Appointed on 12 December 2002

     

    Nationality: British

    139
    West Street
    Erith
    Kent
    DA8 1AW

  • BROWN, Hugh Donovan Phillip

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: January 1959

    139
    West Street
    Erith
    Kent
    DA8 1AW

  • CKR NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 December 2002

    Resigned on 12 December 2002

    74 West Street
    Erith
    Kent
    DA8 1AF

  • CKR DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 December 2002

    Resigned on 12 December 2002

    74 West Street
    Erith
    Kent
    DA8 1AF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY1WP. Transaction: MzE1ODY1NDg2OWFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFT2SG. Transaction: MzE1NzMxMjI0NGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H170RT. Transaction: MzEzMjA4NzUwMmFkaXF6a2N4.

  4. 7 September 2015 Secretary's details changed for Gordon Douglas Brown on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH03. Barcode: X4FFQWHT. Transaction: MzEzMDUzNzg0M2FkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F07EPS. Transaction: MzEzMDE3MDMzN2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRT2H. Transaction: MzEwODM5MjAxNGFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXKHXC. Transaction: MzEwNzkxMDA0NmFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I34RKJ. Transaction: MzA4NjEyMzE4MGFkaXF6a2N4.

  9. 29 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2HXW10O. Transaction: MzA4NTk4NDQxOWFkaXF6a2N4.

  10. 30 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTM4NzgwMWFkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X2534C56. Transaction: MzA3NTM4Nzc1N2FkaXF6a2N4.

  12. 27 February 2013 Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: E0ZILDPM. Transaction: MzA3MzYyMTc4NWFkaXF6a2N4.

  13. 5 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTg2MjQ2OGFkaXF6a2N4.

  14. 8 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IPKKIH. Transaction: MzA2NTQ0MjMwMWFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: X0OSRE69. Transaction: MzA0OTU3Nzg2N2FkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWYISXZX. Transaction: MzA0NDcyNTgzN2FkaXF6a2N4.

  17. 21 June 2011 Director's details changed for Hugh Donovan Phillip Brown on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: XYQF6V67. Transaction: MzAzOTEzOTg2NWFkaXF6a2N4.

  18. 21 June 2011 Secretary's details changed for Gordon Douglas Brown on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH03. Barcode: XYQERV6R. Transaction: MzAzOTEzOTg0NGFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XWSXTOZY. Transaction: MzAyNjc2NDg4OGFkaXF6a2N4.

  20. 10 November 2010 Director's details changed for Hugh Donovan Phillip Brown on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XWSXSOZX. Transaction: MzAyNjc2NDcyOGFkaXF6a2N4.

  21. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGUQMNTZ. Transaction: MzAyNDI2MTcyMGFkaXF6a2N4.

  22. 25 February 2010 Annual return made up to 9 August 2009 with full list of shareholders [View PDF]

    Action Date: 9 August 2009. Category: Annual return. Type: AR01. Barcode: XU6WOHTR. Transaction: MzAxMDIzMzIyMmFkaXF6a2N4.

  23. 23 February 2010 Annual return made up to 9 August 2008 with full list of shareholders [View PDF]

    Action Date: 9 August 2008. Category: Annual return. Type: AR01. Barcode: XFW5KHR5. Transaction: MzAxMDAxNTA1MWFkaXF6a2N4.

  24. 31 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XABCUG9D. Transaction: MzAwNjAzNzE4MWFkaXF6a2N4.

  25. 7 April 2009 Registered office changed on 07/04/2009 from 74-76 west street erith kent DA8 1AF [View PDF]

    Category: Address. Type: 287. Barcode: X4LML8TU. Transaction: MjAzMDExNjgyNWFkaXF6a2N4.

  26. 6 April 2009 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X489G8SY. Transaction: MjAyOTk1NDY3MWFkaXF6a2N4.

  27. 10 February 2009 Registered office changed on 10/02/2009 from 2ND floor cas gwent chambers welsh street chepstow mon NP16 5LN [View PDF]

    Category: Address. Type: 287. Barcode: A50UO748. Transaction: MjAyNTQ0ODA4OWFkaXF6a2N4.

  28. 7 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAC4I6YX. Transaction: MjAyNTI4MDI4NmFkaXF6a2N4.

  29. 29 June 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTQwMzMwMmFkaXF6a2N4.

  30. 20 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5NjU4MGFkaXF6a2N4.

  31. 13 June 2007 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4ODI0OGFkaXF6a2N4.

  32. 8 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDA0NjMyNmFkaXF6a2N4.

  33. 23 January 2007 Registered office changed on 23/01/07 from: station chambers, station road chepstow gwent NP16 5PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc5ODg2NWFkaXF6a2N4.

  34. 4 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIzMTU1NGFkaXF6a2N4.

  35. 11 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE3ODY3OGFkaXF6a2N4.

  36. 11 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODM2NzQwOWFkaXF6a2N4.

  37. 11 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNTA0NDg5OWFkaXF6a2N4.

  38. 11 August 2005 Registered office changed on 11/08/05 from: 74 west street erith kent DA8 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzYxMDMxOWFkaXF6a2N4.

  39. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTUzMjg1NWFkaXF6a2N4.

  40. 22 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4ODYyOGFkaXF6a2N4.

  41. 23 December 2002 Ad 12/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzAyOTE0OGFkaXF6a2N4.

  42. 13 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkxMjAzNmFkaXF6a2N4.

  43. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIwMDc2NmFkaXF6a2N4.

  44. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI1OTAxNGFkaXF6a2N4.

  45. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAyOTA4NmFkaXF6a2N4.

  46. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc2NjQyNmFkaXF6a2N4.

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