A1 Fitness Limited

Company Registration Number: 04636274

Company registered in England and Wales

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A1 Fitness Limited is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Derby, Derbyshire.

Registered Address

C/O JOHNSON TIDSALL & CO
81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ

There are 388 companies currently registered at this postcode, including this one.

All companies at DE1 1TJ

Registration Data

Company Number

04636274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,489£32,338£39,197£43,265£46,721£43,234£33,144
of which Cash £20,096£31,700£39,197£43,265£46,721£43,234£33,144
Total Assets £20,489£32,338£39,197£43,265£46,721£43,234£33,144
Current Liabilities £5,521£8,839£8,484£7,510£6,820£5,620£6,122
Net Current Assets £14,968£23,499£30,713£35,755£39,901£37,614£27,022
Total Net Worth £15,046£23,603£30,852£35,941£40,150£37,947£27,467

Previous Names

No previous names

Company Officers

  • GOODBAND, Alan Stephen William

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1932

    8 Hillsford Close
    Wollaton
    Nottingham
    NG8 1JH

  • GOODBAND, Julie Margaret

    Secretary

    Appointed on 5 June 2008

    Resigned on 10 November 2011

    27
    Lindum Road
    Basford
    Nottingham
    NG6 0QR

  • GOODBAND, Margaret Hazel

    Secretary

    Appointed on 14 January 2003

    Resigned on 5 June 2008

    8 Hillsford Close
    Wollaton
    Nottingham
    NG8 1JH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 14 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2003

    Resigned on 14 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB8UZV. Transaction: MzE2Njc5OTk3MWFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFQ5XC. Transaction: MzE2NTgyNDc0NmFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NQCW. Transaction: MzE0MDIxNDkwN2FkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4M1LPY0. Transaction: MzEzNzM0ODI4N2FkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIOV4Y. Transaction: MzExNTc5NTQ4OGFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NDK5NN. Transaction: MzExNDA4NjAwM2FkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X3023IZQ. Transaction: MzA5MzA1MTY3NGFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2M1NI4H. Transaction: MzA4OTU5OTExM2FkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X204EUCO. Transaction: MzA3MTE0Mzg0NmFkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOVLYA. Transaction: MzA3MDgxNjgwN2FkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X142LR36. Transaction: MzA1MzU1OTEzM2FkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OQ4JKJ. Transaction: MzA0OTUwNjI1MWFkaXF6a2N4.

  13. 14 November 2011 Termination of appointment of Julie Goodband as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBL03Z83. Transaction: MzA0NzA5ODUwMWFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XIIE7QW4. Transaction: MzAzMDYzNjY2N2FkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AS3R6Q6Y. Transaction: MzAyOTU5NTkxMmFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XWSMSGU9. Transaction: MzAwNzY0NjI4MWFkaXF6a2N4.

  17. 8 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PU641FLU. Transaction: MzAwNDUzMDAyNWFkaXF6a2N4.

  18. 22 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJV66PW. Transaction: MjAyMzg5MTM4MGFkaXF6a2N4.

  19. 19 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ABKXN6KF. Transaction: MjAyMzY2MjM5OWFkaXF6a2N4.

  20. 29 July 2008 Secretary appointed julie margaret goodband [View PDF]

    Category: Officers. Type: 288a. Barcode: XGRRF1S3. Transaction: MjAwOTc4ODA4OWFkaXF6a2N4.

  21. 5 June 2008 Appointment terminated secretary margaret goodband [View PDF]

    Category: Officers. Type: 288b. Barcode: X5BM10BB. Transaction: MjAwNjY5ODA5OGFkaXF6a2N4.

  22. 18 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxNjUyOGFkaXF6a2N4.

  23. 21 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2NjMyMmFkaXF6a2N4.

  24. 1 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4Nzg4OGFkaXF6a2N4.

  25. 20 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2NDU5NGFkaXF6a2N4.

  26. 27 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTc5MDg3OGFkaXF6a2N4.

  27. 29 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyOTUwNjgzNmFkaXF6a2N4.

  28. 7 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgyODQ1MmFkaXF6a2N4.

  29. 20 October 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjA2NTgxNmFkaXF6a2N4.

  30. 11 February 2004 Ad 06/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDg2MzkyOWFkaXF6a2N4.

  31. 11 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1OTgzN2FkaXF6a2N4.

  32. 13 November 2003 Accounting reference date extended from 31/01/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTcxMzA5N2FkaXF6a2N4.

  33. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcwNTY2OWFkaXF6a2N4.

  34. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY2MTQ0MGFkaXF6a2N4.

  35. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc2MzI5OGFkaXF6a2N4.

  36. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc4MDQyOWFkaXF6a2N4.

  37. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM2MTY2NmFkaXF6a2N4.

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