Active Life Health & Fitness Ltd

Company Registration Number: 05672265

Company registered in England and Wales

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Active Life Health & Fitness Ltd is a Private Company Limited by Shares first registered on 11 January 2006. Its current registered address is in Northamptonshire.

Registered Address

21 RUTHERGLEN ROAD
CORBY
NORTHAMPTONSHIRE
NN17 1ER

There are 6 companies currently registered at this postcode, including this one.

All companies at NN17 1ER

Registration Data

Company Number

05672265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

93130 - Fitness facilities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £22,748£0£0£0£0£0£0
Current Assets £14,500£18,547£18,450£12,549£13,526£27,321£24,206
of which Cash £8,422£11,758£15,403£9,843£8,552£18,823£18,354
Total Assets £37,248£18,547£18,450£12,549£13,526£27,321£24,206
Current Liabilities £21,854£9,723£9,670£9,157£9,931£20,472£26,923
Net Current Assets £-7,354£8,824£8,780£3,392£3,595£6,849£-2,717
Total Net Worth £15,394£9,951£9,978£4,989£5,278£9,093£5,724

Previous Names

No previous names

Company Officers

  • PEDEN, Lorna

    Secretary

    Appointed on 11 January 2006

     

    21 Rutherglen Road
    Corby
    Northamptonshire
    NN17 1ER

  • JONES, Roger Frederick

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Facility Manager

    Month of birth: September 1971

    49 Kingsley Avenue
    Kettering
    Northamptonshire
    NN16 9ER

  • PEDEN, John

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    21 Rutherglen Road
    Corby
    Northamptonshire
    NN17 1ER

  • LOWTAX SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 January 2006

    Resigned on 11 January 2006

    Mayflower House
    High Street
    Billericay
    Essex
    CM12 9FT

  • LOWTAX NOMINEES LIMITED

    Corporate Director

    Appointed on 11 January 2006

    Resigned on 11 January 2006

    Mayflower House
    High Street
    Billericay
    Essex
    CM12 9TF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDWZD6. Transaction: MzE2NjkxMjc5NmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5C8VKA0. Transaction: MzE1NDAwOTIyOWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF5H5M. Transaction: MzEzOTU0NTA4MmFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IC2T8A. Transaction: MzEzMzMwMTAwOGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQ1LT. Transaction: MzExNTIwMzE5MGFkaXF6a2N4.

  6. 18 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CECHYB. Transaction: MzEwNDAxMDU2MmFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X34LXS4B. Transaction: MzA5NzIxMTgxN2FkaXF6a2N4.

  8. 8 January 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: X2Z4FQMB. Transaction: MzA5MjI1NzYwN2FkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JG9VGQ. Transaction: MzA4NzI4NTA4MGFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW5ZM. Transaction: MzA3MjUwODIyNWFkaXF6a2N4.

  11. 12 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NMOT1S. Transaction: MzA2OTI4NDk3MWFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X14KN9I3. Transaction: MzA1Mzk1Mjk4OGFkaXF6a2N4.

  13. 12 March 2012 Director's details changed for Roger Frederick Jones on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X14KN9HV. Transaction: MzA1Mzk1Mjg1MGFkaXF6a2N4.

  14. 18 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12XEFMJ. Transaction: MzA1MjY3NDg3OWFkaXF6a2N4.

  15. 18 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XIF24QWM. Transaction: MzAzMDYyNzgzOWFkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AR80PODZ. Transaction: MzAyNTQ5NDM2NmFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XOZZXHNK. Transaction: MzAwOTgxMjU2OWFkaXF6a2N4.

  18. 19 February 2010 Director's details changed for John Peden on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XOZZWHNJ. Transaction: MzAwOTgxMjM4M2FkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Roger Frederick Jones on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XOZZVHNI. Transaction: MzAwOTgxMjM4MGFkaXF6a2N4.

  20. 17 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PSQHVFVT. Transaction: MzAwNTE4ODMxMGFkaXF6a2N4.

  21. 6 March 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0AP7XW. Transaction: MjAyNzUyNTM4M2FkaXF6a2N4.

  22. 26 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFXY66RN. Transaction: MjAyNDIwMTg3MGFkaXF6a2N4.

  23. 18 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMDAxNGFkaXF6a2N4.

  24. 11 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIwMjM1MGFkaXF6a2N4.

  25. 23 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0NjE3NGFkaXF6a2N4.

  26. 7 June 2007 Accounting reference date extended from 31/01/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTk1NTM2NWFkaXF6a2N4.

  27. 9 February 2007 Ad 01/05/06--------- £ si [email protected]=99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc3MDk4MWFkaXF6a2N4.

  28. 9 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3MzUwMmFkaXF6a2N4.

  29. 9 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTQ4MjMzMmFkaXF6a2N4.

  30. 25 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTc1NDU1NmFkaXF6a2N4.

  31. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE5OTYwNWFkaXF6a2N4.

  32. 29 March 2006 Ad 01/03/06--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI0Mjc5MmFkaXF6a2N4.

  33. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQwNDg1NGFkaXF6a2N4.

  34. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMxODY2OGFkaXF6a2N4.

  35. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM2MjkwMWFkaXF6a2N4.

  36. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU3NTk0N2FkaXF6a2N4.

  37. 31 January 2006 Ad 11/01/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjI0MDU1OWFkaXF6a2N4.

  38. 31 January 2006 Registered office changed on 31/01/06 from: mayflower house, high street billericay essex CM12 9FT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg2MDExMmFkaXF6a2N4.

  39. 11 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAwNTMyNWFkaXF6a2N4.

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