Absolute Fitness (UK) Limited

Company Registration Number: 06220301

Company registered in England and Wales

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Absolute Fitness (UK) Limited is a Private Company Limited by Shares first registered on 19 April 2007. Its current registered address is in Herefordshire.

Registered Address

12 BYE STREET
LEDBURY
HEREFORDSHIRE
HR8 2AA

There are 8 companies currently registered at this postcode, including this one.

All companies at HR8 2AA

Registration Data

Company Number

06220301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£52,082£0£43,035£0£0£0£0£0
Current Assets £4,840£5,675£4,028£5,270£10,814£7,861£7,035£15,903£10,231
of which Cash £1,284£2,064£406£1,635£3,831£952£19£5,338£201
Total Assets £4,840£57,757£4,028£48,305£10,814£7,861£7,035£15,903£10,231
Current Liabilities £57,815£51,583£50,290£42,190£42,734£42,828£39,098£43,465£32,569
Net Current Assets £-52,975£-45,908£-46,262£-36,920£-31,920£-34,967£-32,063£-27,562£-22,338
Total Net Worth £2,696£6,174£3,679£6,115£6,264£1,260£999£-1,137£-2,260

Previous Names

No previous names

Company Officers

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 April 2007

     

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • FLETCHER, Clive William

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    12
    Bye Street
    Ledbury
    Herefordshire
    HR8 2AA
    United Kingdom

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QM4KX. Transaction: MzE3Mzk3NjIzMmFkaXF6a2N4.

  2. 22 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: X5BQK743. Transaction: MzE1MzQ3Mjg4NmFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X559BP5N. Transaction: MzE0NjYzMjM5NGFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EQ42FN. Transaction: MzEzMDQ1MjYzOWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPXIW. Transaction: MzEyMTUxNTQ0M2FkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HHYMM0. Transaction: MzEwODg0OTIzMWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2LV4. Transaction: MzA5ODU1OTUzNWFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HOGAP. Transaction: MzA5MzQ0MDcxOWFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCV81. Transaction: MzA3NjUyNDgxMWFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IFBHCW. Transaction: MzA2NTIxNDg3OWFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17L78X4. Transaction: MzA1NjQ3Mzk4NGFkaXF6a2N4.

  12. 2 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: A11Q9HHV. Transaction: MzA1MTc4NjIxM2FkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XEO5KTGX. Transaction: MzAzNTk3MzAyMGFkaXF6a2N4.

  14. 16 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFJF9P4P. Transaction: MzAyNzA1NTU2MWFkaXF6a2N4.

  15. 5 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XQWJVJP5. Transaction: MzAxNDgxMDM0M2FkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POCU3H25. Transaction: MzAwODUwNTc5MGFkaXF6a2N4.

  17. 20 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75WV96F. Transaction: MjAzMDkyNjEyNGFkaXF6a2N4.

  18. 8 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7IIW6ZI. Transaction: MjAyNTMxMTgxNmFkaXF6a2N4.

  19. 2 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8V0N6Y4. Transaction: MjAyNDc1ODExM2FkaXF6a2N4.

  20. 13 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X075PZOL. Transaction: MjAwNTI2MzIxMmFkaXF6a2N4.

  21. 13 May 2008 Director's change of particulars / clive fletcher / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X075OZOK. Transaction: MjAwNTI2MjMwMmFkaXF6a2N4.

  22. 13 November 2007 Registered office changed on 13/11/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEzMzUzNWFkaXF6a2N4.

  23. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ5OTI0MGFkaXF6a2N4.

  24. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3ODQxMGFkaXF6a2N4.

  25. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3ODY0N2FkaXF6a2N4.

  26. 19 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTA4MzUwOGFkaXF6a2N4.

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