Action & Fitness Ltd

Company Registration Number: 06779480

Company registered in England and Wales

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Action & Fitness Ltd is a Private Company Limited by Shares first registered on 23 December 2008. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 3576 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

06779480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £25,386£25,386£0£0£100
of which Cash £7,219£7,219£0£0£100
Total Assets £25,386£25,386£0£0£100
Current Liabilities £21,628£21,628£0£0£0
Net Current Assets £3,758£3,758£0£0£100
Total Net Worth £3,758£3,758£0£0£100

Previous Names

No previous names

Company Officers

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 March 2016

     

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • MOTZFELDT, Fredrik

    Director

    Appointed on 23 December 2008

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: December 1980

    Vaekeroeveien 102
    Oslo
    0383
    Norway

  • ONLINE CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 23 December 2008

    Resigned on 10 December 2009

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 January 2013

    Resigned on 22 January 2016

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2010

    Resigned on 3 January 2013

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 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: X5EN2YXK. Transaction: MzE1NjQwNzA3M2FkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X52PKPBM. Transaction: MzE0NDAxNDQ1M2FkaXF6a2N4.

  3. 14 March 2016 Appointment of Online Corporate Secretaries Limited as a secretary on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP04. Barcode: X52PKOYO. Transaction: MzE0NDAxNDM5OGFkaXF6a2N4.

  4. 22 January 2016 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X4Z58C8H. Transaction: MzE0MDI3NzE1OGFkaXF6a2N4.

  5. 16 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: X4G330EG. Transaction: MzEzMTA3NzM3M2FkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH4QP. Transaction: MzExNTAxOTcyMmFkaXF6a2N4.

  7. 17 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: X3GN5WU9. Transaction: MzEwNzY0MDQ4OGFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FO20. Transaction: MzA5MjI1Njg1MWFkaXF6a2N4.

  9. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H06BTN. Transaction: MzA4NTEyNDkxNmFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYC7U. Transaction: MzA3MDg1MDc4MWFkaXF6a2N4.

  11. 9 January 2013 Appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ZOYC8A. Transaction: MzA3MDg1MDcyOWFkaXF6a2N4.

  12. 3 January 2013 Termination of appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9EG8B. Transaction: MzA3MDM3Nzk2MWFkaXF6a2N4.

  13. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTJCKQ. Transaction: MzA2NDM3Njc4M2FkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10CNEM1. Transaction: MzA1MDY1MjAzNmFkaXF6a2N4.

  15. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWTMCXZG. Transaction: MzA0NDcxMzEzMWFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XFLHIQOA. Transaction: MzAzMDE0MDY1N2FkaXF6a2N4.

  17. 16 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYMBRP5D. Transaction: MzAyNzA1NjI3N2FkaXF6a2N4.

  18. 8 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: X08CJGHX. Transaction: MzAwNjY0NjY3OWFkaXF6a2N4.

  19. 5 January 2010 Appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XB04DGDI. Transaction: MzAwNjEzMzkzMGFkaXF6a2N4.

  20. 10 December 2009 Termination of appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEFR6FOQ. Transaction: MzAwNDc0Nzk4OWFkaXF6a2N4.

  21. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XF8VEDKQ. Transaction: MjA0MjE0OTkzMmFkaXF6a2N4.

  22. 24 December 2008 Accounting reference date shortened from 31/12/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XER8U5X6. Transaction: MjAyMTI3MTIyN2FkaXF6a2N4.

  23. 23 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEE745W1. Transaction: MjAyMTE0NjcxMGFkaXF6a2N4.

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