5 Star Fitness (Acanthus) Limited

Company Registration Number: 06860678

Company registered in England and Wales

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5 Star Fitness (Acanthus) Limited is a Private Company Limited by Shares first registered on 27 March 2009. Its current registered address is in Tadcaster, North Yorkshire.

Registered Address

THE STABLES
LEEDS ROAD
TADCASTER
NORTH YORKSHIRE
LS24 9LP

There are 4 companies currently registered at this postcode, including this one.

All companies at LS24 9LP

Registration Data

Company Number

06860678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,511£42,135£35,743£38,480£15,000£10,435
of which Cash £800£7,084£532£13,140£14,590£10,135
Total Assets £35,511£42,135£35,743£38,480£15,000£10,435
Current Liabilities £37,852£39,410£18,034£25,230£10,928£6,423
Net Current Assets £-2,341£2,725£17,709£13,250£4,072£4,012
Total Net Worth £2,029£4,063£19,030£14,134£5,164£4,012

Previous Names

No previous names

Company Officers

  • FIELD, Tracy

    Secretary

    Appointed on 27 March 2009

     

    Nationality: Other

    The Stables
    Leeds Road
    Tadcaster
    North Yorkshire
    LS24 9LP

  • FIELD, Jamie

    Director

    Appointed on 27 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    The Stables
    Leeds Road
    Tadcaster
    North Yorkshire
    LS24 9LP

  • MILNE, Kenneth

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    The Stables
    Leeds Road
    Tadcaster
    North Yorkshire
    LS24 9LP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 June 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X58TWB1S. Transaction: MzE1MDU1NTE0NmFkaXF6a2N4.

  2. 1 April 2016 Director's details changed for Mr Jamie Field on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540OUOJ. Transaction: MzE0NTQwNjc3MGFkaXF6a2N4.

  3. 1 April 2016 Secretary's details changed for Mrs Tracy Field on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X540OUKQ. Transaction: MzE0NTQwNjcxMGFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYFLVL. Transaction: MzEzODg0OTkzOWFkaXF6a2N4.

  5. 23 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A48QULJN. Transaction: MzEyNTY1MzU3MmFkaXF6a2N4.

  6. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4UVVMSzNhZGlxemtjeA.

  7. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4UVVMS0ZhZGlxemtjeA.

  8. 17 June 2015 Appointment of Kenneth Milne as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: R48SXFSG. Transaction: MzEyNTMxNjcwOGFkaXF6a2N4.

  9. 11 June 2015 Statement of capital following an allotment of shares on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Capital. Type: SH01. Barcode: A48QULJV. Transaction: MzEyNDk2MDcwNmFkaXF6a2N4.

  10. 26 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X487EC1N. Transaction: MzEyMzkxMDQyNWFkaXF6a2N4.

  11. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5K9F. Transaction: MzExNDc4NTgyMGFkaXF6a2N4.

  12. 2 November 2014 Registered office address changed from The Stables, Smalls Hamlet Leeds Road Tadcaster North Yorkshire LS24 9LP to The Stables Leeds Road Tadcaster North Yorkshire LS24 9LP on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Address. Type: AD01. Barcode: X3JTQG49. Transaction: MzExMDU5MDE3NGFkaXF6a2N4.

  13. 6 June 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X39FW9RE. Transaction: MzEwMTQ0NDE3MWFkaXF6a2N4.

  14. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPWKCQ. Transaction: MzA4NjkyNTU0NmFkaXF6a2N4.

  15. 9 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27YH07W. Transaction: MzA3NzY2MTE3OGFkaXF6a2N4.

  16. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3YZL. Transaction: MzA3MDUzMzIzOGFkaXF6a2N4.

  17. 5 July 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2J02. Transaction: MzA2MDMxNjk5NmFkaXF6a2N4.

  18. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGFTIWZB. Transaction: MzA0MjkxNzgyNWFkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XFQXTTM7. Transaction: MzAzNjEyMDkwMGFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWR8MQ6N. Transaction: MzAyOTcyMTY1NGFkaXF6a2N4.

  21. 16 April 2010 Registered office address changed from Spofforth House Ribstone Road Harrogate North Yorkshire HG3 1AB United Kingdom on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: XHYSVJ6O. Transaction: MzAxMzYwNjgyMmFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Mr Jamie Field on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XHZ8PJ6Z. Transaction: MzAxMzYwNzY2MGFkaXF6a2N4.

  23. 15 April 2010 Secretary's details changed for Mrs Tracy Field on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH03. Barcode: XHZAKJ6W. Transaction: MzAxMzYwNzcwNGFkaXF6a2N4.

  24. 7 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XDBY0IYZ. Transaction: MzAxMzAwNjMzMmFkaXF6a2N4.

  25. 4 March 2010 Secretary's details changed for Mrs Tracy Field on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH03. Barcode: XSDJMI0P. Transaction: MzAxMDc1ODE5NWFkaXF6a2N4.

  26. 4 March 2010 Director's details changed for Mr Jamie Field on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XSDHAI0B. Transaction: MzAxMDc1ODA0OWFkaXF6a2N4.

  27. 18 January 2010 Registered office address changed from 18 Windmill Close Rothwell Leeds West Yorkshire LS26 0XB on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XT1SCGR2. Transaction: MzAwNzMwOTY2M2FkaXF6a2N4.

  28. 16 April 2009 Registered office changed on 16/04/2009 from cavendish house st andrew's court burley street leeds west yorkshire LS3 1JY [View PDF]

    Category: Address. Type: 287. Barcode: X6GMH92X. Transaction: MjAzMDczMjk4N2FkaXF6a2N4.

  29. 27 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1H8L8HX. Transaction: MjAyOTEyNzI4MmFkaXF6a2N4.

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