Allison'S Fitness Factory Limited

Company Registration Number: 06927933

Company registered in England and Wales

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Allison'S Fitness Factory Limited is a Private Company Limited by Shares first registered on 9 June 2009. Its current registered address is in Coventry, West Midlands.

Registered Address

8-11 SANTOS CLOSE
ERNESFORD GRANGE
COVENTRY
WEST MIDLANDS
CV3 2FG

There are 2 companies currently registered at this postcode, including this one.

All companies at CV3 2FG

Registration Data

Company Number

06927933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£33,449£35,575£0£0£0
Current Assets £13,968£8,501£8,879£14,718£14,800£8,385
of which Cash £10,777£5,600£6,019£12,202£12,284£6,185
Total Assets £13,968£41,950£44,454£14,718£14,800£8,385
Current Liabilities £14,434£19,008£13,237£7,593£9,592£6,780
Net Current Assets £-466£-10,507£-4,358£7,125£5,208£1,605
Total Net Worth £3,745£22,942£31,217£13,540£3,041£105

Previous Names

No previous names

Company Officers

  • ALLISON, Lorna Barbara

    Secretary

    Appointed on 9 June 2009

     

    7
    Wilmcote Green
    Mount Nod
    Coventry
    West Midlands
    CV5 7JS

  • ALLISON, Dean

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Gym Instructor

    Month of birth: April 1985

    34
    Eastcotes
    Tile Hill
    Coventry
    West Midlands
    CV4 9AU

  • ALLISON, Liam

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Gym Instructor

    Month of birth: January 1988

    7
    Wilmcote Green
    Mount Nod
    Coventry
    West Midlands
    CV5 7JS

  • ALLISON, Raymond

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Strength Coach

    Month of birth: April 1957

    7
    Wilmcote Green
    Mount Nod
    Coventry
    West Midlands
    CV5 7JS

  • STEPHENS, Graham Robertson

    Director

    Appointed on 9 June 2009

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DJZKHN. Transaction: MzE1NTMwNzQ1NGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X591ISWM. Transaction: MzE1MDYzODU0MWFkaXF6a2N4.

  3. 12 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DMTFMJ. Transaction: MzEyODg4MDQxMWFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497VEMP. Transaction: MzEyNDgxNzUwNGFkaXF6a2N4.

  5. 18 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3DU6R7U. Transaction: MzEwNTU5Njc3MmFkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADINT7. Transaction: MzEwMjE4NzI0NGFkaXF6a2N4.

  7. 11 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2IKPLCJ. Transaction: MzA4Njc5ODQzMGFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGUQQA. Transaction: MzA3OTcxMjUwOWFkaXF6a2N4.

  9. 31 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1E2SV5L. Transaction: MzA2MTY4Mzc4OWFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6TE8. Transaction: MzA1ODk5NTY2MmFkaXF6a2N4.

  11. 22 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AINNVWSL. Transaction: MzA0MjQ1NTEyNmFkaXF6a2N4.

  12. 13 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XW44JUYC. Transaction: MzAzODc0NTM0OGFkaXF6a2N4.

  13. 11 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWU4JO3E. Transaction: MzAyNDk5Njk2MGFkaXF6a2N4.

  14. 26 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XOJ3LM0E. Transaction: MzAyMDE4MjY0M2FkaXF6a2N4.

  15. 26 July 2010 Director's details changed for Raymond Allison on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XOJ3KM0D. Transaction: MzAyMDE4MjQ5MWFkaXF6a2N4.

  16. 26 July 2010 Director's details changed for Dean Allison on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XOJ3HM0A. Transaction: MzAyMDE4MjQ4NmFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Liam Allison on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XOJ3JM0C. Transaction: MzAyMDE4MjQ4OWFkaXF6a2N4.

  18. 22 June 2009 Director appointed raymond allison [View PDF]

    Category: Officers. Type: 288a. Barcode: PDI11AUQ. Transaction: MjAzNTQ4Nzg2MWFkaXF6a2N4.

  19. 17 June 2009 Ad 09/06/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PDQ9QAST. Transaction: MjAzNTI4NjQyM2FkaXF6a2N4.

  20. 17 June 2009 Registered office changed on 17/06/2009 from 3 bilton hall church walk bilton rugby CV22 7LX [View PDF]

    Category: Address. Type: 287. Barcode: PDQ9RASU. Transaction: MjAzNTI4NjM5OWFkaXF6a2N4.

  21. 17 June 2009 Director appointed dean allison [View PDF]

    Category: Officers. Type: 288a. Barcode: PDQ9PASS. Transaction: MjAzNTI4NjM2OWFkaXF6a2N4.

  22. 17 June 2009 Director appointed liam allison [View PDF]

    Category: Officers. Type: 288a. Barcode: PDQ9OASR. Transaction: MjAzNTI4NjMwOGFkaXF6a2N4.

  23. 17 June 2009 Secretary appointed lorna barbara allison [View PDF]

    Category: Officers. Type: 288a. Barcode: PDQ9NASQ. Transaction: MjAzNTI4NjI3OWFkaXF6a2N4.

  24. 12 June 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XKHIVAN8. Transaction: MjAzNDk0NzcyM2FkaXF6a2N4.

  25. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJB5LAJA. Transaction: MjAzNDU4NzQ4N2FkaXF6a2N4.

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