Ab Salute Gym Ltd

Company Registration Number: 07133124

Company registered in England and Wales

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Ab Salute Gym Ltd is a Private Company Limited by Shares first registered on 22 January 2010. Its current registered address is in Hornchurch, Essex.

Registered Address

79 WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

There are 762 companies currently registered at this postcode, including this one.

All companies at RM11 3AT

Registration Data

Company Number

07133124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £857,317£665,228£0£0£0£0
Current Assets £108,443£214,576£420,605£223,361£138,865£75,550
of which Cash £23,659£14,282£27,068£59,358£119,121£55,175
Total Assets £965,760£879,804£420,605£223,361£138,865£75,550
Current Liabilities £280,421£312,545£247,091£246,271£237,063£204,583
Net Current Assets £-171,978£-97,969£173,514£-22,910£-98,198£-129,033
Total Net Worth £685,339£567,259£351,062£166,568£59,787£2,584

Previous Names

No previous names

Company Officers

  • HALL, Colin John

    Director

    Appointed on 22 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    79
    Wingletye Lane
    Hornchurch
    Essex
    RM11 3AT
    United Kingdom

  • SKIPP, Martin David

    Director

    Appointed on 22 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    79
    Wingletye Lane
    Hornchurch
    Essex
    RM11 3AT
    United Kingdom

  • CARTER, James Dominic

    Director

    Appointed on 22 January 2010

    Resigned on 9 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    75
    Wingletye Lane
    Hornchurch
    Essex
    RM11 3AT
    England

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

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0T4B. Transaction: MzE2NzkzOTk2OWFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS0BUP. Transaction: MzE2NDMxNjg4NGFkaXF6a2N4.

  3. 25 November 2016 Director's details changed for Colin John Hall on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5KJBMO9. Transaction: MzE2Mjc2NTY5OWFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50VV1C9. Transaction: MzE0MTk3MzkyNGFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQP2A. Transaction: MzEzODI3NTgxMmFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X4062SJU. Transaction: MzExNjM5MzA5MmFkaXF6a2N4.

  7. 20 December 2014 Registration of charge 071331240001, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N3Q06A. Transaction: MzExNDQwMTM0M2FkaXF6a2N4.

  8. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKE5T. Transaction: MzExMzUwOTgyOWFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X33Y8UEX. Transaction: MzA5NjQ1MDU4MGFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M4A04O. Transaction: MzA4OTY3OTAwNWFkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X23KIUAO. Transaction: MzA3NDAwOTQxMGFkaXF6a2N4.

  12. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DQTLG8. Transaction: MzA2MTIyMTI1NGFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X152V0R6. Transaction: MzA1NDQwMzQzOGFkaXF6a2N4.

  14. 20 March 2012 Director's details changed for Martin David Skipp on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152V0QY. Transaction: MzA1NDQwMzI5NmFkaXF6a2N4.

  15. 20 March 2012 Director's details changed for Colin John Hall on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152V0QU. Transaction: MzA1NDQwMzI5M2FkaXF6a2N4.

  16. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X296WYGO. Transaction: MzA0NTYwODYyNGFkaXF6a2N4.

  17. 9 August 2011 Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XFJEXWJL. Transaction: MzA0MTgzMTE0MmFkaXF6a2N4.

  18. 9 August 2011 Registered office address changed from 75 Wingletye Lane Hornchurch RM11 3AT England on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XFJANWJ7. Transaction: MzA0MTgzMDgwNmFkaXF6a2N4.

  19. 5 August 2011 Termination of appointment of James Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XENTJWFL. Transaction: MzA0MTY1NDgwM2FkaXF6a2N4.

  20. 26 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XL1C2R4S. Transaction: MzAzMTEyNjU2MGFkaXF6a2N4.

  21. 17 May 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AZCNTJXH. Transaction: MzAxNTY0Njk3OGFkaXF6a2N4.

  22. 4 March 2010 Statement of capital following an allotment of shares on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Capital. Type: SH01. Barcode: A0DOIHY8. Transaction: MzAxMDcxMzIzMGFkaXF6a2N4.

  23. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTk3OTA0NGFkaXF6a2N4.

  24. 22 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWW7IGUO. Transaction: MzAwNzY1NDM3NmFkaXF6a2N4.

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