Absolute Health and Fitness Limited

Company Registration Number: 07489706

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Health and Fitness Limited is a Private Company Limited by Shares first registered on 12 January 2011. Its current registered address is in Bristol.

Registered Address

21-23 OXFORD STREET
TEMPLE QUAY
BRISTOL
ENGLAND
BS2 0QT

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

All companies at BS2 0QT

Registration Data

Company Number

07489706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA101862

Registration Start Date

24 February 2015

Registration Expiry Date

23 February 2018

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£1,659£892
Current Assets £9,001£17,939£7,843£3,291£3,492£828
of which Cash £0£15,875£2,470£2,893£3,492£828
Total Assets £9,001£17,939£7,843£3,291£5,151£1,720
Current Liabilities £12,895£32,118£15,697£2,293£648£0
Net Current Assets £-3,894£-14,179£-7,854£998£2,844£828
Total Net Worth £1,166£-9,534£-5,884£2,410£4,503£1,720

Previous Names

No previous names

Company Officers

  • EDWARDS, Adam Dale

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    21-23
    Oxford Street
    Temple Quay
    Bristol
    BS2 0QT
    England

  • LEY, Edward

    Director

    Appointed on 12 January 2011

    Resigned on 14 July 2017

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: March 1982

    80
    The Willows
    Bradley Stoke
    Bristol
    BS32 8HJ
    United Kingdom

This information was most recently updated 16/11/2017.

Latest Filings

  1. 17 July 2017 Director's details changed for Mr Adam Dale Edwards on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: CH01. Barcode: X6AW4XFC. Transaction: MzE4MDY4MDU4NmFkaXF6a2N4.

  2. 17 July 2017 Termination of appointment of Edward Ley as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6AW4FWB. Transaction: MzE4MDY4MDE0N2FkaXF6a2N4.

  3. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVTFYZ. Transaction: MzE4MDY2OTY5NmFkaXF6a2N4.

  4. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AVPWXM. Transaction: MzE4MDY2NjA5N2FkaXF6a2N4.

  5. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AVPXX5. Transaction: MzE4MDY2NjEyNGFkaXF6a2N4.

  6. 13 July 2017 Registered office address changed from 80 the Willows Bradley Stoke Bristol BS32 8HJ to 21-23 Oxford Street Temple Quay Bristol BS2 0QT on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Address. Type: AD01. Barcode: X6AL1BQ2. Transaction: MzE4MDUwMDEwNmFkaXF6a2N4.

  7. 11 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AGT3HA. Transaction: MzE4MDI3MjI5NWFkaXF6a2N4.

  8. 4 July 2017 Appointment of Mr Adam Dale Edwards as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X69XSBLN. Transaction: MzE3OTY3NTc2OWFkaXF6a2N4.

  9. 25 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5PMX. Transaction: MzE2NzQ0ODIyN2FkaXF6a2N4.

  10. 23 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: X5MG6OXC. Transaction: MzE2NTIzNDgzN2FkaXF6a2N4.

  11. 11 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYOSP. Transaction: MzE0MTcyNjEwNGFkaXF6a2N4.

  12. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKGPJ5. Transaction: MzEyOTY0NzQwOGFkaXF6a2N4.

  13. 10 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40YLLLD. Transaction: MzExNzAwMTczNGFkaXF6a2N4.

  14. 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: A3M64817. Transaction: MzExMzM1MTU0MmFkaXF6a2N4.

  15. 17 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X31XH23L. Transaction: MzA5NDYyMTI5MGFkaXF6a2N4.

  16. 22 January 2014 Director's details changed for Mr Edward Ley on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X304NVLV. Transaction: MzA5MzEyMzgxMmFkaXF6a2N4.

  17. 22 January 2014 Registered office address changed from Flat 7 5 Albemarle Row Hotwells Bristol BS8 4LY United Kingdom on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304NVIJ. Transaction: MzA5MzEyMzgwOWFkaXF6a2N4.

  18. 6 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXITUP. Transaction: MzA4NDU1NzIzOGFkaXF6a2N4.

  19. 11 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJN63. Transaction: MzA3MjY0MjUzOWFkaXF6a2N4.

  20. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMXZFM. Transaction: MzA2NTk4NTY0N2FkaXF6a2N4.

  21. 2 February 2012 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X11UR9ZC. Transaction: MzA1MTgxOTU3NGFkaXF6a2N4.

  22. 2 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR5MQ. Transaction: MzA1MTgxNzkxNWFkaXF6a2N4.

  23. 12 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG3WVQPM. Transaction: MzAzMDIyODEyOWFkaXF6a2N4.

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54.224.168.206 Sat, 18 Nov 2017 04:31:27 +0000