Ailpt Fitness Ltd

Company Registration Number: 07695558

Company registered in England and Wales

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Ailpt Fitness Ltd is a Private Company Limited by Shares first registered on 6 July 2011. Its current registered address is in Great Dunmow, Essex.

Registered Address

SARACENS FITNESS
1 - 3 STORTFORD ROAD
GREAT DUNMOW
ESSEX
CM6 1DA

There are 23 companies currently registered at this postcode, including this one.

All companies at CM6 1DA

Registration Data

Company Number

07695558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £6,047£4,227£2,941£0
of which Cash £2,632£1,102£46£0
Total Assets £6,047£4,227£2,941£0
Current Liabilities £121,598£69,535£43,198£0
Net Current Assets £-115,551£-65,308£-40,257£0
Total Net Worth £-115,551£-65,308£-40,257£0

Previous Names

  • COZY PUBS 4 LIMITED, active until 4 December 2013

Company Officers

  • LEWIN, John

    Director

    Appointed on 29 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Saracens Fitness
    1 - 3 Stortford Road
    Great Dunmow
    Essex
    CM6 1DA

  • DOYLE, Timothy James

    Director

    Appointed on 7 September 2012

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Highbury House
    Berkswell Road
    Meriden
    Coventry
    Warwickshire
    CV7 7LB
    Uk

  • NEWBOLD, Blake James

    Director

    Appointed on 1 December 2013

    Resigned on 29 December 2014

    Nationality: British

    Occupation: Fitness Consultant

    Month of birth: March 1966

    Saracens Fitness
    1 - 3 Stortford Road
    Great Dunmow
    Essex
    CM6 1DA
    England

  • WARMISHAM, Barry Charles

    Director

    Appointed on 6 July 2011

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISI4UY. Transaction: MzE2MDkwMjAxNGFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPQT6G. Transaction: MzE1NjU1NjYzOWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4NFBTLL. Transaction: MzEzODcwNDM4M2FkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WDUR. Transaction: MzEyODYyMTQ3NWFkaXF6a2N4.

  5. 15 January 2015 Termination of appointment of Blake James Newbold as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: X3Z5N9KA. Transaction: MzExNTQ0ODA4N2FkaXF6a2N4.

  6. 15 January 2015 Appointment of Mr John Lewin as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: AP01. Barcode: X3Z5N73N. Transaction: MzExNTQ0NzI3OWFkaXF6a2N4.

  7. 30 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: X3HIO8P5. Transaction: MzEwODU2NDc2MGFkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3G54KAO. Transaction: MzEwNzI3MjI5NWFkaXF6a2N4.

  9. 31 March 2014 Previous accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34TOW9L. Transaction: MzA5NzMzOTQxOGFkaXF6a2N4.

  10. 4 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2MHD8P6. Transaction: MzA5MDA4MTgwNmFkaXF6a2N4.

  11. 4 December 2013 Termination of appointment of Timothy Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHD42Y. Transaction: MzA5MDA4MDIwMWFkaXF6a2N4.

  12. 4 December 2013 Appointment of Mr Blake James Newbold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHD0NT. Transaction: MzA5MDA3OTQ4OGFkaXF6a2N4.

  13. 4 December 2013 Registered office address changed from 91 Main Road Meriden Coventry CV7 7NL United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHCS7M. Transaction: MzA5MDA3NzIzMmFkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGMQ2. Transaction: MzA4MjE2NzE5M2FkaXF6a2N4.

  15. 10 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25LSP94. Transaction: MzA3NjAxNjg1NGFkaXF6a2N4.

  16. 13 September 2012 Appointment of Timothy James Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H9ZQAO. Transaction: MzA2NDA5Njc1OWFkaXF6a2N4.

  17. 13 September 2012 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1H9ZQAG. Transaction: MzA2NDA5NjU2OGFkaXF6a2N4.

  18. 10 September 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1H6ADHM. Transaction: MzA2Mzg2MjExNmFkaXF6a2N4.

  19. 6 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48Y2VLP. Transaction: MzAzOTk5NDg3MmFkaXF6a2N4.

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