24 Hour Active Limited

Company Registration Number: 08016200

Company registered in England and Wales

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24 Hour Active Limited is a Private Company Limited by Shares first registered on 2 April 2012. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

CROWN HOUSE LONDON ROAD
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9TJ

There are 72 companies currently registered at this postcode, including this one.

All companies at HP10 9TJ

Registration Data

Company Number

08016200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA058766

Registration Start Date

10 June 2014

Registration Expiry Date

9 June 2018

Trading Names

ANYTIME FITNESS

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £33,728£44,135£35,188£102,275
of which Cash £22,193£29,973£18,240£33,851
Total Assets £33,728£44,135£35,188£102,275
Current Liabilities £204,531£268,887£290,386£306,275
Net Current Assets £-170,803£-224,752£-255,198£-204,000
Total Net Worth £-30,083£-65,813£-98,140£-89,175

Previous Names

No previous names

Company Officers

  • GUARINO, Maria

    Secretary

    Appointed on 2 April 2012

     

    Crown House
    London Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9TJ
    United Kingdom

  • GUARINO, Eraldo

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Machine Tool Dealer

    Month of birth: August 1948

    Crown House
    London Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9TJ
    United Kingdom

  • GUARINO, Maria

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Crown House
    London Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9TJ
    United Kingdom

  • STEPHENS, Derek Martin

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Printer

    Month of birth: March 1967

    Crown House
    London Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9TJ
    United Kingdom

  • STEPHENS, Donna Ashley

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Crown House
    London Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9TJ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 2 April 2012

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X669XHQZ. Transaction: MzE3NTYzMTQ1MmFkaXF6a2N4.

  2. 26 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BMKTDK. Transaction: MzE1MzU4Njk4M2FkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6OBN. Transaction: MzE0NjkzNzQ3OGFkaXF6a2N4.

  4. 21 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BQC98O. Transaction: MzEyNzM1OTc5MWFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45Z1SL4. Transaction: MzEyMjExNDYwNmFkaXF6a2N4.

  6. 27 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AHXST4. Transaction: MzEwMjY3NDAwOGFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35MBXOZ. Transaction: MzA5ODA3ODY0MWFkaXF6a2N4.

  8. 30 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JSHHSP. Transaction: MzA4Nzg3NzExMmFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0N2R. Transaction: MzA3NjMxMzM3NWFkaXF6a2N4.

  10. 19 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O4OA4B. Transaction: MzA2OTg5ODg3MWFkaXF6a2N4.

  11. 25 May 2012 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A19FXFPK. Transaction: MzA1ODEwMDI3N2FkaXF6a2N4.

  12. 25 May 2012 Statement of capital following an allotment of shares on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Capital. Type: SH01. Barcode: A19FXFPS. Transaction: MzA1ODEwMDIwNWFkaXF6a2N4.

  13. 18 May 2012 Appointment of Maria Guarino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19328LS. Transaction: MzA1NzcwMDU0NGFkaXF6a2N4.

  14. 17 May 2012 Appointment of Derek Martin Stephen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19328LK. Transaction: MzA1NzY2OTk3MmFkaXF6a2N4.

  15. 17 May 2012 Appointment of Donna Ashley Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19328LC. Transaction: MzA1NzY2OTY2MmFkaXF6a2N4.

  16. 30 April 2012 Appointment of Maria Guarino as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A17QFYQ9. Transaction: MzA1NjcwMzA2NGFkaXF6a2N4.

  17. 30 April 2012 Appointment of Eraldo Guarino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QFYQX. Transaction: MzA1NjcwMTY2NWFkaXF6a2N4.

  18. 5 April 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A165ZTWW. Transaction: MzA1NTQzMDY1NWFkaXF6a2N4.

  19. 2 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X160EPXS. Transaction: MzA1NTE1ODAzMmFkaXF6a2N4.

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