24 Hour Fitness Limited

Company Registration Number: 08170232

Company registered in England and Wales

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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.
24 Hour Fitness Limited is a Private Company Limited by Shares first registered on 7 August 2012. Its current registered address is in Hemel Hempstead,, Herts..

Registered Address

AVALAND HOUSE
110 LONDON ROAD, APSLEY,
HEMEL HEMPSTEAD,
HERTS.
HP3 9SD

There are 235 companies currently registered at this postcode, including this one.

All companies at HP3 9SD

Registration Data

Company Number

08170232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £112,151£0£0
of which Cash £58,234£0£0
Total Assets £112,151£0£0
Current Liabilities £324,830£0£0
Net Current Assets £-212,679£0£0
Total Net Worth £-115,226£0£0

Previous Names

No previous names

Company Officers

  • AD FINANCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2014

     

    Avaland House
    110 London Road
    Hemel Hempstead
    Hertfordshire
    HP3 9SD
    England

  • COOK, Catherine Rachel

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Executive Coach

    Month of birth: February 1972

    Ashton
    Studridge Lane
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SF
    England

  • HALSALL, Steven Robert

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Partner

    Month of birth: June 1973

    134
    Quebec Quay
    Liverpool
    L3 4ER
    England

  • THOMPSON, Lesley Patricia

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Financial Administrator

    Month of birth: July 1966

    Hollyhedge Cottage
    2 Dairymede
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0TD
    England

  • MATTHEWS, Julian Stewart

    Director

    Appointed on 7 August 2012

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Avaland House
    110 London Road, Apsley,
    Hemel Hempstead,
    Herts.
    HP3 9SD
    United Kingdom

  • SHAH, Ela

    Director

    Appointed on 7 August 2012

    Resigned on 7 August 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EAAJ. Transaction: MzE1NDk1NDI5NWFkaXF6a2N4.

  2. 8 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4LB23KB. Transaction: MzEzNjkxMTQ2OGFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKK4RK. Transaction: MzEyOTc0OTQ4OWFkaXF6a2N4.

  4. 3 June 2015 Registration of charge 081702320002, created on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Mortgage. Type: MR01. Barcode: A48QVGPU. Transaction: MzEyNDgzNTI1NmFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CP361. Transaction: MzEyNDA5NDk2OWFkaXF6a2N4.

  6. 5 May 2015 Registration of charge 081702320001, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: MR01. Barcode: X46RB1N6. Transaction: MzEyMjUzMjk2MmFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5GR42. Transaction: MzEwODE4NjA1OGFkaXF6a2N4.

  8. 28 August 2014 Appointment of Ad Financial Services Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP04. Barcode: X3F7E9U7. Transaction: MzEwNjI5MjQ1N2FkaXF6a2N4.

  9. 28 August 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3F7EAO3. Transaction: MzEwNjI5MjM3MmFkaXF6a2N4.

  10. 22 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDE1NDk4N2FkaXF6a2N4.

  11. 1 July 2014 Appointment of Steven Robert Halsall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B68D3V. Transaction: MzEwMjk3Njc5MWFkaXF6a2N4.

  12. 1 July 2014 Appointment of Catherine Rachel Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B68BXD. Transaction: MzEwMjk3NjQ1MGFkaXF6a2N4.

  13. 27 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34J7UVN. Transaction: MzA5NzEwOTgyNGFkaXF6a2N4.

  14. 26 March 2014 Appointment of Lesley Patricia Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GNGL5. Transaction: MzA5NzA0OTU1MWFkaXF6a2N4.

  15. 26 March 2014 Termination of appointment of Julian Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GMG4Y. Transaction: MzA5NzA0MTk4NmFkaXF6a2N4.

  16. 10 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDM0ODE4MmFkaXF6a2N4.

  17. 9 December 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2MU9NVK. Transaction: MzA5MDM0ODE0NmFkaXF6a2N4.

  18. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQ0OTQ3NmFkaXF6a2N4.

  19. 10 August 2012 Appointment of Mr Julian Stewart Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F199MR. Transaction: MzA2MjIzODk5MGFkaXF6a2N4.

  20. 8 August 2012 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW27WQ. Transaction: MzA2MjExNzQ1NGFkaXF6a2N4.

  21. 7 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EQVPVK. Transaction: MzA2MTk3MDA2N2FkaXF6a2N4.

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