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Company Information for

ACTIVE 8 HEALTH & FITNESS LIMITED

C/O BUILDING RECRUITMENT COMPANY LTD, 2 ST. PAULS ROAD, CLIFTON, BRISTOL, BS8 1LT,

Company Registration Number

04524873

Private Limited Company

Active

Company Overview

About Active 8 Health & Fitness Ltd

ACTIVE 8 HEALTH & FITNESS LIMITED was founded on 2002-09-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Active 8 Health & Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACTIVE 8 HEALTH & FITNESS LIMITED

C/O BUILDING RECRUITMENT COMPANY LTD 2 ST. PAULS ROAD CLIFTON BRISTOL BS8 1LT Other companies in BS8

Filing Information

Company Number		04524873
Company ID Number		04524873
Date formed		2002-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 16:18:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE 8 HEALTH & FITNESS LIMITED

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Company Officers of ACTIVE 8 HEALTH & FITNESS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL NIALL HOWE	Company Secretary	2013-04-01
SHANE ANTHONY COOK	Director	2002-09-05
PAUL NIALL HOWE	Director	2013-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH JANE COOK	Company Secretary	2005-03-11	2013-04-01
TIMOTHY JOHN HOLBROOK	Company Secretary	2002-09-05	2005-03-11
TIMOTHY JOHN HOLBROOK	Director	2002-11-14	2005-03-11
ANNE PELLATT	Nominated Secretary	2002-09-03	2002-09-05
JAMES MICHAEL PELLATT	Nominated Director	2002-09-03	2002-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL NIALL HOWE	CLASS RECRUITMENT LIMITED	Director	2009-06-18	CURRENT	2009-06-18	Active
PAUL NIALL HOWE	P & A CONSULTING (BRISTOL) LIMITED	Director	2009-03-24	CURRENT	2009-03-24	Active
PAUL NIALL HOWE	BUILDING RECRUITMENT COMPANY LIMITED	Director	1999-04-09	CURRENT	1999-04-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	DISS40	Compulsory strike-off action has been discontinued
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	CH01	Director's details changed for Mr Paul Niall Howe on 2019-04-01
2019-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL NIALL HOWE on 2019-04-01
2019-10-23	PSC04	Change of details for Mr Paul Niall Howe as a person with significant control on 2019-04-01
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-01-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	DISS40	Compulsory strike-off action has been discontinued
2016-12-20	GAZ1	FIRST GAZETTE
2016-12-20	GAZ1	FIRST GAZETTE
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-01-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-11-27	CH01	Director's details changed for Mr Paul Niall Howe on 2015-10-01
2015-11-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL NIALL HOWE on 2015-10-01
2015-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/15 FROM C/O Building Recruitment Company Limited Oakfield Court Oakfield Road Clifton Bristol BS8 2BD
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-07-02	AA01	Previous accounting period extended from 30/09/13 TO 31/03/14
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045248730002
2013-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/13 FROM 30 Chandos Road Redland Bristol BS6 6PF
2013-04-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SARAH COOK
2013-04-12	AP03	Appointment of Mr Paul Niall Howe as company secretary
2013-04-12	AP01	DIRECTOR APPOINTED MR PAUL NIALL HOWE
2013-04-12	SH01	01/04/13 STATEMENT OF CAPITAL GBP 100
2013-03-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-07-04	AR01	04/09/11 FULL LIST
2012-06-22	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ANTHONY COOK / 07/03/2012
2012-03-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE COOK / 07/03/2012
2011-10-23	AR01	03/09/11 FULL LIST
2011-09-28	AR01	03/09/10 FULL LIST
2011-04-08	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-04-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-02	AR01	03/09/09 FULL LIST
2009-05-15	AA	30/09/08 TOTAL EXEMPTION FULL
2008-11-04	363s	RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
2008-05-22	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-03	363s	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-12	363s	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-12	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-23	288a	NEW SECRETARY APPOINTED
2004-10-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-22	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-28	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 16 FERN ROAD, DOWNEND, BRISTOL BS16 5TD
2003-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-10	288a	NEW DIRECTOR APPOINTED
2002-09-23	288a	NEW SECRETARY APPOINTED
2002-09-23	288a	NEW DIRECTOR APPOINTED
2002-09-12	288b	SECRETARY RESIGNED
2002-09-12	288b	DIRECTOR RESIGNED
2002-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to ACTIVE 8 HEALTH & FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIVE 8 HEALTH & FITNESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-31	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2003-03-08	Outstanding	WESTERING PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE 8 HEALTH & FITNESS LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVE 8 HEALTH & FITNESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE 8 HEALTH & FITNESS LIMITED

Trademarks

We have not found any records of ACTIVE 8 HEALTH & FITNESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE 8 HEALTH & FITNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ACTIVE 8 HEALTH & FITNESS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE 8 HEALTH & FITNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVE 8 HEALTH & FITNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVE 8 HEALTH & FITNESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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