Dissolved
Dissolved 2018-07-10
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Company Information for A1 FITNESS LIMITED
DERBY, DERBYSHIRE, DE1,
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Company Registration Number
 04636274 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About A1 Fitness Ltd
A1 FITNESS LIMITED was founded on 2003-01-14 and had its registered office in Derby. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A1 FITNESS LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 04636274 | |
|---|---|---|
| Date formed | 2003-01-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2018-01-31 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Companies with same name A1 FITNESS LIMITED
The following companies were found which have the same name as A1 FITNESS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
A1 FITNESS (CAMBRIDGE) LTD | MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QT | Dissolved | Company formed on the 2011-08-08 |
| A1 FITNESS STUDIOS LIMITED | HONEYSUCKLE HOUSE CROSTON LANE CHARNOCK RICHARD CHORLEY PR7 5HJ | Active | Company formed on the 2009-12-08 | |
| A1 FITNESS LONDON LTD | FLAT 2, BONSOR HOUSE 212-214 MERTON ROAD LONDON SW19 1EQ | Active | Company formed on the 2015-02-03 | |
 |
A1 FITNESS & WELLNESS INC. | 104 TIM'S DRIVE LAC LA BICHE ALBERTA T0A 2C1 | Active | Company formed on the 2016-06-21 |
 |
A1 FITNESS PTY. LTD. | Active | Company formed on the 2007-07-24 | |
| A1 FITNESS GROUP LTD | UNIT 5 A6 BUSINESS CENTRE TELFORD WAY KETTERING NORTHAMPTONSHIRE NN16 8UN | Active - Proposal to Strike off | Company formed on the 2017-04-25 | |
| A1 FITNESS INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2005-09-27 | |
| A1 FITNESS & PHYSIOTHERAPY INC. | 4312 SW 68 CT MIAMI FL 33155 | Active | Company formed on the 2015-01-30 | |
 |
A1 FITNESS LLC | Georgia | Unknown | |
|
A1 Fitness LLC | Indiana | Unknown | |
| A1 FITNESS LTD | 6D HESTERMAN WAY THEGYM CROYDON CR0 4YA | Active - Proposal to Strike off | Company formed on the 2019-08-01 | |
|
A1 FITNESS LOGISTICS, INC. | 18530 DAMON DR HESPERIA CA 923457431 | Active | Company formed on the 0000-00-00 |
|
A1 FITNESS LLC | Georgia | Unknown | |
|
A1 FITNESS SOLUTIONS INC | Georgia | Unknown | |
| A1 FITNESS, LLC | 390 NORTH ORANGE AVE., STE 2300 ORLANDO FL 32801 | Active | Company formed on the 2021-02-08 | |
| A1 FITNESS SOLUTIONS LTD | 16 WARWICK ROAD STEVENAGE HERTFORDSHIRE SG2 0QU | Active - Proposal to Strike off | Company formed on the 2022-11-01 | |
| A1 FITNESS LTD | 2 CHURCH VIEW SAFFRON WALDEN ESSEX CB11 3GU | Active | Company formed on the 2024-02-02 |
Company Officers of A1 FITNESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN STEPHEN WILLIAM GOODBAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE MARGARET GOODBAND |
Company Secretary | ||
MARGARET HAZEL GOODBAND |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| AA01 | PREVSHO FROM 05/04/2018 TO 31/01/2018 | |
| LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | 05/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/16 FULL LIST | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/15 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE GOODBAND | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED JULIE MARGARET GOODBAND | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARGARET GOODBAND | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/01/04--------- £ SI 99@1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
Licences & Regulatory approval
We could not find any licences issued to A1 FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A1 FITNESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A1 FITNESS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 7,510 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 6,820 |
| Creditors Due Within One Year | 2012-04-05 | £ 6,820 |
| Creditors Due Within One Year | 2011-04-05 | £ 5,620 |
Creditors and other liabilities
Filed Financial Reports
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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 A1 FITNESS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 43,265 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 46,721 |
| Cash Bank In Hand | 2012-04-05 | £ 46,721 |
| Cash Bank In Hand | 2011-04-05 | £ 43,234 |
| Shareholder Funds | 2013-04-05 | £ 35,941 |
| Shareholder Funds | 2012-04-05 | £ 40,150 |
| Shareholder Funds | 2012-04-05 | £ 40,150 |
| Shareholder Funds | 2011-04-05 | £ 37,947 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A1 FITNESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1 FITNESS LIMITED
Income
Government Income
We have not found government income sources for A1 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 A1 FITNESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 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 A1 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 A1 FITNESS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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