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Company Information for

ACT FITNESS LIMITED

4 Beaconsfield Road, St. Albans, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
07934528
Private Limited Company
Liquidation

Company Overview

About Act Fitness Ltd
ACT FITNESS LIMITED was founded on 2012-02-03 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Act 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
Company Name
ACT FITNESS LIMITED
 
Legal Registered Office
4 Beaconsfield Road
St. Albans
HERTFORDSHIRE
AL1 3RD
Other companies in RG7
 
Previous Names
ACT CONSULTANCY SOLUTIONS LIMITED10/12/2012
Filing Information
Company Number 07934528
Company ID Number 07934528
Date formed 2012-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-15 12:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT FITNESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMO FINANCIALS LIMITED   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name ACT FITNESS LIMITED
The following companies were found which have the same name as ACT FITNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACT FITNESS PTY. LTD. Dissolved Company formed on the 2013-03-14
ACT FITNESS, INC. 5125 ADANSON ST. ORLANDO FL 32804 Inactive Company formed on the 2013-02-20
ACT FITNESS GROUP INCORPORATED California Unknown
ACT FITNESS LLC Georgia Unknown
ACT FITNESS LLC Arkansas Unknown
ACT FITNESS EQUIPMENT LLC 3661 PHINNEY AVE N APT 407 SEATTLE WA 981038538 Delinquent Company formed on the 2019-02-27
ACT FITNESS LLC 525 ARROYO DR FORT WORTH TX 76108 Active Company formed on the 2022-11-02

Company Officers of ACT FITNESS LIMITED

Current Directors
Officer Role Date Appointed
KAROL OLENDER
 Director 2014-10-01
ANDREW CAMERON TULLY
 Director 2012-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAROL OLENDER DYNAMIC HEALTH AND FITNESS LTD Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-06-27
KAROL OLENDER RG SUPPLEMENTS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Liquidation
ANDREW CAMERON TULLY DYNAMIC HEALTH AND FITNESS LTD Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-06-27

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.

DateDocument TypeDocument Description
2024-02-15Final Gazette dissolved via compulsory strike-off
2023-02-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-16Voluntary liquidation Statement of affairs
2023-02-16Appointment of a voluntary liquidator
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM Unit 4 a-D Chatham Place Reading Berkshire RG1 7AR England
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-07-11PSC07CESSATION OF ANDREW CAMERON TULLY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11PSC02Notification of Region 7 Leisure Ltd as a person with significant control on 2022-04-22
2022-07-11AP01DIRECTOR APPOINTED MR NEIL MARTIN BOZZONI
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON TULLY
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 079345280003
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079345280003
2022-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-14PSC04Change of details for Mr Andrew Cameron Tully as a person with significant control on 2021-05-10
2021-05-14PSC07CESSATION OF KAROL OLENDER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KAROL OLENDER
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-29DISS40Compulsory strike-off action has been discontinued
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-03AR0103/02/16 ANNUAL RETURN FULL LIST
2015-10-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28CH01Director's details changed for Karol Olender on 2015-09-01
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-17AR0103/02/15 ANNUAL RETURN FULL LIST
2014-10-01AP01DIRECTOR APPOINTED KAROL OLENDER
2014-10-01SH0101/10/14 STATEMENT OF CAPITAL GBP 5
2014-07-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom
2013-03-19MG01Particulars of a mortgage or charge / charge no: 2
2013-02-13MG01Particulars of a mortgage or charge / charge no: 1
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-10RES15CHANGE OF NAME 05/12/2012
2012-12-10CERTNMCompany name changed act consultancy solutions LIMITED\certificate issued on 10/12/12
2012-08-22CH01Director's details changed for Mr Andrew Cameron Tully on 2012-08-22
2012-02-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 ACT FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-10
Resolution2023-02-10
Fines / Sanctions
No fines or sanctions have been issued against ACT FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-19 Outstanding MUSE DEVELOPMENTS LIMITED
DEBENTURE 2013-02-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-03 £ 237,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ACT FITNESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-03 £ 1
Cash Bank In Hand 2012-02-03 £ 192,508
Current Assets 2012-02-03 £ 199,818
Debtors 2012-02-03 £ 7,310
Fixed Assets 2012-02-03 £ 19,251
Shareholder Funds 2012-02-03 £ 18,319
Tangible Fixed Assets 2012-02-03 £ 3,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACT FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACT FITNESS LIMITED
Trademarks
We have not found any records of ACT FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT 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 (93130 - Fitness facilities) as ACT FITNESS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACT FITNESS LIMITEDEvent Date2023-02-10
Name of Company: ACT FITNESS LIMITED Company Number: 07934528 Trading Name: Anytime Fitness Reading Nature of Business: Fitness facilities Registered office: Unit 4, A-D Chatham Place, Reading, Berksh…
 
Initiating party Event TypeResolution
Defending partyACT FITNESS LIMITEDEvent Date2023-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT 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 ACT 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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    Other companies at postcode AL1 3RD