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Company Information for

APS FITNESS LIMITED

PITAX HOUSE, 33 BALDWINS LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LS,
Company Registration Number
07577310
Private Limited Company
Active

Company Overview

About Aps Fitness Ltd
APS FITNESS LIMITED was founded on 2011-03-24 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Aps Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APS FITNESS LIMITED
 
Legal Registered Office
PITAX HOUSE
33 BALDWINS LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 3LS
Other companies in WD3
 
Filing Information
Company Number 07577310
Company ID Number 07577310
Date formed 2011-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-01-06 22:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS FITNESS LIMITED
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Company Officers of APS FITNESS LIMITED

Current Directors
Officer Role Date Appointed
ROSS GRAY
 Director 2011-03-24
MATTHEW LOVETT
 Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-03-24 2011-03-24

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
2025-12-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-03-28CONFIRMATION STATEMENT MADE ON 24/03/25, WITH UPDATES
2024-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-02CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-17Change of details for Mr Matthew Lovett as a person with significant control on 2023-05-17
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-07-26DISS40Compulsory strike-off action has been discontinued
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0124/03/14 ANNUAL RETURN FULL LIST
2014-07-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0124/03/13 ANNUAL RETURN FULL LIST
2013-03-27DISS40Compulsory strike-off action has been discontinued
2013-03-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-16AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-21MG01Particulars of a mortgage or charge / charge no: 1
2011-03-31AP01DIRECTOR APPOINTED MR ROSS GRAY
2011-03-31AP01DIRECTOR APPOINTED MR MATTHEW LOVETT
2011-03-31SH0124/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 APS FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-22
Proposal to Strike Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against APS FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-21 Outstanding THOMAS WILLIAM WESTACOTT & CHRISTOPHER ROBERT WESTACOTT
Creditors
Creditors Due After One Year 2012-04-01 £ 25,365
Creditors Due After One Year 2011-03-24 £ 28,399
Creditors Due Within One Year 2012-04-01 £ 4,983
Creditors Due Within One Year 2011-03-24 £ 4,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APS FITNESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-03-24 £ 100
Cash Bank In Hand 2012-04-01 £ 278
Cash Bank In Hand 2011-03-24 £ 8,834
Current Assets 2012-04-01 £ 4,633
Current Assets 2011-03-24 £ 13,921
Debtors 2012-04-01 £ 4,355
Debtors 2011-03-24 £ 5,087
Fixed Assets 2012-04-01 £ 6,400
Fixed Assets 2011-03-24 £ 8,000
Shareholder Funds 2012-04-01 £ 19,315
Shareholder Funds 2011-03-24 £ 11,389
Tangible Fixed Assets 2012-04-01 £ 6,400
Tangible Fixed Assets 2011-03-24 £ 8,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APS FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APS FITNESS LIMITED
Trademarks
We have not found any records of APS FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS 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 APS FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APS 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 TypeProposal to Strike Off
Defending partyAPS FITNESS LIMITEDEvent Date2014-07-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPS FITNESS LIMITEDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS 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 APS 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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