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Home > England & Wales Companies > ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD
Company Information for

ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD

REDDITCH, WORCESTERSHIRE, B97 5XP,
Company Registration Number
07648849
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About Active Lifestyle And Fitness Solutions Ltd
ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD was founded on 2011-05-26 and had its registered office in Redditch. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD
 
Legal Registered Office
REDDITCH
WORCESTERSHIRE
B97 5XP
Other companies in B97
 
Filing Information
Company Number 07648849
Date formed 2011-05-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-02-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-01 01:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD
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Company Officers of ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANDREW WILLIAMSON
 Director 2014-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE LESLEY CHILTON
 Director 2014-01-01 2014-07-18
STEPHEN MARTIN BAYES
 Director 2011-07-01 2014-01-01
PETER JAMES CRONEY
 Director 2011-11-01 2014-01-01
ANDREW JAMES CRONEY
 Director 2011-05-26 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAMSON ACTIVE LIFESTYLE SOLUTIONS LTD Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2016-03-15
ANDREW WILLIAMSON ACTIVE SERVICE AND MAINTENANCE LTD Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off

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
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-09DS01APPLICATION FOR STRIKING-OFF
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0118/07/14 FULL LIST
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHILTON
2014-07-18AP01DIRECTOR APPOINTED MR ANDREW WILLIAMSON
2014-06-17AR0126/05/14 FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LESLEY CHILTON / 23/05/2014
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM C/O ENERGIE FITNESS FOR WOMEN 66 GROVE ROAD EASTBOURNE EAST SUSSEX BN21 4UH ENGLAND
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER CRONEY
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAYES
2014-01-10AP01DIRECTOR APPOINTED MRS MICHELLE LESLEY CHILTON
2013-12-20AA31/03/13 TOTAL EXEMPTION FULL
2013-07-01AR0126/05/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-26DISS40DISS40 (DISS40(SOAD))
2012-09-25GAZ1FIRST GAZETTE
2012-09-22AR0126/05/12 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRONEY
2011-11-22AP01DIRECTOR APPOINTED MR PETER JAMES CRONEY
2011-07-18AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM ENERGIE FITNESS BATTENS DRIVE REDDITCH WORCESTERSHIRE B98 0LJ ENGLAND
2011-07-18AP01DIRECTOR APPOINTED MR STEPHEN BAYES
2011-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-25
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due Within One Year 2013-03-31 £ 111,605
Creditors Due Within One Year 2012-03-31 £ 37,548
Other Creditors Due Within One Year 2013-03-31 £ 70,911
Other Creditors Due Within One Year 2012-03-31 £ 4,232
Taxation Social Security Due Within One Year 2013-03-31 £ 15,459
Taxation Social Security Due Within One Year 2012-03-31 £ 19,728
Trade Creditors Within One Year 2013-03-31 £ 19,235
Trade Creditors Within One Year 2012-03-31 £ 8,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 LIFESTYLE AND FITNESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 54,838
Cash Bank In Hand 2012-03-31 £ 3,416
Current Assets 2013-03-31 £ 112,280
Current Assets 2012-03-31 £ 15,762
Debtors 2013-03-31 £ 43,442
Debtors Due Within One Year 2013-03-31 £ 43,442
Stocks Inventory 2013-03-31 £ 14,000
Stocks Inventory 2012-03-31 £ 11,000
Tangible Fixed Assets 2013-03-31 £ 4,213
Tangible Fixed Assets 2012-03-31 £ 14,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD
Trademarks
We have not found any records of ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Stroud District Council 2014-03-04 GBP £399 Recreation and Sport
Stroud District Council 2014-03-04 GBP £170 Recreation and Sport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD 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.
Import/Export of Goods
Goods imported/exported by ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0195069110Exercising apparatus with adjustable resistance mechanisms
2013-01-0195069110Exercising apparatus with adjustable resistance mechanisms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTDEvent Date2012-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD 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 LIFESTYLE AND FITNESS SOLUTIONS LTD 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 B97 5XP