Act Fitness is a firm with it's headquarters at AL1 3RD St. Albans at 4 Beaconsfield Road. This firm has been operating since 2012 and is registered under the registration number 07934528. This firm has been on the British market for twelve years now and its state is liquidation. This firm known today as Act Fitness Limited, was earlier known under the name of Act Consultancy Solutions. The change has taken place in December 10, 2012. This firm's declared SIC number is 93130 which stands for Fitness facilities. 2022-02-28 is the last time account status updates were reported.
Act Fitness Limited
General information
Name:
Act Fitness Ltd
Office Address:
4 Beaconsfield Road AL1 3RD St. Albans
Number: 07934528
Incorporation date: 2012-02-03
End of financial year: 29 February
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Act Fitness Limited 2012-12-10
-
Act Consultancy Solutions Limited 2012-02-03
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Currency | ||||||||||
| Net Worth | -18 319 | -237 714 | -302 064 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 199 818 | 63 228 | 17 733 | 26 682 | 37 945 | 43 146 | 23 315 | 45 349 | 56 418 | 37 782 |
| Net Assets Liabilities | -302 064 | -314 387 | -325 911 | -308 410 | -243 073 | -152 959 | -174 915 | -168 466 | ||
| Cash Bank In Hand | 192 508 | 42 500 | ||||||||
| Debtors | 7 310 | 20 728 | 17 733 | 17 834 | 35 397 | 37 782 | ||||
| Intangible Fixed Assets | 15 600 | 11 700 | 7 800 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -18 319 | -237 714 | -302 064 | |||||||
| Tangible Fixed Assets | 3 651 | 251 660 | 211 955 | |||||||
| Cash Bank On Hand | 27 515 | 14 280 | ||||||||
| Other Debtors | 17 834 | 35 397 | 35 397 | |||||||
| Property Plant Equipment | 106 114 | 81 746 | 78 596 | |||||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 1 | 1 | 5 | |||||||
| Profit Loss Account Reserve | -18 320 | -237 715 | -302 069 | |||||||
| Shareholder Funds | -18 319 | -237 714 | -302 064 | |||||||
| Other Financial Data | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 690 | 5 690 | ||||||||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | 6 | 5 | 5 | |||
| Creditors | 248 385 | 148 598 | 364 508 | 339 471 | 321 547 | 278 961 | 285 000 | 40 493 | ||
| Fixed Assets | 19 251 | 263 360 | 219 755 | 182 422 | 137 401 | 96 280 | 55 159 | 15 097 | ||
| Net Current Assets Liabilities | 199 818 | -180 184 | -236 342 | -121 916 | -326 563 | -296 325 | -298 232 | 19 888 | 28 339 | -206 569 |
| Total Assets Less Current Liabilities | 219 069 | 83 176 | -16 587 | 60 506 | -189 162 | -200 045 | -243 073 | 126 002 | 110 085 | -127 973 |
| Creditors Due After One Year | 237 388 | 320 890 | 285 477 | |||||||
| Creditors Due Within One Year | 237 388 | 243 412 | 254 075 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 3 900 | 7 800 | 11 700 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 3 900 | 3 900 | 3 900 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 19 500 | 19 500 | ||||||||
| Number Shares Allotted | 1 | 1 | 5 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Secured Debts | 203 427 | 128 611 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 5 | |||||||
| Tangible Fixed Assets Additions | 5 451 | 288 063 | 423 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 5 451 | 293 514 | 293 937 | |||||||
| Tangible Fixed Assets Depreciation | 1 800 | 41 854 | 81 982 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 800 | 40 054 | 40 128 | |||||||
| Accrued Liabilities | 3 488 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 195 645 | 220 013 | 240 169 | |||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -2 382 | |||||||||
| Amounts Owed To Directors | 4 034 | 210 000 | ||||||||
| Bank Borrowings Overdrafts | 14 054 | |||||||||
| Bank Overdrafts | 4 547 | |||||||||
| Deferred Tax Asset Debtors | 2 382 | |||||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 70 794 | 70 794 | 70 794 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 368 | 20 156 | ||||||||
| Number Shares Issued Fully Paid | 5 | 5 | ||||||||
| Other Creditors | 2 298 | 4 756 | 7 035 | |||||||
| Other Taxation Social Security Payable | 876 | 2 099 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 741 | |||||||||
| Property Plant Equipment Gross Cost | 301 759 | 301 759 | 318 765 | |||||||
| Provisions | -2 382 | |||||||||
| Recoverable Value-added Tax | 3 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 17 006 | |||||||||
| Trade Creditors Trade Payables | -6 039 | 16 965 | 7 675 | |||||||
| Intangible Fixed Assets Additions | 19 500 | |||||||||
Company staff
Neil B.
Role: Director
Appointed: 22 April 2022
Latest update: 3 April 2024
People with significant control
Region 7 Leisure Ltd
Address:
Beechey House 87 Church Street, Crowthorne, RG45 7AW, England
Legal authority
Companies Act
Legal form
Limited Company
Country registered
England
Place registered
Companies House
Registration number
13542465
Notified on
22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew T.
Notified on
6 April 2016
Ceased on
22 April 2022
Nature of control:
over 3/4 of shares
Karol O.
Notified on
6 April 2016
Ceased on
10 May 2021
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 November 2023 |
| Account last made up date | 28 February 2022 |
| Confirmation statement next due date | 10 June 2023 |
| Confirmation statement last made up date | 27 May 2022 |
| Annual Accounts 30 October 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-02-03 |
| End Date For Period Covered By Report | 2013-02-28 |
| Date Approval Accounts | 30 October 2013 |
| Annual Accounts 22 July 2014 | |
| Start Date For Period Covered By Report | 01 March 2013 |
| End Date For Period Covered By Report | 28 February 2014 |
| Date Approval Accounts | 22 July 2014 |
| Annual Accounts 13 October 2015 | |
| Start Date For Period Covered By Report | 01 March 2014 |
| End Date For Period Covered By Report | 28 February 2015 |
| Date Approval Accounts | 13 October 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2014 |
| End Date For Period Covered By Report | 28 February 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2014 |
| End Date For Period Covered By Report | 28 February 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2014 |
| End Date For Period Covered By Report | 28 February 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2014 |
| End Date For Period Covered By Report | 28 February 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2020 |
| End Date For Period Covered By Report | 28 February 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2021 |
| End Date For Period Covered By Report | 28 February 2022 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Free Download
Change of registered address from Unit 4 a-D Chatham Place Reading Berkshire RG1 7AR England on Thu, 16th Feb 2023 to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd (AD01)
filed on: 16th, February 2023
filed on: 16th, February 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
Overdene House 49 Church Street Theale
Post code:
RG7 5BX
City / Town:
Reading
HQ address,
2015
Address:
Unit 4 A-d Chatham Place
Post code:
RG1 7AR
City / Town:
Reading
Accountant/Auditor,
2014 - 2015
Name:
Kirkpatrick & Hopes Ltd
Address:
Overdene House 49 Church Street Theale
Post code:
RG7 5BX
City / Town:
Reading
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Services (by SIC Code)
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