About

Registered Number: 03828970
Date of Incorporation: 20/08/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: Stede Court High Halden Road, Biddenden, Ashford, TN27 8JG,

 

Absolute Fitness Ltd was established in 1999, it's status at Companies House is "Active". There are 3 directors listed for Absolute Fitness Ltd at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREELAND, Kathryn 20 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MARNHAM, Benjamin Luke 20 August 1999 13 March 2002 1
RUSSELL, Simon James 14 February 2002 01 June 2012 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 28 July 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 24 July 2018
AD01 - Change of registered office address 22 June 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 23 March 2017
AD01 - Change of registered office address 26 October 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 08 September 2015
AD01 - Change of registered office address 07 September 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 08 July 2014
AD01 - Change of registered office address 08 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 26 June 2012
TM02 - Termination of appointment of secretary 26 June 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 13 July 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 13 June 2003
288c - Notice of change of directors or secretaries or in their particulars 09 January 2003
AA - Annual Accounts 16 December 2002
287 - Change in situation or address of Registered Office 14 November 2002
363s - Annual Return 20 June 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
AA - Annual Accounts 27 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 25 June 2001
225 - Change of Accounting Reference Date 22 March 2001
363s - Annual Return 08 September 2000
288b - Notice of resignation of directors or secretaries 23 August 1999
NEWINC - New incorporation documents 20 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.