About

Registered Number: 04905501
Date of Incorporation: 19/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

 

Workout Ltd was founded on 19 September 2003, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 04 September 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 10 October 2018
PSC05 - N/A 10 October 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 15 August 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 14 October 2016
MR01 - N/A 25 July 2016
MR01 - N/A 25 July 2016
MR04 - N/A 03 November 2015
MR04 - N/A 03 November 2015
MR04 - N/A 03 November 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 13 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 25 October 2013
CH01 - Change of particulars for director 25 October 2013
AP01 - Appointment of director 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
AP03 - Appointment of secretary 10 September 2013
TM02 - Termination of appointment of secretary 10 September 2013
AP01 - Appointment of director 10 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 21 September 2012
MG01 - Particulars of a mortgage or charge 01 May 2012
RESOLUTIONS - N/A 26 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 04 February 2009
AUD - Auditor's letter of resignation 26 November 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
363a - Annual Return 03 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
AA - Annual Accounts 28 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 07 October 2005
287 - Change in situation or address of Registered Office 04 October 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 15 February 2005
225 - Change of Accounting Reference Date 15 February 2005
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 01 February 2004
288a - Notice of appointment of directors or secretaries 01 February 2004
287 - Change in situation or address of Registered Office 15 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2004
395 - Particulars of a mortgage or charge 14 January 2004
395 - Particulars of a mortgage or charge 14 January 2004
RESOLUTIONS - N/A 06 October 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 July 2016 Outstanding

N/A

A registered charge 21 July 2016 Outstanding

N/A

Account assignment 20 April 2012 Fully Satisfied

N/A

Legal charge 12 January 2004 Fully Satisfied

N/A

Debenture 12 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.