Ab Salute Gym Brentwood started in year 2011 as Private Limited Company with registration number 07786642. The Ab Salute Gym Brentwood company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Hornchurch at 79 Wingletye Lane. Postal code: RM11 3AT. Since January 18, 2013 Ab Salute Gym Brentwood Ltd is no longer carrying the name Ab Salute Hainault.
The company has 3 directors, namely Colin H., Martin S. and Stephen H.. Of them, Colin H., Martin S., Stephen H. have been with the company the longest, being appointed on 26 September 2011. As of 29 April 2024, there was 1 ex director - Paul S.. There were no ex secretaries.
| Office Address | 79 Wingletye Lane |
| Town | Hornchurch |
| Post code | RM11 3AT |
| Country of origin | United Kingdom |
| Registration Number | 07786642 |
| Date of Incorporation | Mon, 26th Sep 2011 |
| Industry | Fitness facilities |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 26 September 2011
Position: Director
Appointed: 26 September 2011
Position: Director
Appointed: 26 September 2011
The register of PSCs who own or have control over the company includes 4 names. As we researched, there is Ab Salute Gym Ltd from Hornchurch, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen H. This PSC owns 25-50% shares. The third one is Colin H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Ab Salute Gym Ltd
79 Wingletye Lane, Hornchurch, RM11 3AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen H.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% shares |
Colin H.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% shares |
Martin S.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% shares |
| Ab Salute Hainault | January 18, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Net Worth | 2 812 | 54 761 | 146 097 |
| Balance Sheet | |||
| Cash Bank In Hand | 133 171 | 90 651 | 21 876 |
| Current Assets | 147 521 | 117 761 | 141 616 |
| Debtors | 4 490 | 13 530 | 110 234 |
| Net Assets Liabilities Including Pension Asset Liability | 2 812 | 54 761 | 146 098 |
| Stocks Inventory | 9 860 | 13 580 | 9 506 |
| Tangible Fixed Assets | 155 943 | 164 939 | 160 066 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 300 | 1 300 | 1 300 |
| Profit Loss Account Reserve | 1 512 | 53 461 | 144 797 |
| Shareholder Funds | 2 812 | 54 761 | 146 097 |
| Other | |||
| Creditors Due Within One Year | 281 278 | 211 149 | 139 769 |
| Net Current Assets Liabilities | -133 757 | -93 388 | 1 847 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | |
| Provisions For Liabilities Charges | 19 374 | 16 790 | 15 815 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 187 044 | 37 772 | 19 833 |
| Tangible Fixed Assets Cost Or Valuation | 187 044 | 223 815 | 243 648 |
| Tangible Fixed Assets Depreciation | 31 101 | 58 876 | 83 582 |
| Tangible Fixed Assets Depreciation Charged In Period | 31 101 | 27 983 | 24 706 |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 208 | ||
| Tangible Fixed Assets Disposals | 1 000 | ||
| Total Assets Less Current Liabilities | 22 186 | 71 551 | 161 913 |
| Value Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 26, 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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