Fitness Systems Limited. net worth, address, company information. Free

Company search

Fitness Systems Limited (registration number 05690733) is a private limited company created on 2006-01-30. The firm has its registered office at Third Floor, 196 Deansgate, Manchester M3 3WF. Fitness Systems Limited operates SIC code: 46900 - "non-specialised wholesale trade".

Company details

Name	Fitness Systems Limited
Number	05690733
Date of Incorporation:	2006-01-30
End of financial year:	28 July
Address:	Third Floor, 196 Deansgate, Manchester, M3 3WF
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Karen T. (in the company from 20 May 2007). The official register indexes 2 persons of significant control, namely: Karen T. has over 3/4 of shares, 3/4 to full of voting rights, True Fitness Uk Limited can be found at Bertha Street, BL1 8AH Bolton, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-29	2014-07-29	2015-07-29	2016-07-29	2017-07-29	2018-07-29
Current Assets	755,399	723,384	923,786	1,276,927	1,390,227	1,974,133
Total Assets Less Current Liabilities	126,539	209,656	226,707	312,964	687,652	568,330
Number Shares Allotted	-	1	1	-	-	-
Shareholder Funds	119,202	171,081	195,081	236,760	-	-
Tangible Fixed Assets	7,519	83,772	77,187	112,863	-	-

People with significant control

Karen T.

1 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

True Fitness Uk Limited

6 April 2016 - 1 February 2021

Address	Unit 1 Bertha Street, Bolton, England, BL1 8AH, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3437506
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Change of registered address from C/O Quantuma Advisory Ltd No1 Spinningfields Quay Street Manchester M3 3JE on 2022/01/11 to Third Floor 196 Deansgate Manchester M3 3WF filed on: 11th, January 2022 \| address	Free Download (2 pages)

	Download filing
(AD01) Change of registered address from C/O Quantuma Advisory Ltd No1 Spinningfields Quay Street Manchester M3 3JE on 2022/01/11 to Third Floor 196 Deansgate Manchester M3 3WF filed on: 11th, January 2022 \| address	Free Download (2 pages)
(AD01) Change of registered address from Unit 1 Bertha Street Bolton, Lancashire BL1 8AH on 2021/12/14 to No1 Spinningfields Quay Street Manchester M3 3JE filed on: 14th, December 2021 \| address	Free Download (2 pages)
(AD01) Change of registered address from , Unit 1 Bertha Street, Bolton, Lancashire, England, BL1 8AH on 2021/11/09 to Unit 1 Bertha Street Bolton, Lancashire BL1 8AH filed on: 9th, November 2021 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/09 filed on: 24th, July 2021 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, March 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, December 2020 \| gazette	Free Download (1 page)
(MR04) Charge 056907330002 satisfaction in full. filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
(AA01) Current accounting period shortened to 2019/07/28, originally was 2019/07/29. filed on: 29th, July 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/29 filed on: 24th, May 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/29 filed on: 29th, April 2018 \| accounts	Free Download (12 pages)
(CH01) On 2018/01/10 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/29 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/29 filed on: 3rd, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/30 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/03 capital
(AA) Data of total exemption small company accounts made up to 2014/07/29 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/01/30 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/02 capital
(AR01) Annual return with complete list of members, drawn up to 2014/01/30 filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2014/01/07. filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/29 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/10/03 from Unit 1B Union Road Britannia Business Park, the Valley Bolton BL2 2HP filed on: 3rd, October 2013 \| address	Free Download (1 page)
(MR01) Registration of charge 056907330002 filed on: 2nd, July 2013 \| mortgage	Free Download (24 pages)
(TM02) Secretary's appointment terminated on 2013/06/12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/07/29 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/30 filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/29 filed on: 3rd, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/30 filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/29 filed on: 5th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/30 filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
(CH01) On 2010/07/22 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/09/29 from Unit 1a Union Road Britannioa Business Park the Valley Bolton BL2 2HP filed on: 29th, September 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/07/29 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/30 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, July 2009 \| mortgage	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/29 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 28/05/2009 from regency house 45-51 chorley new road bolton lancashire BL1 4QR filed on: 28th, May 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/29 filed on: 15th, December 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/06/06 with complete member list filed on: 6th, June 2008 \| annual return	Free Download (5 pages)
(288a) On 2007/11/21 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/21 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (2 pages)
(288b) On 2007/10/30 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/30 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/30 New director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/30 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/30 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/30 New director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 29/07/07 filed on: 31st, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 29/07/07 filed on: 31st, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, January 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 30th, January 2006 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Live Tech Games Ltd
Westwood Gardens Ltd
Darwen Asset Management Limited
House Crowd Bridging Co 1 Limited


D2 Sales Limited
Mpwr Sports Limited
Find My Builders Limited