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

Company search

Ultimate Fitness Limited (reg no 05738695) is a private limited company created on 2006-03-10. The company can be found at Phoenix House, Tame Street, Stalybridge SK15 1SY. Having undergone a change in 2009-04-24, the previous name this firm utilized was Scott Gledhill Limited. Ultimate Fitness Limited operates Standard Industrial Classification: 93199 - "other sports activities".

Company details

Name	Ultimate Fitness Limited
Number	05738695
Date of Incorporation:	Friday 10th March 2006
End of financial year:	31 July
Address:	Phoenix House, Tame Street, Stalybridge, SK15 1SY
SIC code:	93199 - Other sports activities

As for the 1 managing director that can be found in the business, we can name: Scott G. (in the company from 18 March 2006). 1 secretary is there in the company: Scott G. (appointed on 31 January 2007). The Companies House indexes 2 persons of significant control, namely: Scott G. owns over 3/4 of shares, 1/2 or less of voting rights, Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	2,896	6,660	15,049	27,406	34,881	41,244	40,767	40,851	52,021	55,169	50,627
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-4,864	-2,958	2,532	15,322	17,521	-	-	-	-	-	-
Tangible Fixed Assets	13,936	11,064	8,765	6,951	5,677	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,864	-2,958	2,532	15,322	17,521	20,712	22,055	30,415	25,957	42,901	10,150
Fixed Assets	-	-	-	-	-	-	-	2,907	2,325	19,342	16,440

People with significant control

Scott G.

1 July 2016

Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Andrew S.

1 July 2016 - 7 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 22nd, March 2024 \| accounts	Free Download (4 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 22nd, March 2024 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 25th, February 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 18th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 19th, June 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 20th, June 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/12 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 21st, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/12 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/23 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 21st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/10 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/27 capital
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/10 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 2012/03/10 filed on: 16th, March 2012 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 13th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 2011/03/10 filed on: 30th, March 2011 \| annual return	Free Download (14 pages)
(TM01) Director's appointment terminated on 2010/05/06 filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/10 filed on: 27th, April 2010 \| annual return	Free Download (14 pages)
(288c) Director and secretary's change of particulars filed on: 19th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 29th, April 2009 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed scott gledhill LIMITEDcertificate issued on 24/04/09 filed on: 23rd, April 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ultimate fitness LIMITEDcertificate issued on 08/07/08 filed on: 4th, July 2008 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
(288a) On 2007/04/02 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007/04/02 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 96 shares on 2007/01/18. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 96 shares on 2007/01/18. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(288a) On 2007/02/22 New secretary appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/22 Secretary resigned;director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/22 New secretary appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/22 Secretary resigned;director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006/05/09. Value of each share 1 £, total number of shares: 4. filed on: 7th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006/05/09. Value of each share 1 £, total number of shares: 4. filed on: 7th, June 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/04/06 from: 44/46 lower bridgeman st bolton lancs BL2 1DG filed on: 19th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/04/06 from: 44/46 lower bridgeman st bolton lancs BL2 1DG filed on: 19th, April 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2006/03/18. Value of each share 1 £, total number of shares: 3. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2006/03/18. Value of each share 1 £, total number of shares: 3. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
(288a) On 2006/04/19 New secretary appointed;new director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/19 New secretary appointed;new director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/19 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/19 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, March 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 10th, March 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Scott Gledhill Limited [0.00 mile]
Bendcrete Leisure Limited [0.03 mile]
Trilogy Auto Security & Hi-fi Ltd [0.08 mile]
Cheshire Bottled Gas Ltd. [0.09 mile]


Landslow Investments Ltd [0.03 mile]
Triple M Projects Limited [0.03 mile]
Workfield Limited [0.08 mile]
Cheshire Gas Ltd. [0.09 mile]