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FITNESS AND PHYSIQUE LIMITED

Learn more about FITNESS AND PHYSIQUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81A STANLEY ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 4LH

FITNESS AND PHYSIQUE LIMITED on the map

Company type: Private Limited Company
Company number: 04264115
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.08.03
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93130 - Fitness facilities

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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03/08/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 120
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.17
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE I ANSON / 01/10/2009
Form type: CH01
Date: 2011.08.17
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SECRETARY'S CHANGE OF PARTICULARS / DR WAYNE I ANSON / 01/10/2009
Form type: CH03
Date: 2011.08.17
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE I ANSON / 01/10/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL I ANSON / 01/10/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORTON / 01/10/2009
Form type: CH01
Date: 2010.08.12
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.28
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.10
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.23
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
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AD 07/08/01---------, £ SI [email protected]=120, £ IC 1/121
Form type: 88(2)R
Date: 2001.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.08.03

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Company directors and board members:

WAYNE I ANSON (current)
Secretary, GYMNASIUM, 2001.08.03
81A STANLEY ROAD WAKEFIELD , WEST YORKSHIRE
WF1 4LH
PAUL I ANSON (current)
Director, GYMNASIUM, 2001.08.03
81A STANLEY ROAD WAKEFIELD , WEST YORKSHIRE
WF1 4LH
WAYNE I ANSON (current)
Director, GYMNASIUM, 2001.08.03
81A STANLEY ROAD WAKEFIELD , WEST YORKSHIRE
WF1 4LH
DEREK MORTON (current)
Director, GYMNASIUM, 2001.08.03
81A STANLEY ROAD WAKEFIELD , WEST YORKSHIRE
WF1 4LH
BRIGHTON SECRETARY LIMITED (resigned)
Nominee Secretary, 2001.08.03 - 2001.08.07
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
BRIGHTON DIRECTOR LIMITED (resigned)
Nominee Director, 2001.08.03 - 2001.08.07
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
Date 2014.08.31 2013.08.31
Fixed Assets £ 23,563 + 72.84 % £ 13,633
Tangible Fixed Assets £ 23,563 + 72.84 % £ 13,633
Current Assets £ 56,976 - 2.63 % £ 58,514
Tangible Fixed Assets Depreciation £ 48,830 + 12.37 % £ 43,454
Debtors £ 2,626 - 38.11 % £ 4,243
Shareholder Funds £ 13,030 + 86.41 % £ 6,990
Profit Loss Account Reserve £ 12,910 + 87.92 % £ 6,870
Called Up Share Capital £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 13,030 + 86.41 % £ 6,990
Total Assets Less Current Liabilities £ 13,030 + 86.41 % £ 6,990
Net Current Assets Liabilities £ 10,533 + 58.56 % £ 6,643
Creditors Due Within One Year £ 67,509 + 3.61 % £ 65,157
Cash Bank In Hand £ 49,350 - 1.83 % £ 50,271
Stocks Inventory £ 5,000 + 25 % £ 4,000
Share Capital Allotted Called Up Paid £ 60 £ 60
Number Shares Allotted 60 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 72,393 + 26.81 % £ 57,087

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Information about the Private Limited Company FITNESS AND PHYSIQUE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.14. Reload the data