Staffs Fitness Uk Limited
- Active
- Incorporated on 13 Jul 2005
Reg Address: Alex House, 260-268 Chapel Street, Salford M3 5JZ, England
- Summary The company with name "Staffs Fitness Uk Limited" is a ltd and located in Alex House, 260-268 Chapel Street, Salford M3 5JZ. Staffs Fitness Uk Limited is currently in active status and it was incorporated on 13 Jul 2005 (18 years 11 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Staffs Fitness Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gareth David Mckay | Director | 13 Jul 2005 | British | Active |
| 2 | Jason Hamilton Taylor | Secretary | 13 Jul 2005 | - | Resigned 1 Aug 2011 |
| 3 | Howard Thomas | Nominee Secretary | 13 Jul 2005 | - | Resigned 13 Jul 2005 |
| 4 | William Andrew Joseph Tester | Nominee Director | 13 Jul 2005 | British | Resigned 13 Jul 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gareth Mckay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 13 Jul 2016 | British | Active |
| 2 | Mr Gareth Mckay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 13 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Staffs Fitness Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Change Account Reference Date Company Previous Extended | 18 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 29 Aug 2023 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jun 2023 | Download PDF |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 May 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 30 Jul 2022 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 7 Jul 2022 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 27 Jul 2021 | Download PDF |
| 8 | Accounts - Dormant | 23 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 22 Jul 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 11 Apr 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 15 Jul 2019 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 8 Apr 2019 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 19 Jul 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 19 Jul 2018 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 4 Apr 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 2 Aug 2017 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 28 Mar 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 19 Aug 2016 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 22 Mar 2016 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2015 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 17 Mar 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2014 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 2 Apr 2014 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2013 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 11 Mar 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2012 | Download PDF 3 Pages |
| 27 | Officers - Termination Secretary Company With Name | 8 Aug 2012 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 29 May 2012 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2011 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 11 Apr 2011 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2010 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 25 Aug 2009 | Download PDF 2 Pages |
| 33 | Annual Return - Legacy | 4 Aug 2009 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 17 Feb 2009 | Download PDF 2 Pages |
| 35 | Annual Return - Legacy | 25 Jul 2008 | Download PDF 3 Pages |
| 36 | Accounts - Dormant | 2 Jun 2008 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 28 Aug 2007 | Download PDF 6 Pages |
| 38 | Accounts - Dormant | 16 May 2007 | Download PDF 1 Pages |
| 39 | Annual Return - Legacy | 1 Sep 2006 | Download PDF 6 Pages |
| 40 | Officers - Legacy | 12 Aug 2005 | Download PDF 2 Pages |
| 41 | Address - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 1 Aug 2005 | Download PDF 2 Pages |
| 45 | Incorporation - Company | 13 Jul 2005 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Staffs Developments Limited Mutual People: Gareth David Mckay | Active |
| 2 | Staffs Fitness Limited Mutual People: Gareth David Mckay | Active |
| 3 | Biggym (Uk) Limited Mutual People: Gareth David Mckay | dissolved |