TOTAL FITNESS (BATH) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5BR

Company number 02672213
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address 3 SARACEN STREET, BATH, BA1 5BR
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of TOTAL FITNESS (BATH) LIMITED are www.totalfitnessbath.co.uk, and www.total-fitness-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Total Fitness Bath Limited is a Private Limited Company. The company registration number is 02672213. Total Fitness Bath Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of Total Fitness Bath Limited is 3 Saracen Street Bath Ba1 5br. The company`s financial liabilities are £184.92k. It is £-5.22k against last year. The cash in hand is £49.82k. It is £-9.41k against last year. And the total assets are £247.9k, which is £-22.76k against last year. SMITH, Adrian Nicholas is a Secretary of the company. ROLLEY, Andrew Ian is a Director of the company. SMITH, Adrian Nicholas is a Director of the company. Secretary JOHNSON, Janine Marie has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MORRIS, Geoffrey David has been resigned. Director GUNNING, Deborah Ann has been resigned. Director GUNNING, Trevor Paul has been resigned. Director JOHNSON, Janine Marie has been resigned. Director JOHNSON, Keith Martin has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MORRIS, Geoffrey David has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


total fitness (bath) Key Finiance

LIABILITIES £184.92k
-3%
CASH £49.82k
-16%
TOTAL ASSETS £247.9k
-9%
All Financial Figures

Current Directors

Secretary
SMITH, Adrian Nicholas
Appointed Date: 01 November 1999

Director
ROLLEY, Andrew Ian
Appointed Date: 01 April 1999
55 years old

Director
SMITH, Adrian Nicholas
Appointed Date: 31 October 1993
64 years old

Resigned Directors

Secretary
JOHNSON, Janine Marie
Resigned: 03 April 1998
Appointed Date: 18 December 1991

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 December 1991
Appointed Date: 18 December 1991

Secretary
MORRIS, Geoffrey David
Resigned: 01 December 1999
Appointed Date: 03 April 1998

Director
GUNNING, Deborah Ann
Resigned: 03 April 1998
Appointed Date: 18 December 1991
60 years old

Director
GUNNING, Trevor Paul
Resigned: 03 April 1998
Appointed Date: 18 December 1991
71 years old

Director
JOHNSON, Janine Marie
Resigned: 03 April 1998
Appointed Date: 18 December 1991
68 years old

Director
JOHNSON, Keith Martin
Resigned: 03 April 1998
Appointed Date: 18 December 1991
69 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 December 1991
Appointed Date: 18 December 1991

Director
MORRIS, Geoffrey David
Resigned: 01 November 1999
Appointed Date: 21 July 1995
56 years old

Persons With Significant Control

Mr Adrian Nicholas Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Ian Rolley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL FITNESS (BATH) LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
17 Dec 1992
Return made up to 18/12/92; full list of members
  • 363(288) ‐ Director's particulars changed

19 Aug 1992
Accounting reference date notified as 31/03

09 Apr 1992
Registered office changed on 09/04/92 from: c/ot tb bollen bsc fca 89 groundwell road swindon wilts SN1 2NA

02 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Dec 1991
Incorporation