FITNESS SYSTEMS LIMITED
BOLTON, LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 8AH

Company number 05690733
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address UNIT 1, BERTHA STREET, BOLTON, LANCASHIRE, ENGLAND, BL1 8AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 ; Total exemption small company accounts made up to 29 July 2015. The most likely internet sites of FITNESS SYSTEMS LIMITED are www.fitnesssystems.co.uk, and www.fitness-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and eight months. Fitness Systems Limited is a Private Limited Company. The company registration number is 05690733. Fitness Systems Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Fitness Systems Limited is Unit 1 Bertha Street Bolton Lancashire England Bl1 8ah. The company`s financial liabilities are £200.1k. It is £50.58k against last year. The cash in hand is £591.51k. It is £578.78k against last year. And the total assets are £1276.93k, which is £353.14k against last year. THORPE, Ian is a Director of the company. THORPE, Karen is a Director of the company. Secretary BUTTERWORTH, Anthony has been resigned. Secretary THORPE, Karen has been resigned. Director THORPE, Ian has been resigned. The company operates in "Non-specialised wholesale trade".


fitness systems Key Finiance

LIABILITIES £200.1k
+33%
CASH £591.51k
+4546%
TOTAL ASSETS £1276.93k
+38%
All Financial Figures

Current Directors

Director
THORPE, Ian
Appointed Date: 07 November 2013
65 years old
Director
THORPE, Karen
Appointed Date: 20 May 2007
63 years old

Resigned Directors

Secretary
BUTTERWORTH, Anthony
Resigned: 10 June 2013
Appointed Date: 20 May 2007
Secretary
THORPE, Karen
Resigned: 02 October 2007
Appointed Date: 30 January 2006
Director
THORPE, Ian
Resigned: 20 May 2007
Appointed Date: 30 January 2006
65 years old

Persons With Significant Control

True Fitness Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITNESS SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Feb 2016
Total exemption small company accounts made up to 29 July 2015
29 Apr 2015
Total exemption small company accounts made up to 29 July 2014
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 24 more events
30 Oct 2007
Director resigned
30 Oct 2007
New director appointed
31 May 2007
Accounting reference date extended from 31/01/07 to 29/07/07
02 Mar 2007
Return made up to 30/01/07; full list of members
30 Jan 2006
Incorporation

FITNESS SYSTEMS LIMITED Charges

28 June 2013
Charge code 0569 0733 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
29 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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