Company number 03174239
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address 11 EASTGATE HOUSE, CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IMAGE GYM LIMITED are www.imagegym.co.uk, and www.image-gym.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Image Gym Limited is a Private Limited Company.
The company registration number is 03174239. Image Gym Limited has been working since 18 March 1996.
The present status of the company is Active. The registered address of Image Gym Limited is 11 Eastgate House Cheyne Walk Northampton Nn1 5pt. The company`s financial liabilities are £24.26k. It is £7.57k against last year. The cash in hand is £67.99k. It is £21.75k against last year. And the total assets are £82.24k, which is £22.82k against last year. TEACHER, Benjamin is a Secretary of the company. TEACHER, Benjamin is a Director of the company. Secretary CARR, Joel Martin has been resigned. Secretary HOMER, Sara Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Joel Martin has been resigned. Director HOMER, Neil Stuart has been resigned. Director HOMER, Neil Stuart has been resigned. Director HOMER, Sara Marie has been resigned. The company operates in "Fitness facilities".
image gym Key Finiance
LIABILITIES
£24.26k
+45%
CASH
£67.99k
+47%
TOTAL ASSETS
£82.24k
+38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1996
Appointed Date: 18 March 1996
Director
CARR, Joel Martin
Resigned: 31 October 2009
Appointed Date: 22 September 2009
80 years old
Director
HOMER, Sara Marie
Resigned: 02 June 2014
Appointed Date: 01 February 2010
59 years old
Persons With Significant Control
Seaview Fitness Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMAGE GYM LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
29 May 1997
Return made up to 18/03/97; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 29/05/97
12 Dec 1996
Accounting reference date notified as 31/08
04 Jul 1996
Particulars of mortgage/charge
24 Mar 1996
Secretary resigned
18 Mar 1996
Incorporation
4 January 2002
Legal charge
Delivered: 8 January 2002
Status: Satisfied
on 10 September 2009
Persons entitled: National Westminster Bank PLC
Description: Unit G23 gallowhill road brackmills industrial estate…
4 January 2002
Legal charge
Delivered: 8 January 2002
Status: Satisfied
on 10 September 2009
Persons entitled: National Westminster Bank PLC
Description: Unit G22 gallowhill road brackmills industrail estate…
30 June 1996
Debenture
Delivered: 4 July 1996
Status: Satisfied
on 10 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…