FITNESS SQUARED LTD
STAFFORD FITNESS2 LIMITED TUBE BOXING LIMITED

Hellopages » Staffordshire » Stafford » ST20 0DA

Company number 07005018
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address YEW TREE COTTAGE WHARF ROAD, GNOSALL, STAFFORD, STAFFORDSHIRE, ST20 0DA
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Company name changed FITNESS2 LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12 . The most likely internet sites of FITNESS SQUARED LTD are www.fitnesssquared.co.uk, and www.fitness-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Norton Bridge Rail Station is 6.8 miles; to Penkridge Rail Station is 7.2 miles; to Shifnal Rail Station is 9.1 miles; to Albrighton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitness Squared Ltd is a Private Limited Company. The company registration number is 07005018. Fitness Squared Ltd has been working since 01 September 2009. The present status of the company is Active. The registered address of Fitness Squared Ltd is Yew Tree Cottage Wharf Road Gnosall Stafford Staffordshire St20 0da. The company`s financial liabilities are £28.73k. It is £-34.52k against last year. And the total assets are £64.95k, which is £-8.75k against last year. HABGOOD, Sheila is a Secretary of the company. HABGOOD, Stephen Roy is a Director of the company. SYKES, Steven is a Director of the company. Secretary SYKES, Louise has been resigned. The company operates in "Manufacture of sports goods".


fitness squared Key Finiance

LIABILITIES £28.73k
-55%
CASH n/a
TOTAL ASSETS £64.95k
-12%
All Financial Figures

Current Directors

Secretary
HABGOOD, Sheila
Appointed Date: 25 September 2011

Director
HABGOOD, Stephen Roy
Appointed Date: 01 September 2009
73 years old

Director
SYKES, Steven
Appointed Date: 01 September 2009
51 years old

Resigned Directors

Secretary
SYKES, Louise
Resigned: 25 September 2011
Appointed Date: 01 September 2009

Persons With Significant Control

Mr Steven Sykes
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Roy Habgood
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITNESS SQUARED LTD Events

11 Oct 2016
Confirmation statement made on 1 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Company name changed FITNESS2 LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12

29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

02 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 16 more events
28 Jun 2010
Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100

28 Jun 2010
Accounts for a dormant company made up to 31 May 2010
28 Jun 2010
Previous accounting period shortened from 30 September 2010 to 31 May 2010
13 Oct 2009
Secretary's details changed for Mrs Louise Sykes on 12 October 2009
01 Sep 2009
Incorporation