Company number 04902164
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1
. The most likely internet sites of MADFITNESS LIMITED are www.madfitness.co.uk, and www.madfitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madfitness Limited is a Private Limited Company.
The company registration number is 04902164. Madfitness Limited has been working since 17 September 2003.
The present status of the company is Active. The registered address of Madfitness Limited is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. The company`s financial liabilities are £1.44k. It is £0.09k against last year. The cash in hand is £2.96k. It is £0.56k against last year. And the total assets are £3.52k, which is £0.68k against last year. FLOYD, Maynard is a Secretary of the company. FLOYD, Micaela is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
madfitness Key Finiance
LIABILITIES
£1.44k
+6%
CASH
£2.96k
+23%
TOTAL ASSETS
£3.52k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2003
Appointed Date: 17 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2003
Appointed Date: 17 September 2003
Persons With Significant Control
Mrs Micaela Floyd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MADFITNESS LIMITED Events
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 4 November 2015
13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
18 Dec 2003
Accounting reference date shortened from 30/09/04 to 31/08/04
01 Dec 2003
Registered office changed on 01/12/03 from: 39A leicester road salford manchester M7 4AS
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
17 Sep 2003
Incorporation