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ST. HELENS FITNESS 500 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. Helens Fitness 500 Ltd. The company was founded 19 years ago and was given the registration number 05435424. The firm's registered office is in ST HELENS. You can find them at Unit 3, Roundwood Drive, St Helens, Merseyside. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ST. HELENS FITNESS 500 LTD
Company Number:05435424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Unit 3, Roundwood Drive, St Helens, Merseyside, WA9 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Roundwood Drive, St Helens, WA9 5JD

Secretary26 April 2005Active
Unit 3, Roundwood Drive, St Helens, WA9 5JD

Director26 April 2005Active

People with Significant Control

Mrs Deborah Tatlock
Notified on:01 May 2017
Status:Active
Date of birth:December 1964
Nationality:British
Address:Unit 3, St Helens, WA9 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Ernest Tatlock
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:English
Address:Unit 3, St Helens, WA9 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-07-26Capital

Capital variation of rights attached to shares.

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2019-07-26Capital

Capital name of class of shares.

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2019-07-26Capital

Capital name of class of shares.

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2019-07-25Capital

Capital variation of rights attached to shares.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Officers

Change person secretary company with change date.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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