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Home > England & Wales Companies > EMPIRE FITNESS LIMITED
Company Information for

EMPIRE FITNESS LIMITED

UNIT 7 SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LE10 1YG,
Company Registration Number
03324494
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Empire Fitness Ltd
EMPIRE FITNESS LIMITED was founded on 1997-02-26 and has its registered office in Hinckley. The organisation's status is listed as "Active". Empire Fitness Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMPIRE FITNESS LIMITED
 
Legal Registered Office
UNIT 7 SALISBURY HOUSE
WHEATFIELD WAY
HINCKLEY
LE10 1YG
Other companies in LE10
 
Filing Information
Company Number 03324494
Company ID Number 03324494
Date formed 1997-02-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB688148976  
Last Datalog update: 2024-03-06 09:59:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE FITNESS LIMITED
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Companies with same name EMPIRE FITNESS LIMITED
The following companies were found which have the same name as EMPIRE FITNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRE FITNESS ADVANTAGE LLC 28 WEST STREET Dutchess PAWLING NY 12564 Active Company formed on the 2012-07-17
EMPIRE FITNESS CENTER, INC. 111 NEW YORK PLACE Richmond STATEN ISLAND NY 10314 Active Company formed on the 1988-07-27
EMPIRE FITNESS, INC. 102 HEADSON DRIVE Onondaga SYRACUSE NY 13214 Active Company formed on the 2014-07-25
EMPIRE FITNESS & P.T., P.C. 8 CENTURY HILL DRIVE STE. 201 LATHAM NY 12110 Active Company formed on the 2006-09-28
EMPIRE FITNESS APP LIMITED 5 HEOL TREFFYNNON CWMRHYDYCEIRW SWANSEA UNITED KINGDOM SA6 6SE Active - Proposal to Strike off Company formed on the 2015-05-26
EMPIRE FITNESS CONSULTANTS INC. 98-50 67TH AVENUE UNIT 2L REGO PARK NY 11374 Active Company formed on the 2015-04-23
Empire Fitness, LLC 4005 S. Dillon Way Aurora CO 80014 Delinquent Company formed on the 2006-03-06
EMPIRE FITNESS & NUTRITION, L.L.C. 5050 QUORUM DR. SUITE 700 DALLAS Texas 75254 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-12-07
EMPIRE FITNESS LLC 43805 CENTRAL STATION DR APT 209 ASHBURN VA 20147 Active Company formed on the 2015-04-27
EMPIRE FITNESS LTD. 364 CLINTON AVE - AKRON OH 44301 Active Company formed on the 2010-05-03
EMPIRE FITNESS CENTRE PTY LTD QLD 4214 Active Company formed on the 1998-10-30
EMPIRE FITNESS & FUEL INC 5301 Cork Oak St. SARASOTA FL 34232 Inactive Company formed on the 2015-06-02
EMPIRE FITNESS INC. 12140 NW TURKEYCREEK RD. BRISTOL FL 32321 Inactive Company formed on the 2009-07-20
EMPIRE FITNESS AND FUEL LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2012-06-26
EMPIRE FITNESS CENTER, INC. 321 NE 26TH STREET MIAMI FL 33137 Inactive Company formed on the 1986-04-03
EMPIRE FITNESS LLC 4601 Rivers Landing Way TALLAHASSEE FL 32303 Active Company formed on the 2010-04-23
EMPIRE FITNESS SYSTEMS LTD 18 SISSINGHURST CLOSE BROMLEY BR1 4SN Active Company formed on the 2017-06-30
EMPIRE Fitness, LLC 6080 W 92nd Ave Suite 300 Westminster CO 80031 Delinquent Company formed on the 2017-06-29
EMPIRE FITNESS PTE. LTD. BAYSHORE ROAD Singapore 469988 Active Company formed on the 2017-08-12
EMPIRE FITNESS CLUB LLC 14629 SW 104TH STREET MIAMI FL 33186 Active Company formed on the 2017-11-15

Company Officers of EMPIRE FITNESS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN AUERBACH
 Director 1997-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH GILBERT
 Company Secretary 2005-06-23 2015-03-01
JONATHAN AUERBACH
 Company Secretary 1997-02-26 2005-06-23
PETER JOSEPH GILBERT
 Director 1997-02-26 2005-06-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-02-26 1997-02-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-02-26 1997-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN AUERBACH FGK LIMITED Director 1992-09-24 CURRENT 1992-09-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-03CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-08PSC07CESSATION OF JOHN AUERBACH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH GILBERT
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUERBACH
2018-10-11AP01DIRECTOR APPOINTED MR PETER JOSEPH GILBERT
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-03-06AD02Register inspection address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Unit 7 Salisbury House Wheatfield Way Hinckley LE10 1YG
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 5 Station Road Hinckley Leicestershire LE10 1AW
2017-07-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-08-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2016-01-04TM02Termination of appointment of Peter Joseph Gilbert on 2015-03-01
2015-05-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-06-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AR0126/02/14 ANNUAL RETURN FULL LIST
2013-07-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-09AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0126/02/12 ANNUAL RETURN FULL LIST
2011-09-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0126/02/11 ANNUAL RETURN FULL LIST
2010-06-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-01AR0126/02/10 NO MEMBER LIST
2010-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-01AD02SAIL ADDRESS CREATED
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AUERBACH / 26/02/2010
2009-08-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-26363aANNUAL RETURN MADE UP TO 26/02/09
2008-10-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-30363aANNUAL RETURN MADE UP TO 26/02/08
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-02-26363aANNUAL RETURN MADE UP TO 26/02/07
2006-03-30363sANNUAL RETURN MADE UP TO 26/02/06
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288aNEW SECRETARY APPOINTED
2005-03-30363sANNUAL RETURN MADE UP TO 26/02/05
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: THE WNDING HOUSE NARBOROUGH WOOD PARK ENDERBY LEICESTERSHIRE LE19 4XT
2004-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/04
2004-03-06363sANNUAL RETURN MADE UP TO 26/02/04
2003-07-18363sANNUAL RETURN MADE UP TO 26/02/03
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: QUORN HOUSE 21 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW
2003-03-13CERTNMCOMPANY NAME CHANGED JOHNS GYM LIMITED CERTIFICATE ISSUED ON 13/03/03
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-05363sANNUAL RETURN MADE UP TO 26/02/02
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-02363sANNUAL RETURN MADE UP TO 26/02/01
2001-01-31CERTNMCOMPANY NAME CHANGED STUDIO 87 LTD CERTIFICATE ISSUED ON 31/01/01
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-09363sANNUAL RETURN MADE UP TO 26/02/00
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-14363sANNUAL RETURN MADE UP TO 26/02/99
1998-10-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-10363sANNUAL RETURN MADE UP TO 26/02/98
1997-03-06288bSECRETARY RESIGNED
1997-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-06288bDIRECTOR RESIGNED
1997-03-06288aNEW DIRECTOR APPOINTED
1997-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to EMPIRE FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRE FITNESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPIRE FITNESS LIMITED

Intangible Assets
Patents
We have not found any records of EMPIRE FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE FITNESS LIMITED
Trademarks
We have not found any records of EMPIRE FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE FITNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as EMPIRE FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE FITNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE FITNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPIRE FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE10 1YG