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Home > England & Wales Companies > CHARIOTS HEALTH CLUB LIMITED
Company Information for

CHARIOTS HEALTH CLUB LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
03794001
Private Limited Company
Liquidation

Company Overview

About Chariots Health Club Ltd
CHARIOTS HEALTH CLUB LIMITED was founded on 1999-06-23 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Chariots Health Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARIOTS HEALTH CLUB LIMITED
 
Legal Registered Office
OFFICE D, BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in CM2
 
Filing Information
Company Number 03794001
Company ID Number 03794001
Date formed 1999-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739901309  
Last Datalog update: 2024-04-06 20:35:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARIOTS HEALTH CLUB LIMITED
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Company Officers of CHARIOTS HEALTH CLUB LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS MAPP
 Company Secretary 1999-06-23
PAUL THOMAS MAPP
 Director 1999-06-23
TREVOR NORMAN MAPP
 Director 1999-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHISNELL
 Director 1999-06-23 2016-01-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-06-23 1999-06-23
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-06-23 1999-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS MAPP BRAYFORD PROPERTIES LIMITED Company Secretary 2002-02-06 CURRENT 2002-02-06 Active
PAUL THOMAS MAPP MAPP PROPERTIES LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active
PAUL THOMAS MAPP GOLDPLAN PROPERTIES LIMITED Company Secretary 2002-01-16 CURRENT 2002-01-04 Active
PAUL THOMAS MAPP REYLAND JOHNSON MAPP LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
PAUL THOMAS MAPP LONDON TANNING SALONS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2014-02-04
PAUL THOMAS MAPP MAPP ASSETS LIMITED Director 2008-04-14 CURRENT 2008-04-14 Dissolved 2016-12-20
PAUL THOMAS MAPP NOTLEY TANNING LIMITED Director 2002-05-28 CURRENT 2002-05-28 Active
PAUL THOMAS MAPP BRAYFORD PROPERTIES LIMITED Director 2002-02-06 CURRENT 2002-02-06 Active
PAUL THOMAS MAPP MAPP PROPERTIES LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active
PAUL THOMAS MAPP GOLDPLAN PROPERTIES LIMITED Director 2002-01-16 CURRENT 2002-01-04 Active
PAUL THOMAS MAPP RIOS LEISURE LIMITED Director 2000-09-27 CURRENT 2000-09-27 Active
TREVOR NORMAN MAPP RIOS LEISURE LIMITED Director 2000-09-27 CURRENT 2000-09-27 Active

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
2024-04-02Final Gazette dissolved via compulsory strike-off
2024-01-02Voluntary liquidation. Return of final meeting of creditors
2023-03-29Voluntary liquidation Statement of receipts and payments to 2023-01-27
2022-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-27
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 75 Springfield Road Chelmsford Essex CM2 6JB
2021-03-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-03-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-28
2021-02-15600Appointment of a voluntary liquidator
2021-02-15LIQ02Voluntary liquidation Statement of affairs
2020-06-29CH01Director's details changed for Trevor Norman Mapp on 2020-01-17
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 75
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-01-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 75
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MAPP
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07RP04AR01Second filing of the annual return made up to 2016-06-23
2016-11-07ANNOTATIONClarification
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0123/06/16 FULL LIST
2016-07-13LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 75
2016-07-13AR0123/06/16 STATEMENT OF CAPITAL GBP 75
2016-04-27SH03Purchase of own shares
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHISNELL
2016-03-14RES12VARYING SHARE RIGHTS AND NAMES
2016-03-14RES12VARYING SHARE RIGHTS AND NAMES
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0123/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0123/06/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0123/06/10 ANNUAL RETURN FULL LIST
2010-03-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 23/06/09; full list of members
2008-12-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-08363sRETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-19363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-05363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: WOODLANDS RYE HILL ROAD HARLOW ESSEX CM18 7JD
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: WOODLANDS, RYE HILL ROAD, HARLOW, ESSEX CM18 7JD
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-09363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/03
2003-08-08363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-12-03363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-11-22395PARTICULARS OF MORTGAGE/CHARGE
2000-10-1088(2)RAD 23/06/99--------- £ SI 100@1
2000-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-06-28395PARTICULARS OF MORTGAGE/CHARGE
1999-07-02288aNEW DIRECTOR APPOINTED
1999-07-02288bDIRECTOR RESIGNED
1999-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-02288bSECRETARY RESIGNED
1999-07-02288aNEW DIRECTOR APPOINTED
1999-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1082503 Active Licenced property: RIVER WAY 30 STORTMILL HARLOW GB CM20 2SN. Correspondance address: RIVER WAY Stort House HARLOW GB CM20 2DW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2021-02-05
Resolution2021-02-05
Fines / Sanctions
No fines or sanctions have been issued against CHARIOTS HEALTH CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-12-31 Outstanding LONDON UNDERGROUND LIMITED
DEBENTURE 2002-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 25,544
Creditors Due After One Year 2012-06-30 £ 67,538
Creditors Due After One Year 2012-06-30 £ 67,538
Creditors Due After One Year 2011-06-30 £ 178,851
Creditors Due Within One Year 2013-06-30 £ 760,632
Creditors Due Within One Year 2012-06-30 £ 757,335
Creditors Due Within One Year 2012-06-30 £ 757,335
Creditors Due Within One Year 2011-06-30 £ 730,329
Provisions For Liabilities Charges 2013-06-30 £ 15,634
Provisions For Liabilities Charges 2011-06-30 £ 3,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 CHARIOTS HEALTH CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 160,950
Cash Bank In Hand 2012-06-30 £ 321,195
Cash Bank In Hand 2012-06-30 £ 321,195
Cash Bank In Hand 2011-06-30 £ 227,189
Current Assets 2013-06-30 £ 1,061,318
Current Assets 2012-06-30 £ 1,031,328
Current Assets 2012-06-30 £ 1,031,328
Current Assets 2011-06-30 £ 1,031,193
Debtors 2013-06-30 £ 867,688
Debtors 2012-06-30 £ 677,853
Debtors 2012-06-30 £ 677,853
Debtors 2011-06-30 £ 776,714
Fixed Assets 2013-06-30 £ 431,822
Fixed Assets 2012-06-30 £ 612,437
Fixed Assets 2012-06-30 £ 612,437
Fixed Assets 2011-06-30 £ 722,464
Shareholder Funds 2013-06-30 £ 691,330
Shareholder Funds 2012-06-30 £ 818,892
Shareholder Funds 2012-06-30 £ 818,892
Shareholder Funds 2011-06-30 £ 840,606
Stocks Inventory 2013-06-30 £ 32,680
Stocks Inventory 2012-06-30 £ 32,280
Stocks Inventory 2012-06-30 £ 32,280
Stocks Inventory 2011-06-30 £ 27,290
Tangible Fixed Assets 2013-06-30 £ 430,822
Tangible Fixed Assets 2012-06-30 £ 611,437
Tangible Fixed Assets 2012-06-30 £ 611,437
Tangible Fixed Assets 2011-06-30 £ 721,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARIOTS HEALTH CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARIOTS HEALTH CLUB LIMITED
Trademarks
We have not found any records of CHARIOTS HEALTH CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARIOTS HEALTH CLUB 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 (85510 - Sports and recreation education) as CHARIOTS HEALTH CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARIOTS HEALTH CLUB 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHARIOTS HEALTH CLUB LIMITEDEvent Date2021-02-05
Name of Company: CHARIOTS HEALTH CLUB LIMITED Company Number: 03794001 Trading Name: Chariots Nature of Business: Sports and recreation education Registered office: 75 Springfield Road, Chelmsford, Es…
 
Initiating party Event TypeResolution
Defending partyCHARIOTS HEALTH CLUB LIMITEDEvent Date2021-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARIOTS HEALTH CLUB 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 CHARIOTS HEALTH CLUB 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 SO14 2AQ