Company Information for THE PROFESSIONALS (FITNESS CONSULTANTS) UK LIMITED
17 POTTERNE WOOD CLOSE, VERWOOD, DORSET, BH31 6GD,
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Company Registration Number
05101054
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE PROFESSIONALS (FITNESS CONSULTANTS) UK LIMITED | |
Legal Registered Office | |
17 POTTERNE WOOD CLOSE VERWOOD DORSET BH31 6GD Other companies in BH31 | |
Company Number | 05101054 | |
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Company ID Number | 05101054 | |
Date formed | 2004-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-04-13 | |
Account next due | 2019-01-13 | |
Latest return | 2018-04-06 | |
Return next due | 2019-04-20 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-07-09 04:36:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN WATTON |
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GRAHAM JOHN WATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN WATTON |
Company Secretary | ||
LYNN WATTON |
Director | ||
GRAHAM JOHN WATTON |
Director | ||
MATTHEW JAMES WATTON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PROFESSIONALS (TEMPS) LIMITED | Director | 2015-06-01 | CURRENT | 1998-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 13/04/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 13/04/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2016 TO 13/04/2016 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR GRAHAM JOHN WATTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN WATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN WATTON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN WATTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN WATTON / 01/06/2015 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LYNN WATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATTON | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 14/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN WATTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN WATTON / 13/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATTON | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 48 MARLBOROUGH ROAD UXBRIDGE MIDDLESEX UB10 0PS | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 48 MARLBOROUGH ROAD UXBRIDGE MIDDLESEX UB10 0PS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities
Creditors Due Within One Year | 2012-05-01 | £ 1,710 |
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Creditors Due Within One Year | 2011-05-01 | £ 919 |
Creditors and other liabilities
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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 THE PROFESSIONALS (FITNESS CONSULTANTS) UK LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2011-05-01 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 1,997 |
Cash Bank In Hand | 2011-05-01 | £ 1,237 |
Current Assets | 2012-05-01 | £ 3,243 |
Current Assets | 2011-05-01 | £ 2,129 |
Debtors | 2012-05-01 | £ 1,246 |
Debtors | 2011-05-01 | £ 892 |
Fixed Assets | 2012-05-01 | £ 966 |
Fixed Assets | 2011-05-01 | £ 866 |
Shareholder Funds | 2012-05-01 | £ 2,499 |
Shareholder Funds | 2011-05-01 | £ 2,076 |
Tangible Fixed Assets | 2012-05-01 | £ 966 |
Tangible Fixed Assets | 2011-05-01 | £ 866 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as THE PROFESSIONALS (FITNESS CONSULTANTS) UK LIMITED are:
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. |