Active - Proposal to Strike off
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Company Information for CONCEPT FITNESS LIMITED
EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CARDIFF, CF3 5XW,
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Company Registration Number
 05204542 Private Limited Company
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Company Overview
About Concept Fitness Ltd
CONCEPT FITNESS LIMITED was founded on 2004-08-12 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Concept Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CONCEPT FITNESS LIMITED | |
| Legal Registered Office | |
| EASTERN BUSINESS PARK ST MELLONS CARDIFF CARDIFF CF3 5XW Other companies in CF3 | |
Filing Information
| Company Number | 05204542 | |
|---|---|---|
| Company ID Number | 05204542 | |
| Date formed | 2004-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-01-31 | |
| Account next due | 2017-10-31 | |
| Latest return | 2015-08-12 | |
| Return next due | 2016-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-14 23:23:01 |
| Companies House |
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Companies with same name CONCEPT FITNESS LIMITED
The following companies were found which have the same name as CONCEPT FITNESS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONCEPT FITNESS (INTERNATIONAL) LTD. | C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY 175 WEST GEORGE STREET GLASGOW G2 2LB | In Administration/Administrative Receiver | Company formed on the 2010-07-19 | |
| CONCEPT FITNESS (SCOTLAND) LTD | 3RD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET 175 WEST GEORGE STREET GLASGOW G2 2LB | Dissolved | Company formed on the 2007-03-05 | |
| CONCEPT FITNESS ESSEX LIMITED | 224B HIGH STREET EPPING ESSEX CM16 4AQ | Active | Company formed on the 2007-10-10 | |
 |
CONCEPT FITNESS NETWORK | Singapore | Dissolved | Company formed on the 2008-09-12 |
 |
CONCEPT FITNESS LLC | 2557 LOFTUS AVE Nassau OCEANSIDE NY 11572 | Active | Company formed on the 2019-04-29 |
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CONCEPT FITNESS NY LLC | 7 Hampton Road Nassau Oceanside NY 11572 | Active | Company formed on the 2021-09-03 |
Company Officers of CONCEPT FITNESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUTH CHRISTINE FLETCHER |
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JONATHAN GORDON FISH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONCEPT SUNBEDS LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/09/15 TO 31/01/16 | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/08/15 FULL LIST | |
| AR01 | 12/08/15 FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RUTH CHRISTINE FLETCHER on 2014-08-04 | |
| CH01 | Director's details changed for Mr Jonathan Gordon Fish on 2014-08-04 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/12 FROM Fitness Now Eastern Business Park St. Mellons Cardiff South Glamorgan CF3 5XW Wales | |
| AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RUTH CHRISTINE FLETCHER on 2011-01-01 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jonathan Gordon Fish on 2010-08-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5GF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5SF | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 16 FAIRHAVEN CLOSE, ST MELLONS CARDIFF SOUTH GLAMORGAN CF4 0LD | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION 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 CONCEPT FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-13 |
| Proposal to Strike Off | 2010-09-28 |
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT FITNESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
Filed Financial Reports
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 CONCEPT FITNESS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 1 |
| Cash Bank In Hand | 2012-09-30 | £ 391 |
| Cash Bank In Hand | 2011-09-30 | £ 1,785 |
| Current Assets | 2012-09-30 | £ 4,091 |
| Current Assets | 2011-09-30 | £ 5,485 |
| Debtors | 2012-09-30 | £ 3,700 |
| Debtors | 2011-09-30 | £ 3,700 |
| Fixed Assets | 2012-09-30 | £ 19,722 |
| Fixed Assets | 2011-09-30 | £ 19,915 |
| Shareholder Funds | 2012-09-30 | £ 7,699 |
| Shareholder Funds | 2011-09-30 | £ 4,384 |
| Tangible Fixed Assets | 2012-09-30 | £ 19,722 |
| Tangible Fixed Assets | 2011-09-30 | £ 19,915 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONCEPT FITNESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONCEPT FITNESS LIMITED
Income
Government Income
We have not found government income sources for CONCEPT 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 CONCEPT FITNESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CONCEPT FITNESS LIMITED | Event Date | 2011-12-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CONCEPT FITNESS LIMITED | Event Date | 2010-09-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT 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 CONCEPT 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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