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Company Information for

GYMCOMPANY LTD

UNIT A, STATION APPROACH, FROME, BA11 1RE,
Company Registration Number
06038272
Private Limited Company
In Administration

Company Overview

About Gymcompany Ltd
GYMCOMPANY LTD was founded on 2006-12-29 and has its registered office in Frome. The organisation's status is listed as "In Administration". Gymcompany Ltd is a Private Limited Company registered in ENGLAND 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
GYMCOMPANY LTD
 
Legal Registered Office
UNIT A
STATION APPROACH
FROME
BA11 1RE
Other companies in BA14
 
Filing Information
Company Number 06038272
Company ID Number 06038272
Date formed 2006-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB900895913  
Last Datalog update: 2017-12-06 10:45:52
Primary Source:Companies House
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Company Officers of GYMCOMPANY LTD

Current Directors
Officer Role Date Appointed
BENJAMIN ELIEZER NEDAS
Director 2006-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
KARL MATTHEW STUART FINDLAY
Company Secretary 2012-01-01 2015-04-08
RAFAEL MULLER
Director 2007-08-01 2011-12-31
SIMON WATSON
Director 2006-12-29 2011-12-31
SIMON WATSON
Company Secretary 2006-12-29 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ELIEZER NEDAS SERIOUS STRENGTH EQUIPMENT LTD Director 2014-07-29 CURRENT 2014-07-29 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
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM STUDIO 19, GLOVE FACTORY STUDIOS BROOK LANE HOLT TROWBRIDGE BA14 6RL ENGLAND
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 45
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM STUDIO 9 GLOVE FACTORY STUDIOS BROOK LANE HOLT BA14 6RL
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 060382720003
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 45
2016-01-18AR0129/12/15 FULL LIST
2015-12-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O PEARSON MAY 5 WICKER HILL TROWBRIDGE WILTSHIRE BA14 8JS
2015-07-03TM02APPOINTMENT TERMINATED, SECRETARY KARL FINDLAY
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 45
2015-01-13AR0129/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060382720002
2014-05-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 45
2014-01-02AR0129/12/13 FULL LIST
2014-01-02AD02SAIL ADDRESS CREATED
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM UNIT B5 MARSHALL WAY COMMERCE PARK FROME SOMERSET BA11 2FB UNITED KINGDOM
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060382720002
2013-01-28SH0628/01/13 STATEMENT OF CAPITAL GBP 45
2013-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ELIEZER NEDAS / 31/12/2012
2013-01-24AR0129/12/12 FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM UNIT B3 COMMERCE PARK FROME SOMERSET BA11 2FB ENGLAND
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WATSON
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL MULLER
2012-01-31AP03SECRETARY APPOINTED MR KARL MATTHEW STUART FINDLAY
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY SIMON WATSON
2012-01-16AR0129/12/11 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL MULLER / 29/12/2011
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WATSON / 19/12/2011
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ELIEZER NEDAS / 19/12/2011
2012-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON WATSON / 19/12/2011
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0129/12/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-13AR0129/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL MULLER / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON WATSON / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON / 12/01/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-05-13DISS40DISS40 (DISS40(SOAD))
2009-05-12363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / RAFAEL MULLER / 01/12/2008
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NEDAS / 01/12/2008
2009-05-0688(2)CAPITALS NOT ROLLED UP
2009-05-05GAZ1FIRST GAZETTE
2008-09-26AA31/12/07 TOTAL EXEMPTION FULL
2008-04-02363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-04-01190LOCATION OF DEBENTURE REGISTER
2008-04-01288aDIRECTOR APPOINTED MR RAFAEL MULLER
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM UNIT 6 STABLE YARD BATH BA2 3AY
2008-04-01353LOCATION OF REGISTER OF MEMBERS
2006-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to GYMCOMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-11-08
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against GYMCOMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-12 Outstanding LLOYDS BANK PLC
2013-05-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2010-09-25 Multiple filings of asset release and removal. Please see documents registered BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 GYMCOMPANY LTD

Intangible Assets
Patents
We have not found any records of GYMCOMPANY LTD registering or being granted any patents
Domain Names

GYMCOMPANY LTD owns 23 domain names.

gymcompany.co.uk   vibrationfitness.co.uk   commercialgymdesign.co.uk   companyholdings.co.uk   elitestrength.co.uk   fitnessequipmentrental.co.uk   fitnessbargains.co.uk   healthcarecompany.co.uk   poliquinstrength.co.uk   runningcompany.co.uk   sportcompany.co.uk   bikecompany.co.uk   designerbagcompany.co.uk   guncompany.co.uk   iwannasavemoney.co.uk   iwantitforless.co.uk   rentgymequipment.co.uk   strengthpower.co.uk   strengthstore.co.uk   schoolgymequipment.co.uk   buy-fitness-equipment.co.uk   buy-gym-equipment.co.uk   toyscompany.co.uk  

Trademarks
We have not found any records of GYMCOMPANY LTD registering or being granted any trademarks
Income
Government Income

Government spend with GYMCOMPANY LTD

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2014-06-11 GBP £679 Security Services
Gedling Borough Council 2014-03-31 GBP £525 Operational Equipment
London Borough of Waltham Forest 2012-03-16 GBP £5,394 GENERAL MATERIALS
Gedling Borough Council 2011-11-25 GBP £7,806 Miscellaneous Capital Expenses
Gedling Borough Council 2011-11-25 GBP £4,684 Misc Expenses
Gedling Borough Council 2011-10-14 GBP £1,778 Miscellaneous Capital Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where GYMCOMPANY LTD 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.
Import/Export of Goods
Goods imported/exported by GYMCOMPANY LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-04-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-01-0095069110Exercising apparatus with adjustable resistance mechanisms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGYMCOMPANY LTDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GYMCOMPANY LTD 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 GYMCOMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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