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Company Information for

MERSEYSIDE FITNESS LTD

152 CITY ROAD, KEMP HOUSE, LONDON, EC1V 2NX,
Company Registration Number
07678430
Private Limited Company
Liquidation

Company Overview

About Merseyside Fitness Ltd
MERSEYSIDE FITNESS LTD was founded on 2011-06-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Merseyside Fitness Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
MERSEYSIDE FITNESS LTD
 
Legal Registered Office
152 CITY ROAD
KEMP HOUSE
LONDON
EC1V 2NX
Other companies in CH41
 
Previous Names
WIRRAL ELECTRONICS LTD01/05/2018
ABIS TECHNOLOGY LIMITED19/12/2017
Filing Information
Company Number 07678430
Company ID Number 07678430
Date formed 2011-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts 
VAT Number /Sales tax ID GB116577014  
Last Datalog update: 2018-11-05 10:51:53
Primary Source:Companies House

Company Officers of MERSEYSIDE FITNESS LTD

Current Directors
Officer Role Date Appointed
MD ARIFUL ISLAM
Director 2011-06-22

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
2018-05-01RES15CHANGE OF NAME 30/04/2018
2018-05-01CERTNMCOMPANY NAME CHANGED WIRRAL ELECTRONICS LTD CERTIFICATE ISSUED ON 01/05/18
2017-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-19RES15CHANGE OF NAME 01/12/2017
2017-12-19CERTNMCOMPANY NAME CHANGED ABIS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/12/17
2017-08-18CVA3NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/06/2017
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD ARIFUL ISLAM
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 80 WOODSIDE BUSINESS PARK BIRKENHEAD CH41 1EP
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14AR0122/06/16 FULL LIST
2016-07-051.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2016
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-061.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0122/06/15 FULL LIST
2015-03-04AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-14AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2014-06-271.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0122/06/14 FULL LIST
2013-10-29AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-06-24AR0122/06/13 FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 70 PRICE STREET BIRKENHEAD MERSEYSIDE MERSEYSIDE CH41 3QZ UNITED KINGDOM
2012-09-14AR0122/06/12 FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MD ARIFUL ISLAM / 01/05/2012
2011-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MERSEYSIDE FITNESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-09-18
Fines / Sanctions
No fines or sanctions have been issued against MERSEYSIDE FITNESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERSEYSIDE FITNESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Creditors
Creditors Due Within One Year 2012-07-01 £ 10,945
Creditors Due Within One Year 2011-06-22 £ 14,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MERSEYSIDE FITNESS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-06-22 £ 1
Cash Bank In Hand 2012-07-01 £ 1,689
Cash Bank In Hand 2011-06-22 £ 1,968
Current Assets 2012-07-01 £ 10,609
Current Assets 2011-06-22 £ 21,968
Debtors 2012-07-01 £ 2,920
Fixed Assets 2012-07-01 £ 658
Fixed Assets 2011-06-22 £ 611
Shareholder Funds 2012-07-01 £ 322
Shareholder Funds 2011-06-22 £ 7,644
Stocks Inventory 2012-07-01 £ 6,000
Stocks Inventory 2011-06-22 £ 20,000
Tangible Fixed Assets 2012-07-01 £ 658
Tangible Fixed Assets 2011-06-22 £ 611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERSEYSIDE FITNESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEYSIDE FITNESS LTD
Trademarks
We have not found any records of MERSEYSIDE FITNESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEYSIDE FITNESS LTD. 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as MERSEYSIDE FITNESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MERSEYSIDE FITNESS 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 MERSEYSIDE FITNESS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-06-0190106000Projection screens
2015-04-0185163300Electric hand-drying apparatus
2015-04-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-03-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-03-0185286910Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine
2015-02-0185258030Digital cameras
2015-02-0185286910Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine
2015-01-0185163300Electric hand-drying apparatus
2014-12-0185286910Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine
2014-11-0190106000Projection screens
2014-10-0185163300Electric hand-drying apparatus
2014-06-0190106000Projection screens
2014-02-0190106000Projection screens
2013-12-0185163300Electric hand-drying apparatus
2013-11-0190106000Projection screens
2013-10-0185286910Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine
2013-07-0185286910Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine
2013-07-0190106000Projection screens
2013-06-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2013-04-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2013-03-0190106000Projection screens
2013-02-0190160010Balances of a sensitivity of 50 mg or better, with or without weights
2012-11-0185286910Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine
2012-11-0190106000Projection screens
2012-05-0185286910Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine
2012-02-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2012-01-0185286910Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSEYSIDE FITNESS 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 MERSEYSIDE FITNESS LTD any grants or awards.
Ownership
    We could not find any group structure information
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