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Company Information for

GYM MARINE LIMITED

23 BROAD STREET, BATH, BA1 5LN,
Company Registration Number
09212367
Private Limited Company
Active

Company Overview

About Gym Marine Ltd
GYM MARINE LIMITED was founded on 2014-09-10 and has its registered office in Bath. The organisation's status is listed as "Active". Gym Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GYM MARINE LIMITED
 
Legal Registered Office
23 BROAD STREET
BATH
BA1 5LN
Other companies in BA2
 
Previous Names
GYM COMPANY MARINE LIMITED19/08/2016
Filing Information
Company Number 09212367
Company ID Number 09212367
Date formed 2014-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB196141106  
Last Datalog update: 2024-10-05 14:21:19
Primary Source:Companies House
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Company Officers of GYM MARINE LIMITED

Current Directors
Officer Role Date Appointed
ZOE ALEXANDER
Company Secretary 2017-08-08
EDWARD HARVEY THOMAS
Company Secretary 2016-08-09
GUY THOMAS JAMES ROYFFE
Director 2015-12-01
EDWARD HARVEY THOMAS
Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CRISPIN BRUCE PRANCE THOMAS
Director 2016-08-19 2016-10-06
BENJAMIN ELIEZER NEDAS
Director 2014-09-10 2016-08-09

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
2024-09-27CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES
2024-06-12Unaudited abridged accounts made up to 2023-09-30
2023-09-28CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-09-22Director's details changed for Mr Edward Harvey Thomas on 2023-09-15
2023-09-22Change of details for Mr Edward Harvey Thomas as a person with significant control on 2023-09-15
2023-05-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-22TM02Termination of appointment of Zoe Alexander on 2021-09-22
2021-02-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-11-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD HARVEY THOMAS on 2019-03-01
2018-11-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 31 Silver Street Bradford-on-Avon BA15 1JX England
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-20PSC04PSC'S CHANGE OF PARTICULARS / MR EDWARD HARVEY THOMAS / 23/09/2016
2017-10-20PSC04PSC'S CHANGE OF PARTICULARS / MR EDWARD HARVEY THOMAS / 23/09/2016
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-08AP03Appointment of Miss Zoe Alexander as company secretary on 2017-08-08
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM Unit 8, 14 Fountain Buildings Lansdown Mews Bath BA1 5DX England
2016-11-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Unit 8, 14 Fountain Buildings Landsdown Mews Bath BA1 5DX England
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN BRUCE PRANCE THOMAS
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-23SH10Particulars of variation of rights attached to shares
2016-09-23SH08Change of share class name or designation
2016-09-23RES12Resolution of varying share rights or name
2016-09-23SH19Statement of capital on 2016-09-23 GBP 100
2016-09-23CAP-SSSolvency Statement dated 19/09/16
2016-09-23SH20Statement by Directors
2016-09-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-08-19AP01DIRECTOR APPOINTED MR CRISPIN BRUCE PRANCE THOMAS
2016-08-19RES15CHANGE OF COMPANY NAME 19/08/16
2016-08-19CERTNMCOMPANY NAME CHANGED GYM COMPANY MARINE LIMITED CERTIFICATE ISSUED ON 19/08/16
2016-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD THOMAS on 2016-08-10
2016-08-10AP03Appointment of Mr Edward Thomas as company secretary on 2016-08-09
2016-08-09CH01Director's details changed for Mr Guy Thomas James Royffe on 2016-08-09
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEDAS
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2016 FROM SUITE 236 3 EDGAR BUILDINGS GEORGE STREET BATH BA1 2FJ ENGLAND
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM STUDIO 20 GLOVE FACTORY STUDIOS BROOK LANE HOLT WILTSHIRE BA14 6RL
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY THOMAS JAMES ROYFFE / 12/12/2015
2016-05-23AP01DIRECTOR APPOINTED MR GUY THOMAS JAMES ROYFFE
2016-02-23AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 112
2015-10-09AR0110/09/15 FULL LIST
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O PEARSON & MAY 37 GREAT PULTENEY STREET BATH SOMERSET BA2 4DA GREAT BRITAIN
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 112
2015-07-09SH0116/04/15 STATEMENT OF CAPITAL GBP 112
2015-07-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-09RES01ADOPT ARTICLES 16/04/2015
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to GYM MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GYM MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GYM MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GYM MARINE LIMITED

Intangible Assets
Patents
We have not found any records of GYM MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GYM MARINE LIMITED
Trademarks
We have not found any records of GYM MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GYM MARINE 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 (47990 - Other retail sale not in stores, stalls or markets) as GYM MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GYM MARINE 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.
Import/Export of Goods
Goods imported/exported by GYM MARINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-09-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-08-0095069110Exercising apparatus with adjustable resistance mechanisms
2018-07-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-07-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-06-0095069110Exercising apparatus with adjustable resistance mechanisms
2018-06-0095069110Exercising apparatus with adjustable resistance mechanisms
2015-05-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

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 GYM MARINE 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 GYM MARINE 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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