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Company Information for

TELSTAR FITNESS LIMITED

SAXONBURY HOUSE HIGH STREET, WANSTEAD, LONDON, E11 1QQ,
Company Registration Number
03094301
Private Limited Company
Active

Company Overview

About Telstar Fitness Ltd
TELSTAR FITNESS LIMITED was founded on 1995-08-23 and has its registered office in London. The organisation's status is listed as "Active". Telstar Fitness Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TELSTAR FITNESS LIMITED
 
Legal Registered Office
SAXONBURY HOUSE HIGH STREET
WANSTEAD
LONDON
E11 1QQ
Other companies in E13
 
Filing Information
Company Number 03094301
Company ID Number 03094301
Date formed 1995-08-23
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 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 18:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELSTAR FITNESS LIMITED
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Company Officers of TELSTAR FITNESS LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE WALLER
 Company Secretary 2004-07-29
BRENT HALLO
 Director 1997-06-06
DAVID ROGER LLEWELLYN
 Director 1997-06-06
JANE LOUISE WALLER
 Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SAXON GLENDINNING
 Company Secretary 2000-03-29 2004-07-29
JOHN HEDLEY MCKIMMIE
 Director 2000-04-11 2004-07-29
DEAN JEFFEREY STEER
 Director 1997-06-06 2000-11-24
SIMON ALEXANDER FLAMANK
 Company Secretary 1998-04-30 2000-03-29
BARRY FELTON WATTS
 Director 1995-08-23 1999-12-20
CHRISTOPHER JOHN RATHMELL OGLE
 Company Secretary 1995-08-23 1998-04-30
SIMON ALEXANDER FLAMANK
 Director 1998-04-30 1998-04-30
CHRISTOPHER JOHN RATHMELL OGLE
 Director 1997-06-06 1998-04-30
JOHN HEDLEY MCKIMMIE
 Director 1995-08-23 1997-06-06
BRIAN STEPHEN ALDHAM
 Director 1995-08-23 1996-11-24
DOUGLAS WILLIAM ARMOUR
 Nominated Secretary 1995-08-23 1995-08-23
DAVID ANTHONY VENUS
 Nominated Director 1995-08-23 1995-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LOUISE WALLER FITPRO LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Active
JANE LOUISE WALLER FITNESS PROFESSIONALS LIMITED Company Secretary 1992-05-04 CURRENT 1990-05-04 Active
BRENT HALLO FITNESS PROFESSIONALS LIMITED Director 1992-05-04 CURRENT 1990-05-04 Active
DAVID ROGER LLEWELLYN CRISEREN CAPITAL LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
DAVID ROGER LLEWELLYN CRISEREN LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
DAVID ROGER LLEWELLYN CRISEREN INVESTMENTS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
DAVID ROGER LLEWELLYN OVADALE LIMITED Director 2003-02-04 CURRENT 2003-01-28 Active - Proposal to Strike off
DAVID ROGER LLEWELLYN CRISEREN PROPERTIES LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
DAVID ROGER LLEWELLYN ST GEORGE'S SECURITIES LIMITED Director 2001-07-05 CURRENT 2001-06-29 Liquidation
DAVID ROGER LLEWELLYN FULCRUM PARTNERS LIMITED Director 1999-05-05 CURRENT 1998-05-19 Active - Proposal to Strike off
DAVID ROGER LLEWELLYN FITNESS PROFESSIONALS LIMITED Director 1998-08-11 CURRENT 1990-05-04 Active
DAVID ROGER LLEWELLYN FRIDAY PRODUCTIONS LIMITED Director 1995-07-21 CURRENT 1981-08-28 Active
DAVID ROGER LLEWELLYN SAF-T-GLO LIMITED Director 1993-02-20 CURRENT 1988-12-16 Active
DAVID ROGER LLEWELLYN AUTOHIRE LIMITED Director 1992-07-06 CURRENT 1992-04-13 Active - Proposal to Strike off
JANE LOUISE WALLER FITNESS PROFESSIONALS LIMITED Director 1992-05-04 CURRENT 1990-05-04 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
2024-05-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-05-22CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER LLEWELLYN
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Kalbarri House 107-113 London Road London E13 0DA
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0102/06/15 ANNUAL RETURN FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0123/08/11 ANNUAL RETURN FULL LIST
2011-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-08AR0123/08/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-24363aReturn made up to 23/08/09; full list of members
2009-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-11363aReturn made up to 23/08/08; full list of members
2008-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-09-18363sReturn made up to 23/08/07; no change of members
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-01363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-02363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-20363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-17288bSECRETARY RESIGNED
2004-08-17288bDIRECTOR RESIGNED
2004-07-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-21363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-16AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/02
2002-09-17363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-05363aRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-08288cSECRETARY'S PARTICULARS CHANGED
2001-01-03288bDIRECTOR RESIGNED
2000-12-19363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-12-19288bSECRETARY RESIGNED
2000-11-27AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-11-24288aNEW SECRETARY APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-07-21AAFULL ACCOUNTS MADE UP TO 30/09/98
2000-01-13288bDIRECTOR RESIGNED
1999-10-08363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-01-18288cDIRECTOR'S PARTICULARS CHANGED
1999-01-15AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-11-19363aRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-08-18288bDIRECTOR RESIGNED
1998-06-20395PARTICULARS OF MORTGAGE/CHARGE
1998-06-16288bDIRECTOR RESIGNED
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-16288aNEW SECRETARY APPOINTED
1998-06-16288bSECRETARY RESIGNED
1998-03-11288cDIRECTOR'S PARTICULARS CHANGED
1998-01-26353LOCATION OF REGISTER OF MEMBERS
1997-11-26288cDIRECTOR'S PARTICULARS CHANGED
1997-10-01363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-08-04288aNEW DIRECTOR APPOINTED
1997-08-04288bDIRECTOR RESIGNED
1997-08-04288aNEW DIRECTOR APPOINTED
1997-08-04288aNEW DIRECTOR APPOINTED
1997-08-04288aNEW DIRECTOR APPOINTED
1997-08-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TELSTAR FITNESS 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 TELSTAR FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-20 Outstanding THE TELSTAR ENTERTAINMENT GROUP PLC
DEBENTURE 1997-08-01 Outstanding TELSTAR HOLDINGS LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 124,281
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
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 TELSTAR FITNESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 124,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELSTAR FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELSTAR FITNESS LIMITED
Trademarks
We have not found any records of TELSTAR FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELSTAR 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 (99999 - Dormant Company) as TELSTAR FITNESS LIMITED are:

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KENT COMMUNITY FOUNDATION £ 2,979,400
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BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where TELSTAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELSTAR 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 TELSTAR FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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