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Company Information for

MR FIT UK LIMITED

15A BENTLEY WYND, YARM, TEESSIDE, TS15 9BS,
Company Registration Number
03376147
Private Limited Company
Active

Company Overview

About Mr Fit Uk Ltd
MR FIT UK LIMITED was founded on 1997-05-27 and has its registered office in Yarm. The organisation's status is listed as "Active". Mr Fit Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MR FIT UK LIMITED
 
Legal Registered Office
15A BENTLEY WYND
YARM
TEESSIDE
TS15 9BS
Other companies in SR2
 
Filing Information
Company Number 03376147
Company ID Number 03376147
Date formed 1997-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MR FIT UK LIMITED
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Company Officers of MR FIT UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN SMITH
Company Secretary 1997-05-27
STEPHEN SMITH
Director 1997-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP SMITH
Director 1997-05-27 2015-10-13
ANDREW HERRON
Director 1997-05-27 2005-06-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-05-27 1997-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SMITH PAAS UNITY LTD. Company Secretary 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
STEPHEN SMITH TCC HOLDINGS LTD Director 2006-09-21 CURRENT 2006-09-21 Liquidation
STEPHEN SMITH TOWN CENTRE CARS LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
STEPHEN SMITH PAAS UNITY LTD. Director 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
STEPHEN SMITH TOWN CENTRE GARAGE (SUNDERLAND) LIMITED Director 1991-08-19 CURRENT 1978-01-26 Liquidation

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
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-07CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Flat 2 658 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DP England
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Town Centre Automobiles Ferryboat Lane Sunderland SR5 3JN England
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SMITH
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-15CH01Director's details changed for Mr Stephen Smith on 2019-05-15
2019-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN SMITH on 2019-05-15
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 15 Lambourne Road Tunstall Sunderland SR2 9BX
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-04AR0109/05/16 ANNUAL RETURN FULL LIST
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0109/05/15 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-09AR0109/05/13 ANNUAL RETURN FULL LIST
2012-05-14AR0109/05/12 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-27AR0109/05/11 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-14AR0109/05/10 FULL LIST
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-07-04363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-17363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 5 HALLGARTH COURT NORTH HAVEN SUNDERLAND TYNE AND WEAR SR2 0RG
2005-06-13363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-13288bDIRECTOR RESIGNED
2005-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/05
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 2 WALLINGFORD AVENUE GRANGETOWN SUNDERLAND TYNE & WEAR SR2 9PJ
2004-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: TOWN CENTRE GARAGE FERRYBOAT LANE SUNDERLAND TYNE & WEAR SR5 3JN
2003-05-10363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-27288cDIRECTOR'S PARTICULARS CHANGED
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-03287REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TOWN CENTRE GARAGE ROKER BATHS ROAD ROKER SUNDERLAND SR6 9SS
2000-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-08363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-05SRES03EXEMPTION FROM APPOINTING AUDITORS 08/05/00
1999-09-21SRES03EXEMPTION FROM APPOINTING AUDITORS 03/09/99
1999-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-16363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1998-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-26363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-23SRES03EXEMPTION FROM APPOINTING AUDITORS 13/02/98
1997-07-08225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-07-0888(2)RAD 27/05/97--------- £ SI 998@1=998 £ IC 2/1000
1997-06-02288bSECRETARY RESIGNED
1997-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MR FIT UK 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 MR FIT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MR FIT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MR FIT UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MR FIT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MR FIT UK LIMITED
Trademarks
We have not found any records of MR FIT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MR FIT UK 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 MR FIT UK LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where MR FIT UK 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 MR FIT UK 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 MR FIT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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