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Home > England & Wales Companies > FITNESS MANAGEMENT SOLUTIONS LIMITED
Company Information for

FITNESS MANAGEMENT SOLUTIONS LIMITED

MR ALASTAIR SMART, COMPTON COURT, 20 24 TEMPLE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DR,
Company Registration Number
03889501
Private Limited Company
Active

Company Overview

About Fitness Management Solutions Ltd
FITNESS MANAGEMENT SOLUTIONS LIMITED was founded on 1999-12-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Fitness Management Solutions Limited is a Private Limited Company registered in 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
FITNESS MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
MR ALASTAIR SMART
COMPTON COURT
20 24 TEMPLE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5DR
Other companies in HP13
 
Previous Names
CSSC HEALTHCLUB LIMITED10/03/2010
CSSC WORKING HEALTH LIMITED13/07/2004
Filing Information
Company Number 03889501
Company ID Number 03889501
Date formed 1999-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 05:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITNESS MANAGEMENT SOLUTIONS LIMITED
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Companies with same name FITNESS MANAGEMENT SOLUTIONS LIMITED
The following companies were found which have the same name as FITNESS MANAGEMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITNESS MANAGEMENT SOLUTIONS, INC. 5555 ANGLERS AVENUE FORT LAUDERDALE FL 33312 Inactive Company formed on the 2004-04-20
Fitness Management Solutions LLC Maryland Unknown
FITNESS MANAGEMENT SOLUTIONS LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-02-08

Company Officers of FITNESS MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON NORRIS LEE
 Company Secretary 2015-09-01
SIMON NORRIS LEE
 Director 2013-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD MAYERS
 Company Secretary 2004-03-30 2015-08-31
PETER EDWARD MAYERS
 Director 2002-11-07 2015-08-31
ALAN REGINALD PEED
 Director 2000-05-19 2015-08-31
MARIAN HOLMES
 Director 2000-05-19 2013-07-04
ANDREW JASON BENNETT
 Director 2000-11-14 2004-07-01
RICHARD NICHOLAS BRADSHAW HOLMES
 Director 2000-11-14 2004-07-01
VALERIE MARSDEN HOLMES
 Director 2000-11-14 2004-07-01
ALAN REGINALD PEED
 Company Secretary 2000-05-19 2004-03-30
JANICE ELAINE MCLEAN
 Director 2002-04-16 2002-11-07
ANTHONY MULLEN
 Director 2000-05-19 2001-05-11
EPS SECRETARIES LIMITED
 Company Secretary 1999-12-07 2000-05-19
MIKJON LIMITED
 Director 1999-12-07 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NORRIS LEE CSSC PROPERTIES LIMITED Director 2014-05-15 CURRENT 1999-12-07 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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NORRIS LEE
2022-07-12AP03Appointment of Mr Matt Timothy George Bazeley as company secretary on 2022-03-14
2022-07-12AP01DIRECTOR APPOINTED MR MATT TIMOTHY GEORGE BAZELEY
2022-07-12TM02Termination of appointment of Simon Norris Lee on 2022-03-14
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-08-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 58000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 58000
2015-12-07AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 7/8 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HW
2015-09-02TM02Termination of appointment of Peter Edward Mayers on 2015-08-31
2015-09-02AP03Appointment of Mr Simon Norris Lee as company secretary on 2015-09-01
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAYERS
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PEED
2015-08-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-08-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 58000
2014-12-11AR0107/12/14 FULL LIST
2014-09-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 58000
2013-12-12AR0107/12/13 FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN HOLMES
2013-11-28AP01DIRECTOR APPOINTED MR SIMON NORRIS LEE
2013-11-11AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-11-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-11-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-12-18AR0107/12/12 FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14AR0107/12/11 FULL LIST
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15AR0107/12/10 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10RES15CHANGE OF NAME 04/03/2010
2010-03-10CERTNMCOMPANY NAME CHANGED CSSC HEALTHCLUB LIMITED CERTIFICATE ISSUED ON 10/03/10
2010-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-10AR0107/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN REGINALD PEED / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD MAYERS / 10/12/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-16AUDAUDITOR'S RESIGNATION
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-04363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-0688(2)RAD 01/07/04--------- £ SI 28420@1
2005-01-0688(2)RAD 09/02/04--------- £ SI 8000@1
2005-01-04363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288bDIRECTOR RESIGNED
2004-07-13CERTNMCOMPANY NAME CHANGED CSSC WORKING HEALTH LIMITED CERTIFICATE ISSUED ON 13/07/04
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06288bSECRETARY RESIGNED
2004-04-06288aNEW SECRETARY APPOINTED
2004-02-2388(2)RAD 09/02/04--------- £ SI 8000@1=8000 £ IC 50000/58000
2004-01-22123£ NC 1000/100000 20/12/02
2004-01-22RES13SHR CERT ISSUED 20/12/02
2004-01-22RES04NC INC ALREADY ADJUSTED 20/12/02
2004-01-2288(2)RAD 23/12/02--------- £ SI 19900@1
2004-01-2288(2)RAD 28/11/03--------- £ SI 8000@1
2004-01-2288(2)RAD 31/12/03--------- £ SI 22000@1=22000 £ IC 28000/50000
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-29363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-07-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-06288bDIRECTOR RESIGNED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-05-08288bDIRECTOR RESIGNED
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-19363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-12-06288aNEW DIRECTOR APPOINTED
2000-12-06288aNEW DIRECTOR APPOINTED
2000-12-06288aNEW DIRECTOR APPOINTED
2000-09-05CERTNMCOMPANY NAME CHANGED SHELFCO (NO.1788) LIMITED CERTIFICATE ISSUED ON 06/09/00
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to FITNESS MANAGEMENT SOLUTIONS 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 FITNESS MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITNESS MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Intangible Assets
Patents
We have not found any records of FITNESS MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITNESS MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of FITNESS MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITNESS MANAGEMENT SOLUTIONS 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 (93130 - Fitness facilities) as FITNESS MANAGEMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITNESS MANAGEMENT SOLUTIONS 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 FITNESS MANAGEMENT SOLUTIONS 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 FITNESS MANAGEMENT SOLUTIONS 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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    Other companies at postcode HP13 5DR