Company Information for ROOTS FITNESS GYM LTD
67 MEADOW COURT, DROITWICH, WORCESTERSHIRE, WR9 9DR,
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Company Registration Number
04518570
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ROOTS FITNESS GYM LTD | ||||
Legal Registered Office | ||||
67 MEADOW COURT DROITWICH WORCESTERSHIRE WR9 9DR Other companies in WR9 | ||||
Previous Names | ||||
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Company Number | 04518570 | |
---|---|---|
Company ID Number | 04518570 | |
Date formed | 2002-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 07:48:16 |
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Officer | Role | Date Appointed |
---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
||
COLM ANDREW MCGRORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE DOYLE |
Company Secretary | ||
CARLA DOYLE |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GOLF RANGE LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2001-01-30 | Dissolved 2016-02-16 | |
COSTELLO CONSTRUCTION SERVICES LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
P.R.S. TECHNOLOGIES LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
ELAURUS LIMITED | Company Secretary | 2003-07-19 | CURRENT | 2003-07-19 | Active | |
OLD FRIENDS CARE LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Active | |
THE MUG HOUSE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
CHAI UTILITIES LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2000-02-09 | Liquidation | |
OAKLEY CORPORATE DOCTORS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-11-25 | Dissolved 2017-01-17 | |
OAKLEY ACCOUNTANCY LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-06-03 | Active | |
CONHALL LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1999-12-03 | Active | |
MONARCH CERAMIC TILES LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
CENTRAL PROPERTIES (HEADINGTON) LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-12-09 | Liquidation | |
OAKLEY INDEPENDENT MORTGAGES LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2001-03-26 | Active | |
OAKLEY INDEPENDENT ADVISERS LIMITED | Company Secretary | 2002-12-04 | CURRENT | 1999-04-15 | Active | |
CRADDOCK JEWELLERS LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Liquidation | |
OAKLEY CORPORATE SOLUTIONS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
HED TKD TWO LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2001-09-25 | Dissolved 2014-07-08 | |
HED SPORT LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2001-09-25 | Active | |
HED TKD LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2001-09-25 | Active | |
HED GROUP LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2001-09-27 | Active | |
O.F.P.S. LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
ORMEROD RUTTER HOLDINGS LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
ORMEROD RUTTER LIMITED | Company Secretary | 2002-06-28 | CURRENT | 2002-06-28 | Active | |
GREEN LIGHTING LIMITED | Company Secretary | 2002-06-02 | CURRENT | 2002-06-02 | Active | |
PROMARKETING CONSULTANCY LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
HAYLEY GREEN COMMERCIALS LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
TEMPLETON RESEARCH & DEVELOPMENT LIMITED | Company Secretary | 2000-02-25 | CURRENT | 2000-02-25 | Active | |
FLOTEC SITE SERVICES LIMITED | Company Secretary | 1998-10-27 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
SALWARPE BUSINESS SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1994-12-12 | Active | |
BROMSGROVE BOOKKEEPING LIMITED | Director | 2015-04-21 | CURRENT | 2000-07-21 | Active | |
SERIPHOS LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-12 | Active | |
HILL VIEW PROPERTIES (REDDITCH) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
OAKLEY 5000 LIMITED | Director | 2013-02-14 | CURRENT | 2013-01-17 | Active | |
OAKLEY 121 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2014-06-10 | |
OAKLEY MANAGEMENT SUPPORT LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
DB PROPERTY FACILITIES MANAGEMENT LIMITED | Director | 2009-09-29 | CURRENT | 1993-08-09 | Active | |
OAKLEY SECRETARIAL SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 1996-11-25 | Active | |
OAKLEY COMPANY FORMATION SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
OAKLEY CORPORATE DOCTORS LIMITED | Director | 2003-01-31 | CURRENT | 1996-11-25 | Dissolved 2017-01-17 | |
TEMPLETON RESEARCH & DEVELOPMENT LIMITED | Director | 2003-01-31 | CURRENT | 2000-02-25 | Active | |
CONHALL LIMITED | Director | 2003-01-31 | CURRENT | 1999-12-03 | Active | |
O.F.P.S. LIMITED | Director | 2003-01-31 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
ORMEROD RUTTER HOLDINGS LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
ORMEROD RUTTER LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-28 | Active | |
ORMEROD RUTTER SOLUTIONS LIMITED | Director | 2001-05-20 | CURRENT | 1999-06-23 | Active | |
OAKLEY ACCOUNTANCY LIMITED | Director | 2000-05-01 | CURRENT | 1996-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM 50 Cavendish Street Worcester Worcestershire WR5 3DX United Kingdom | ||
Change of details for Mr Stuart Brooks as a person with significant control on 2023-09-04 | ||
Director's details changed for Mr Stuart Brooks on 2023-09-04 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
Purchase of own shares | ||
RES09 | Resolution of authority to purchase a number of shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2022-10-19 GBP 100 | |
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul> | ||
AP01 | DIRECTOR APPOINTED MR NEIL LYNDON BLAKE | |
PSC04 | Change of details for Mr Stuart Brooks as a person with significant control on 2022-10-19 | |
CERTNM | Company name changed sb gyms LIMITED\certificate issued on 19/10/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Stuart Brooks as a person with significant control on 2021-08-24 | |
CH01 | Director's details changed for Mr Stuart Brooks on 2021-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY | |
PSC07 | CESSATION OF PETER STEVEN ORMEROD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF PETER STEVEN ORMEROD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BROOKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BROOKS | |
AP01 | DIRECTOR APPOINTED MR STUART BROOKS | |
AP01 | DIRECTOR APPOINTED MR STUART BROOKS | |
PSC07 | CESSATION OF OAKLEY SECRETARIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF OAKLEY SECRETARIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Oakley Secretarial Services Limited on 2020-11-01 | |
TM02 | Termination of appointment of Oakley Secretarial Services Limited on 2020-11-01 | |
PSC02 | Notification of Oakley Secretarial Services Limited as a person with significant control on 2020-09-03 | |
PSC02 | Notification of Oakley Secretarial Services Limited as a person with significant control on 2020-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM ANDREW MCGRORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM ANDREW MCGRORY | |
RES15 | CHANGE OF COMPANY NAME 17/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA DYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/08/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/10/02--------- £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 ROOTS FITNESS GYM LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROOTS FITNESS GYM LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |