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Home > England & Wales Companies > THE TRAINING ROOM HEALTH AND FITNESS LIMITED
Company Information for

THE TRAINING ROOM HEALTH AND FITNESS LIMITED

Middlegate House, The Royal Arsenal, London, SE18 6SX,
Company Registration Number
04727904
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Training Room Health And Fitness Ltd
THE TRAINING ROOM HEALTH AND FITNESS LIMITED was founded on 2003-04-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Training Room Health And Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE TRAINING ROOM HEALTH AND FITNESS LIMITED
 
Legal Registered Office
Middlegate House
The Royal Arsenal
London
SE18 6SX
Other companies in EN6
 
Filing Information
Company Number 04727904
Company ID Number 04727904
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-09
Return next due 2024-04-23
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-08 13:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRAINING ROOM HEALTH AND FITNESS LIMITED
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Company Officers of THE TRAINING ROOM HEALTH AND FITNESS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK SESNAN
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GERALD MATTHEW MCCABE
 Director 2016-12-02 2018-01-01
TRACEY SUZANNE WHITTINGTON
 Company Secretary 2014-06-02 2016-12-02
MARK ANDREW FISH
 Director 2013-10-28 2016-12-02
WILLIAM STEPHEN O'LEARY
 Director 2015-05-27 2016-12-02
STUART JOHN CREED
 Director 2013-10-28 2015-05-27
WKH COMPANY SERVICES LIMITED
 Company Secretary 2006-08-31 2015-02-26
KENNY MCANDREW
 Director 2006-08-31 2014-03-14
JAMES DONALD HANSON
 Director 2013-09-25 2013-10-28
CHRISTOPHER JAMES GOTLA
 Director 2006-08-31 2008-12-10
LYNDSEY ELIZABETH SALMON DAVIES
 Company Secretary 2003-04-09 2006-08-31
JONATHAN RICHARD DAVIES
 Director 2003-04-09 2006-08-31

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
2024-05-28FIRST GAZETTE notice for voluntary strike-off
2023-09-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-17CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-07-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-10-15AAMDAmended account full exemption
2021-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GERALD MATTHEW MCCABE
2017-11-30PSC02Notification of Greenwich Leisure Ltd as a person with significant control on 2017-11-30
2017-11-30PSC07CESSATION OF FITSPACE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-24SH19Statement of capital on 2017-11-24 GBP 1
2017-11-24SH20Statement by Directors
2017-11-24CAP-SSSolvency Statement dated 08/11/17
2017-11-24RES13Resolutions passed:
  • Cancellation of share premium account 08/11/2017
2017-11-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-08-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 212500
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 44 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK FISH
2017-01-16TM02APPOINTMENT TERMINATED, SECRETARY TRACEY WHITTINGTON
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'LEARY
2017-01-13AP01DIRECTOR APPOINTED JONATHAN MARK SESNAN
2017-01-13AP01DIRECTOR APPOINTED MR ANDREW GERALD MATTHEW MCCABE
2016-12-07DISS40DISS40 (DISS40(SOAD))
2016-12-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 212500
2016-06-20AR0109/04/16 FULL LIST
2015-10-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-30AP01DIRECTOR APPOINTED MR WILLIAM STEPHEN O'LEARY
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART CREED
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 212500
2015-04-14AR0109/04/15 FULL LIST
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY WKH COMPANY SERVICES LIMITED
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNY MCANDREW
2014-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNY MCANDREW
2014-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2014 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL
2014-06-07AP03SECRETARY APPOINTED MRS TRACEY SUZANNE WHITTINGTON
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 212500
2014-04-23AR0109/04/14 FULL LIST
2013-11-06AP01DIRECTOR APPOINTED MR MARK ANDREW FISH
2013-11-06AP01DIRECTOR APPOINTED MR STUART CREED
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-30AP01DIRECTOR APPOINTED MR JAMES DONALD HANSON
2013-04-29AR0109/04/13 FULL LIST
2012-12-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-12AR0109/04/12 FULL LIST
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AR0109/04/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNY MCANDREW / 05/05/2011
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26AR0109/04/10 FULL LIST
2010-01-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-03-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR CHRIS GOTLA
2008-10-06AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-02-07225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL
2007-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/07
2007-08-15363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-03-19288bSECRETARY RESIGNED
2007-03-05288bSECRETARY RESIGNED
2007-03-01288bSECRETARY RESIGNED
2006-10-19123NC INC ALREADY ADJUSTED 31/08/06
2006-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-19RES04£ NC 1000/212500 31/08
2006-10-1988(2)RAD 31/08/06--------- £ SI 211500@1=211500 £ IC 1000/212500
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: THE UNDERCROFT AREA ST PAULS ROAD BOURNMOUTH DORSET BH8 8DL
2006-06-02363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-27363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/04
2004-05-10363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-07-31225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE TRAINING ROOM HEALTH AND 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 THE TRAINING ROOM HEALTH AND FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TRAINING ROOM HEALTH AND FITNESS 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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE TRAINING ROOM HEALTH AND FITNESS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where THE TRAINING ROOM HEALTH AND 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 THE TRAINING ROOM HEALTH AND 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 THE TRAINING ROOM HEALTH AND FITNESS 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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