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Home > England & Wales Companies > DAVID FITNESS & CO LIMITED
Company Information for

DAVID FITNESS & CO LIMITED

SUITE 2 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
04813646
Private Limited Company
Liquidation

Company Overview

About David Fitness & Co Ltd
DAVID FITNESS & CO LIMITED was founded on 2003-06-27 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". David Fitness & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAVID FITNESS & CO LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR, PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BN14
 
Filing Information
Company Number 04813646
Company ID Number 04813646
Date formed 2003-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB503606284  
Last Datalog update: 2023-06-05 07:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID FITNESS & CO LIMITED
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Company Officers of DAVID FITNESS & CO LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAWRENCE FITNESS
Company Secretary 2003-10-07
JULIET ANNE LOUISE FITNESS
Director 2004-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAWRENCE FITNESS
Director 2003-10-07 2008-07-31
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-06-27 2003-10-07
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-06-27 2003-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAWRENCE FITNESS ANGMERING COURT TENANTS' ASSOCIATION LIMITED Company Secretary 2007-11-23 CURRENT 1971-05-18 Active
DAVID LAWRENCE FITNESS PRIORY GATE (LANCING) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-30 CURRENT 1992-05-19 Active
DAVID LAWRENCE FITNESS ICECOURT PROPERTIES LIMITED Company Secretary 2006-08-20 CURRENT 1993-08-27 Active
DAVID LAWRENCE FITNESS POPLAR LAND COMPANY LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
DAVID LAWRENCE FITNESS NORWICH COURT (WORTHING) LIMITED Company Secretary 2006-01-20 CURRENT 2006-01-20 Active
DAVID LAWRENCE FITNESS HOPEDENE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 1973-07-16 Active
DAVID LAWRENCE FITNESS 124 ROWLANDS ROAD (WORTHING) LIMITED Company Secretary 2003-09-15 CURRENT 2003-05-16 Active
DAVID LAWRENCE FITNESS ST. HELIER ROAD FLATS RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-09-01 CURRENT 1964-07-23 Active
DAVID LAWRENCE FITNESS W. H. MANAGEMENT CO. LIMITED Company Secretary 2001-09-01 CURRENT 1968-11-27 Active
DAVID LAWRENCE FITNESS STOCKS HOUSE FREEHOLDERS ASSOCIATION LTD Company Secretary 2001-06-01 CURRENT 1961-07-06 Active
DAVID LAWRENCE FITNESS CENTRALOPEN RESIDENTS MANAGEMENT LIMITED Company Secretary 2001-02-20 CURRENT 1989-02-02 Active
DAVID LAWRENCE FITNESS ST.ANDREWS GARDENS MANAGEMENT LIMITED Company Secretary 1998-01-01 CURRENT 1965-03-22 Active
DAVID LAWRENCE FITNESS J. E. B. THATCHER LIMITED Company Secretary 1993-01-20 CURRENT 1991-11-28 Active
DAVID LAWRENCE FITNESS ST MALO COURT MANAGEMENT COMPANY LIMITED Company Secretary 1992-11-06 CURRENT 1963-02-04 Active
DAVID LAWRENCE FITNESS BECKET COURT TENANTS ASSOCIATION LIMITED Company Secretary 1991-07-10 CURRENT 1961-09-12 Active
JULIET ANNE LOUISE FITNESS DFC PROPERTY MANAGEMENT LIMITED Director 2017-01-24 CURRENT 2015-07-01 Active
JULIET ANNE LOUISE FITNESS POPLAR LAND COMPANY LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
JULIET ANNE LOUISE FITNESS ICECOURT PROPERTIES LIMITED Director 1993-09-01 CURRENT 1993-08-27 Active
JULIET ANNE LOUISE FITNESS J. E. B. THATCHER LIMITED Director 1993-01-20 CURRENT 1991-11-28 Active
JULIET ANNE LOUISE FITNESS SKEYNE DRIVE MANAGEMENT CO.LIMITED Director 1991-10-26 CURRENT 1965-12-14 Active
JULIET ANNE LOUISE FITNESS YALEFIELD LIMITED Director 1990-12-31 CURRENT 1984-11-29 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
2023-03-14Appointment of a voluntary liquidator
2022-10-07Voluntary liquidation declaration of solvency
2022-10-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-07Appointment of a voluntary liquidator
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 3 the Parade High Street Findon Worthing West Sussex BN14 0SU
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 3 the Parade High Street Findon Worthing West Sussex BN14 0SU
2022-10-07600Appointment of a voluntary liquidator
2022-10-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-27
2022-10-07LIQ01Voluntary liquidation declaration of solvency
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-05-24AA01Current accounting period shortened from 30/06/22 TO 31/05/22
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIET ANNE LOUISE FITNESS
2020-03-18PSC07CESSATION OF JULIET FITNESS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18AP01DIRECTOR APPOINTED MR DAVID LAWRENCE FITNESS
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET FITNESS
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FITNESS
2017-03-03AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-03AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0127/06/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0127/06/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0127/06/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0127/06/10 ANNUAL RETURN FULL LIST
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 27/06/09; full list of members
2009-05-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01288bAppointment terminated director david fitness
2008-06-27363aReturn made up to 27/06/08; full list of members
2008-06-27190LOCATION OF DEBENTURE REGISTER
2008-06-27353LOCATION OF REGISTER OF MEMBERS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 21 NEW BROADWAY TARRING ROAD WORTHING BN11 4HP
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / JULIET FITNESS / 23/06/2008
2008-06-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID FITNESS / 23/06/2008
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-22363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-01363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-02288aNEW DIRECTOR APPOINTED
2004-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/04
2004-08-02363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07288bSECRETARY RESIGNED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DAVID FITNESS & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-09-30
Resolution2022-09-30
Appointmen2022-09-30
Fines / Sanctions
No fines or sanctions have been issued against DAVID FITNESS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID FITNESS & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-05-31

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 DAVID FITNESS & CO LIMITED

Intangible Assets
Patents
We have not found any records of DAVID FITNESS & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID FITNESS & CO LIMITED
Trademarks
We have not found any records of DAVID FITNESS & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID FITNESS & CO 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 (68320 - Management of real estate on a fee or contract basis) as DAVID FITNESS & CO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where DAVID FITNESS & CO 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDAVID FITNESS & CO LIMITEDEvent Date2022-09-30
 
Initiating party Event TypeResolution
Defending partyDAVID FITNESS & CO LIMITEDEvent Date2022-09-30
 
Initiating party Event TypeAppointmen
Defending partyDAVID FITNESS & CO LIMITEDEvent Date2022-09-30
Name of Company: DAVID FITNESS & CO LIMITED Company Number: 04813646 Nature of Business: Management of real estate Registered office: 3 The Parade, High Street, Findon, Worthing, BN14 0SU in the proceā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID FITNESS & CO 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 DAVID FITNESS & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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