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Home > England & Wales Companies > MADFITNESS LIMITED
Company Information for

MADFITNESS LIMITED

UNIT 6 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE,
Company Registration Number
04902164
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Madfitness Ltd
MADFITNESS LIMITED was founded on 2003-09-17 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active - Proposal to Strike off". Madfitness Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADFITNESS LIMITED
 
Legal Registered Office
UNIT 6 RIVERSIDE BUSINESS CENTRE
BRIGHTON ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6RE
Other companies in CB10
 
Previous Names
PIKELAW LTD26/04/2004
Filing Information
Company Number 04902164
Company ID Number 04902164
Date formed 2003-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 22:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADFITNESS LIMITED
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Companies with same name MADFITNESS LIMITED
The following companies were found which have the same name as MADFITNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADfitness 2918 Radcliff Cir Fort Collins CO 80521 Delinquent Company formed on the 2015-10-24
MADFITNESS UNLIMITED INCORPORATED Michigan UNKNOWN
Madfitnessprodigies LLC Indiana Unknown
MADFITNESS TRAINING, INC. 2915 HIGHWAY 66 ASHLAND OR 97520 Active Company formed on the 2020-12-17

Company Officers of MADFITNESS LIMITED

Current Directors
Officer Role Date Appointed
MAYNARD FLOYD
 Company Secretary 2003-12-03
MICAELA FLOYD
 Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-17 2003-11-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-17 2003-11-27

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
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-24DS01Application to strike the company off the register
2020-07-15CH01Director's details changed for Mrs Micaela Floyd on 2020-07-15
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MAYNARD FLOYD on 2020-07-15
2020-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
2020-06-23AA01Previous accounting period shortened from 31/08/20 TO 31/03/20
2020-03-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-04-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-05-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICAELA FLOYD
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0117/09/15 ANNUAL RETURN FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH
2015-03-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0117/09/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0117/09/13 ANNUAL RETURN FULL LIST
2013-04-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0117/09/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0117/09/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0117/09/10 ANNUAL RETURN FULL LIST
2010-03-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0117/09/09 ANNUAL RETURN FULL LIST
2009-05-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aReturn made up to 17/09/08; full list of members
2008-06-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05288cSECRETARY'S PARTICULARS CHANGED
2007-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-09288cSECRETARY'S PARTICULARS CHANGED
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-03363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-01363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-04-26CERTNMCOMPANY NAME CHANGED PIKELAW LTD CERTIFICATE ISSUED ON 26/04/04
2004-01-05288aNEW SECRETARY APPOINTED
2004-01-05288aNEW DIRECTOR APPOINTED
2003-12-18225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: SOUTH LODGE HOUSE, ICKLETON NR SAFFRON WALDEN SOUTH CAMBS CB10 1SH
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-11-28288bDIRECTOR RESIGNED
2003-11-28288bSECRETARY RESIGNED
2003-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 2,216
Creditors Due Within One Year 2012-08-31 £ 4,710
Creditors Due Within One Year 2012-08-31 £ 4,710
Creditors Due Within One Year 2011-08-31 £ 6,241
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-03-31

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 MADFITNESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,298
Cash Bank In Hand 2012-08-31 £ 2,247
Cash Bank In Hand 2012-08-31 £ 2,247
Current Assets 2013-08-31 £ 1,742
Current Assets 2012-08-31 £ 4,090
Current Assets 2012-08-31 £ 4,090
Current Assets 2011-08-31 £ 1,861
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 1,843
Debtors 2012-08-31 £ 1,843
Debtors 2011-08-31 £ 1,119
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADFITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADFITNESS LIMITED
Trademarks
We have not found any records of MADFITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADFITNESS 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 (86900 - Other human health activities) as MADFITNESS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where MADFITNESS 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 MADFITNESS 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 MADFITNESS 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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