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Home > England & Wales Companies > FIT-FUR-LIFE LIMITED
Company Information for

FIT-FUR-LIFE LIMITED

19 SOUTH LEYS, FERNHURST, SURREY, GU27 3LD,
Company Registration Number
05619044
Private Limited Company
Active

Company Overview

About Fit-fur-life Ltd
FIT-FUR-LIFE LIMITED was founded on 2005-11-10 and has its registered office in Surrey. The organisation's status is listed as "Active". Fit-fur-life 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
FIT-FUR-LIFE LIMITED
 
Legal Registered Office
19 SOUTH LEYS
FERNHURST
SURREY
GU27 3LD
Other companies in GU27
 
Filing Information
Company Number 05619044
Company ID Number 05619044
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB850988483  
Last Datalog update: 2023-09-05 05:15:57
Primary Source:Companies House
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Company Officers of FIT-FUR-LIFE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SAXBY
 Company Secretary 2009-01-30
BRENDAN WYNNE DEREK CONNOLLY
 Director 2011-12-01
MARTIN MUIR FOTHERINGHAM
 Director 2012-01-20
SAMANTHA JANE FRENCH
 Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CAAN
 Director 2007-10-08 2011-12-01
SAMANTHA JANE FRENCH
 Company Secretary 2007-10-19 2009-01-30
BRUCE MORTON
 Director 2007-10-19 2008-03-31
H C SECRETARIAL LIMITED
 Company Secretary 2006-06-16 2007-10-19
JAMES BRYDE
 Director 2006-12-01 2007-06-02
YVETTE KNIGHT
 Company Secretary 2005-11-10 2006-06-16
YVETTE KNIGHT
 Director 2005-11-10 2006-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN WYNNE DEREK CONNOLLY NES GLOBAL TALENT LIMITED Director 2014-02-03 CURRENT 2012-10-04 Active
BRENDAN WYNNE DEREK CONNOLLY SYNTHOMER PLC Director 2014-01-20 CURRENT 1908-06-16 Active
BRENDAN WYNNE DEREK CONNOLLY SPARROWS OFFSHORE GROUP LIMITED Director 2013-04-01 CURRENT 2012-08-23 Liquidation
MARTIN MUIR FOTHERINGHAM SEAMARINER HEADCO I LIMITED Director 2013-06-13 CURRENT 2012-05-29 Active - Proposal to Strike off

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
2024-03-26SECRETARY'S DETAILS CHNAGED FOR JACQUELINE SAXBY on 2024-03-25
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2022-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR MARTIN MUIR FOTHERINGHAM
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MUIR FOTHERINGHAM
2021-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA FRENCH
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2016-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 266.78
2016-07-16AR0122/06/16 ANNUAL RETURN FULL LIST
2016-07-16CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE SAXBY on 2015-12-21
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 266.78
2015-06-29AR0122/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 266.78
2014-07-04AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Mr Martin Muir Fotheringham on 2014-06-01
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN WYNNE DEREK CONNOLLY / 17/04/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 17/02/2014
2013-08-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20AR0122/06/13 ANNUAL RETURN FULL LIST
2012-06-22AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-11SH0108/06/12 STATEMENT OF CAPITAL GBP 210.53
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AP01DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM
2012-01-24AP01DIRECTOR APPOINTED MR BRENDAN WYNNE DEREK CONNOLLY
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN
2011-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-18AR0110/11/11 FULL LIST
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-23AR0110/11/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 10/11/2010
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AR0110/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE FRENCH / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 11/10/2009
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-05288aDIRECTOR APPOINTED JAMES CAAN LOGGED FORM
2009-02-09288aSECRETARY APPOINTED JACQUELINE SAXBY
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY SAMANTHA FRENCH
2009-02-09225PREVEXT FROM 30/06/2008 TO 31/12/2008
2009-01-30363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR BRUCE MORTON
2008-01-22288aNEW DIRECTOR APPOINTED
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-21363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 2 COLLIERS FARM COTTAGES MIDHURST ROAD FERNHURST SURREY GU27 3EX
2007-11-14SASHARES AGREEMENT OTC
2007-11-1488(2)RAD 08/10/07--------- £ SI 11053@.01=110 £ IC 100/210
2007-11-06122S-DIV 19/10/07
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-19RES12VARYING SHARE RIGHTS AND NAMES
2007-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22288bDIRECTOR RESIGNED
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-20288aNEW DIRECTOR APPOINTED
2006-11-21363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: GALYENA, PINES ROAD LIPHOOK HAMPSHIRE GU30 7PL
2006-06-19225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16288bSECRETARY RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-05-24ELRESS386 DISP APP AUDS 10/11/05
2006-05-24ELRESS366A DISP HOLDING AGM 10/11/05
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FIT-FUR-LIFE 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 FIT-FUR-LIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-08 Satisfied JAMES CAAN
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 24,198
Creditors Due After One Year 2012-01-01 £ 73,455
Creditors Due Within One Year 2012-01-01 £ 57,146
Other Creditors Due Within One Year 2012-01-01 £ 18,020
Provisions For Liabilities Charges 2012-01-01 £ 0
Taxation Social Security Due Within One Year 2012-01-01 £ 327
Trade Creditors Within One Year 2012-01-01 £ 4,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIT-FUR-LIFE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 263
Cash Bank In Hand 2012-01-01 £ 270
Current Assets 2012-01-01 £ 93,630
Debtors 2012-01-01 £ 66,959
Fixed Assets 2012-01-01 £ 30,963
Other Debtors 2012-01-01 £ 33,250
Shareholder Funds 2012-01-01 £ 6,008
Stocks Inventory 2012-01-01 £ 26,401
Tangible Fixed Assets 2012-01-01 £ 30,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIT-FUR-LIFE LIMITED registering or being granted any patents
Domain Names

FIT-FUR-LIFE LIMITED owns 1 domain names.

fit-fur-life.co.uk  

Trademarks
We have not found any records of FIT-FUR-LIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIT-FUR-LIFE 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 (46690 - Wholesale of other machinery and equipment) as FIT-FUR-LIFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIT-FUR-LIFE 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.
Import/Export of Goods
Goods imported/exported by FIT-FUR-LIFE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195069110Exercising apparatus with adjustable resistance mechanisms
2015-05-0195069110Exercising apparatus with adjustable resistance mechanisms
2015-04-0195069110Exercising apparatus with adjustable resistance mechanisms
2014-12-0195069110Exercising apparatus with adjustable resistance mechanisms
2014-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-0195069110Exercising apparatus with adjustable resistance mechanisms
2013-12-0195069110Exercising apparatus with adjustable resistance mechanisms
2013-08-0195069110Exercising apparatus with adjustable resistance mechanisms
2013-05-0195069110Exercising apparatus with adjustable resistance mechanisms
2013-01-0195069110Exercising apparatus with adjustable resistance mechanisms
2012-09-0195069110Exercising apparatus with adjustable resistance mechanisms
2012-06-0195069110Exercising apparatus with adjustable resistance mechanisms
2012-04-0195069110Exercising apparatus with adjustable resistance mechanisms
2011-11-0195069110Exercising apparatus with adjustable resistance mechanisms
2011-09-0195069110Exercising apparatus with adjustable resistance mechanisms
2011-07-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-04-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-01-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-10-0195069110Exercising apparatus with adjustable resistance mechanisms
2010-08-0195069110Exercising apparatus with adjustable resistance mechanisms
2010-02-0195069110Exercising apparatus with adjustable resistance mechanisms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIT-FUR-LIFE 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 FIT-FUR-LIFE 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.
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