SIMPLY GYM LIMITED

Company Name
SIMPLY GYM LIMITED

Legal Registered Office
St. Oswald's Road Gloucester GLOUCESTERSHIRE GL1 2TF Other companies in GL1

Company Number		07494084
Company ID Number		07494084
Date formed		2011-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2025-01-17
Return next due		2026-01-31
Type of accounts		UNAUDITED ABRIDGED

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Companies with same name SIMPLY GYM LIMITED

The following companies were found which have the same name as SIMPLY GYM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Simply Gymnastics Inc	Maryland	Unknown
SIMPLY GYM ONE LIMITED	GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GL2 5EN	Active	Company formed on the 2022-09-14
SIMPLY GYM TWO LIMITED	GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GL2 5EN	Active	Company formed on the 2022-09-14
SIMPLY GYM THREE LIMITED	GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GL2 5EN	Active	Company formed on the 2022-09-14

Company Officers of SIMPLY GYM LIMITED

Current Directors

Officer	Role	Date Appointed
ANDY HASTINGS	Director	2011-01-17
JENNIFER ANNE HASTINGS	Director	2015-09-30
GILLIAN TAYLOR	Director	2015-09-30
PHIL TAYLOR	Director	2011-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES TEE	Director	2011-01-17	2017-03-17
MELANIE ANN TEE	Director	2015-09-30	2017-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILLIAN TAYLOR	RIVERSIDE SPORTS AND LEISURE LTD	Director	2004-02-05	CURRENT	2003-02-11	Active
GILLIAN TAYLOR	ABBEY SPORTS AND LEISURE LTD	Director	2003-02-11	CURRENT	2003-02-11	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.

Date	Document Type	Document Description
2025-01-21		CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES
2025-01-21		CESSATION OF PHILIP DUDLEY TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2025-01-20		17/12/24 STATEMENT OF CAPITAL GBP 198
2025-01-20		Memorandum articles filed
2025-01-20		Change of share class name or designation
2025-01-20		Resolutions passed:<ul><li>Resolution Capitalised shares 17/12/2024<li>Resolution passed removal of pre-emption</ul>
2025-01-20		Resolutions passed:<ul><li>Resolution Capitalised shares 17/12/2024<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2025-01-20		Resolutions passed:<ul><li>Resolution Capitalised shares 17/12/2024<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-10-01		Unaudited abridged accounts made up to 2024-03-31
2024-01-02		CESSATION OF GILLIAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-20	CS01	CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-12-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-04-14	PSC02	Notification of Riverside Sports and Leisure Ltd as a person with significant control on 2022-03-31
2022-04-14	PSC07	CESSATION OF ANDY HASTINGS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-14	PSC04	Change of details for Mrs Gillian Taylor as a person with significant control on 2022-03-31
2022-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDY HASTINGS
2022-01-19		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-07-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	CH01	Director's details changed for Phil Taylor on 2021-01-17
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-01-21	PSC04	Change of details for Mrs Gillian Taylor as a person with significant control on 2021-01-17
2021-01-21	CH01	Director's details changed for Mrs Gillian Taylor on 2021-01-17
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-06-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-12-12	CH01	Director's details changed for Mrs Jennifer Anne Hastings on 2016-08-01
2018-12-11	PSC07	CESSATION OF ANDREW JAMES TEE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 66
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-12-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE TEE
2017-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TEE
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	CH01	Director's details changed for Andy Hastings on 2016-08-01
2016-02-18	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-13	SH01	30/09/15 STATEMENT OF CAPITAL GBP 99
2015-10-06	CH01	Director's details changed for Mrs Jennifer Anna Hastings on 2015-09-30
2015-10-06	AP01	DIRECTOR APPOINTED MRS JENNIFER ANNA HASTINGS
2015-10-06	AP01	DIRECTOR APPOINTED MRS MELANIE ANN TEE
2015-10-06	AP01	DIRECTOR APPOINTED MRS GILLIAN TAYLOR
2015-05-26	CH01	Director's details changed for Andy Hastings on 2015-05-26
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-19	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-20	AR01	17/01/14 FULL LIST
2013-09-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-25	AR01	17/01/13 FULL LIST
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDY HASTINGS / 21/05/2012
2012-12-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-25	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-04	AA01	PREVEXT FROM 31/01/2012 TO 31/03/2012
2012-02-21	AR01	17/01/12 FULL LIST
2011-01-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 SIMPLY GYM 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 SIMPLY GYM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-12-28	Outstanding	K/S FOCUS - CHESTERFIELD ACTING BY THE RECEIVERS
DEBENTURE	2012-12-13	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2012-11-21	Outstanding	CHESHIRE EAST BOROUGH COUNCIL
RENT DEPOSIT DEED	2012-11-09	Outstanding	OCEANFILL LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 235,000
Creditors Due After One Year	2012-03-31	£ 200,000
Creditors Due Within One Year	2013-03-31	£ 1,017,493
Creditors Due Within One Year	2012-03-31	£ 319,644
Provisions For Liabilities Charges	2013-03-31	£ 37,985
Provisions For Liabilities Charges	2012-03-31	£ 5,479

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SIMPLY GYM LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 132,378
Cash Bank In Hand	2012-03-31	£ 13,778
Current Assets	2013-03-31	£ 357,107
Current Assets	2012-03-31	£ 34,136
Debtors	2013-03-31	£ 215,555
Debtors	2012-03-31	£ 18,278
Fixed Assets	2013-03-31	£ 954,229
Fixed Assets	2012-03-31	£ 488,384
Shareholder Funds	2013-03-31	£ 20,858
Stocks Inventory	2013-03-31	£ 9,174
Stocks Inventory	2012-03-31	£ 2,080
Tangible Fixed Assets	2013-03-31	£ 795,563
Tangible Fixed Assets	2012-03-31	£ 488,384

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SIMPLY GYM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIMPLY GYM LIMITED

Trademarks

We have not found any records of SIMPLY GYM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMPLY GYM 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 SIMPLY GYM LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for SIMPLY GYM LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Leisure Centre & Premises	Foster House, Stafford Park 1, Ironmaster Way, Telford, Shropshire, TF3 3BD	144,000	2012-09-26

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIMPLY GYM 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 SIMPLY GYM 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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Last Datalog update:	2025-01-21 09:35:05
Primary Source:	Companies House

Company Overview

Company Officers of SIMPLY GYM LIMITED

Related Directorships