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Company Information for

WG STH LIMITED

WELCOME GYM, AMERSHAM ROAD, CHESHAM, HP5 1NE,
Company Registration Number
07838492
Private Limited Company
Active

Company Overview

About Wg Sth Ltd
WG STH LIMITED was founded on 2011-11-08 and has its registered office in Chesham. The organisation's status is listed as "Active". Wg Sth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WG STH LIMITED
 
Legal Registered Office
WELCOME GYM
AMERSHAM ROAD
CHESHAM
HP5 1NE
Other companies in TW8
 
Previous Names
FITNESS4LESS SOUTHEND LTD18/10/2017
Filing Information
Company Number 07838492
Company ID Number 07838492
Date formed 2011-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 21:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WG STH LIMITED
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Company Officers of WG STH LIMITED

Current Directors
Officer Role Date Appointed
FIONA BAILEY
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CROFTER HARRIS
 Director 2011-11-08 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA BAILEY JUST FITNESS LTD Director 2017-09-29 CURRENT 1998-12-07 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
2024-07-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-14Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-04Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2022-12-30CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-22Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-22Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-12-19CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078384920001
2021-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-29AD02Register inspection address changed from Gateway House High Wycombe Retail Park London Road High Wycombe Buckinghamshire HP11 1FY United Kingdom to Welcome Gym Amersham Road Chesham Chesham HP5 1NE
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Welcome Gym, Amersham Road, Chesham Amersham Road Chesham HP5 1NE England
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Gateway House High Wycombe Retail Park London Road High Wycombe Bucks HP11 1FY England
2018-12-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-12-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-12-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-09-28AA01Previous accounting period shortened from 29/04/18 TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2018-03-12AD02Register inspection address changed from 1&2 Windsor Close Brentford Middlesex TW8 9DZ United Kingdom to Gateway House High Wycombe Retail Park London Road High Wycombe Buckinghamshire HP11 1FY
2018-01-12PSC02Notification of The Fitness Trust Limited as a person with significant control on 2017-09-28
2018-01-12PSC07CESSATION OF MH HEALTHCLUBS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROFTER HARRIS
2017-11-08AP01DIRECTOR APPOINTED MRS FIONA BAILEY
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM East Court Jubilee Road Finchampstead Wokingham RG40 3SD England
2017-10-18RES15CHANGE OF COMPANY NAME 18/10/17
2017-10-18CERTNMCOMPANY NAME CHANGED FITNESS4LESS SOUTHEND LTD CERTIFICATE ISSUED ON 18/10/17
2017-04-19AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 1 & 2 Windsor Close West Cross Centre Great West Road Brentford Middlesex TW8 9DZ
2016-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-03CH01Director's details changed for Mr Matthew Crofter Harris on 2015-03-19
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-05CH01Director's details changed for Mr Matthew Crofter Harris on 2014-06-10
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0108/11/13 FULL LIST
2013-07-30AA30/04/13 TOTAL EXEMPTION SMALL
2012-11-28AR0108/11/12 FULL LIST
2012-11-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2012-11-27AD02SAIL ADDRESS CREATED
2012-10-29AA01CURREXT FROM 30/11/2012 TO 30/04/2013
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1 9LT UNITED KINGDOM
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WG STH 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 WG STH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WG STH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-29

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 WG STH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1
Cash Bank In Hand 2013-04-30 £ 8
Current Assets 2013-04-30 £ 421,879
Debtors 2013-04-30 £ 419,850
Fixed Assets 2013-04-30 £ 655,664
Shareholder Funds 2013-04-30 £ 80,053
Stocks Inventory 2013-04-30 £ 2,021
Tangible Fixed Assets 2013-04-30 £ 655,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WG STH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WG STH LIMITED
Trademarks
We have not found any records of WG STH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WG STH 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 WG STH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WG STH 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 WG STH 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 WG STH 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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    Other companies at postcode HP5 1NE