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Company Information for

RE:CREATION FITNESS LIMITED

UNIT 2 MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB,
Company Registration Number
08116851
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Re:creation Fitness Ltd
RE:CREATION FITNESS LIMITED was founded on 2012-06-25 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Re:creation Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RE:CREATION FITNESS LIMITED
 
Legal Registered Office
UNIT 2 MEADOWS BUSINESS PARK, STATION APPROACH
BLACKWATER
CAMBERLEY
SURREY
GU17 9AB
Other companies in GU17
 
Filing Information
Company Number 08116851
Company ID Number 08116851
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-25
Return next due 2018-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-16 21:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE:CREATION FITNESS LIMITED
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Company Officers of RE:CREATION FITNESS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK LEHRTER
 Director 2012-06-25
ASHOKA KUMAR NAYYAR
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN LOADER
 Company Secretary 2012-06-25 2018-05-07
RICHARD PAUL ATHERTON ONSLOW
 Director 2012-08-08 2016-05-09
MICHAEL JOHN WOOLLEY
 Director 2012-06-25 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK LEHRTER CHOC-O-BLOC LIMITED Director 2014-04-01 CURRENT 2014-02-25 Active - Proposal to Strike off
MICHAEL PATRICK LEHRTER NEXERSYS LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
MICHAEL PATRICK LEHRTER LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED Director 2011-06-27 CURRENT 1998-05-19 Dissolved 2014-03-25
MICHAEL PATRICK LEHRTER CITY BUG UK LIMITED Director 2011-06-27 CURRENT 2001-05-25 Dissolved 2017-07-18
MICHAEL PATRICK LEHRTER RE:CREATION LIMITED Director 2011-06-27 CURRENT 2011-06-27 In Administration/Administrative Receiver
MICHAEL PATRICK LEHRTER BILLY-BOB TEETH LIMITED Director 2011-06-24 CURRENT 2001-02-08 Dissolved 2014-03-25
MICHAEL PATRICK LEHRTER RE:CREATION USA LIMITED Director 2011-06-24 CURRENT 1998-11-18 Dissolved 2014-03-25
MICHAEL PATRICK LEHRTER LIFE ASSETS MANAGEMENT LIMITED Director 2008-11-19 CURRENT 2008-11-18 Dissolved 2014-09-09
MICHAEL PATRICK LEHRTER RE:CREATION GROUP PLC Director 2000-07-06 CURRENT 1998-11-25 Active - Proposal to Strike off
ASHOKA KUMAR NAYYAR NEXERSYS LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
ASHOKA KUMAR NAYYAR RE:CREATION LIMITED Director 2011-10-05 CURRENT 2011-06-27 In Administration/Administrative Receiver
ASHOKA KUMAR NAYYAR GATWICK M.C. LIMITED Director 2004-12-13 CURRENT 1987-04-01 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
2018-07-10GAZ1FIRST GAZETTE
2018-05-07TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-04-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 80000
2016-07-26AR0125/06/16 FULL LIST
2016-05-27AA30/06/15 TOTAL EXEMPTION SMALL
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ONSLOW
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 80000
2015-07-06AR0125/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 80000
2014-06-29AR0125/06/14 FULL LIST
2014-05-13AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLLEY
2013-06-26AR0125/06/13 FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL ATHERTON ONSLOW / 30/05/2013
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM KINGS BARN 34 THAME ROAD WARBOROUGH WALLINGFORD OX10 7DA ENGLAND
2012-09-07SH0103/09/12 STATEMENT OF CAPITAL GBP 80000
2012-09-04AP01DIRECTOR APPOINTED MR RICHARD PAUL ATHERTON ONSLOW
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 RE:CREATION FITNESS 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 RE:CREATION FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RE:CREATION FITNESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 RE:CREATION FITNESS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where RE:CREATION FITNESS 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 RE:CREATION FITNESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0195069110Exercising apparatus with adjustable resistance mechanisms
2013-01-0195069110Exercising apparatus with adjustable resistance mechanisms
2012-12-0195069110Exercising 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 RE:CREATION FITNESS 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 RE:CREATION FITNESS 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 GU17 9AB