Active
Company Information for BE FITNESS (ECCLESALL) LIMITED
Marland House, 13 Huddersfield Road, Barnsley, SOUTH YORKSHIRE, S70 2LW,
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Company Registration Number
08360055
Private Limited Company
Active |
Company Name | |
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BE FITNESS (ECCLESALL) LIMITED | |
Legal Registered Office | |
Marland House 13 Huddersfield Road Barnsley SOUTH YORKSHIRE S70 2LW Other companies in S70 | |
Company Number | 08360055 | |
---|---|---|
Company ID Number | 08360055 | |
Date formed | 2013-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-26 | |
Latest return | 2024-01-14 | |
Return next due | 2025-01-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB169147972 |
Last Datalog update: | 2024-12-20 17:42:29 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JOHN SUMMERSON |
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KEVIN YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIB3 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | In Administration | |
BE FITNESS LIMITED | Director | 2010-07-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
BE FITNESS LIMITED | Director | 2010-07-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES | ||
Compulsory strike-off action has been suspended | ||
Previous accounting period shortened from 27/12/23 TO 26/12/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CH01 | Director's details changed for Mr Kevin Yates on 2019-05-23 | |
PSC04 | Change of details for Mr Kevin Yates as a person with significant control on 2019-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-01-14 | |
ANNOTATION | Clarification | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 FULL LIST | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/01/14 TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM MARLAND HOUSE 13 HUDDERFIELD ROAD BARNSLEY S YORKS S70 2LW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, MARLAND HOUSE 13 HUDDERFIELD ROAD, BARNSLEY, S YORKS, S70 2LW, UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083600550001 | |
AP01 | DIRECTOR APPOINTED MR KEVIN YATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN SUMMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
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 BE FITNESS (ECCLESALL) LIMITED
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as BE FITNESS (ECCLESALL) LIMITED are:
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. |