| Company Name | Mr Fit UK Limited |
|---|---|
| Director | Stephen Smith |
| Company Status | Active |
| Company Number | 03376147 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Smith |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 15a Bentley Wynd Yarm Teesside TS15 9BS |
| Secretary Name | Mr Stephen Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Bentley Wynd Yarm Teesside TS15 9BS |
| Director Name | Andrew Herron |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | After Sales Manager |
| Correspondence Address | 1 Blyth Square Town End Farm Sunderland SR5 4HJ |
| Director Name | Mr Philip Smith |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 26 Laburnum Grove Cleadon Sunderland Tyne & Wear SR6 7RJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15a Bentley Wynd Yarm Teesside TS15 9BS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Philip Smith 50.00% Ordinary |
|---|---|
| 500 at £1 | Stephen Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks, 3 days from now) |
Filing History
| 7 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 8 June 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 8 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 26 April 2022 | Registered office address changed from Flat 2 658 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DP England to 15a Bentley Wynd Yarm Teesside TS15 9BS on 26 April 2022 (1 page) |
| 31 March 2022 | Registered office address changed from Town Centre Automobiles Ferryboat Lane Sunderland SR5 3JN England to Flat 2 658 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DP on 31 March 2022 (1 page) |
| 10 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 6 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 21 May 2019 | Notification of Stephen Smith as a person with significant control on 21 May 2019 (2 pages) |
| 15 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 May 2019 | Secretary's details changed for Mr Stephen Smith on 15 May 2019 (1 page) |
| 15 May 2019 | Director's details changed for Mr Stephen Smith on 15 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 9 May 2019 with updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 30 May 2018 | Registered office address changed from 15 Lambourne Road Tunstall Sunderland SR2 9BX to Town Centre Automobiles Ferryboat Lane Sunderland SR5 3JN on 30 May 2018 (1 page) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 11 November 2015 | Termination of appointment of Philip Smith as a director on 13 October 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Philip Smith as a director on 13 October 2015 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 9 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 4 July 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 4 July 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 June 2005 | Return made up to 14/05/05; full list of members
|
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 5 hallgarth court north haven sunderland tyne and wear SR2 0RG (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 5 hallgarth court north haven sunderland tyne and wear SR2 0RG (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Return made up to 14/05/05; full list of members
|
| 12 May 2004 | Return made up to 14/05/04; full list of members
|
| 12 May 2004 | Return made up to 14/05/04; full list of members
|
| 12 May 2004 | Registered office changed on 12/05/04 from: 2 wallingford avenue grangetown sunderland tyne & wear SR2 9PJ (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 2 wallingford avenue grangetown sunderland tyne & wear SR2 9PJ (1 page) |
| 13 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: town centre garage ferryboat lane sunderland tyne & wear SR5 3JN (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: town centre garage ferryboat lane sunderland tyne & wear SR5 3JN (1 page) |
| 10 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 May 2002 | Return made up to 14/05/02; full list of members
|
| 16 May 2002 | Return made up to 14/05/02; full list of members
|
| 4 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Return made up to 14/05/01; full list of members
|
| 21 May 2001 | Return made up to 14/05/01; full list of members
|
| 3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: town centre garage roker baths road roker sunderland SR6 9SS (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: town centre garage roker baths road roker sunderland SR6 9SS (1 page) |
| 8 June 2000 | Return made up to 27/05/00; full list of members
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| 8 June 2000 | Return made up to 27/05/00; full list of members
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| 8 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2000 | Resolutions
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| 5 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 June 2000 | Resolutions
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| 21 September 1999 | Resolutions
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| 21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 September 1999 | Resolutions
|
| 16 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 23 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 February 1998 | Resolutions
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| 23 February 1998 | Resolutions
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| 23 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 July 1997 | Ad 27/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 July 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 8 July 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 8 July 1997 | Ad 27/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Incorporation (16 pages) |
| 27 May 1997 | Incorporation (16 pages) |