| Company Name | F.I.T. Club Gear Limited |
|---|---|
| Director | Clive Gibson |
| Company Status | Active |
| Company Number | 05582775 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Clive Gibson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 St Helens Drive Hazel Dene Seaham Co Durham SR7 7UP |
| Secretary Name | Angela Maria Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 St Helens Drive Hazel Dene Seaham Co Durham SR7 7UP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.fitclub.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2617050 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | First Floor 10 High Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 1EN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Clive Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,655 |
| Cash | £41 |
| Current Liabilities | £9,460 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 21 January 2021 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 16 December 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 9 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 10 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 14 May 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
| 14 May 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 1 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Clive Gibson on 4 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Clive Gibson on 4 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Clive Gibson on 4 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 September 2009 | Ad 01/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 September 2009 | Ad 01/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 31 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 24 April 2008 | Return made up to 04/10/07; full list of members (3 pages) |
| 24 April 2008 | Return made up to 04/10/07; full list of members (3 pages) |
| 3 March 2008 | Secretary's change of particulars / angela harnwell / 28/07/2007 (1 page) |
| 3 March 2008 | Secretary's change of particulars / angela harnwell / 28/07/2007 (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 14 November 2006 | Return made up to 04/10/06; full list of members
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| 14 November 2006 | Return made up to 04/10/06; full list of members
|
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Incorporation (16 pages) |
| 4 October 2005 | Incorporation (16 pages) |