Saltburn By The Sea
Cleveland
TS12 1BP
Secretary Name | Tim Cate |
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Status | Current |
Appointed | 10 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Hilda Place Saltburn-By-The-Sea Cleveland TS12 1BP |
Director Name | Mrs Maxine Louise Cate |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(13 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Hilda Place Saltburn-By-The-Sea Cleveland TS12 1BP |
Director Name | Mark Green |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Role | Personal Trainer |
Country of Residence | England |
Correspondence Address | 1 Loraine Close Marske-By-The-Sea TS11 7JL |
Website | healthwisefitness.co.uk |
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Email address | [email protected] |
Telephone | 01287 625555 |
Telephone region | Guisborough |
Registered Address | 44 Hilda Place Saltburn-By-The-Sea Cleveland TS12 1BP |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Saltburn, Marske and New Marske |
Ward | Saltburn |
Built Up Area | Saltburn-by-the-Sea |
100 at £1 | Tim Cate 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£44,299 |
Current Liabilities | £38,868 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
5 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
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9 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
7 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
19 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
26 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
26 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
5 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
8 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Registered office address changed from 43-45 Milton Street Saltburn-by-the-Sea Cleveland TS12 1DD Uk to 44 Hilda Place Saltburn-by-the-Sea Cleveland TS12 1BP on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 43-45 Milton Street Saltburn-by-the-Sea Cleveland TS12 1DD Uk to 44 Hilda Place Saltburn-by-the-Sea Cleveland TS12 1BP on 1 October 2014 (1 page) |
1 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Registered office address changed from 43-45 Milton Street Saltburn-by-the-Sea Cleveland TS12 1DD Uk to 44 Hilda Place Saltburn-by-the-Sea Cleveland TS12 1BP on 1 October 2014 (1 page) |
19 June 2014 | Company name changed healthwise fitness and leisure LIMITED\certificate issued on 19/06/14
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19 June 2014 | Company name changed healthwise fitness and leisure LIMITED\certificate issued on 19/06/14
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16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (11 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (11 pages) |
17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Termination of appointment of Mark Green as a director (1 page) |
14 July 2011 | Termination of appointment of Mark Green as a director (1 page) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Director's details changed for Timothy Matthew Cate on 10 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Mark Green on 10 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Timothy Matthew Cate on 10 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Mark Green on 10 September 2010 (2 pages) |
1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
18 September 2009 | Location of register of members (1 page) |
18 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
18 September 2009 | Location of register of members (1 page) |
18 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
10 September 2008 | Incorporation (12 pages) |
10 September 2008 | Incorporation (12 pages) |