| Company Name | Storm-Fitness Limited |
|---|---|
| Directors | Spencer James Samuel Davey and Edward Charles Winter |
| Company Status | Active |
| Company Number | 07228134 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2010(14 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Spencer James Samuel Davey |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 2 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne And Wear NE6 4NQ |
| Secretary Name | Spencer James Samuel Davey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2010(2 days after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | Studio 2 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne And Wear NE6 4NQ |
| Director Name | Mr Edward Charles Winter |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(9 years, 11 months after company formation) |
| Appointment Duration | 4 years |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | Studio 2 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne And Wear NE6 4NQ |
| Director Name | Mr Robbie Thompson |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2013(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Granville Road Gosforth Newcastle Upon Tyne NE3 5LD |
| Director Name | Mr Dave Humphreys |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2020(9 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Percy Park North Shields Tyne And Wear NE30 4JX |
| Director Name | Mrs Christine Melonie Doe |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2020(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 2 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne And Wear NE6 4NQ |
Contact
| Website | www.storm-fitness.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 7070555 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Studio 2 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne And Wear NE6 4NQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£51,491 |
| Cash | £101 |
| Current Liabilities | £36,835 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Charges
| 16 March 2020 | Delivered on: 20 March 2020 Persons entitled: Andrew J G Wilson Classification: Charge Secured details: All sums due or to become due. Particulars: Weightlifting, cardio and general gym equipment at studio 2, benfield business park, newcastle. Outstanding |
|---|---|
| 9 October 2012 | Delivered on: 11 October 2012 Persons entitled: The Council of the Borough of South Tyneside Classification: Rent deposit deed Secured details: £3,000.00 due or to become due from the company to the chargee. Particulars: The sum of £3,000.00 see image for full details. Outstanding |
Filing History
| 24 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 21 June 2022 | Confirmation statement made on 19 June 2022 with updates (4 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 July 2021 | Termination of appointment of Christine Melonie Doe as a director on 2 June 2021 (1 page) |
| 15 July 2021 | Director's details changed for Mr Spencer James Samuel Davey on 2 June 2021 (2 pages) |
| 15 July 2021 | Change of details for Mr Spencer James Samuel Davey as a person with significant control on 2 June 2021 (2 pages) |
| 15 July 2021 | Confirmation statement made on 19 June 2021 with updates (5 pages) |
| 15 July 2021 | Secretary's details changed for Spencer James Samuel Davey on 15 July 2021 (1 page) |
| 30 June 2021 | Registered office address changed from 43 Percy Park North Shields Tyne and Wear NE30 4JX to Studio 2 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NQ on 30 June 2021 (1 page) |
| 2 June 2021 | Secretary's details changed for Spencer Davey on 2 June 2021 (1 page) |
| 22 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 22 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 24 April 2020 | Termination of appointment of Dave Humphreys as a director on 31 March 2020 (1 page) |
| 22 April 2020 | Memorandum and Articles of Association (31 pages) |
| 22 April 2020 | Resolutions
|
| 14 April 2020 | Appointment of Mr Dave Humphreys as a director on 31 March 2020 (2 pages) |
| 14 April 2020 | Notification of Edward Charles Winter as a person with significant control on 31 March 2020 (2 pages) |
| 14 April 2020 | Change of details for Mr Spencer James Samuel Davey as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Appointment of Mrs Christine Melonie Doe as a director on 31 March 2020 (2 pages) |
| 3 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
| 3 April 2020 | Appointment of Mr Edward Charles Winter as a director on 31 March 2020 (2 pages) |
| 20 March 2020 | Registration of charge 072281340002, created on 16 March 2020 without deed (5 pages) |
| 4 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 25 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 5 May 2017 | Termination of appointment of Robbie Thompson as a director on 5 May 2017 (1 page) |
| 5 May 2017 | Termination of appointment of Robbie Thompson as a director on 5 May 2017 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Director's details changed for Mr Robbie Thompson on 6 February 2014 (2 pages) |
| 8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Director's details changed for Mr Robbie Thompson on 6 February 2014 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Robbie Thompson on 6 February 2014 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 16 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders (6 pages) |
| 16 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders (6 pages) |
| 13 February 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 13 February 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 October 2013 | Appointment of Mr Robbie Thompson as a director on 8 October 2013 (2 pages) |
| 8 October 2013 | Appointment of Mr Robbie Thompson as a director on 8 October 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (14 pages) |
| 19 July 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (14 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 20 April 2012 (17 pages) |
| 25 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 20 April 2012 (17 pages) |
| 23 July 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 23 July 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 26 June 2012 | Appointment of Spencer Davey as a secretary (3 pages) |
| 26 June 2012 | Appointment of Spencer Davey as a secretary (3 pages) |
| 21 June 2012 | Annual return made up to 20 April 2012
|
| 21 June 2012 | Annual return made up to 20 April 2012
|
| 15 June 2012 | Appointment of Spencer Davey as a secretary on 22 April 2010 (3 pages) |
| 15 June 2012 | Appointment of Spencer Davey as a secretary on 22 April 2010 (3 pages) |
| 19 October 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (14 pages) |
| 19 October 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (14 pages) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 14 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 16 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 20 April 2010 | Incorporation
|
| 20 April 2010 | Incorporation
|