Company NameJ M C Fitness Limited
DirectorsEdward James Bland and Nathan Edward Bland
Company StatusActive
Company Number09060671
CategoryPrivate Limited Company
Incorporation Date28 May 2014(9 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Edward James Bland
Date of BirthJune 1972 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed02 October 2021(7 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Tavistock Place
Sunderland
SR1 1PB
Director NameMr Nathan Edward Bland
Date of BirthNovember 2001 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2021(7 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleManager
Country of ResidenceEngland
Correspondence Address14 Tavistock Place
Sunderland
SR1 1PB
Director NameMr John Arthur McFarlane
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2014(same day as company formation)
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address531 Stanhope Road
South Shields
Tyne & Wear
NE33 4QX
Director NameMr John McFarlane
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2014(same day as company formation)
RoleCommercial Diver
Country of ResidenceUnited Kingdom
Correspondence Address531 Stanhope Road
South Shields
Tyne & Wear
NE33 4QX
Director NameMr John McFarlane
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2014(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address531 Stanhope Road
South Shields
Tyne & Wear
NE33 4QX

Location

Registered Address14 Tavistock Place
Sunderland
SR1 1PB
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Shareholders

50 at £1John Arthur Mcfarlane
50.00%
Ordinary
50 at £1John Mcfarlane
50.00%
Ordinary

Financials

Year2014
Net Worth-£19,772
Cash£1,026
Current Liabilities£450

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 October 2023 (7 months ago)
Next Return Due20 October 2024 (5 months, 2 weeks from now)

Filing History

11 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
10 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
11 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
18 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
7 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
11 September 2017Registered office address changed from First Floor Offices, 8 Horsley Hill Square South Shields NE34 7HE England to 14 Tavistock Place Sunderland SR1 1PB on 11 September 2017 (1 page)
11 September 2017Registered office address changed from First Floor Offices, 8 Horsley Hill Square South Shields NE34 7HE England to 14 Tavistock Place Sunderland SR1 1PB on 11 September 2017 (1 page)
2 June 2017Registered office address changed from Trinity House, 134 Laygate South Shields NE33 4JD England to First Floor Offices, 8 Horsley Hill Square South Shields NE34 7HE on 2 June 2017 (1 page)
2 June 2017Registered office address changed from Trinity House, 134 Laygate South Shields NE33 4JD England to First Floor Offices, 8 Horsley Hill Square South Shields NE34 7HE on 2 June 2017 (1 page)
1 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 October 2016Registered office address changed from 531 Stanhope Road South Shields Tyne & Wear NE33 4QX to Trinity House, 134 Laygate South Shields NE33 4JD on 5 October 2016 (1 page)
5 October 2016Registered office address changed from 531 Stanhope Road South Shields Tyne & Wear NE33 4QX to Trinity House, 134 Laygate South Shields NE33 4JD on 5 October 2016 (1 page)
20 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(5 pages)
20 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(5 pages)
23 September 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 September 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(5 pages)
23 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(5 pages)
28 May 2014Incorporation
Statement of capital on 2014-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
28 May 2014Incorporation
Statement of capital on 2014-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
28 May 2014Incorporation
Statement of capital on 2014-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)