Southfields Health And Fitness Training Limited in Whetstone LEICESTER

Southfields Health And Fitness Training Limited LEICESTER

Founded in 2003, Southfields Health And Fitness Training, classified under reg no. 04926039 is an active company. Currently registered at 11 Franklin Way LE8 6QY, Leicester the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 5 directors in the the firm, namely Richard P., Michael R. and David K. and others. In addition one secretary - Robert C. - is with the company. As of 14 May 2024, there was 1 ex director - David P.. There were no ex secretaries.

Southfields Health And Fitness Training Limited Address / Contact

Office Address	11 Franklin Way
Office Address2	Whetstone
Town	Leicester
Post code	LE8 6QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04926039
Date of Incorporation	Wed, 8th Oct 2003
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Richard P.

Position: Director

Appointed: 10 August 2009

Michael R.

Position: Director

Appointed: 17 December 2003

David K.

Position: Director

Appointed: 17 December 2003

Anthony S.

Position: Director

Appointed: 08 October 2003

Robert C.

Position: Secretary

Appointed: 08 October 2003

David H.

Position: Director

Appointed: 08 October 2003

David P.

Position: Director

Appointed: 17 December 2003

Resigned: 25 August 2021

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 October 2003

Resigned: 08 October 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2003

Resigned: 08 October 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 9th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 9th, March 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 16th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 22nd, February 2022	accounts	Free Download (5 pages)
TM01	Wed, 25th Aug 2021 - the day director's appointment was terminated filed on: 25th, August 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 3rd, December 2020	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 24th Sep 2020. New Address: 11 Franklin Way Whetstone Leicester LE8 6QY. Previous address: C/O Edward Thomas Peirson 21 the Point Market Harborough Leicestershire LE16 7QU filed on: 24th, September 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 23rd, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 4th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 3rd, April 2018	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Mon, 31st Jul 2017 filed on: 30th, July 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 2nd Jul 2016 filed on: 20th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 22nd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2015, no shareholders list filed on: 7th, October 2015	annual return	Free Download (8 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 23rd, October 2014	accounts	Free Download (7 pages)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 7th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 7th Oct 2014, no shareholders list filed on: 7th, October 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 14th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 7th Oct 2013, no shareholders list filed on: 7th, October 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 28th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 7th Oct 2012, no shareholders list filed on: 8th, October 2012	annual return	Free Download (8 pages)
AD01	Company moved to new address on Sun, 7th Oct 2012. Old Address: Stoughton House, Harborough Road Oadby Leicester LE2 4LP filed on: 7th, October 2012	address	Free Download (1 page)
AD01	Company moved to new address on Sun, 7th Oct 2012. Old Address: C/O Edward Thomas Peirson 21 the Point Market Harborough Leicestershire LE16 7QU United Kingdom filed on: 7th, October 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 9th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 7th Oct 2011, no shareholders list filed on: 13th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 22nd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 7th Oct 2010, no shareholders list filed on: 14th, October 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 19th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2009, no shareholders list filed on: 16th, November 2009	annual return	Free Download (6 pages)
CH01	On Wed, 7th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 7th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 7th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 7th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 7th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 7th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
288a	On Thu, 3rd Sep 2009 Director appointed filed on: 3rd, September 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 5th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 22nd Oct 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 5th, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 18th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2006	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 9th, March 2006	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 7th, October 2005	address	Free Download (1 page)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 29th, October 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
288a	On Tue, 10th Feb 2004 New director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288a	On Tue, 10th Feb 2004 New director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288a	On Tue, 10th Feb 2004 New director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288a	On Tue, 21st Oct 2003 New director appointed filed on: 21st, October 2003	officers	Free Download (2 pages)
288a	On Tue, 21st Oct 2003 New director appointed filed on: 21st, October 2003	officers	Free Download (2 pages)
288b	On Tue, 21st Oct 2003 Secretary resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288a	On Tue, 21st Oct 2003 New secretary appointed filed on: 21st, October 2003	officers	Free Download (2 pages)
288b	On Tue, 21st Oct 2003 Director resigned filed on: 21st, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2003	incorporation

Southfields Health And Fitness Training Limited LEICESTER

Southfields Health And Fitness Training Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Michael R.

David K.

Anthony S.

Robert C.

David H.

David P.

Corporate Appointments Limited

Secretarial Appointments Limited

Company filings

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