Alston Moor Fitness Club Limited in Townfoot ALSTON - CA9 3HZ

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Alston Moor Fitness Club Limited ALSTON

Founded in 2003, Alston Moor Fitness Club, classified under reg no. 04739031 is an active company. Currently registered at The Pavilion Tyne Willows Playing Fields CA9 3HZ, Alston the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Corey W., Ryan S. and Alex O. and others. Of them, Corey W., Ryan S., Alex O., Katie N. have been with the company the longest, being appointed on 12 June 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alston Moor Fitness Club Limited Address / Contact

Office Address	The Pavilion Tyne Willows Playing Fields
Office Address2	Townfoot
Town	Alston
Post code	CA9 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739031
Date of Incorporation	Thu, 17th Apr 2003
Industry	Fitness facilities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Corey W.

Position: Director

Appointed: 12 June 2020

Ryan S.

Position: Director

Appointed: 12 June 2020

Alex O.

Position: Director

Appointed: 12 June 2020

Katie N.

Position: Director

Appointed: 12 June 2020

Kelly W.

Position: Director

Appointed: 12 June 2020

Resigned: 21 April 2022

Sheila B.

Position: Director

Appointed: 08 October 2018

Resigned: 29 September 2021

Janet B.

Position: Director

Appointed: 23 July 2018

Resigned: 04 November 2018

Janet B.

Position: Secretary

Appointed: 23 July 2018

Resigned: 08 May 2019

Anthony W.

Position: Director

Appointed: 09 November 2016

Resigned: 23 July 2018

Debra S.

Position: Director

Appointed: 09 November 2016

Resigned: 12 January 2017

Christopher R.

Position: Director

Appointed: 05 November 2016

Resigned: 12 June 2020

Elizabeth M.

Position: Secretary

Appointed: 01 May 2016

Resigned: 23 July 2018

John G.

Position: Director

Appointed: 07 February 2016

Resigned: 14 March 2018

Racheal T.

Position: Director

Appointed: 06 February 2016

Resigned: 22 February 2017

Elizabeth M.

Position: Director

Appointed: 06 February 2016

Resigned: 08 May 2019

John G.

Position: Director

Appointed: 06 February 2016

Resigned: 07 February 2016

Emma M.

Position: Director

Appointed: 06 February 2016

Resigned: 21 December 2016

John G.

Position: Director

Appointed: 06 February 2016

Resigned: 09 February 2016

Russell M.

Position: Director

Appointed: 11 January 2016

Resigned: 13 October 2016

Gillian M.

Position: Director

Appointed: 11 January 2016

Resigned: 13 October 2016

Timothy H.

Position: Secretary

Appointed: 09 December 2015

Resigned: 01 May 2016

Timothy H.

Position: Director

Appointed: 09 December 2015

Resigned: 01 May 2016

Claire C.

Position: Director

Appointed: 13 November 2015

Resigned: 06 February 2016

Ruth R.

Position: Director

Appointed: 04 February 2012

Resigned: 13 November 2015

Kirsten P.

Position: Secretary

Appointed: 27 January 2012

Resigned: 09 December 2015

Peter S.

Position: Director

Appointed: 27 January 2012

Resigned: 06 February 2016

Racheal T.

Position: Director

Appointed: 01 March 2009

Resigned: 27 January 2012

Susan G.

Position: Secretary

Appointed: 15 May 2006

Resigned: 15 January 2012

Margaret T.

Position: Director

Appointed: 15 May 2006

Resigned: 01 January 2011

Kirsten P.

Position: Director

Appointed: 11 October 2004

Resigned: 09 December 2015

Philippa W.

Position: Director

Appointed: 17 April 2003

Resigned: 15 May 2006

Philippa W.

Position: Secretary

Appointed: 17 April 2003

Resigned: 15 May 2006

Jonathan B.

Position: Director

Appointed: 17 April 2003

Resigned: 03 May 2007

Sue G.

Position: Director

Appointed: 17 April 2003

Resigned: 15 January 2012

Janis G.

Position: Director

Appointed: 17 April 2003

Resigned: 05 February 2008

Sally O.

Position: Director

Appointed: 17 April 2003

Resigned: 09 May 2011

Claire R.

Position: Director

Appointed: 17 April 2003

Resigned: 26 September 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Ryan S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Christopher R. This PSC has significiant influence or control over the company,. Moving on, there is Elizabeth M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ryan S.

Notified on	12 June 2020
Nature of control:	significiant influence or control

Christopher R.

Notified on	1 April 2017
Ceased on	12 June 2020
Nature of control:	significiant influence or control

Elizabeth M.

Notified on	1 April 2017
Ceased on	8 May 2019
Nature of control:	significiant influence or control

Anthony W.

Notified on	1 April 2017
Ceased on	12 July 2018
Nature of control:	significiant influence or control

John G.

Notified on	1 April 2017
Ceased on	14 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 945	689	1 824	2 254	15 906	7 269
Net Assets Liabilities	6 042	3 525	9 358	23 029	46 661	52 069

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 006	2 949		263	263	263
Fixed Assets	8 103	5 785	7 534	21 038	31 018	45 063
Net Current Assets Liabilities	1 945	689	1 824	2 254	15 906	7 269
Total Assets Less Current Liabilities	10 048	6 474	9 358	23 292	46 924	52 332

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 21st April 2022 filed on: 21st, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 29th September 2021 filed on: 29th, September 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 11th, November 2020	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 12th June 2020. filed on: 12th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 12th June 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 12th June 2020. filed on: 12th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th June 2020. filed on: 12th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th June 2020. filed on: 12th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th June 2020. filed on: 12th, June 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 8th May 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 8th May 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 4th November 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 8th October 2018. filed on: 10th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (10 pages)
AP01	New director appointment on Monday 23rd July 2018. filed on: 6th, August 2018	officers	Free Download (2 pages)
AP03	On Monday 23rd July 2018 - new secretary appointed filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd July 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 23rd July 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 14th March 2018 filed on: 11th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Wednesday 22nd February 2017 filed on: 23rd, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 12th January 2017 filed on: 12th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 21st December 2016 filed on: 22nd, December 2016	officers	Free Download (1 page)
AP01	New director appointment on Saturday 5th November 2016. filed on: 15th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th November 2016. filed on: 15th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th November 2016. filed on: 15th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 13th October 2016 filed on: 13th, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 13th October 2016 filed on: 13th, October 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 8th, June 2016	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Sunday 1st May 2016 filed on: 1st, May 2016	officers	Free Download (1 page)
CH01	On Sunday 1st May 2016 director's details were changed filed on: 1st, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 1st May 2016 filed on: 1st, May 2016	officers	Free Download (1 page)
AP03	On Sunday 1st May 2016 - new secretary appointed filed on: 1st, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th April 2016, no shareholders list filed on: 1st, May 2016	annual return	Free Download (9 pages)
AP01	New director appointment on Saturday 6th February 2016. filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 6th February 2016. filed on: 9th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 9th February 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 7th February 2016 filed on: 7th, February 2016	officers	Free Download (1 page)
CH01	On Saturday 6th February 2016 director's details were changed filed on: 7th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 7th February 2016. filed on: 7th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 6th February 2016 filed on: 6th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on Saturday 6th February 2016. filed on: 6th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 6th February 2016. filed on: 6th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 6th February 2016 filed on: 6th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on Saturday 6th February 2016. filed on: 6th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 11th January 2016. filed on: 12th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 11th January 2016. filed on: 12th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 9th December 2015 filed on: 9th, December 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 9th December 2015 filed on: 9th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th December 2015. filed on: 9th, December 2015	officers	Free Download (2 pages)
AP03	On Wednesday 9th December 2015 - new secretary appointed filed on: 9th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th November 2015. filed on: 13th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th November 2015 filed on: 13th, November 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (27 pages)
CH01	On Monday 14th April 2014 director's details were changed filed on: 6th, May 2015	officers	Free Download
AR01	Annual return made up to Friday 17th April 2015, no shareholders list filed on: 6th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 17th April 2014, no shareholders list filed on: 6th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 17th April 2013, no shareholders list filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (25 pages)
CH01	On Friday 1st June 2012 director's details were changed filed on: 16th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 17th April 2012, no shareholders list filed on: 18th, April 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Saturday 4th February 2012. filed on: 4th, February 2012	officers	Free Download (2 pages)
AP03	On Friday 27th January 2012 - new secretary appointed filed on: 27th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th January 2012 filed on: 27th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 27th January 2012. filed on: 27th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 18th January 2012 filed on: 18th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 18th January 2012 filed on: 18th, January 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 18th January 2012 filed on: 18th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 18th January 2012 filed on: 18th, January 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (9 pages)
AD01	Change of registered office on Wednesday 4th May 2011 from Unit 8 Skelgillside Clitheroe Alston Cumbria CA9 3TJ filed on: 4th, May 2011	address	Free Download (1 page)
AR01	Annual return made up to Sunday 17th April 2011, no shareholders list filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 29th, October 2010	accounts	Free Download (9 pages)
CH01	On Saturday 17th April 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH01	On Saturday 17th April 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 17th April 2010, no shareholders list filed on: 13th, May 2010	annual return	Free Download (5 pages)
CH01	On Saturday 17th April 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH01	On Saturday 17th April 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 15th May 2009 filed on: 15th, May 2009	annual return	Free Download (3 pages)
288b	On Friday 15th May 2009 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
288a	On Thursday 23rd April 2009 Director appointed filed on: 23rd, April 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008	annual return	Free Download (3 pages)
288b	On Wednesday 16th April 2008 Appointment terminated director filed on: 16th, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
288b	On Wednesday 16th May 2007 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On Wednesday 16th May 2007 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On Wednesday 16th May 2007 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On Wednesday 16th May 2007 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
288a	On Friday 16th June 2006 New director appointed filed on: 16th, June 2006	officers	Free Download (2 pages)
288a	On Friday 16th June 2006 New director appointed filed on: 16th, June 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, June 2006	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, June 2006	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (2 pages)
288a	On Tuesday 16th May 2006 New secretary appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On Tuesday 16th May 2006 Secretary resigned filed on: 16th, May 2006	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (2 pages)
288b	On Tuesday 16th May 2006 Secretary resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On Tuesday 16th May 2006 New secretary appointed filed on: 16th, May 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (24 pages)
363s	Annual return made up to Thursday 16th June 2005 filed on: 16th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 16th June 2005 filed on: 16th, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, February 2005	accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, February 2005	accounts	Free Download (17 pages)
288a	On Wednesday 29th December 2004 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On Wednesday 29th December 2004 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 5th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 5th, February 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2003	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 17th, April 2003	incorporation	Free Download (27 pages)

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