Fit-4-schools (UK) started in year 2014 as Private Limited Company with registration number 08863292. The Fit-4-schools (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at 51 Station Road. Postal code: B37 7AB.
The company has 2 directors, namely John M., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 11 May 2017 and John M. has been with the company for the least time - from 22 May 2023. As of 14 May 2024, there were 4 ex directors - Mark P., Andrew W. and others listed below. There were no ex secretaries.
| Office Address | 51 Station Road |
| Office Address2 | Marston Green |
| Town | Birmingham |
| Post code | B37 7AB |
| Country of origin | United Kingdom |
| Registration Number | 08863292 |
| Date of Incorporation | Mon, 27th Jan 2014 |
| Industry | Activities of sport clubs |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Sat, 31st May 2025 (382 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 11 May 2017
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Michael B. This PSC has significiant influence or control over this company,. Another one in the PSC register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Havlock Holdings Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Michael B.
| Notified on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
Mark P.
| Notified on | 25 August 2016 |
| Ceased on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Havlock Holdings Ltd
Unit 6 Birchy Cross Bc, Broad Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5DN, England
| Legal authority | Companys Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09710095 |
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 850 | 10 433 | 1 549 | 5 688 | 864 | 1 559 | 219 | 546 | 75 | |
| Current Assets | 14 047 | 40 407 | 37 169 | 37 760 | 46 612 | 34 294 | 27 229 | 25 905 | 25 143 | 12 773 |
| Debtors | 1 820 | 13 222 | 986 | 15 922 | 29 763 | 30 317 | 25 670 | 25 686 | 24 597 | 12 698 |
| Net Assets Liabilities | 10 623 | 24 720 | 3 326 | 6 400 | 30 974 | 37 202 | 42 207 | 46 418 | 48 146 | |
| Property Plant Equipment | 17 377 | 19 527 | 15 665 | 12 328 | 11 159 | 6 910 | 3 058 | 589 | ||
| Total Inventories | 25 335 | 25 750 | 20 289 | 11 161 | 3 113 | |||||
| Cash Bank In Hand | 3 244 | 1 850 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 058 | 10 623 | ||||||||
| Stocks Inventory | 8 983 | 25 335 | ||||||||
| Tangible Fixed Assets | 17 377 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 150 | 429 | ||||||||
| Profit Loss Account Reserve | -5 517 | -63 226 | ||||||||
| Other | ||||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 052 | 11 913 | 20 455 | 30 380 | 38 133 | 42 667 | 46 519 | 48 988 | 49 577 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 011 | 4 680 | 6 588 | 6 629 | 6 869 | |||||
| Average Number Employees During Period | 10 | 8 | 1 | 1 | 1 | |||||
| Creditors | 47 161 | 34 548 | 22 249 | 17 490 | 11 877 | 5 791 | 5 620 | 6 600 | 7 701 | |
| Fixed Assets | 17 377 | 19 527 | 15 665 | 12 328 | 11 159 | 6 910 | 3 058 | 589 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 861 | 8 543 | 9 925 | 7 798 | 4 534 | 3 852 | 2 469 | 589 | ||
| Net Current Assets Liabilities | 2 083 | -6 754 | 4 379 | 15 348 | 29 122 | 19 304 | 21 438 | 20 285 | 18 543 | 5 072 |
| Number Shares Allotted | 150 | 150 | 429 | 429 | 429 | 429 | 429 | 429 | 429 | |
| Property Plant Equipment Gross Cost | 21 429 | 31 440 | 36 120 | 42 708 | 42 708 | 49 577 | 49 577 | 49 577 | 49 577 | |
| Total Assets Less Current Liabilities | 10 623 | 22 148 | 31 176 | 41 450 | 33 576 | 28 348 | 23 343 | 19 132 | 5 072 | |
| Capital Employed | 2 058 | 10 623 | ||||||||
| Creditors Due Within One Year | 11 964 | 47 161 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 150 | 279 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 150 | 429 | ||||||||
| Share Premium Account | 7 450 | 73 420 | ||||||||
| Tangible Fixed Assets Additions | 21 429 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 21 429 | |||||||||
| Tangible Fixed Assets Depreciation | 4 052 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 052 | |||||||||
| Value Shares Allotted Increase Decrease During Period | 150 | 279 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On May 22, 2023 new director was appointed. filed on: 22nd, May 2023 |
officers | Free Download (2 pages) |
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