Fitness Systems started in year 2006 as Private Limited Company with registration number 05690733. The Fitness Systems company has been functioning successfully for 18 years now and its status is in administration. The firm's office is based in Manchester at Third Floor. Postal code: M3 3WF.
| Office Address | Third Floor |
| Office Address2 | 196 Deansgate |
| Town | Manchester |
| Post code | M3 3WF |
| Country of origin | United Kingdom |
| Registration Number | 05690733 |
| Date of Incorporation | Mon, 30th Jan 2006 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 28th July |
| Company age | 18 years old |
| Account next due date | Thu, 29th Oct 2020 (1267 days after) |
| Account last made up date | Sun, 29th Jul 2018 |
| Next confirmation statement due date | Sun, 13th Feb 2022 (2022-02-13) |
| Last confirmation statement dated | Sat, 30th Jan 2021 |
Position: Director
Appointed: 20 May 2007
The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Karen T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is True Fitness Uk Limited that put Bolton, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karen T.
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
True Fitness Uk Limited
Unit 1 Bertha Street, Bolton, England, BL1 8AH, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3437506 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-29 | 2014-07-29 | 2015-07-29 | 2016-07-29 | 2017-07-29 | 2018-07-29 |
| Net Worth | 119 202 | 171 081 | 195 081 | 236 760 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 599 211 | 472 038 | 755 072 | |||
| Current Assets | 755 399 | 723 384 | 923 786 | 1 276 927 | 1 390 227 | 1 974 133 |
| Debtors | 384 338 | 251 149 | 239 255 | 194 916 | 420 715 | 592 841 |
| Net Assets Liabilities | 236 760 | 590 127 | 502 255 | |||
| Other Debtors | 16 577 | 130 906 | 512 610 | |||
| Property Plant Equipment | 112 863 | 164 918 | 129 863 | |||
| Total Inventories | 490 500 | 497 474 | 626 220 | |||
| Cash Bank In Hand | 261 | 435 | 12 731 | 591 511 | ||
| Stocks Inventory | 370 800 | 471 800 | 671 800 | 490 500 | ||
| Tangible Fixed Assets | 7 519 | 83 772 | 77 187 | 112 863 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||
| Profit Loss Account Reserve | 119 201 | 171 080 | 195 080 | 236 759 | ||
| Shareholder Funds | 119 202 | 171 081 | 195 081 | 236 760 | ||
| Other | ||||||
| Accrued Liabilities Deferred Income | 16 086 | 22 056 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 99 085 | 150 009 | 184 314 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 102 977 | |||||
| Amounts Owed To Associates Joint Ventures Participating Interests | 17 402 | 104 | ||||
| Amounts Owed To Group Undertakings | 104 | 41 622 | ||||
| Corporation Tax Payable | 30 430 | 99 089 | 36 113 | |||
| Creditors | 57 184 | 74 038 | 38 644 | |||
| Finance Lease Liabilities Present Value Total | 57 184 | 74 038 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 924 | 41 497 | ||||
| Net Current Assets Liabilities | 119 020 | 125 884 | 149 520 | 200 101 | 522 734 | 438 467 |
| Number Shares Issued Fully Paid | 1 | 1 | ||||
| Other Creditors | 5 283 | 74 038 | 38 644 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 192 | |||||
| Other Disposals Property Plant Equipment | 8 750 | |||||
| Other Taxation Social Security Payable | 100 434 | 93 693 | 118 009 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 6 837 | 17 810 | ||||
| Property Plant Equipment Gross Cost | 211 950 | 314 927 | 314 177 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 19 020 | 23 487 | 27 431 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 000 | |||||
| Total Assets Less Current Liabilities | 126 539 | 209 656 | 226 707 | 312 964 | 687 652 | 568 330 |
| Trade Creditors Trade Payables | 898 093 | 608 668 | 932 981 | |||
| Trade Debtors Trade Receivables | 163 802 | 271 999 | 80 231 | |||
| Creditors Due After One Year | 5 833 | 26 261 | 20 185 | 57 184 | ||
| Creditors Due Within One Year | 636 379 | 597 500 | 774 266 | 1 076 826 | ||
| Number Shares Allotted | 1 | 1 | ||||
| Provisions For Liabilities Charges | 1 504 | 12 314 | 11 441 | 19 020 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Quantuma Advisory Ltd No1 Spinningfields Quay Street Manchester M3 3JE on 2022/01/11 to Third Floor 196 Deansgate Manchester M3 3WF filed on: 11th, January 2022 |
address | Free Download (2 pages) |
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