Roots Fitness Gym started in year 2002 as Private Limited Company with registration number 04518570. The Roots Fitness Gym company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Droitwich at 67 Meadow Court. Postal code: WR9 9DR. Since October 19, 2022 Roots Fitness Gym Ltd is no longer carrying the name Sb Gyms.
The company has 3 directors, namely Neil B., Jodie R. and Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 1 November 2020 and Neil B. and Jodie R. have been with the company for the least time - from 19 October 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christine D. who worked with the the company until 28 April 2003.
| Office Address | 67 Meadow Court |
| Town | Droitwich |
| Post code | WR9 9DR |
| Country of origin | United Kingdom |
| Registration Number | 04518570 |
| Date of Incorporation | Fri, 23rd Aug 2002 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 01 November 2020
The register of persons with significant control that own or have control over the company includes 6 names. As we identified, there is Stuart B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Oakley Secretarial Services Limited that entered Droitwich, United Kingdom as the address. This PSC has a legal form of "a limited", 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. Then there is Peter O., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Stuart B.
| Notified on | 1 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oakley Secretarial Services Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03283273 |
| Notified on | 3 September 2020 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter O.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Colm M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2020 |
| Nature of control: |
right to appoint and remove directors |
Carla D.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul H.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sb Gyms | October 19, 2022 |
| Regency Leasing And Contracts | December 17, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 101 | 101 | 151 | |||||
| Current Assets | 1 629 | 101 | 101 | 921 | ||||
| Debtors | 1 629 | 1 629 | 1 629 | 1 629 | 1 629 | 770 | ||
| Other Debtors | 829 | 829 | 829 | 829 | 829 | 770 | ||
| Net Assets Liabilities | 101 | 101 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | |||||||
| Creditors | 164 | 164 | 164 | 164 | 821 | |||
| Net Current Assets Liabilities | 1 465 | 1 465 | 1 465 | 1 465 | 101 | 101 | 100 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 25 | ||||
| Other Creditors | 821 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Trade Creditors Trade Payables | 164 | 164 | 164 | 164 | 164 | |||
| Trade Debtors Trade Receivables | 800 | 800 | 800 | 800 | 800 | |||
| Number Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (8 pages) |
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