The Fitness Exchange At Thomas More Square Limited in Enfield Street WIGAN

The Fitness Exchange At Thomas More Square Limited WIGAN

Founded in 1996, The Fitness Exchange At Thomas More Square, classified under reg no. 03267005 is an active company. Currently registered at Whelco Place WN5 8DB, Wigan the company has been in the business for 28 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1997/01/24 The Fitness Exchange At Thomas More Square Limited is no longer carrying the name Ashagold.

The firm has 3 directors, namely Anthony R., Scott B. and David W.. Of them, Scott B., David W. have been with the company the longest, being appointed on 30 September 2016 and Anthony R. has been with the company for the least time - from 8 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Fitness Exchange At Thomas More Square Limited Address / Contact

Office Address	Whelco Place
Office Address2	Enfield Street
Town	Wigan
Post code	WN5 8DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03267005
Date of Incorporation	Tue, 22nd Oct 1996
Industry	Fitness facilities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Anthony R.

Position: Director

Appointed: 08 January 2019

Scott B.

Position: Director

Appointed: 30 September 2016

David W.

Position: Director

Appointed: 30 September 2016

Daniel C.

Position: Director

Appointed: 30 September 2016

Resigned: 08 January 2019

Martin S.

Position: Director

Appointed: 30 September 2016

Resigned: 28 April 2017

Paul S.

Position: Director

Appointed: 22 December 2015

Resigned: 30 September 2016

James W.

Position: Director

Appointed: 09 July 2012

Resigned: 30 September 2016

Jeremy W.

Position: Director

Appointed: 01 June 2007

Resigned: 15 February 2012

Ross C.

Position: Director

Appointed: 01 June 2007

Resigned: 30 June 2008

Ellen B.

Position: Director

Appointed: 01 February 2007

Resigned: 22 October 2007

Zillah B.

Position: Director

Appointed: 01 February 2007

Resigned: 13 November 2009

Limor F.

Position: Director

Appointed: 06 September 2006

Resigned: 28 February 2007

Susan C.

Position: Secretary

Appointed: 06 September 2006

Resigned: 30 September 2016

Colin W.

Position: Director

Appointed: 06 September 2006

Resigned: 22 October 2010

Timothy N.

Position: Director

Appointed: 06 September 2006

Resigned: 14 December 2012

Mike C.

Position: Director

Appointed: 27 April 2006

Resigned: 06 September 2006

Colin B.

Position: Secretary

Appointed: 30 November 1998

Resigned: 06 September 2006

Jinder B.

Position: Secretary

Appointed: 06 May 1998

Resigned: 30 November 1998

Carmel C.

Position: Director

Appointed: 01 March 1998

Resigned: 06 September 2006

Richard F.

Position: Director

Appointed: 31 March 1997

Resigned: 30 April 2003

Jeremy B.

Position: Director

Appointed: 31 March 1997

Resigned: 28 April 2006

Jeremy W.

Position: Secretary

Appointed: 31 March 1997

Resigned: 06 May 1998

Jinder B.

Position: Director

Appointed: 31 March 1997

Resigned: 30 June 2000

Michael C.

Position: Director

Appointed: 31 March 1997

Resigned: 01 March 1998

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1996

Resigned: 31 March 1997

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 22 October 1996

Resigned: 31 March 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Mike Corby Holdings Ltd from Wigan, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mike Corby Holdings Ltd

Whelco Place Enfield Street, Wigan, WN5 8DB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01567399
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Ashagold	January 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 27th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 7th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (1 page)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/10/31 filed on: 4th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 4th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/22 filed on: 27th, October 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/27	capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 20th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/22 filed on: 24th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 23rd, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/22 filed on: 29th, October 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/29	capital
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 8th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/22 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 1st, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/22 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 2nd, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/22 filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 8th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/22 filed on: 22nd, October 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 21st, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 3rd, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 12th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 12th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 17th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 17th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 22nd, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 22nd, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/02/16	annual return
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 7th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 7th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 28th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 28th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/26 with complete member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/26 with complete member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 22nd, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 22nd, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999	accounts	Free Download
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999	accounts
363s	Annual return drawn up to 1998/12/24 with complete member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 1998/12/24	annual return
363s	Annual return drawn up to 1998/12/24 with complete member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 1998/12/24	annual return
AA	Full accounts for the period ending 1997/06/30 filed on: 23rd, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 23rd, April 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/10/29 with complete member list filed on: 29th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/29 with complete member list filed on: 29th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 12th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 12th, August 1997	accounts	Free Download (1 page)

The Fitness Exchange At Thomas More Square Limited WIGAN

The Fitness Exchange At Thomas More Square Limited Address / Contact

Company Information / Profile

Company staff

Anthony R.

Scott B.

David W.

Daniel C.

Martin S.

Paul S.

James W.

Jeremy W.

Ross C.

Ellen B.

Zillah B.

Limor F.

Susan C.

Colin W.

Timothy N.

Mike C.

Colin B.

Jinder B.

Carmel C.

Richard F.

Jeremy B.

Jeremy W.

Jinder B.

Michael C.

Aa Company Services Limited

Buyview Ltd

People with significant control

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