Ripped Gym Limited

Company Name	Ripped Gym Limited
Directors	Michelle Meade-Wyatt and Damien Myles Wyatt
Company Status	Active
Company Number	06355688
Category	Private Limited Company
Incorporation Date	30 August 2007(16 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mrs Michelle Meade-Wyatt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(same day as company formation)
Role	Gym Instructor
Country of Residence	United Kingdom
Correspondence Address	4 Wych Elm Harlow Essex CM20 1QP

Director Name	Mr Damien Myles Wyatt
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 May 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Gym Owner
Country of Residence	England
Correspondence Address	4 Wych Elm Harlow Essex CM20 1QP

Director Name	Mr Elvis Adolphus Meade
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Gym Instructor
Country of Residence	United Kingdom
Correspondence Address	4 Wych Elm Harlow Essex CM20 1QP

Director Name	Mr Mark Dean Hendy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Dairyman
Country of Residence	England
Correspondence Address	4 Wych Elm Harlow Essex CM20 1QP

Secretary Name	Mrs Michelle Meade
Nationality	British
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Gym Instructor
Country of Residence	United Kingdom
Correspondence Address	4 Wych Elm Harlow Essex CM20 1QP

Director Name	Mr Damien Myles Wyatt
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(9 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 January 2017)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	4 Wych Elm Harlow Essex CM20 1QP

Director Name	Mrs Sarah Jane Corrigan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(9 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 13 April 2017)
Role	Gym Instructor
Country of Residence	United Kingdom
Correspondence Address	4 Wych Elm Harlow Essex CM20 1QP

Director Name	Mrs Sarah Justine Wright
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2019)
Role	Gym Director
Country of Residence	England
Correspondence Address	4 Wych Elm Harlow Essex CM20 1QP

Director Name	Mr Alper Kani
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(12 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wych Elm Harlow Essex CM20 1QP

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.rippedgym.co.uk
Telephone	01279 433043
Telephone region	Bishops Stortford

Location

Registered Address	4 Wych Elm Harlow Essex CM20 1QP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£28,627
Cash	£56,573
Current Liabilities	£158,487

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Charges

2 October 2017	Delivered on: 2 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Alper Kani as a director on 5 March 2020 (2 pages)
28 January 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
19 May 2019	Appointment of Mr Damien Myles Wyatt as a director on 19 May 2019 (2 pages)
10 May 2019	Termination of appointment of Sarah Justine Wright as a director on 10 May 2019 (1 page)
9 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
12 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
6 March 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
25 January 2018	Termination of appointment of a director (1 page)
24 January 2018	Termination of appointment of Damien Myles Wyatt as a director on 12 January 2017 (1 page)
18 October 2017	Appointment of Mrs Sarah Jane Wright as a director on 5 October 2017 (2 pages)
18 October 2017	Appointment of Mrs Sarah Jane Wright as a director on 5 October 2017 (2 pages)
18 October 2017	Director's details changed for Mrs Sarah Jane Wright on 5 October 2017 (2 pages)
18 October 2017	Director's details changed for Mrs Sarah Jane Wright on 5 October 2017 (2 pages)
2 October 2017	Registration of charge 063556880001, created on 2 October 2017 (42 pages)
2 October 2017	Registration of charge 063556880001, created on 2 October 2017 (42 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
20 April 2017	Termination of appointment of Sarah Jane Corrigan as a director on 13 April 2017 (1 page)
20 April 2017	Termination of appointment of Sarah Jane Corrigan as a director on 13 April 2017 (1 page)
30 March 2017	Director's details changed for Mrs Michelle Meade on 27 March 2017 (2 pages)
30 March 2017	Director's details changed for Mrs Michelle Meade on 27 March 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 March 2017	Appointment of Mrs Sarah Jane Corrigan as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mrs Sarah Jane Corrigan as a director on 16 March 2017 (2 pages)
24 October 2016	Appointment of Mr Damien Myles Wyatt as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Damien Myles Wyatt as a director on 21 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 December 2015	Termination of appointment of Michelle Meade as a secretary on 24 January 2014 (1 page)
10 December 2015	Termination of appointment of Mark Dean Hendy as a director on 24 January 2014 (1 page)
10 December 2015	Termination of appointment of Mark Dean Hendy as a director on 24 January 2014 (1 page)
10 December 2015	Termination of appointment of Michelle Meade as a secretary on 24 January 2014 (1 page)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 February 2014	Termination of appointment of Elvis Meade as a director (1 page)
3 February 2014	Termination of appointment of Elvis Meade as a director (1 page)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
8 October 2012	Director's details changed for Mark Dean Hendy on 26 September 2012 (2 pages)
8 October 2012	Director's details changed for Mark Dean Hendy on 26 September 2012 (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 March 2012	Secretary's details changed for Mrs Michelle Meade on 1 March 2012 (1 page)
8 March 2012	Director's details changed for Elvis Adolphus Meade on 1 March 2012 (2 pages)
8 March 2012	Director's details changed for Elvis Adolphus Meade on 1 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Mrs Michelle Meade on 1 March 2012 (1 page)
8 March 2012	Secretary's details changed for Mrs Michelle Meade on 1 March 2012 (1 page)
8 March 2012	Director's details changed for Mrs Michelle Meade on 1 March 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Michelle Meade on 1 March 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Michelle Meade on 1 March 2012 (2 pages)
8 March 2012	Director's details changed for Elvis Adolphus Meade on 1 March 2012 (2 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Elvis Adolphus Meade on 29 August 2010 (2 pages)
20 September 2010	Director's details changed for Michelle Meade on 29 July 2010 (2 pages)
20 September 2010	Director's details changed for Michelle Meade on 29 July 2010 (2 pages)
20 September 2010	Director's details changed for Elvis Adolphus Meade on 29 August 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
13 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 June 2009	Registered office changed on 03/06/2009 from 11 turnford villas broxbourne herts EN10 6BE (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 11 turnford villas broxbourne herts EN10 6BE (1 page)
10 September 2008	Return made up to 30/08/08; full list of members (4 pages)
10 September 2008	Return made up to 30/08/08; full list of members (4 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Ad 30/08/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Ad 30/08/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Incorporation (13 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Incorporation (13 pages)

Ripped Gym Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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