| Company Name | Factory Gym (Essex) Ltd |
|---|---|
| Director | Jon Wilkinson |
| Company Status | Active |
| Company Number | 07347892 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2010(13 years, 8 months ago) |
| Previous Names | Peak Fitness (Witham) Limited and Fitness Factory (Witham) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Jon Wilkinson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-23 Crittall Road Witham Essex CM8 3DR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Jacqueline Berale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Broadway Silver End Witham Essex CM8 3RE |
Contact
| Website | fitnessfactorywitham.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01376 501131 |
| Telephone region | Braintree |
Location
| Registered Address | 21-23 Crittall Road Witham Essex CM8 3DR |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Shareholders
| 1 at £1 | Jon Wilkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,100 |
| Cash | £2,626 |
| Current Liabilities | £60,995 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 4 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 18 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 14 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 13 July 2018 | Registered office address changed from The Chestnuts Lanham Green Cressing Braintree Essex CM77 8DT to 21-23 Crittall Road Witham Essex CM8 3DR on 13 July 2018 (1 page) |
| 6 February 2018 | Resolutions
|
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 July 2017 | Change of details for Mr Jon Wilkinson as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 July 2017 | Change of details for Mr Jon Wilkinson as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 October 2016 | Director's details changed for Mr Jon Wilkinson on 1 October 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Mr Jon Wilkinson on 1 October 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Jacqueline Berale as a secretary on 1 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Jacqueline Berale as a secretary on 1 October 2016 (1 page) |
| 1 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 August 2015 | Director's details changed for Mr Jon Wilkinson on 31 March 2015 (2 pages) |
| 28 August 2015 | Secretary's details changed for Jacqueline Berale on 31 March 2015 (1 page) |
| 28 August 2015 | Secretary's details changed for Jacqueline Berale on 31 March 2015 (1 page) |
| 28 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Director's details changed for Mr Jon Wilkinson on 31 March 2015 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Registered office address changed from Colne House 19 Guithavon Street Witham Essex CM8 1BL United Kingdom on 11 September 2012 (2 pages) |
| 11 September 2012 | Registered office address changed from Colne House 19 Guithavon Street Witham Essex CM8 1BL United Kingdom on 11 September 2012 (2 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 October 2011 | Secretary's details changed for Jacqueline Berale on 1 July 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Jon Wilkinson on 1 July 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Jacqueline Berale on 1 July 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Director's details changed for Jon Wilkinson on 1 July 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Secretary's details changed for Jacqueline Berale on 1 July 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Jon Wilkinson on 1 July 2011 (2 pages) |
| 23 November 2010 | Company name changed peak fitness (witham) LIMITED\certificate issued on 23/11/10
|
| 23 November 2010 | Change of name notice (2 pages) |
| 23 November 2010 | Change of name notice (2 pages) |
| 23 November 2010 | Company name changed peak fitness (witham) LIMITED\certificate issued on 23/11/10
|
| 1 September 2010 | Appointment of Jacqueline Berale as a secretary (3 pages) |
| 1 September 2010 | Appointment of Jon Wilkinson as a director (3 pages) |
| 1 September 2010 | Appointment of Jon Wilkinson as a director (3 pages) |
| 1 September 2010 | Appointment of Jacqueline Berale as a secretary (3 pages) |
| 1 September 2010 | Current accounting period extended from 31 August 2011 to 31 October 2011 (3 pages) |
| 1 September 2010 | Current accounting period extended from 31 August 2011 to 31 October 2011 (3 pages) |
| 17 August 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 17 August 2010 | Incorporation (20 pages) |
| 17 August 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 17 August 2010 | Incorporation (20 pages) |