EBC Fitness Limited

Company Name	EBC Fitness Limited
Company Status	Active
Company Number	07397772
Category	Private Limited Company
Incorporation Date	5 October 2010(13 years, 7 months ago)

Business Activity

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

Directors

Director Name	James Sweeney
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2010(same day as company formation)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	Petersfield Great Easton Dunmow CM6 2HG

Director Name	Glynn Anthony Roberts
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 October 2010(same day as company formation)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	Petersfield Great Easton Dunmow CM6 2HG

Director Name	Mr Sean William Joseph Curran
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petersfield Great Easton Dunmow CM6 2HG

Secretary Name	Mr Sean Curran
Status	Current
Appointed	19 April 2019(8 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Petersfield Great Easton Dunmow CM6 2HG

Director Name	Hollie Dawn Roberts
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Hollie Dawn Roberts
Nationality	British
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Secretary Name	Howard Peter John Brialey
Nationality	British
Status	Resigned
Appointed	17 January 2013(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 April 2019)
Role	Company Director
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Contact

Website	www.essexbootcamp.co.uk
Telephone	07 739098790
Telephone region	Mobile

Location

Registered Address	Petersfield Great Easton Dunmow CM6 2HG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Easton
Ward	Thaxted & the Eastons
Built Up Area	Great Easton (Uttlesford)
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Ebc Fitness Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,855
Cash	£3,122
Current Liabilities	£24,912

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Filing History

4 November 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
18 October 2023	Compulsory strike-off action has been discontinued (1 page)
17 October 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
3 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
16 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
16 April 2021	Registered office address changed from 71 Woodlands Park Drive Dunmow CM6 1WT England to Petersfield Great Easton Dunmow CM6 2HG on 16 April 2021 (1 page)
15 April 2021	Director's details changed for Mr Sean Curran on 14 April 2021 (2 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
19 February 2020	Director's details changed for Glynn Anthony Roberts on 14 February 2020 (2 pages)
8 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
30 April 2019	Appointment of Mr Sean Curran as a secretary on 19 April 2019 (2 pages)
30 April 2019	Termination of appointment of Howard Peter John Brialey as a secretary on 19 April 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
9 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
14 March 2018	Appointment of Mr Sean Curran as a director on 1 March 2018 (2 pages)
21 February 2018	Director's details changed for James Sweeney on 10 February 2018 (2 pages)
21 February 2018	Director's details changed for Glynn Anthony Roberts on 1 February 2018 (2 pages)
15 January 2018	Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to 71 Woodlands Park Drive Dunmow CM6 1WT on 15 January 2018 (1 page)
28 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
12 October 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 12 October 2017 (1 page)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 May 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 February 2015	Compulsory strike-off action has been discontinued (1 page)
18 February 2015	Compulsory strike-off action has been discontinued (1 page)
17 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2014	Secretary's details changed for Howard Peter John Briarley on 6 October 2013 (1 page)
1 September 2014	Secretary's details changed for Howard Peter John Briarley on 6 October 2013 (1 page)
1 September 2014	Secretary's details changed for Howard Peter John Briarley on 6 October 2013 (1 page)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 January 2013	Appointment of Howard Peter John Briarley as a secretary (3 pages)
25 January 2013	Appointment of Howard Peter John Briarley as a secretary (3 pages)
9 January 2013	Termination of appointment of Hollie Roberts as a secretary (1 page)
9 January 2013	Termination of appointment of Hollie Roberts as a secretary (1 page)
9 January 2013	Termination of appointment of Hollie Roberts as a director (1 page)
9 January 2013	Termination of appointment of Hollie Roberts as a director (1 page)
14 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 February 2012	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page)
28 February 2012	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page)
14 February 2012	Compulsory strike-off action has been discontinued (1 page)
14 February 2012	Compulsory strike-off action has been discontinued (1 page)
13 February 2012	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 100.00 (4 pages)
9 November 2010	Appointment of James Sweeney as a director (3 pages)
9 November 2010	Appointment of Hollie Dawn Roberts as a secretary (3 pages)
9 November 2010	Appointment of Glynn Anthony Roberts as a director (3 pages)
9 November 2010	Appointment of Hollie Dawn Roberts as a director (3 pages)
9 November 2010	Appointment of James Sweeney as a director (3 pages)
9 November 2010	Appointment of Glynn Anthony Roberts as a director (3 pages)
9 November 2010	Appointment of Hollie Dawn Roberts as a director (3 pages)
9 November 2010	Appointment of Hollie Dawn Roberts as a secretary (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 100.00 (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 100.00 (4 pages)
6 October 2010	Termination of appointment of Ela Shah as a director (1 page)
6 October 2010	Termination of appointment of Ela Shah as a director (1 page)
5 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

EBC Fitness Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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