Company NameResults Fitness And Health Limited
DirectorsCecilia Harris and Frank Douglas Harris
Company StatusActive
Company Number07599683
CategoryPrivate Limited Company
Incorporation Date11 April 2011(12 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Cecilia Harris
Date of BirthApril 1971 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address44/54 Orsett Road
Grays
RM17 5ED
Director NameMr Frank Douglas Harris
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address44/54 Orsett Road
Grays
RM17 5ED

Location

Registered Address44/54 Orsett Road
Grays
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
25 April 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
16 February 2023Appointment of Mr Jeffrey John Spires as a director on 16 February 2023 (2 pages)
9 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
25 April 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
2 February 2022Change of details for Mr Frank Douglas Harris as a person with significant control on 2 February 2022 (2 pages)
2 February 2022Director's details changed for Mrs Cecilia Harris on 2 February 2022 (2 pages)
2 February 2022Change of details for Mrs Cecilia Harris as a person with significant control on 2 February 2022 (2 pages)
2 February 2022Director's details changed for Mr Frank Douglas Harris on 2 February 2022 (2 pages)
29 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
19 May 2021Confirmation statement made on 24 April 2021 with updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
14 May 2020Director's details changed for Mr Frank Douglas Harris on 19 March 2020 (2 pages)
14 May 2020Change of details for Mrs Cecilia Harris as a person with significant control on 19 March 2020 (2 pages)
14 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
14 May 2020Director's details changed for Cecilia Harris on 19 March 2020 (2 pages)
14 May 2020Change of details for Mr Frank Douglas Harris as a person with significant control on 19 March 2020 (2 pages)
19 March 2020Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to 44/54 Orsett Road Grays RM17 5ED on 19 March 2020 (1 page)
29 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
29 July 2019Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 29 July 2019 (1 page)
24 April 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
22 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
15 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
3 September 2018Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 44/54 Orsett Road Grays Essex RM17 5ED on 3 September 2018 (1 page)
13 April 2018Confirmation statement made on 11 April 2018 with updates (5 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
10 August 2017Director's details changed for Cecilia Harris on 10 August 2017 (2 pages)
10 August 2017Director's details changed for Cecilia Harris on 10 August 2017 (2 pages)
9 August 2017Director's details changed for Cecilia Harris on 9 August 2017 (2 pages)
9 August 2017Director's details changed for Cecilia Harris on 9 August 2017 (2 pages)
8 May 2017Confirmation statement made on 11 April 2017 with updates (7 pages)
8 May 2017Confirmation statement made on 11 April 2017 with updates (7 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(5 pages)
13 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 July 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
18 July 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
11 June 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
11 June 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
8 October 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 October 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 May 2013Annual return made up to 11 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08
(4 pages)
8 May 2013Annual return made up to 11 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08
(4 pages)
20 July 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 July 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
11 April 2011Incorporation (49 pages)
11 April 2011Incorporation (49 pages)