Company NameHutton Fitness Limited
DirectorKeith David Morton
Company StatusActive
Company Number09807852
CategoryPrivate Limited Company
Incorporation Date3 October 2015(8 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Keith David Morton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2023(7 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Grange, Warren Estate Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Keith David Morton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2015(same day as company formation)
RolePersonal Fitness Trainer
Country of ResidenceEngland
Correspondence AddressThe Old Grange, Warren Estate Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
Director NameMrs Jane Morton
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(1 month, 4 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 13 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Grange, Warren Estate Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT

Location

Registered AddressThe Old Grange, Warren Estate Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return28 September 2023 (6 months, 4 weeks ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2023Confirmation statement made on 28 September 2023 with updates (5 pages)
3 October 2023Cessation of Jane Morton as a person with significant control on 13 March 2023 (1 page)
31 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
24 March 2023Appointment of Mr Keith David Morton as a director on 13 March 2023 (2 pages)
24 March 2023Termination of appointment of Jane Morton as a director on 13 March 2023 (1 page)
31 October 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
28 September 2022Confirmation statement made on 28 September 2022 with updates (4 pages)
15 October 2021Confirmation statement made on 2 October 2021 with updates (4 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
1 December 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
22 October 2020Second filing for the appointment of Mrs Jane Morton as a director (3 pages)
25 December 2019Compulsory strike-off action has been discontinued (1 page)
24 December 2019First Gazette notice for compulsory strike-off (1 page)
20 December 2019Confirmation statement made on 2 October 2019 with updates (4 pages)
20 December 2019Notification of Keith Morton as a person with significant control on 6 April 2016 (2 pages)
20 December 2019Change of details for Mrs Jane Morton as a person with significant control on 30 April 2018 (2 pages)
29 October 2019Statement of capital following an allotment of shares on 30 April 2018
  • GBP 2
(3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
30 October 2018Amended total exemption full accounts made up to 31 October 2017 (6 pages)
25 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
3 January 2018Compulsory strike-off action has been discontinued (1 page)
3 January 2018Compulsory strike-off action has been discontinued (1 page)
2 January 2018Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
2 January 2018Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 January 2017Compulsory strike-off action has been discontinued (1 page)
4 January 2017Compulsory strike-off action has been discontinued (1 page)
3 January 2017Confirmation statement made on 2 October 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 2 October 2016 with updates (6 pages)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
24 December 2015Appointment of Jane Morton as a director on 1 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/10/2020
(4 pages)
24 December 2015Appointment of Jane Morton as a director on 1 December 2015 (3 pages)
15 December 2015Termination of appointment of Keith David Morton as a director on 1 December 2015 (1 page)
15 December 2015Termination of appointment of Keith David Morton as a director on 1 December 2015 (1 page)
9 October 2015Appointment of Keith David Morton as a director on 3 October 2015 (3 pages)
9 October 2015Appointment of Keith David Morton as a director on 3 October 2015 (3 pages)
7 October 2015Termination of appointment of Barbara Kahan as a director on 3 October 2015 (2 pages)
7 October 2015Termination of appointment of Barbara Kahan as a director on 3 October 2015 (2 pages)
3 October 2015Incorporation
Statement of capital on 2015-10-03
  • GBP 1
(36 pages)
3 October 2015Incorporation
Statement of capital on 2015-10-03
  • GBP 1
(36 pages)