BURN FITNESS (CLEETHORPES) LIMITED

Key Data

Status

Active

Company No.

04981545

Incorporation date

02/12/2003

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

09/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

02/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

18/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

08/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

02/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (6 pages)

23/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

07/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

03/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

04/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

06/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

13/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

06/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

25/10/2016

Appointment of Dianne Bowles as a director on 2016-10-19

View PDF (2 pages)

19/07/2016

Termination of appointment of Alan Stewart Milburn as a director on 2016-06-30

View PDF (1 pages)

23/06/2016

Resolutions

View PDF (3 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (7 pages)

11/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (7 pages)

13/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

03/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (7 pages)

27/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (7 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-06-06

View PDF (3 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

08/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

10/01/2011

Registered office address changed from Sixth Avenue Flixborough Industrial Estate Scunthorpe DN15 8SH on 2011-01-10

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (7 pages)

03/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Mark Arthur Graves on 2009-12-02

View PDF (2 pages)

16/12/2009

Director's details changed for Alan Stewart Milburn on 2009-12-02

View PDF (2 pages)

31/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

19/12/2008

Return made up to 02/12/08; full list of members

View PDF (5 pages)

18/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

03/12/2007

Return made up to 02/12/07; full list of members

View PDF (4 pages)

26/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

24/01/2007

Return made up to 02/12/06; full list of members

View PDF (3 pages)

15/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

13/12/2005

Return made up to 02/12/05; full list of members

View PDF (3 pages)

15/12/2004

Return made up to 02/12/04; full list of members

View PDF (5 pages)

16/06/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Ad 23/03/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/03/2004

Memorandum and Articles of Association

View PDF (15 pages)

01/03/2004

Resolutions

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (3 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Registered office changed on 13/02/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

06/02/2004

Certificate of change of name

View PDF (2 pages)

02/12/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
16.08K
-
0.00
61.17K
-

2022
4
3.32K
-
0.00
52.43K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/12/2003 - 02/02/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/12/2003 - 02/02/2004	36021
Jackson, Jonathan Frank	Director	02/02/2004 - Present	26
Graves, Mark Arthur	Director	02/02/2004 - Present	21
Milburn, Alan Stewart	Director	02/02/2004 - 30/06/2016	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURN FITNESS (CLEETHORPES) LIMITED

BURN FITNESS (CLEETHORPES) LIMITED is an(a) Active company incorporated on 02/12/2003 with the registered office located at Meridian Point, Kings Road, Cleethorpes, South Humberside DN35 0AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURN FITNESS (CLEETHORPES) LIMITED?

BURN FITNESS (CLEETHORPES) LIMITED is currently Active. It was registered on 02/12/2003 .

Where is BURN FITNESS (CLEETHORPES) LIMITED located?

BURN FITNESS (CLEETHORPES) LIMITED is registered at Meridian Point, Kings Road, Cleethorpes, South Humberside DN35 0AQ.

What does BURN FITNESS (CLEETHORPES) LIMITED do?

BURN FITNESS (CLEETHORPES) LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BURN FITNESS (CLEETHORPES) LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.