BUSINESS FITNESS PROGRAMME LIMITED

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BUSINESS FITNESS PROGRAMME LIMITED

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Key Data

Status

Dissolved

Company No.

03222126

Incorporation date

09/07/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Mccreery Road, Sherborne DT9 4DTCopy
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Latest events (Record since 09/07/1996)
dot icon17/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2024
First Gazette notice for voluntary strike-off
dot icon19/06/2024
Application to strike the company off the register
dot icon24/05/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/02/2024
Termination of appointment of David Michael Goodwin-Dickens as a director on 2024-02-01
dot icon09/02/2024
Registered office address changed from 49 Alexandra Road Yeovil BA21 5AL England to 35 Mccreery Road Sherborne DT9 4DT on 2024-02-09
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/11/2023
Compulsory strike-off action has been discontinued
dot icon08/11/2023
Confirmation statement made on 2023-07-09 with no updates
dot icon26/09/2023
First Gazette notice for compulsory strike-off
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/08/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon29/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon22/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/08/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon07/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/08/2019
Director's details changed for Mrs Margaret Llewelyn Goodwin on 2019-07-13
dot icon12/07/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon29/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/07/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon08/01/2018
Registered office address changed from 25-26 Market Street Yeovil BA20 1JG England to 49 Alexandra Road Yeovil BA21 5AL on 2018-01-08
dot icon17/07/2017
Confirmation statement made on 2017-07-09 with no updates
dot icon27/06/2017
Micro company accounts made up to 2017-03-31
dot icon25/08/2016
Confirmation statement made on 2016-07-09 with updates
dot icon23/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/08/2016
Statement of capital following an allotment of shares on 2016-04-06
dot icon19/08/2016
Termination of appointment of John Goodwin as a director on 2015-12-01
dot icon19/08/2016
Appointment of Mr David Goodwin-Dickens as a director on 2016-04-06
dot icon19/08/2016
Registered office address changed from 4 High Street Shepperton Middlesex TW17 9AW England to 25-26 Market Street Yeovil BA20 1JG on 2016-08-19
dot icon01/06/2016
Registered office address changed from 60a High Street Shepperton Middlesex TW17 9AU to 4 High Street Shepperton Middlesex TW17 9AW on 2016-06-01
dot icon08/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/08/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon28/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/08/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/08/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/09/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/10/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon07/10/2010
Director's details changed for John Goodwin on 2010-07-09
dot icon07/10/2010
Director's details changed for Mrs Margaret Llewelyn Goodwin on 2010-07-09
dot icon24/07/2010
Registered office address changed from 24 the Crescent Egham Surrey TW20 9PH on 2010-07-24
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/09/2009
Return made up to 09/07/09; full list of members
dot icon21/01/2009
Director appointed john goodwin
dot icon06/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/01/2009
Capitals not rolled up
dot icon10/09/2008
Return made up to 09/07/08; full list of members
dot icon09/09/2008
Appointment terminated secretary fuller harvey LIMITED
dot icon13/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon03/10/2007
Return made up to 09/07/07; full list of members
dot icon27/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon25/07/2006
Return made up to 09/07/06; full list of members
dot icon13/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon12/07/2005
Return made up to 09/07/05; full list of members
dot icon18/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon12/10/2004
Ad 24/09/04--------- £ si 2@1=2 £ ic 2/4
dot icon17/09/2004
Return made up to 09/07/04; full list of members
dot icon30/01/2004
Amended accounts made up to 2003-03-31
dot icon11/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon11/07/2003
Return made up to 09/07/03; full list of members
dot icon05/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon06/12/2002
Secretary resigned
dot icon06/12/2002
New secretary appointed
dot icon25/09/2002
Return made up to 09/07/02; full list of members
dot icon02/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon06/07/2001
Return made up to 09/07/01; full list of members
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
dot icon13/07/2000
Return made up to 09/07/00; full list of members
dot icon20/01/2000
Full accounts made up to 1999-03-31
dot icon09/08/1999
Return made up to 09/07/99; no change of members
dot icon17/12/1998
Full accounts made up to 1998-03-31
dot icon04/09/1998
Return made up to 09/07/98; no change of members
dot icon16/01/1998
Full accounts made up to 1997-03-31
dot icon24/07/1997
Return made up to 09/07/97; full list of members
dot icon21/08/1996
Accounting reference date shortened from 31/07/97 to 31/03/97
dot icon16/07/1996
Director resigned
dot icon16/07/1996
Secretary resigned
dot icon16/07/1996
New secretary appointed
dot icon16/07/1996
New director appointed
dot icon09/07/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+328.13 % *

* during past year

Cash in Bank

£137.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/07/2024
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
6.74K
-
0.00
73.00
-
2022
3
7.13K
-
0.00
32.00
-
2023
3
7.96K
-
0.00
137.00
-
2023
3
7.96K
-
0.00
137.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

7.96K £Ascended11.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

137.00 £Ascended328.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/07/1996 - 09/07/1996
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/07/1996 - 09/07/1996
36021
Goodwin, John
Director
28/02/2008 - 01/12/2015
-
Goodwin, Malcolm John
Secretary
09/07/1996 - 22/11/2002
-
Hughes, Margaret Llewelyn
Director
09/07/1996 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BUSINESS FITNESS PROGRAMME LIMITED

BUSINESS FITNESS PROGRAMME LIMITED is an(a) Dissolved company incorporated on 09/07/1996 with the registered office located at 35 Mccreery Road, Sherborne DT9 4DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS FITNESS PROGRAMME LIMITED?

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BUSINESS FITNESS PROGRAMME LIMITED is currently Dissolved. It was registered on 09/07/1996 and dissolved on 17/09/2024.

Where is BUSINESS FITNESS PROGRAMME LIMITED located?

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BUSINESS FITNESS PROGRAMME LIMITED is registered at 35 Mccreery Road, Sherborne DT9 4DT.

What does BUSINESS FITNESS PROGRAMME LIMITED do?

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BUSINESS FITNESS PROGRAMME LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BUSINESS FITNESS PROGRAMME LIMITED have?

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BUSINESS FITNESS PROGRAMME LIMITED had 3 employees in 2023.

What is the latest filing for BUSINESS FITNESS PROGRAMME LIMITED?

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The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.