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Company Information for

C V FITNESS LIMITED

UNIT 13 NOTTINGHAM SOUTH AND, WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE NOTTINGHAM, NOTTS, NG11 7EP,
Company Registration Number
02848062
Private Limited Company
Active

Company Overview

About C V Fitness Ltd
C V FITNESS LIMITED was founded on 1993-08-26 and has its registered office in Ruddington Lane Nottingham. The organisation's status is listed as "Active". C V Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C V FITNESS LIMITED
 
Legal Registered Office
UNIT 13 NOTTINGHAM SOUTH AND
WILFORD INDUSTRIAL ESTATE
RUDDINGTON LANE NOTTINGHAM
NOTTS
NG11 7EP
Other companies in NG11
 
Filing Information
Company Number 02848062
Company ID Number 02848062
Date formed 1993-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-17
Return next due 2018-08-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 11:07:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C V FITNESS LIMITED

Company Officers of C V FITNESS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL BUXTON
Director 1997-04-01
CHRISTOPHER DAVID CARTER
Director 2006-07-05
CHRISTOPHER DAVID CARTER
Company Secretary 2006-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ELIZABETH KITE
Company Secretary 2002-03-18 2006-07-05
JOHN DUDLEY WILSON
Director 1993-09-23 2004-12-31
TIMOTHY MICHAEL BUXTON
Company Secretary 1997-11-17 2002-03-18
IAN JOHN WILSON
Director 1993-09-23 1997-11-17
IAN JOHN WILSON
Company Secretary 1993-09-23 1997-11-17
INSTANT COMPANIES LIMITED
Nominated Director 1993-08-26 1993-09-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-08-26 1993-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL BUXTON WILFORD MANAGEMENT LIMITED Director 2006-04-19 CURRENT 1992-01-30 Active
TIMOTHY MICHAEL BUXTON CYCLEX LIMITED Director 1997-11-13 CURRENT 1994-04-13 Active
CHRISTOPHER DAVID CARTER MERIDA BICYCLES LIMITED Director 2013-03-23 CURRENT 1995-01-30 Active
CHRISTOPHER DAVID CARTER CYCLEX LIMITED Director 2006-07-05 CURRENT 1994-04-13 Active
CHRISTOPHER DAVID CARTER CYCLEX LIMITED Company Secretary 2006-07-05 CURRENT 1994-04-13 Active
CHRISTOPHER DAVID CARTER MERIDA BICYCLES LIMITED Company Secretary 2006-07-05 CURRENT 1995-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-18AA31/12/16 TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 5004
2016-08-05SH1905/08/16 STATEMENT OF CAPITAL GBP 5004
2016-07-21CAP-SSSOLVENCY STATEMENT DATED 11/07/16
2016-07-21SH20STATEMENT BY DIRECTORS
2016-07-21RES06REDUCE ISSUED CAPITAL 11/07/2016
2016-03-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 80004
2015-08-21AR0117/08/15 FULL LIST
2015-04-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-12AUDAUDITOR'S RESIGNATION
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 80004
2014-09-12AR0117/08/14 FULL LIST
2014-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-08-22AR0117/08/13 FULL LIST
2013-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-08-20AR0117/08/12 FULL LIST
2012-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-25AR0117/08/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CARTER / 31/05/2011
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CARTER / 31/05/2011
2011-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-03AR0117/08/10 FULL LIST
2010-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-17363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-21363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-05363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-09-05190LOCATION OF DEBENTURE REGISTER
2006-09-05353LOCATION OF REGISTER OF MEMBERS
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: UNIT 13 NOTTINGHAM SOUTH AND WILFORD INDUSTRIAL ESTATE RUDDING LANE NOTTINGHAM NOTTS NG11 7EP
2006-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: VERMONT HOUSE NOTTM SOUTH & WILFORD IND ESTATE RUDDINGTON LANE WILFORD NOTTINGHAM NOTTINGHAMSHIRE NG11 7HQ
2005-09-08363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-04-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03288bDIRECTOR RESIGNED
2005-02-03225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-09-01363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-03-28288bSECRETARY RESIGNED
2002-03-28288aNEW SECRETARY APPOINTED
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-22363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-01363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-23363sRETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-26363(288)SECRETARY RESIGNED
1998-08-26363sRETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 2A PRINCE OF WALES COURT BASFORD NOTTINGHAM NG6 0FU
1997-11-20288bDIRECTOR RESIGNED
1997-11-20288aNEW SECRETARY APPOINTED
1997-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-29363sRETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
1997-04-08288aNEW DIRECTOR APPOINTED
1997-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-06395PARTICULARS OF MORTGAGE/CHARGE
1996-10-20123£ NC 1000/100000 14/10/96
1996-10-20ORES13MISC 14/10/96
1996-10-20ORES04NC INC ALREADY ADJUSTED 14/10/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to C V FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C V FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2005-08-23 Satisfied AIB GROUP (UK) PLC
FIXED CHARGE 1996-12-03 Satisfied LOMBARD NATWEST DISCOUNTING LIMITED
MORTGAGE DEBENTURE 1995-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C V FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C V FITNESS LIMITED
Trademarks
We have not found any records of C V FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C V FITNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as C V FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C V FITNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by C V FITNESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-05-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-02-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2011-03-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2010-07-0195069110Exercising apparatus with adjustable resistance mechanisms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C V FITNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C V FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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