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Home > England & Wales Companies > 1-2-1 FITNESS & NUTRITION LIMITED
Company Information for

1-2-1 FITNESS & NUTRITION LIMITED

139 WEST STREET, ERITH, KENT, DA8 1AW,
Company Registration Number
04614198
Private Limited Company
Active

Company Overview

About 1-2-1 Fitness & Nutrition Ltd
1-2-1 FITNESS & NUTRITION LIMITED was founded on 2002-12-11 and has its registered office in Erith. The organisation's status is listed as "Active". 1-2-1 Fitness & Nutrition 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
1-2-1 FITNESS & NUTRITION LIMITED
 
Legal Registered Office
139 WEST STREET
ERITH
KENT
DA8 1AW
Other companies in DA8
 
Filing Information
Company Number 04614198
Company ID Number 04614198
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 10:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-2-1 FITNESS & NUTRITION LIMITED

Company Officers of 1-2-1 FITNESS & NUTRITION LIMITED

Current Directors
Officer Role Date Appointed
GORDON DOUGLAS BROWN
Company Secretary 2002-12-12
HUGH DONOVAN PHILLIP BROWN
Director 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CKR NOMINEES LIMITED
Company Secretary 2002-12-11 2002-12-12
CKR DIRECTORS LIMITED
Director 2002-12-11 2002-12-12

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
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON DOUGLAS BROWN / 07/09/2015
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0131/08/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0109/08/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-29AR0109/08/13 FULL LIST
2013-03-30DISS40DISS40 (DISS40(SOAD))
2013-03-28AR0109/08/12 FULL LIST
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ
2013-02-05GAZ1FIRST GAZETTE
2012-10-08AA31/12/11 TOTAL EXEMPTION FULL
2011-12-23AR0109/08/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DONOVAN PHILLIP BROWN / 21/06/2011
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON DOUGLAS BROWN / 21/06/2011
2010-11-10AR0109/08/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DONOVAN PHILLIP BROWN / 06/08/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-25AR0109/08/09 FULL LIST
2010-02-23AR0109/08/08 FULL LIST
2009-12-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF
2009-04-06363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 2ND FLOOR CAS GWENT CHAMBERS WELSH STREET CHEPSTOW MON NP16 5LN
2009-02-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2007-05-08GAZ1FIRST GAZETTE
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: STATION CHAMBERS, STATION ROAD CHEPSTOW GWENT NP16 5PF
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-08-11353LOCATION OF REGISTER OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM:
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 74 WEST STREET ERITH KENT DA8 1AF
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2002-12-2388(2)RAD 12/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-12288bSECRETARY RESIGNED
2002-12-12288bDIRECTOR RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to 1-2-1 FITNESS & NUTRITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-05
Proposal to Strike Off2007-05-08
Fines / Sanctions
No fines or sanctions have been issued against 1-2-1 FITNESS & NUTRITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-2-1 FITNESS & NUTRITION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due After One Year 2012-01-01 £ 4,445
Creditors Due Within One Year 2012-01-01 £ 173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-2-1 FITNESS & NUTRITION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,196
Current Assets 2012-01-01 £ 3,946
Debtors 2012-01-01 £ 2,750
Fixed Assets 2012-01-01 £ 945
Shareholder Funds 2012-01-01 £ 273
Tangible Fixed Assets 2012-01-01 £ 945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-2-1 FITNESS & NUTRITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-2-1 FITNESS & NUTRITION LIMITED
Trademarks
We have not found any records of 1-2-1 FITNESS & NUTRITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-2-1 FITNESS & NUTRITION 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 (93130 - Fitness facilities) as 1-2-1 FITNESS & NUTRITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1-2-1 FITNESS & NUTRITION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1-2-1 FITNESS & NUTRITION LIMITEDEvent Date2013-02-05
 
Initiating party Event TypeProposal to Strike Off
Defending party1-2-1 FITNESS & NUTRITION LIMITEDEvent Date2007-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-2-1 FITNESS & NUTRITION 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 1-2-1 FITNESS & NUTRITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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