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Company Information for

BURN FITNESS (CLEETHORPES) LIMITED

MERIDIAN POINT, KINGS ROAD, CLEETHORPES, SOUTH HUMBERSIDE, DN35 0AQ,

Company Registration Number

04981545

Private Limited Company

Active

Company Overview

About Burn Fitness (cleethorpes) Ltd

BURN FITNESS (CLEETHORPES) LIMITED was founded on 2003-12-02 and has its registered office in Cleethorpes. The organisation's status is listed as "Active". Burn Fitness (cleethorpes) 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

BURN FITNESS (CLEETHORPES) LIMITED

Legal Registered Office

MERIDIAN POINT
KINGS ROAD
CLEETHORPES
SOUTH HUMBERSIDE
DN35 0AQ
Other companies in DN35

Previous Names

LA VIVE LIMITED

23/06/2016

Filing Information

Company Number		04981545
Company ID Number		04981545
Date formed		2003-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB838741790

Last Datalog update:	2024-03-06 23:50:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURN FITNESS (CLEETHORPES) LIMITED

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Company Officers of BURN FITNESS (CLEETHORPES) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ARTHUR GRAVES	Company Secretary	2004-02-02
DIANNE BOWLES	Director	2016-10-19
MARK ARTHUR GRAVES	Director	2004-02-02
JONATHAN FRANK JACKSON	Director	2004-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN STEWART MILBURN	Director	2004-02-02	2016-06-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-12-02	2004-02-02
WATERLOW NOMINEES LIMITED	Nominated Director	2003-12-02	2004-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ARTHUR GRAVES	MP BUSINESS SERVICES LIMITED	Company Secretary	2005-04-18	CURRENT	2005-04-18	Dissolved 2014-06-03
MARK ARTHUR GRAVES	MALTGRADE HOMES LIMITED	Company Secretary	1994-06-07	CURRENT	1994-04-29	Active
MARK ARTHUR GRAVES	MALTGRADE LIMITED	Company Secretary	1993-08-09	CURRENT	1993-07-23	Active
DIANNE BOWLES	PLAYTOWERS ( CLEETHORPES ) LIMITED	Director	2016-10-19	CURRENT	2011-09-27	Active
MARK ARTHUR GRAVES	MPH CLEETHORPES LIMITED	Director	2016-08-31	CURRENT	2016-08-31	Active
MARK ARTHUR GRAVES	PLAYTOWERS ( CLEETHORPES ) LIMITED	Director	2016-06-21	CURRENT	2011-09-27	Active
MARK ARTHUR GRAVES	CI FINANCIAL SERVICES LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Dissolved 2017-08-22
MARK ARTHUR GRAVES	GOLDSHOT PROPERTIES LIMITED	Director	2012-06-27	CURRENT	1993-08-17	Active
MARK ARTHUR GRAVES	ANHYDRO BIOLOGICALS LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2014-09-09
MARK ARTHUR GRAVES	MP BUSINESS SERVICES LIMITED	Director	2005-04-18	CURRENT	2005-04-18	Dissolved 2014-06-03
MARK ARTHUR GRAVES	MALTGRADE HOMES LIMITED	Director	1994-06-07	CURRENT	1994-04-29	Active
MARK ARTHUR GRAVES	MALTGRADE LIMITED	Director	1993-08-09	CURRENT	1993-07-23	Active
JONATHAN FRANK JACKSON	MPH CLEETHORPES LIMITED	Director	2016-08-31	CURRENT	2016-08-31	Active
JONATHAN FRANK JACKSON	PLAYTOWERS ( CLEETHORPES ) LIMITED	Director	2016-06-21	CURRENT	2011-09-27	Active
JONATHAN FRANK JACKSON	NJF (LINCS. HOLDINGS) LIMITED	Director	1997-04-09	CURRENT	1997-02-17	Active
JONATHAN FRANK JACKSON	NORMAN JACKSON (FARMERS) LIMITED	Director	1997-04-09	CURRENT	1997-02-17	Active
JONATHAN FRANK JACKSON	MALTGRADE HOMES LIMITED	Director	1994-06-07	CURRENT	1994-04-29	Active
JONATHAN FRANK JACKSON	MALTGRADE LIMITED	Director	1993-08-09	CURRENT	1993-07-23	Active
JONATHAN FRANK JACKSON	ERMINE PROPERTY SERVICES LIMITED	Director	1992-04-11	CURRENT	1988-12-01	Active
JONATHAN FRANK JACKSON	NORMAN JACKSON (BONBY) LIMITED	Director	1991-10-24	CURRENT	1978-12-11	Active
JONATHAN FRANK JACKSON	J.JACKSON LIMITED	Director	1991-10-24	CURRENT	1956-09-28	Active
JONATHAN FRANK JACKSON	NORMAN JACKSON (FLIXBOROUGH) LIMITED	Director	1991-07-24	CURRENT	1960-08-30	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.

Date	Document Type	Document Description
2024-01-02		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-01-10		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-14		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-09-23	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-20	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-01-23	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2016-12-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 287667
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-25	AP01	DIRECTOR APPOINTED DIANNE BOWLES
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART MILBURN
2016-06-23	RES15	CHANGE OF COMPANY NAME 23/06/16
2016-06-23	CERTNM	COMPANY NAME CHANGED LA VIVE LIMITED CERTIFICATE ISSUED ON 23/06/16
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 287667
2015-12-02	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-11-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 287667
2014-12-02	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-08-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 287667
2013-12-03	AR01	02/12/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-06-14	SH01	06/06/12 STATEMENT OF CAPITAL GBP 287667
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	02/12/11 ANNUAL RETURN FULL LIST
2011-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/11 FROM Sixth Avenue Flixborough Industrial Estate Scunthorpe DN15 8SH
2011-01-05	AR01	02/12/10 ANNUAL RETURN FULL LIST
2010-12-03	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16	AR01	02/12/09 ANNUAL RETURN FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART MILBURN / 02/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR GRAVES / 02/12/2009
2009-01-31	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-03	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-24	363a	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-13	363a	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-12-15	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-06-16	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-04	88(2)R	AD 23/03/04--------- £ SI 999@1=999 £ IC 1/1000
2004-03-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-01	288b	SECRETARY RESIGNED
2004-03-01	288b	DIRECTOR RESIGNED
2004-03-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-01	288a	NEW DIRECTOR APPOINTED
2004-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-01	288a	NEW DIRECTOR APPOINTED
2004-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-02-06	CERTNM	COMPANY NAME CHANGED SPEED 9804 LIMITED CERTIFICATE ISSUED ON 06/02/04
2003-12-02	NEWINC	INCORPORATION 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 BURN FITNESS (CLEETHORPES) 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 BURN FITNESS (CLEETHORPES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-06-09	Outstanding	HSBC BANK PLC
DEBENTURE	2004-02-28	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 124,077
Creditors Due After One Year	2012-04-30	£ 58,214
Creditors Due Within One Year	2013-04-30	£ 409,179
Creditors Due Within One Year	2012-04-30	£ 812,645

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 BURN FITNESS (CLEETHORPES) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 287,667
Called Up Share Capital	2012-04-30	£ 1,000
Current Assets	2013-04-30	£ 64,139
Current Assets	2012-04-30	£ 91,022
Debtors	2013-04-30	£ 63,979
Debtors	2012-04-30	£ 90,863
Shareholder Funds	2013-04-30	£ 97,965
Tangible Fixed Assets	2013-04-30	£ 567,082
Tangible Fixed Assets	2012-04-30	£ 593,134

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURN FITNESS (CLEETHORPES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURN FITNESS (CLEETHORPES) LIMITED

Trademarks

We have not found any records of BURN FITNESS (CLEETHORPES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURN FITNESS (CLEETHORPES) 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 BURN FITNESS (CLEETHORPES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURN FITNESS (CLEETHORPES) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURN FITNESS (CLEETHORPES) 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 BURN FITNESS (CLEETHORPES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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