HEALTH CLUB TV LIMITED - Activities of sport clubs - A business based in United Kingdom registered with Companies House

Company Overview

About Health Club Tv Ltd

HEALTH CLUB TV LIMITED was founded on 2007-09-24 and has its registered office in Gateshead. The organisation's status is listed as "Active". Health Club Tv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HEALTH CLUB TV LIMITED

LINDUM 264-266 DURHAM ROAD GATESHEAD TYNE AND WEAR NE8 4JR Other companies in NE8

Filing Information

Company Number		06380127
Company ID Number		06380127
Date formed		2007-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB925800430

Last Datalog update:	2024-07-05 15:47:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH CLUB TV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BELL ANDERSON LIMITED TAX SHOP DIRECT LIMITED

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Company Officers of HEALTH CLUB TV LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ANDREW COOKE	Director	2007-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREAS CLAUDI	Director	2014-01-15	2014-04-27
BARRIE JONATHON GUY	Director	2014-01-15	2014-04-27
BELL ANDERSON LIMITED	Company Secretary	2007-09-24	2014-01-17
JANE ANN SIDDLE	Director	2011-06-29	2012-03-01

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
2024-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-03		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-05		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-10-01	PSC04	Change of details for Mr Christopher Cooke as a person with significant control on 2021-09-24
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 197.27
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-08-11	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 197.27
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 197.27
2015-10-19	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 197.27
2015-04-07	SH01	25/02/15 STATEMENT OF CAPITAL GBP 197.27
2015-03-17	RES13	APPROVAL OF ALLOTMENT OF NEW SHARES AND SUBDIVISION 25/02/2015
2015-03-17	RES01	ADOPT ARTICLES 17/03/15
2015-03-17	CC01	Notice of Restriction on the Company's Articles
2015-03-17	SH08	Change of share class name or designation
2015-03-17	SH01	25/02/15 STATEMENT OF CAPITAL GBP 197.27
2015-03-17	SH02	Sub-division of shares on 2015-02-25
2014-09-25	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE GUY
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS CLAUDI
2014-01-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BELL ANDERSON LIMITED
2014-01-15	AP01	DIRECTOR APPOINTED MR BARRIE GUY
2014-01-15	AP01	DIRECTOR APPOINTED MR ANDREAS CLAUDI
2013-09-25	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	CH01	Director's details changed for Christopher Andrew Cooke on 2012-02-01
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE SIDDLE
2012-10-02	AR01	24/09/12 FULL LIST
2012-06-25	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-09	AR01	24/09/11 FULL LIST
2011-07-08	AP01	DIRECTOR APPOINTED JANE ANN SIDDLE
2011-07-08	SH01	29/06/11 STATEMENT OF CAPITAL GBP 125
2011-07-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-08	RES01	ADOPT ARTICLES 29/06/2011
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 57 DULWICH CLOSE NEWPORT PAGNELL BUCKS MK16 0PB UNITED KINGDOM
2011-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O BELL ANDERSON LTD 264-266 DURHAM ROAD GATESHEAD TYNE AND WEAR NE8 4JR ENGLAND
2011-01-07	AR01	24/09/10 FULL LIST
2011-01-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL ANDERSON LIMITED / 24/09/2010
2011-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM SUITE 119 TEDCO HOUSE ROLLING MILL ROAD JARROW SOUTH TYNESIDE NE32 3DT
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW COOKE / 24/09/2010
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-04	AR01	24/09/09 FULL LIST
2009-07-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-24	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 2 WINDSOR COURT, SHERIFF'S CLOSE FELLING GATESHEAD TYNE & WEAR NE10 9UA
2007-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-24	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

93120 - Activities of sport clubs

Licences & Regulatory approval

We could not find any licences issued to HEALTH CLUB TV 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 HEALTH CLUB TV LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HEALTH CLUB TV LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.47	9

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Creditors

Creditors Due After One Year	2011-10-01	£ 20,000
Creditors Due Within One Year	2011-10-01	£ 84,778

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 HEALTH CLUB TV LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 125
Debtors	2011-10-01	£ 3,755
Tangible Fixed Assets	2011-10-01	£ 50,111

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEALTH CLUB TV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEALTH CLUB TV LIMITED

Trademarks

We have not found any records of HEALTH CLUB TV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEALTH CLUB TV 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 (93120 - Activities of sport clubs) as HEALTH CLUB TV LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEALTH CLUB TV 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 HEALTH CLUB TV 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 HEALTH CLUB TV LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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