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Company Information for

HEALTH CLUB TV LIMITED

LINDUM 264-266 DURHAM ROAD, GATESHEAD, TYNE AND WEAR, NE8 4JR,
Company Registration Number
06380127
Private Limited Company
Active

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
Company Name
HEALTH CLUB TV LIMITED
 
Legal Registered Office
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 30/09/2022
Account next due 30/06/2024
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: 2023-10-08 05:40:22
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.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-10-01PSC04Change of details for Mr Christopher Cooke as a person with significant control on 2021-09-24
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 197.27
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-08-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 197.27
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 197.27
2015-10-19AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 197.27
2015-04-07SH0125/02/15 STATEMENT OF CAPITAL GBP 197.27
2015-03-17RES13APPROVAL OF ALLOTMENT OF NEW SHARES AND SUBDIVISION 25/02/2015
2015-03-17RES01ADOPT ARTICLES 17/03/15
2015-03-17CC01Notice of Restriction on the Company's Articles
2015-03-17SH08Change of share class name or designation
2015-03-17SH0125/02/15 STATEMENT OF CAPITAL GBP 197.27
2015-03-17SH02Sub-division of shares on 2015-02-25
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE GUY
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS CLAUDI
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BELL ANDERSON LIMITED
2014-01-15AP01DIRECTOR APPOINTED MR BARRIE GUY
2014-01-15AP01DIRECTOR APPOINTED MR ANDREAS CLAUDI
2013-09-25AR0124/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19CH01Director's details changed for Christopher Andrew Cooke on 2012-02-01
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JANE SIDDLE
2012-10-02AR0124/09/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-09AR0124/09/11 FULL LIST
2011-07-08AP01DIRECTOR APPOINTED JANE ANN SIDDLE
2011-07-08SH0129/06/11 STATEMENT OF CAPITAL GBP 125
2011-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-08RES01ADOPT ARTICLES 29/06/2011
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 57 DULWICH CLOSE NEWPORT PAGNELL BUCKS MK16 0PB UNITED KINGDOM
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O BELL ANDERSON LTD 264-266 DURHAM ROAD GATESHEAD TYNE AND WEAR NE8 4JR ENGLAND
2011-01-07AR0124/09/10 FULL LIST
2011-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL ANDERSON LIMITED / 24/09/2010
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM SUITE 119 TEDCO HOUSE ROLLING MILL ROAD JARROW SOUTH TYNESIDE NE32 3DT
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW COOKE / 24/09/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-04AR0124/09/09 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 2 WINDSOR COURT, SHERIFF'S CLOSE FELLING GATESHEAD TYNE & WEAR NE10 9UA
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24NEWINCINCORPORATION 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
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

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
2019-09-30
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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