4 Dimensional Fitness Limited

Company Registration Number: 03727775

Company registered in England and Wales

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4 Dimensional Fitness Limited is a Private Company Limited by Shares first registered on 5 March 1999. Its current registered address is in London.

Registered Address

5 ERIN CLOSE
LONDON
SW6 1BF

There are 60 companies currently registered at this postcode, including this one.

All companies at SW6 1BF

Registration Data

Company Number

03727775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,610£9,966£3,455£2,976£1,317
of which Cash £6,143£3,944£3,455£2,976£1,317
Total Assets £10,610£9,966£3,455£2,976£1,317
Current Liabilities £10,103£9,579£6,281£6,972£7,114
Net Current Assets £507£387£-2,826£-3,996£-5,797
Total Net Worth £281£336£650£617£327

Previous Names

  • SYNERGY FITNESS LIMITED, active until 8 August 2007
  • CARPE DIEM PERSONAL TRAINING LIMITED, active until 18 September 2006
  • COGCORNER LIMITED, active until 8 July 1999

Company Officers

  • CARD, Olivia Helen

    Secretary

    Appointed on 14 June 1999

     

    6 Cowley Road
    London
    SW14 8QB

  • BERNERS PRICE, Nicholas Howard

    Director

    Appointed on 14 June 1999

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: May 1972

    6 Cowley Road
    London
    SW148QB

  • ADAMS, Julia Louise

    Secretary

    Appointed on 5 March 1999

    Resigned on 14 June 1999

    22 Lutterworth Road
    Northampton
    NN1 5JW

  • LEWINGTON, Keith Edward

    Nominee Director

    Appointed on 5 March 1999

    Resigned on 14 June 1999

    Nationality: British

    Month of birth: August 1951

    Ford Cottage 17 Milton Road
    Willen Village
    Milton Keynes
    Buckinghamshire
    MK15 9AD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9S0M8. Transaction: MzE1NDI1ODIzMWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X56FGAHY. Transaction: MzE0ODAwODgzMGFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CII2O0. Transaction: MzEyODAwMzU3NGFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9580. Transaction: MzExOTcwNDQ0OGFkaXF6a2N4.

  5. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXX0Q. Transaction: MzEwNDc4NDQyNGFkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34LUJPF. Transaction: MzA5NzE4MTk4MGFkaXF6a2N4.

  7. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D7ZQDS. Transaction: MzA4MjE0NTY2N2FkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQA8B. Transaction: MzA3NDgxMDczNGFkaXF6a2N4.

  9. 5 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GHV4Z5. Transaction: MzA2MzU4NzQ1NGFkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y31O1. Transaction: MzA1NzQyNTU0OGFkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11D74TC. Transaction: MzA1MTU1OTIxNWFkaXF6a2N4.

  12. 30 January 2012 Previous accounting period shortened from 31 March 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: A11D74TK. Transaction: MzA1MTU1OTE4NGFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XN6TLU75. Transaction: MzAzNzMwODg3MWFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVPPJQ7Z. Transaction: MzAyOTgwMjY4MWFkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XM9DFJEH. Transaction: MzAxNDE5NjAxMWFkaXF6a2N4.

  16. 23 April 2010 Registered office address changed from 6 Harwood Road London SW6 4PH on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XM9DEJEG. Transaction: MzAxNDE5NTkzNGFkaXF6a2N4.

  17. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LROE2HUR. Transaction: MzAxMDQ4NjA2M2FkaXF6a2N4.

  18. 27 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92SQ9DC. Transaction: MjAzMTUzNDI5NGFkaXF6a2N4.

  19. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABWHM6WM. Transaction: MjAyNDU4OTAzMmFkaXF6a2N4.

  20. 30 July 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBCG1UC. Transaction: MjAwOTk1ODA1MGFkaXF6a2N4.

  21. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNjM4MWFkaXF6a2N4.

  22. 8 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzg0ODM0NWFkaXF6a2N4.

  23. 11 June 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU2NDY3MGFkaXF6a2N4.

  24. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNzI3NGFkaXF6a2N4.

  25. 18 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTk5MTQzNWFkaXF6a2N4.

  26. 10 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5NTYwMmFkaXF6a2N4.

  27. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjEzMDc5OWFkaXF6a2N4.

  28. 21 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM0NzA0N2FkaXF6a2N4.

  29. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzcxMjE4OWFkaXF6a2N4.

  30. 15 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ0OTY4MGFkaXF6a2N4.

  31. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTE2MzA1NGFkaXF6a2N4.

  32. 20 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1NTY0M2FkaXF6a2N4.

  33. 27 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQxOTAzOWFkaXF6a2N4.

  34. 25 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQzMDI1N2FkaXF6a2N4.

  35. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjI1MzU2OWFkaXF6a2N4.

  36. 17 May 2001 Registered office changed on 17/05/01 from: 10A blackett street london SW15 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjY0MjUxNmFkaXF6a2N4.

  37. 23 April 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU4MTczNGFkaXF6a2N4.

  38. 28 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjczNTM5NWFkaXF6a2N4.

  39. 30 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg2MTUxMmFkaXF6a2N4.

  40. 7 September 1999 Registered office changed on 07/09/99 from: 22A disraeli road london SW15 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ4ODk0MGFkaXF6a2N4.

  41. 19 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTM1Mzg2N2FkaXF6a2N4.

  42. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEzOTk0NmFkaXF6a2N4.

  43. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ1ODQxMmFkaXF6a2N4.

  44. 8 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAxMzQwMGFkaXF6a2N4.

  45. 7 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTIyOTAwNGFkaXF6a2N4.

  46. 6 July 1999 Registered office changed on 06/07/99 from: 5/7 the lakes bedford road northampton NN4 7SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzEzNzIxMmFkaXF6a2N4.

  47. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE4NTk0MWFkaXF6a2N4.

  48. 5 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQzNjU5MmFkaXF6a2N4.

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