20/20 Fitness Limited

Company Registration Number: 05068021

Company registered in England and Wales

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20/20 Fitness Limited is a Private Company Limited by Shares first registered on 9 March 2004. Its current registered address is in Coldharbour Lane, Bristol.

Registered Address

ARGENTUM HOUSE
510 BRISTOL BUSINESS PARK
COLDHARBOUR LANE
BRISTOL
BS16 1EJ

There are 52 companies currently registered at this postcode, including this one.

All companies at BS16 1EJ

Registration Data

Company Number

05068021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

77210 - Renting and leasing of recreational and sports goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£47,307£0£0£0£0£0£6,574£0£0£0
Current Assets £338,559£303,876£297,909£260,776£175,868£128,195£41,557£30,437£42,069£54,883£41,036
of which Cash £295,094£264,990£257,142£237,722£139,686£96,128£25,467£25,279£21,285£21,805£33,952
Total Assets £338,559£351,183£297,909£260,776£175,868£128,195£41,557£37,011£42,069£54,883£41,036
Current Liabilities £53,476£42,986£49,420£45,058£46,535£59,101£9,455£1,760£6,056£19,071£24,630
Net Current Assets £285,083£260,890£248,489£215,718£129,333£69,094£32,102£28,677£36,013£35,812£16,406
Total Net Worth £331,889£308,197£280,337£227,481£142,648£72,898£38,308£35,251£38,173£37,459£18,602

Previous Names

No previous names

Company Officers

  • LYE, Kay Erica

    Secretary

    Appointed on 9 March 2004

     

    Nationality: British

    20 Cliff Court Drive
    Frenchay
    Bristol
    BS16 1LP

  • LYE, Kay Erica

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    20 Cliff Court Drive
    Frenchay
    Bristol
    BS16 1LP

  • LYE, Vernon David

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1961

    20 Cliff Court Drive
    Frenchay
    Bristol
    BS16 1LP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 March 2004

    Resigned on 11 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 March 2004

    Resigned on 11 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 June 2017 Liquidators statement of receipts and payments to 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Insolvency. Type: 4.68. Barcode: A683R8JS. Transaction: MzE3ODE1MDAyM2FkaXF6a2N4.

  2. 14 December 2016 Registered office address changed from Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: A5LCDRJ7. Transaction: MzE2NDEyNTA1NGFkaXF6a2N4.

  3. 19 April 2016 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: A54FO99M. Transaction: MzE0NjYwMjI5M2FkaXF6a2N4.

  4. 14 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54FO9A2. Transaction: MzE0NjM2MTU2MmFkaXF6a2N4.

  5. 14 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54FO99U. Transaction: MzE0NjM2MTQ3OWFkaXF6a2N4.

  6. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Rk85QkxhZGlxemtjeA.

  7. 28 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZSO1. Transaction: MzE0NDk4ODA4OGFkaXF6a2N4.

  8. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2J5S. Transaction: MzEzODUwMjEwNmFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4QEB. Transaction: MzEyMTE2Nzg3M2FkaXF6a2N4.

  10. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQG137. Transaction: MzExNDM0MzU4NmFkaXF6a2N4.

  11. 11 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X35MDH3M. Transaction: MzA5ODA5NTUyOGFkaXF6a2N4.

  12. 18 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A33OHV7V. Transaction: MzA5NjQ0NjYyNmFkaXF6a2N4.

  13. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5EFT. Transaction: MzA5MTY2MTY0MmFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X26SZJ0Q. Transaction: MzA3NjY0MjE4MWFkaXF6a2N4.

  15. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52TS0. Transaction: MzA2OTc3Mzg2NWFkaXF6a2N4.

  16. 30 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y2SUO. Transaction: MzA1NjcwNDMxMWFkaXF6a2N4.

  17. 25 January 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A1181XI1. Transaction: MzA1MTM3MzA2OGFkaXF6a2N4.

  18. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5EOE1. Transaction: MzA0OTczMjU1OGFkaXF6a2N4.

  19. 29 June 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: A06LXVC5. Transaction: MzAzOTY1ODAwN2FkaXF6a2N4.

  20. 25 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X50BFSQA. Transaction: MzAzNDQ3MjIxN2FkaXF6a2N4.

  21. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCMKBQDT. Transaction: MzAyOTUzNDUyN2FkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XL7WKJD1. Transaction: MzAxNDA4MTkxN2FkaXF6a2N4.

  23. 22 April 2010 Director's details changed for Kay Erica Lye on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7WIJDZ. Transaction: MzAxNDA3MzI5NWFkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Vernon David Lye on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7WJJD0. Transaction: MzAxNDA3MzI5N2FkaXF6a2N4.

  25. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTW2JGSF. Transaction: MzAwNzQxNTMzN2FkaXF6a2N4.

  26. 20 May 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEURG9ZK. Transaction: MjAzMzMzNzE3NWFkaXF6a2N4.

  27. 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: XMUUM6XW. Transaction: MjAyNDU4MTM1NGFkaXF6a2N4.

  28. 30 July 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5701TK. Transaction: MjAwOTkxNDg0OWFkaXF6a2N4.

  29. 11 June 2008 Registered office changed on 11/06/2008 from 1A victoria park fishponds bristol BS16 2HJ [View PDF]

    Category: Address. Type: 287. Barcode: X6FSK0HB. Transaction: MjAwNzAzMDM1M2FkaXF6a2N4.

  30. 3 April 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: A84GJYH0. Transaction: MjAwMjU3NTc0OGFkaXF6a2N4.

  31. 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: MDE5MTM4Nzg0MmFkaXF6a2N4.

  32. 10 May 2007 Registered office changed on 10/05/07 from: 6 speedwell avenue st george bristol BS5 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTcxMTgzMmFkaXF6a2N4.

  33. 2 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgyMTkxM2FkaXF6a2N4.

  34. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMTg2NGFkaXF6a2N4.

  35. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA3Mjg3NmFkaXF6a2N4.

  36. 29 June 2006 Registered office changed on 29/06/06 from: 75A jacobs wells road clifton bristol BS8 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg0NTQ3NGFkaXF6a2N4.

  37. 27 June 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0NTg0NmFkaXF6a2N4.

  38. 16 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mzk0MDAxN2FkaXF6a2N4.

  39. 4 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU0NDQ3NWFkaXF6a2N4.

  40. 16 April 2004 Ad 01/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDUwNDUzN2FkaXF6a2N4.

  41. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYyMzE0MWFkaXF6a2N4.

  42. 16 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE3NjU2N2FkaXF6a2N4.

  43. 16 April 2004 Registered office changed on 16/04/04 from: 6 park crescent frenchay bristol BS16 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTEwOTUzNGFkaXF6a2N4.

  44. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk5MjkxNWFkaXF6a2N4.

  45. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI1MzAwMGFkaXF6a2N4.

  46. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM1NTQ5N2FkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:24:40 +0100