5 a Day Fitness Ltd

Company Registration Number: 06684604

Company registered in England and Wales

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5 a Day Fitness Ltd is a Private Company Limited by Shares first registered on 29 August 2008. Its current registered address is in Reigate, Surrey.

Registered Address

THE COACH HOUSE
1 HOWARD ROAD
REIGATE
SURREY
ENGLAND
RH2 7JE

There are 32 companies currently registered at this postcode, including this one.

All companies at RH2 7JE

Registration Data

Company Number

06684604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £41,810£13,200£10,494£7,027£7,393£4,526£22,564£3,481
of which Cash £8,924£2,844£1,804£4,773£2,025£52£3,052£2,721
Total Assets £41,810£13,200£10,494£7,027£7,393£4,526£22,564£3,481
Current Liabilities £22,410£13,508£10,669£7,413£8,096£2,494£11,402£5,393
Net Current Assets £19,400£-308£-175£-386£-703£2,032£11,162£-1,912
Total Net Worth £24,495£4,726£3,074£2,004£504£3,642£12,348£-1,162

Previous Names

No previous names

Company Officers

  • CHAPPLE, Kerry Lee

    Secretary

    Appointed on 29 August 2008

     

    Nationality: British

    The Coach House
    1 Howard Road
    Reigate
    Surrey
    RH2 7JE
    England

  • BORROW, Carly

    Director

    Appointed on 29 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    The Coach House
    1 Howard Road
    Reigate
    Surrey
    RH2 7JE
    England

  • CHAPPLE, David Paul Jason

    Director

    Appointed on 29 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    The Coach House
    1 Howard Road
    Reigate
    Surrey
    RH2 7JE
    England

  • BARNES, Michael Fin

    Director

    Appointed on 29 August 2008

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Plaza Building
    Lee High Road
    Lewisham
    London
    SE13 5PT
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 September 2017 [View PDF]

    Action Date: 29 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F0WDY0. Transaction: MzE4NTQyNDY2M2FkaXF6a2N4.

  2. 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6F0V6O8. Transaction: MzE4NTQyMzQ3OGFkaXF6a2N4.

  3. 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6F0UARH. Transaction: MzE4NTQyMjMzOWFkaXF6a2N4.

  4. 14 September 2017 Registered office address changed from Plaza Building Lee High Road Lewisham London SE13 5PT to The Coach House 1 Howard Road Reigate Surrey RH2 7JE on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Address. Type: AD01. Barcode: X6EXMW9N. Transaction: MzE4NTM3NzA5MGFkaXF6a2N4.

  5. 23 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5MG37YH. Transaction: MzE2NTIwMTQzNmFkaXF6a2N4.

  6. 30 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZTQP. Transaction: MzE1ODY3MDMwMmFkaXF6a2N4.

  7. 10 August 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5CKVND6. Transaction: MzE1NDg0NjI0OWFkaXF6a2N4.

  8. 27 May 2016 Cancellation of shares. Statement of capital on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH06. Barcode: A57FIAWG. Transaction: MzE0OTU5MDYxNmFkaXF6a2N4.

  9. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3RklBVENhZGlxemtjeA.

  10. 27 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57FIAWO. Transaction: MzE0OTU5MDU3MGFkaXF6a2N4.

  11. 19 May 2016 Termination of appointment of Michael Fin Barnes as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X57AUWJ7. Transaction: MzE0ODkwODYzNWFkaXF6a2N4.

  12. 23 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KSU6BS. Transaction: MzEzNTc1NDYyOWFkaXF6a2N4.

  13. 12 October 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4HTXMM8. Transaction: MzEzMjg1MjI5N2FkaXF6a2N4.

  14. 4 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3M00XDM. Transaction: MzExMjgxMjU2NWFkaXF6a2N4.

  15. 3 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQG40P. Transaction: MzEwODc0NzM0NWFkaXF6a2N4.

  16. 3 October 2014 Director's details changed for Miss Carly Borrow on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3HQG42P. Transaction: MzEwODc0NzI5M2FkaXF6a2N4.

  17. 3 October 2014 Director's details changed for Mr David Paul Jason Chapple on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3HQG40H. Transaction: MzEwODc0NzI5NGFkaXF6a2N4.

  18. 3 October 2014 Secretary's details changed for Mrs Kerry Lee Chapple on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3HQG429. Transaction: MzEwODc0NzI5MWFkaXF6a2N4.

  19. 3 October 2014 Director's details changed for Mr Michael Fin Barnes on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3HQG42H. Transaction: MzEwODc0NzI4NmFkaXF6a2N4.

  20. 17 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjAyMjA4NmFkaXF6a2N4.

  21. 17 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A39SBIJT. Transaction: MzEwMjAyMjA0OGFkaXF6a2N4.

  22. 17 June 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: A39SBIM1. Transaction: MzEwMjAyMTkxNWFkaXF6a2N4.

  23. 17 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A39SBIJL. Transaction: MzEwMjAyMTg4MGFkaXF6a2N4.

  24. 24 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JO52SP. Transaction: MzA4NzU1MDk2OGFkaXF6a2N4.

  25. 11 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQJWX7. Transaction: MzA4Njc5NjQ5MmFkaXF6a2N4.

  26. 15 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X204FXI2. Transaction: MzA3MTE1NDI0OWFkaXF6a2N4.

  27. 12 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEGNG8. Transaction: MzA2NTc1NjA2OWFkaXF6a2N4.

  28. 20 October 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: X37Q3YJH. Transaction: MzA0NTc5Mjc1NmFkaXF6a2N4.

  29. 18 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X2J0VYHS. Transaction: MzA0NTY2NDI3NWFkaXF6a2N4.

  30. 16 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XZ0CDP5F. Transaction: MzAyNzA5NDY3MmFkaXF6a2N4.

  31. 3 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X5B99N3L. Transaction: MzAyMjY0OTU4MWFkaXF6a2N4.

  32. 3 September 2010 Director's details changed for Miss Carly Borrow on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X5B98N3K. Transaction: MzAyMjY0OTI3OWFkaXF6a2N4.

  33. 3 September 2010 Director's details changed for Mr Michael Fin Barnes on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X5B97N3J. Transaction: MzAyMjY0OTI3NGFkaXF6a2N4.

  34. 5 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LOHGUJL4. Transaction: MzAxNDg3NjYyMWFkaXF6a2N4.

  35. 29 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGC7EDOB. Transaction: MjA0MjQyNjQ2MWFkaXF6a2N4.

  36. 29 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNYI32OT. Transaction: MjAxMjEyMDExMGFkaXF6a2N4.

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