Life In Step Limited

Company Name	Life In Step Limited
Director	Michael William Taylor
Company Status	Active
Company Number	02802004
Category	Private Limited Company
Incorporation Date	22 March 1993(31 years, 1 month ago)
Previous Name	Tidyscheme Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Michael William Taylor
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 January 1996(2 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Leisure Amenities Director
Country of Residence	England
Correspondence Address	11 Caldecote Hall Caldecote Lane Caldecote Hinckley CV10 0TW

Secretary Name	Mr Andrew Taylor
Status	Current
Appointed	22 June 2010(17 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	34 Queensbury Station Parade Edgware Middlesex HA8 5NN

Director Name	Mr Darren Grewcock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1965
Appointment Duration	29 years, 2 months (resigned 17 November 1994)
Role	Fitness Adviser
Correspondence Address	75 Nelson Drive Hinckley Leicestershire LE10 1PH

Director Name	Mr Joseph John Salmon
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 week, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 30 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Borrowdale Gates Whitwick Road Copt Oak Leicester Leicestershire LE67 9QB

Secretary Name	Mr Darren Grewcock
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 week, 3 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 February 1994)
Role	Company Director
Correspondence Address	75 Nelson Drive Hinckley Leicestershire LE10 1PH

Secretary Name	Teresa May McDougall
Nationality	British
Status	Resigned
Appointed	24 February 1994(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 14 March 1997)
Role	Administration Manager
Correspondence Address	75 Nelson Drive Hinckley Leicestershire LE10 1PH

Secretary Name	Denise Evans
Nationality	British
Status	Resigned
Appointed	14 March 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	85 Leicester Road Hinckley Leicestershire LE10 1LP

Secretary Name	Margaret Dianne Kindred
Nationality	British
Status	Resigned
Appointed	30 December 1999(6 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Haskell Close Thorpe Astley Leicester LE3 3UA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	34 Queensbury Station Parade Edgware Middlesex HA8 5NN
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Michael William Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,172
Cash	£35,677
Current Liabilities	£71,521

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 4 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

8 October 1993	Delivered on: 21 October 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 October 1993

Delivered on: 21 October 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,000 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 June 2010	Appointment of Mr Andrew Taylor as a secretary (1 page)
24 June 2010	Termination of appointment of Margaret Kindred as a secretary (1 page)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009	Return made up to 22/03/09; full list of members (3 pages)
7 May 2009	Registered office changed on 07/05/2009 from wheatfield way hinckley leicestershire LE10 1YG (1 page)
31 July 2008	Return made up to 22/03/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 May 2007	Return made up to 22/03/07; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 22/03/07; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 July 2006	Return made up to 22/03/06; full list of members; amend (6 pages)
4 April 2006	Return made up to 22/03/06; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 22/03/05; full list of members (2 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 March 2004	Return made up to 22/03/04; full list of members (6 pages)
23 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 March 2003	Return made up to 22/03/03; full list of members (6 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 April 2002	Return made up to 22/03/02; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 March 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 April 2000	Return made up to 22/03/00; full list of members (6 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Director resigned (1 page)
9 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 April 1999	Return made up to 22/03/99; no change of members (4 pages)
20 November 1998	Return made up to 22/03/98; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1997	Return made up to 22/03/97; full list of members (6 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
17 April 1996	Accounts for a small company made up to 28 September 1995 (5 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 April 1996	Return made up to 22/03/96; change of members (6 pages)
30 January 1996	New director appointed (2 pages)
1 November 1995	Accounting reference date shortened from 21/09 to 31/12 (1 page)
22 March 1995	Return made up to 22/03/95; change of members (6 pages)