Pilates Works Limited

Company Name	Pilates Works Limited
Director	Tracy Irene Coleman
Company Status	Active
Company Number	04167468
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Tracy Irene Coleman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B6 Lloyds Wharf, 2 Mill Street London SE1 2BD

Secretary Name	Ms Tracy Irene Coleman
Status	Current
Appointed	23 November 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	2 Mill Street London SE1 2BD

Secretary Name	Mark Ronald Woodgate
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Mays Hill Lodge 6 Mays Hill Road Shortlands BR2 0HN

Secretary Name	Mr Edward George Coleman
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Cutters Wharf Trinity Way Minehead Somerset TA24 6GG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	pilates-works.co.uk

Location

Registered Address	C/O Cholij Accounting Limited 12 Deer Park Road London SW19 3TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

2 at £1	Tracy Coleman 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,156
Cash	£1,848
Current Liabilities	£1,200

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	23 February 2023 (1 year, 2 months ago)
Next Return Due	8 March 2024 (overdue)

Charges

19 December 2002	Delivered on: 8 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a suite 4 jamaica wharf 2 shad thames london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

19 December 2002

Delivered on: 8 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a suite 4 jamaica wharf 2 shad thames london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

29 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
22 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
10 February 2020	Registered office address changed from 5 Cutters Wharf Trinity Way Minehead Somerset TA24 6GG to C/O Cholij Accounting Limited 12 Deer Park Road London SW19 3TL on 10 February 2020 (2 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
2 April 2019	Termination of appointment of Edward George Coleman as a secretary on 23 November 2018 (1 page)
2 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
2 April 2019	Notification of Tracy Irene Coleman as a person with significant control on 23 November 2018 (2 pages)
2 April 2019	Appointment of Ms Tracy Irene Coleman as a secretary on 23 November 2018 (2 pages)
2 April 2019	Cessation of Edward George Coleman as a person with significant control on 23 November 2018 (1 page)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
23 May 2018	Compulsory strike-off action has been discontinued (1 page)
22 May 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 May 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
29 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
10 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
16 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
15 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Tracy Coleman on 23 February 2010 (2 pages)
15 April 2010	Director's details changed for Tracy Coleman on 23 February 2010 (2 pages)
15 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
3 January 2010	Total exemption full accounts made up to 28 February 2009 (5 pages)
3 January 2010	Total exemption full accounts made up to 28 February 2009 (5 pages)
19 May 2009	Return made up to 23/02/09; full list of members (3 pages)
19 May 2009	Return made up to 23/02/09; full list of members (3 pages)
5 December 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
5 December 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
6 October 2008	Return made up to 23/02/08; no change of members (6 pages)
6 October 2008	Return made up to 23/02/08; no change of members (6 pages)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Return made up to 23/02/07; full list of members (2 pages)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Return made up to 23/02/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (6 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (6 pages)
27 April 2006	Return made up to 23/02/06; full list of members (6 pages)
27 April 2006	Return made up to 23/02/06; full list of members (6 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (6 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2004 (6 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2004 (6 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (6 pages)
4 July 2005	Return made up to 23/02/05; full list of members (6 pages)
4 July 2005	Return made up to 23/02/05; full list of members (6 pages)
1 June 2005	Registered office changed on 01/06/05 from: 160 padnall road chadwell heath romford essex RM6 5ER (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 160 padnall road chadwell heath romford essex RM6 5ER (1 page)
15 May 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
15 May 2004	Return made up to 23/02/04; full list of members (6 pages)
15 May 2004	Return made up to 23/02/04; full list of members (6 pages)
15 May 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
15 July 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2003	Secretary resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: flat 5 6 mays hill lodge mays hill road bromley kent BR2 0HN (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Registered office changed on 13/06/03 from: flat 5 6 mays hill lodge mays hill road bromley kent BR2 0HN (1 page)
13 June 2003	New secretary appointed (2 pages)
8 January 2003	Particulars of mortgage/charge (4 pages)
8 January 2003	Particulars of mortgage/charge (4 pages)
24 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
24 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
15 April 2002	Return made up to 23/02/02; full list of members (6 pages)
15 April 2002	Return made up to 23/02/02; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 20 old park road palmers green london N13 4RE (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 20 old park road palmers green london N13 4RE (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New director appointed (2 pages)
23 February 2001	Incorporation (17 pages)
23 February 2001	Incorporation (17 pages)