Formation Limited

Company Name	Formation Limited
Directors	Ademuyiwa Adeleke and Carmelita Marie Goodwin
Company Status	Active
Company Number	05195583
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Ademuyiwa Adeleke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Falkland Park Avenue South Norwood London SE25 6SH

Director Name	Ms Carmelita Marie Goodwin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Falkland Park Avenue London SE25 6SH

Secretary Name	Ms Carmelita Marie Goodwin
Nationality	British
Status	Current
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Falkland Park Avenue London SE25 6SH

Contact

Website	www.stonesgym.co.uk
Email address	[email protected]
Telephone	020 87714566
Telephone region	London

Location

Registered Address	Stones Gym 50 Audrey House Northwood Road Thornton Heath CR7 8HQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Thornton Heath
Built Up Area	Greater London

Shareholders

1 at £1	Ademuyiwa Adeleke 50.00% Ordinary
1 at £1	Carmelita Goodwin 50.00% Ordinary

Financials

Year	2014
Turnover	£75,275
Gross Profit	£70,843
Net Worth	-£69,191
Cash	£4,949
Current Liabilities	£2,287

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 4 weeks ago)
Next Return Due	27 August 2024 (3 months, 2 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
27 September 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
24 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
25 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
13 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
12 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
24 October 2016	Registered office address changed from 22 Falkland Park Avenue London SE25 6SH to Stones Gym 50 Audrey House Northwood Road Thornton Heath CR7 8HQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 22 Falkland Park Avenue London SE25 6SH to Stones Gym 50 Audrey House Northwood Road Thornton Heath CR7 8HQ on 24 October 2016 (1 page)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
6 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
6 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
7 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
7 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
25 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
25 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
30 May 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
6 July 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
10 August 2010	Director's details changed for Ademuyiwa Adeleke on 30 July 2010 (2 pages)
10 August 2010	Director's details changed for Ademuyiwa Adeleke on 30 July 2010 (2 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Carmelita Goodwin on 30 July 2010 (2 pages)
10 August 2010	Director's details changed for Carmelita Goodwin on 30 July 2010 (2 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
20 August 2009	Return made up to 30/07/09; full list of members (4 pages)
20 August 2009	Return made up to 30/07/09; full list of members (4 pages)
25 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
25 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
1 September 2008	Return made up to 30/07/08; full list of members (4 pages)
1 September 2008	Return made up to 30/07/08; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
30 January 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
16 January 2008	Return made up to 30/07/07; full list of members (2 pages)
16 January 2008	Return made up to 30/07/07; full list of members (2 pages)
29 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
29 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 August 2006	Return made up to 30/07/06; full list of members (2 pages)
11 August 2006	Return made up to 30/07/06; full list of members (2 pages)
15 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
15 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
1 August 2005	Return made up to 30/07/05; full list of members (3 pages)
1 August 2005	Return made up to 30/07/05; full list of members (3 pages)
2 August 2004	Incorporation (14 pages)
2 August 2004	Incorporation (14 pages)

Formation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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