| Company Name | Stallard's Gym Limited |
|---|---|
| Director | Thomas Ross |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08990894 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2014(10 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Thomas Ross |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Spring Street London W2 3RA |
| Director Name | Mr Gregory Joseph Stallard |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Somerset Avenue Chessington KT9 1PW |
Location
| Registered Address | Ruxley Grange Ruxley Crescent Claygate Surrey KT10 0TX |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Gregory Joseph Stallard 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Ross 50.00% Ordinary |
Accounts
| Latest Accounts | 29 April 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 29 April 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 1 April 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 13 May 2021 (overdue) |
Filing History
| 12 October 2020 | Total exemption full accounts made up to 29 April 2019 (13 pages) |
|---|---|
| 8 October 2020 | Total exemption full accounts made up to 29 April 2018 (12 pages) |
| 6 October 2020 | Micro company accounts made up to 29 April 2017 (3 pages) |
| 22 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 10 April 2019 | Director's details changed for Mr Thomas Ross on 1 April 2019 (2 pages) |
| 9 April 2019 | Director's details changed for Mr Thomas Ross on 1 April 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 18 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 31 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 November 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 November 2017 | Registered office address changed from 1 Hereford Road London W2 4AB to 2 Spring Street London W2 3RA on 20 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from 1 Hereford Road London W2 4AB to 2 Spring Street London W2 3RA on 20 November 2017 (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 27 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 27 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 15 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 17 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Hereford Road London W2 4AB on 2 July 2015 (1 page) |
| 2 July 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Hereford Road London W2 4AB on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Hereford Road London W2 4AB on 2 July 2015 (1 page) |
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|