TEK FITNESS LIMITED - KING'S LYNN


Company Profile Company Filings

Overview

TEK FITNESS LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
TEK FITNESS LIMITED was incorporated 24 years ago on 08/05/2000 and has the registered number: 03987535. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TEK FITNESS LIMITED - KING'S LYNN

This company is listed in the following categories:
33190 - Repair of other equipment
46690 - Wholesale of other machinery and equipment
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRABANT HOUSE PENTNEY LANE
KING'S LYNN
PE32 1JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW SIMMS Jan 1972 British Director 2000-05-08 CURRENT
MR NEIL ANTHONY TREW JORDAN Jul 1966 British Director 2000-05-08 UNTIL 2001-10-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-05-08 UNTIL 2000-05-08 RESIGNED
MR NEIL GORDON KIRBY Aug 1955 British Secretary 2001-10-16 UNTIL 2009-05-13 RESIGNED
MR NEIL ANTHONY TREW JORDAN Jul 1966 British Secretary 2000-05-08 UNTIL 2001-10-16 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-08 UNTIL 2000-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Louise Simms 2016-05-09 - 2023-05-22 6/1966 Kings Lynn   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Simms 2016-05-09 1/1972 Kings Lynn   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JORDAN LEISURE SYSTEMS LIMITED KING'S LYNN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JORDAN LEISURE LIMITED KING'S LYNN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
13FITNESS LIMITED KINGS LYNN Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
JORDAN FITNESS LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MOTORCYCLE TURNTABLES LIMITED SWAFFHAM ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
JORDAN FABRICATIONS LTD KINGS LYNN UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tek Fitness Limited 2023-09-30 31-12-2022 £2,117 equity
Tek Fitness Limited 2022-12-23 31-12-2021 £1,562 equity
Tek Fitness Limited 2021-09-29 31-12-2020 £2,586 equity
Micro-entity Accounts - TEK FITNESS LIMITED 2021-01-29 31-12-2019 £1,581 equity
Micro-entity Accounts - TEK FITNESS LIMITED 2019-10-01 31-12-2018 £1,263 equity
TEK Fitness Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,145 Cash £1,356 equity
TEK Fitness Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £2,498 Cash £1,338 equity
TEK Fitness Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £394 Cash £1,763 equity
TEK Fitness Ltd - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £5,711 Cash £2,123 equity
TEK Fitness Ltd - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £10,217 Cash £14,759 equity

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LYNN JOHNSTON LIMITED KING'S LYNN Active MICRO ENTITY 68100 - Buying and selling of own real estate
AUTOBOD LTD KING'S LYNN ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles