co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOTAL FITNESS (BATH) LIMITED

TOTAL FITNESS (BATH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOTAL FITNESS (BATH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02672213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTAL FITNESS (BATH) LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOTAL FITNESS (BATH) LIMITED located?

    Registered Office Address
    3 Saracen Street
    BA1 5BR Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of TOTAL FITNESS (BATH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOTAL FITNESS LIMITEDDec 18, 1991Dec 18, 1991

    What are the latest accounts for TOTAL FITNESS (BATH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TOTAL FITNESS (BATH) LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for TOTAL FITNESS (BATH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 16, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    		6 pagesCS01

    Notification of Christopher Bailey as a person with significant control on Mar 20, 2023

    		2 pagesPSC01

    Appointment of Mr Christopher Bailey as a secretary on Mar 20, 2023

    		2 pagesAP03

    Cessation of Adrian Nicholas Smith as a person with significant control on Mar 20, 2023

    		1 pagesPSC07

    Termination of appointment of Adrian Nicholas Smith as a secretary on Mar 20, 2023

    		1 pagesTM02

    Termination of appointment of Adrian Nicholas Smith as a director on Mar 20, 2023

    		1 pagesTM01

    Appointment of Mr Christopher Bailey as a director on Mar 20, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		16 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jan 27, 2018

    • Capital: GBP 103
    		6 pagesSH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Delete memorandum 27/01/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Dec 18, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TOTAL FITNESS (BATH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Christopher
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		Secretary
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		306942080001
    BAILEY, Christopher
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		Director
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		EnglandBritishRetail Sales306907820001
    JOHNSON, Janine Marie
    16 The Cursus
    GL7 3SB Lechlade
    Glos
    		Secretary
    16 The Cursus
    GL7 3SB Lechlade
    Glos
    		BritishTriathlon 2 Mountain Bike Retailer21600850001
    MORRIS, Geoffrey David
    1 Mortimer Close Upper Weston
    BA1 3NR Bath
    Avon
    		Secretary
    1 Mortimer Close Upper Weston
    BA1 3NR Bath
    Avon
    		BritishRetailer44231710001
    SMITH, Adrian Nicholas
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		Secretary
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		British36987670002
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    GUNNING, Deborah Ann
    Canalside
    6 Dartmoor Close, The Rushes
    SN5 8ZR Swindon
    Wiltshire
    		Director
    Canalside
    6 Dartmoor Close, The Rushes
    SN5 8ZR Swindon
    Wiltshire
    		BritishComputer Input Administrator101136420002
    GUNNING, Trevor Paul
    7 Hereford Lawns
    SN3 1LB Swindon
    Wilts
    		Director
    7 Hereford Lawns
    SN3 1LB Swindon
    Wilts
    		BritishTriathlon & Mountain Bike Retatailer40164240002
    JOHNSON, Janine Marie
    16 The Cursus
    GL7 3SB Lechlade
    Glos
    		Director
    16 The Cursus
    GL7 3SB Lechlade
    Glos
    		BritishTriathlon & Mountain Bike Reta21600850001
    JOHNSON, Keith Martin
    16 The Cursus
    GL7 3SB Lechlade
    Gloucestershire
    		Director
    16 The Cursus
    GL7 3SB Lechlade
    Gloucestershire
    		BritishService Engineer31624090001
    MORRIS, Geoffrey David
    1 Mortimer Close Upper Weston
    BA1 3NR Bath
    Avon
    		Director
    1 Mortimer Close Upper Weston
    BA1 3NR Bath
    Avon
    		BritishTriathlon & Mountain Bike Reta44231710001
    ROLLEY, Andrew Ian
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		Director
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		United KingdomBritishSports Retailer63774600003
    SMITH, Adrian Nicholas
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		Director
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		WalesBritishSports Retailer36987670003
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL FITNESS (BATH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Bailey
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		Mar 20, 2023
    Saracen Street
    BA1 5BR Bath
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Nicholas Smith
    Saracen Street
    BA1 5BR Bath
    3
    		Apr 06, 2016
    Saracen Street
    BA1 5BR Bath
    3
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Ian Rolley
    Saracen Street
    BA1 5BR Bath
    3
    		Apr 06, 2016
    Saracen Street
    BA1 5BR Bath
    3
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0