Switch Fitness Limited

Company Name	Switch Fitness Limited
Directors	James Edward Jackson and Veronica Anne Jackson
Company Status	Active
Company Number	06553398
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)
Previous Name	Big Finance Limited

Business Activity

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

Directors

Director Name	Mr James Edward Jackson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 August 2008(4 months, 1 week after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lychgate Higher Walton Warrington WA4 6TF

Secretary Name	Veronica Anne Jackson
Nationality	British
Status	Current
Appointed	07 August 2008(4 months, 1 week after company formation)
Appointment Duration	15 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	12 Lychgate Higher Walton Warrington WA4 6TF

Director Name	Mrs Veronica Anne Jackson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 September 2009(1 year, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lychgate Higher Walton Warrington WA4 6TF

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	www.switchfitness.co.uk

Location

Registered Address	C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Appleton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr James Edward Jackson 50.00% Ordinary
2 at £1	Veronica Anne Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£628
Cash	£3,468
Current Liabilities	£7,503

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

26 July 2023	Total exemption full accounts made up to 30 April 2023 (5 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 30 April 2022 (5 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 30 April 2021 (5 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
13 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 April 2019 (4 pages)
15 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
10 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
13 March 2018	Change of details for Mr James Edward Jackson as a person with significant control on 9 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr James Edward Jackson on 9 March 2018 (2 pages)
13 March 2018	Change of details for Mrs Veronica Anne Jackson as a person with significant control on 9 March 2018 (2 pages)
13 March 2018	Director's details changed for Mrs Veronica Anne Jackson on 9 March 2018 (2 pages)
14 September 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
14 September 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
20 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (4 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4 (4 pages)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4 (4 pages)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4 (4 pages)
22 September 2014	Registered office address changed from C/O Ra French Ltd Chartered Accountants 13 Lychgate Higher Walton Warrington WA4 6TF to C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from C/O Ra French Ltd Chartered Accountants 13 Lychgate Higher Walton Warrington WA4 6TF to C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF on 22 September 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (4 pages)
7 April 2014	Registered office address changed from C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF England on 7 April 2014 (1 page)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (4 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (4 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 May 2013	Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF United Kingdom on 8 May 2013 (1 page)
8 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF United Kingdom on 8 May 2013 (1 page)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
12 September 2011	Director's details changed for Veronica Anne Jackson on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Veronica Anne Jackson on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr James Edward Jackson on 12 September 2011 (2 pages)
12 September 2011	Secretary's details changed for Veronica Anne Jackson on 12 September 2011 (1 page)
12 September 2011	Director's details changed for Mr James Edward Jackson on 12 September 2011 (2 pages)
12 September 2011	Secretary's details changed for Veronica Anne Jackson on 12 September 2011 (1 page)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 April 2010	Director's details changed for Veronica Anne Jackson on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr James Edward Jackson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr James Edward Jackson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Veronica Anne Jackson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr James Edward Jackson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Veronica Anne Jackson on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 October 2009	Statement of capital following an allotment of shares on 2 September 2009 GBP 4 (2 pages)
7 October 2009	Appointment of Veronica Anne Jackson as a director (2 pages)
7 October 2009	Appointment of Veronica Anne Jackson as a director (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 2 September 2009 GBP 4 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 2 September 2009 GBP 4 (2 pages)
20 April 2009	Return made up to 02/04/09; full list of members (3 pages)
20 April 2009	Return made up to 02/04/09; full list of members (3 pages)
11 February 2009	Director's change of particulars / james jackson / 12/08/2008 (1 page)
11 February 2009	Secretary's change of particulars / veronica jackson / 12/08/2008 (1 page)
11 February 2009	Registered office changed on 11/02/2009 from flat 5 the chapter house bridge lane frodsham cheshire WA6 7JL (1 page)
11 February 2009	Registered office changed on 11/02/2009 from flat 5 the chapter house bridge lane frodsham cheshire WA6 7JL (1 page)
11 February 2009	Secretary's change of particulars / veronica jackson / 12/08/2008 (1 page)
11 February 2009	Director's change of particulars / james jackson / 12/08/2008 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 12 lychgate higher walton warrington WA4 6TF united kingdom (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 12 lychgate higher walton warrington WA4 6TF united kingdom (1 page)
15 August 2008	Secretary appointed veronica anne jackson (1 page)
15 August 2008	Director appointed mr james edward jackson (1 page)
15 August 2008	Registered office changed on 15/08/2008 from www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL england (1 page)
15 August 2008	Director appointed mr james edward jackson (1 page)
15 August 2008	Registered office changed on 15/08/2008 from www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL england (1 page)
15 August 2008	Appointment terminated director small firms direct services LIMITED (1 page)
15 August 2008	Appointment terminated secretary small firms secretary services LIMITED (1 page)
15 August 2008	Secretary appointed veronica anne jackson (1 page)
15 August 2008	Appointment terminated secretary small firms secretary services LIMITED (1 page)
15 August 2008	Appointment terminated director small firms direct services LIMITED (1 page)
9 August 2008	Company name changed big finance LIMITED\certificate issued on 12/08/08 (2 pages)
9 August 2008	Company name changed big finance LIMITED\certificate issued on 12/08/08 (2 pages)
2 April 2008	Incorporation (18 pages)
2 April 2008	Incorporation (18 pages)

Switch Fitness Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire