Company NameZone Fitness Neston Limited
DirectorGareth Evan Jones
Company StatusActive
Company Number08587827
CategoryPrivate Limited Company
Incorporation Date27 June 2013(10 years, 10 months ago)

Business Activity

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

Director

Director NameMr Gareth Evan Jones
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKenmure 67 Parkgate Road
Neston
Cheshire
CH64 6QF
Wales

Location

Registered Address25 Quayside
Little Neston
Neston
CH64 0TB
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardLittle Neston and Burton
Built Up AreaNeston
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Gareth Jones
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,488
Cash£52,504
Current Liabilities£97,201

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Charges

3 May 2019Delivered on: 15 May 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Survival house, buildwas road, clayhill industrial park, neston, CH64 3RU, registered at the land registry under title number CH545816.
Outstanding
26 February 2019Delivered on: 28 February 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

20 September 2023Micro company accounts made up to 31 March 2023 (5 pages)
3 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
5 April 2023Registered office address changed from Survival House Buildwas Road Clayhill Industrial Estate Neston Cheshire CH64 3RU England to 25 Quayside Little Neston Neston CH64 0TB on 5 April 2023 (1 page)
12 January 2023Micro company accounts made up to 31 March 2022 (5 pages)
6 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
19 July 2021Micro company accounts made up to 31 March 2021 (5 pages)
30 June 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
22 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
2 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
11 September 2019Registered office address changed from 12 Greenfields Croft Neston Cheshire CH64 0TZ England to Survival House Buildwas Road Clayhill Industrial Estate Neston Cheshire CH64 3RU on 11 September 2019 (1 page)
13 August 2019Registered office address changed from Kenmure 67 Parkgate Road Neston Cheshire CH64 6QF England to 12 Greenfields Croft Neston Cheshire CH64 0TZ on 13 August 2019 (1 page)
4 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 May 2019Registration of charge 085878270002, created on 3 May 2019 (8 pages)
28 February 2019Registration of charge 085878270001, created on 26 February 2019 (9 pages)
3 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 April 2018Micro company accounts made up to 31 March 2018 (4 pages)
7 July 2017Director's details changed for Mr Gareth Evan Jones on 3 July 2017 (2 pages)
7 July 2017Director's details changed for Mr Gareth Evan Jones on 3 July 2017 (2 pages)
7 July 2017Director's details changed for Mr Gareth Evan Jones on 3 July 2017 (2 pages)
7 July 2017Registered office address changed from 32 Bendee Avenue Little Neston Cheshire CH64 9QY to Kenmure 67 Parkgate Road Neston Cheshire CH64 6QF on 7 July 2017 (1 page)
7 July 2017Registered office address changed from 32 Bendee Avenue Little Neston Cheshire CH64 9QY to Kenmure 67 Parkgate Road Neston Cheshire CH64 6QF on 7 July 2017 (1 page)
7 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
7 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
7 July 2017Director's details changed for Mr Gareth Evan Jones on 3 July 2017 (2 pages)
27 June 2017Notification of Gareth Evan Jones as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Notification of Gareth Evan Jones as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017Notification of Gareth Evan Jones as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
25 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
(6 pages)
9 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
(6 pages)
3 September 2015Director's details changed for Mr Gareth Jones on 4 December 2014 (2 pages)
3 September 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Director's details changed for Mr Gareth Jones on 4 December 2014 (2 pages)
3 September 2015Director's details changed for Mr Gareth Jones on 4 December 2014 (2 pages)
3 September 2015Director's details changed for Mr Gareth Jones on 4 December 2014 (3 pages)
3 September 2015Director's details changed for Mr Gareth Jones on 4 December 2014 (3 pages)
3 September 2015Director's details changed for Mr Gareth Jones on 4 December 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2014Registered office address changed from , 12 Greenfields Croft, Neston, Wirral, Cheshire, CH64 0TZ to 32 Bendee Avenue Little Neston Cheshire CH64 9QY on 4 December 2014 (1 page)
4 December 2014Registered office address changed from , 12 Greenfields Croft, Neston, Wirral, Cheshire, CH64 0TZ to 32 Bendee Avenue Little Neston Cheshire CH64 9QY on 4 December 2014 (1 page)
4 December 2014Registered office address changed from , 12 Greenfields Croft, Neston, Wirral, Cheshire, CH64 0TZ to 32 Bendee Avenue Little Neston Cheshire CH64 9QY on 4 December 2014 (1 page)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
9 May 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
9 May 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
27 June 2013Incorporation
Statement of capital on 2013-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
27 June 2013Incorporation
Statement of capital on 2013-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
27 June 2013Incorporation
Statement of capital on 2013-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)