Area 51 Gym Limited

Company Name	Area 51 Gym Limited
Director	Daniel Rowe
Company Status	Active
Company Number	09273402
Category	Private Limited Company
Incorporation Date	21 October 2014(9 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Daniel Rowe
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chantry Court Forge Street Crewe CW1 2DL

Director Name	Mr Matthew John Fox
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 South Ferry Quay Liverpool L3 4EW

Director Name	Mr Clive Rosiek
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2015(10 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Bateman Close Crewe CW1 3DQ

Director Name	Mr Clive Rosiek
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Bateman Close Crewe CW1 3DQ

Director Name	Mr Timothy Adam Rosiek
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2020)
Role	Gym Instructor
Country of Residence	England
Correspondence Address	3 Chantry Court Forge Street Crewe CW1 2DL

Location

Registered Address	3 Chantry Court Forge Street Crewe CW1 2DL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe Central
Built Up Area	Crewe
Address Matches	Over 50 other UK companies use this postal address

Shareholders

55 at £1	Timothy Rosiek 55.00% Ordinary
45 at £1	Daniel Rowe 45.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 1 week from now)

Charges

24 September 2019	Delivered on: 26 September 2019 Persons entitled: Mellor Finance Limited Classification: A registered charge Outstanding

Filing History

9 January 2023	Statement of capital following an allotment of shares on 30 September 2022 GBP 200 (3 pages)
9 January 2023	Confirmation statement made on 3 December 2022 with updates (4 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
7 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (4 pages)
2 January 2021	Confirmation statement made on 3 December 2020 with updates (4 pages)
3 August 2020	Notification of Daniel Rowe as a person with significant control on 3 August 2020 (2 pages)
3 August 2020	Cessation of Timothy Adam Rosiek as a person with significant control on 3 August 2020 (1 page)
3 August 2020	Termination of appointment of Timothy Adam Rosiek as a director on 3 August 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
16 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
26 September 2019	Registration of charge 092734020001, created on 24 September 2019 (23 pages)
16 May 2019	Appointment of Mr Timothy Adam Rosiek as a director on 1 May 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
30 November 2018	Termination of appointment of Clive Rosiek as a director on 30 November 2018 (1 page)
17 October 2018	Termination of appointment of Timothy Rosiek as a director on 16 October 2018 (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
26 June 2017	Appointment of Mr Clive Rosiek as a director on 14 June 2017 (2 pages)
26 June 2017	Appointment of Mr Clive Rosiek as a director on 14 June 2017 (2 pages)
21 March 2017	Registered office address changed from C/O Kfh Accounts 54 Bateman Close Crewe CW1 3DQ to 3 Chantry Court Forge Street Crewe CW1 2DL on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from C/O Kfh Accounts 54 Bateman Close Crewe CW1 3DQ to 3 Chantry Court Forge Street Crewe CW1 2DL on 21 March 2017 (1 page)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
14 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 June 2016	Termination of appointment of Clive Rosiek as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Clive Rosiek as a director on 10 June 2016 (1 page)
2 March 2016	Appointment of Mr Clive Rosiek as a director on 2 March 2016 (2 pages)
2 March 2016	Appointment of Mr Clive Rosiek as a director on 2 March 2016 (2 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Director's details changed for Mr Timothy Rosiek on 2 December 2015 (2 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Director's details changed for Mr Timothy Rosiek on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Clive Rosiek as a director on 2 December 2015 (1 page)
2 December 2015	Appointment of Mr Daniel Rowe as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Daniel Rowe as a director on 2 December 2015 (2 pages)
2 December 2015	Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW to C/O Kfh Accounts 54 Bateman Close Crewe CW1 3DQ on 2 December 2015 (1 page)
2 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 100 (3 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 100 (3 pages)
2 December 2015	Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW to C/O Kfh Accounts 54 Bateman Close Crewe CW1 3DQ on 2 December 2015 (1 page)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Termination of appointment of Clive Rosiek as a director on 2 December 2015 (1 page)
1 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
6 September 2015	Termination of appointment of Matthew John Fox as a director on 6 September 2015 (1 page)
6 September 2015	Termination of appointment of Matthew John Fox as a director on 6 September 2015 (1 page)
6 September 2015	Appointment of Mr Clive Rosiek as a director on 6 September 2015 (2 pages)
6 September 2015	Termination of appointment of Matthew John Fox as a director on 6 September 2015 (1 page)
6 September 2015	Appointment of Mr Clive Rosiek as a director on 6 September 2015 (2 pages)
6 September 2015	Appointment of Mr Clive Rosiek as a director on 6 September 2015 (2 pages)
26 October 2014	Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
26 October 2014	Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
21 October 2014	Incorporation Statement of capital on 2014-10-21 GBP 2 (25 pages)
21 October 2014	Incorporation Statement of capital on 2014-10-21 GBP 2 (25 pages)

Area 51 Gym Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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