About

Registered Number: 05126751
Date of Incorporation: 12/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 6 Craddocks Parade, Ashtead, Surrey, KT21 1QL

 

Having been setup in 2004, Fit-ex Ltd have registered office in Surrey, it's status is listed as "Active". We don't know the number of employees at the business. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, David 12 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SPICE, Margaret Marie 12 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 12 May 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 15 May 2015
MR04 - N/A 15 May 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 13 May 2011
CH03 - Change of particulars for secretary 12 May 2011
AA - Annual Accounts 25 January 2011
MG01 - Particulars of a mortgage or charge 05 January 2011
AR01 - Annual Return 17 May 2010
CH03 - Change of particulars for secretary 14 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 20 March 2009
363s - Annual Return 19 August 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2007
RESOLUTIONS - N/A 16 November 2007
123 - Notice of increase in nominal capital 16 November 2007
AA - Annual Accounts 05 October 2007
363s - Annual Return 06 July 2007
395 - Particulars of a mortgage or charge 12 February 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 22 September 2005
225 - Change of Accounting Reference Date 28 July 2005
363s - Annual Return 04 May 2005
NEWINC - New incorporation documents 12 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 04 January 2011 Outstanding

N/A

Debenture 02 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.