About

Registered Number: 05697719
Date of Incorporation: 04/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 24 Chapel Street, Guildford, Surrey, GU1 3UL

 

Based in Surrey, Fitstuff Uk Ltd was established in 2006. We don't know the number of employees at this company. This organisation has 3 directors listed as Galley, Paul James, Galley, Peter John, Hudson, Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLEY, Paul James 09 February 2006 - 1
GALLEY, Peter John 02 May 2006 01 October 2009 1
HUDSON, Philip 09 February 2006 22 September 2008 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 04 March 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 08 March 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 07 March 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 25 February 2015
AD01 - Change of registered office address 19 February 2015
AR01 - Annual Return 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 18 January 2012
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 24 February 2011
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 17 February 2010
287 - Change in situation or address of Registered Office 06 May 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 08 February 2009
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
RESOLUTIONS - N/A 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2008
123 - Notice of increase in nominal capital 08 April 2008
395 - Particulars of a mortgage or charge 05 March 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 17 May 2007
287 - Change in situation or address of Registered Office 23 April 2007
225 - Change of Accounting Reference Date 19 February 2007
288a - Notice of appointment of directors or secretaries 15 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
287 - Change in situation or address of Registered Office 09 February 2006
NEWINC - New incorporation documents 04 February 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.