Knutsford Gym Limited

Company Name	Knutsford Gym Limited
Directors	James David Albert Irlam and Adrian James Francis
Company Status	Active
Company Number	07193759
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)
Previous Names	Fleetness 702 Limited and James Irlam Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James David Albert Irlam
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Green Lane Over Peover Knutsford Cheshire WA16 8UH

Director Name	Mr Adrian James Francis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Simon John Wallwork
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Mr David James Irlam
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colshaw Hall Stocks Lane Over Peover Cheshire WA16 8TW

Director Name	Mr Michael Jonathan Irlam
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(3 months, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrydale Manor Chelford Lane Over Peover WA16 8UG

Secretary Name	Michael Robert Smith
Nationality	British
Status	Resigned
Appointed	24 June 2010(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 13 March 2015)
Role	Company Director
Correspondence Address	7 Heycrofts View Edenfield Bury BL0 0HG

Director Name	Mr Michael Robert Smith
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplar Bank Marthall Lane Ollerton Knutsford Cheshire WA16 8RS

Director Name	Mr Benjamin Thomas Morris
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Chilton Drive Middleton Manchester M24 2LQ

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Contact

Website	www.davidirlam.colshawhall.com

Location

Registered Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

155 at £1	James David Albert Irlam 77.50% Ordinary
45 at £1	Benjamin Thomas Morris 22.50% Ordinary

Financials

Year	2014
Net Worth	-£62,948
Cash	£3,255
Current Liabilities	£238,217

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	28 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
4 September 2023	Change of details for Mr James David Albert Irlam as a person with significant control on 5 June 2023 (2 pages)
4 September 2023	Director's details changed for Mr James David Albert Irlam on 5 June 2023 (2 pages)
4 September 2023	Director's details changed for Mr James David Albert Irlam on 5 April 2023 (2 pages)
4 September 2023	Change of details for Mr James David Albert Irlam as a person with significant control on 5 April 2023 (2 pages)
20 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
17 March 2023	Micro company accounts made up to 31 December 2021 (5 pages)
19 December 2022	Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
23 March 2022	Micro company accounts made up to 31 December 2020 (5 pages)
18 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
23 December 2021	Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
10 April 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 December 2019 (5 pages)
23 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
7 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
1 April 2019	Change of details for Mr James David Albert Irlam as a person with significant control on 29 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr James David Albert Irlam on 29 March 2019 (2 pages)
26 October 2018	Second filing of Confirmation Statement dated 17/03/2018 (8 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 May 2018	Confirmation statement made on 17 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital Change and Shareholder change) was registered on 26/10/2018. (4 pages)
9 May 2018	Appointment of Mr Adrian James Francis as a director on 1 January 2018 (2 pages)
23 April 2018	Registered office address changed from Guest + Company 91 Princess Street Manchester Lancashire M1 4HT to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 23 April 2018 (1 page)
23 April 2018	Termination of appointment of Benjamin Thomas Morris as a director on 1 January 2018 (1 page)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (4 pages)
17 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Registered office address changed from 26 Greek Street Stockport Cheshire SK3 8AB to Guest + Company 91 Princess Street Manchester Lancashire M1 4HT on 22 September 2015 (2 pages)
22 September 2015	Registered office address changed from 26 Greek Street Stockport Cheshire SK3 8AB to Guest + Company 91 Princess Street Manchester Lancashire M1 4HT on 22 September 2015 (2 pages)
10 April 2015	Director's details changed for James Irlam on 10 May 2014 (3 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200 (4 pages)
10 April 2015	Director's details changed for James Irlam on 10 May 2014 (3 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200 (4 pages)
13 March 2015	Termination of appointment of Michael Robert Smith as a secretary on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Michael Robert Smith as a director on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Michael Robert Smith as a director on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Michael Robert Smith as a secretary on 13 March 2015 (1 page)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200 (7 pages)
4 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200 (7 pages)
3 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 200 (3 pages)
3 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 200 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 200 (3 pages)
15 January 2014	Registered office address changed from Colshaw Hall Stocks Lane over Peover Knutsford Cheshire WA16 8TW on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Colshaw Hall Stocks Lane over Peover Knutsford Cheshire WA16 8TW on 15 January 2014 (1 page)
3 January 2014	Appointment of Mr Benjamin Thomas Morris as a director (2 pages)
3 January 2014	Termination of appointment of David Irlam as a director (1 page)
3 January 2014	Appointment of Mr Michael Robert Smith as a director (2 pages)
3 January 2014	Appointment of Mr Michael Robert Smith as a director (2 pages)
3 January 2014	Appointment of Mr Benjamin Thomas Morris as a director (2 pages)
3 January 2014	Termination of appointment of David Irlam as a director (1 page)
3 October 2013	Company name changed james irlam investments LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
3 October 2013	Company name changed james irlam investments LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
3 October 2013	Change of name notice (3 pages)
3 October 2013	Change of name notice (3 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
19 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 19 December 2011 (2 pages)
19 December 2011	Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 19 December 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 September 2011	Annual return made up to 18 April 2011 with a full list of shareholders (14 pages)
6 September 2011	Annual return made up to 18 April 2011 with a full list of shareholders (14 pages)
15 July 2010	Termination of appointment of Michael Irlam as a director (2 pages)
15 July 2010	Termination of appointment of Michael Irlam as a director (2 pages)
6 July 2010	Appointment of Michael Robert Smith as a secretary (3 pages)
6 July 2010	Appointment of Michael Robert Smith as a secretary (3 pages)
5 July 2010	Appointment of David James Irlam as a director (3 pages)
5 July 2010	Termination of appointment of P & P Directors Limited as a director (2 pages)
5 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 100 (4 pages)
5 July 2010	Appointment of Michael Jonathan Irlam as a director (3 pages)
5 July 2010	Termination of appointment of P & P Directors Limited as a director (2 pages)
5 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 100 (4 pages)
5 July 2010	Termination of appointment of Simon Wallwork as a director (2 pages)
5 July 2010	Termination of appointment of P & P Secretaries Limited as a secretary (2 pages)
5 July 2010	Termination of appointment of P & P Secretaries Limited as a secretary (2 pages)
5 July 2010	Appointment of David James Irlam as a director (3 pages)
5 July 2010	Appointment of James Irlam as a director (3 pages)
5 July 2010	Termination of appointment of Simon Wallwork as a director (2 pages)
5 July 2010	Appointment of James Irlam as a director (3 pages)
5 July 2010	Appointment of Michael Jonathan Irlam as a director (3 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Company name changed fleetness 702 LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-09 (2 pages)
11 June 2010	Company name changed fleetness 702 LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-09 (2 pages)
17 March 2010	Incorporation (35 pages)
17 March 2010	Incorporation (35 pages)

Knutsford Gym Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check