Company NameUltra Fit Nutrition Limited
DirectorScott Brian Gledhill
Company StatusActive
Company Number07559494
CategoryPrivate Limited Company
Incorporation Date10 March 2011(13 years, 1 month ago)
Previous NamesUltra-Fit Nutrition Limited and Ultra-Fit North West Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Scott Brian Gledhill
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Grove Street
Ashton-Under-Lyne
Lancashire
OL7 9JU
Secretary NameMr Scott Brian Gledhill
StatusCurrent
Appointed10 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address15 Grove Street
Ashton-Under-Lyne
Lancashire
OL7 9JU

Location

Registered Address4 Halifax Street
Ashton-Under-Lyne
OL6 8PQ
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Scott Brian Gledhill
100.00%
Ordinary

Financials

Year2014
Net Worth£1,322
Cash£895
Current Liabilities£1,823

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 March 2024 (1 month, 2 weeks ago)
Next Return Due24 March 2025 (10 months, 4 weeks from now)

Filing History

8 January 2021Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 8 January 2021 (1 page)
16 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
18 October 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
22 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
8 January 2019Total exemption full accounts made up to 31 March 2018 (6 pages)
12 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
31 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
(3 pages)
31 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
(3 pages)
20 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-12
(3 pages)
16 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-12
(3 pages)
23 May 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
23 May 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 June 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
16 June 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
21 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
27 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
18 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
26 February 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 February 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (14 pages)
16 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (14 pages)
10 March 2011Incorporation (23 pages)
10 March 2011Incorporation (23 pages)