Nemesis Gym Limited

Company Name	Nemesis Gym Limited
Company Status	Active
Company Number	04624033
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Michael Albert Tekyi
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 December 2002(same day as company formation)
Role	Builder Assessor Teacher
Country of Residence	England
Correspondence Address	Moor Park House Bawtry Road Wickersley Rotherham S66 2BL

Secretary Name	Ms Nicola Jane Tekyi
Nationality	British
Status	Current
Appointed	03 February 2008(5 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Moor Park House Bawtry Road Wickersley Rotherham S66 2BL

Director Name	Duncan Stewart Preston
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(10 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Moor Park House Bawtry Road Wickersley Rotherham S66 2BL

Director Name	Mrs Nicola Jane Tekyi
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(10 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moor Park House Bawtry Road Wickersley Rotherham S66 2BL

Director Name	Mr Antony Michael Wells
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Glebe Way Erith Kent DA8 3DH

Secretary Name	Mr Michael Albert Tekyi
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Builder Assessor Teacher
Country of Residence	England
Correspondence Address	64 Lincoln Road Slade Green Kent DA8 2DT

Director Name	Mr John Dudu Gwahore
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	49 Craydene Road Erith Kent DA8 2HA

Director Name	Grant Directors Limited (Corporation)
Date of Birth	December 1993 (Born 30 years ago)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	www.nemesisgym.co.uk

Location

Registered Address	Moor Park House Bawtry Road Wickersley Rotherham S66 2BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Wickersley
Ward	Wickersley
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£10,749
Cash	£9,704
Current Liabilities	£57,166

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

13 July 2011	Delivered on: 16 July 2011 Persons entitled: Zenith Trustees Limited Zenith Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in the account being the interest bearing instant access account and the deposit balance being the sum of Â£5,000 from time to time standing to the credit of the account including any interest. See image for full details. Outstanding
25 February 2008	Delivered on: 8 March 2008 Satisfied on: 20 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

13 July 2011

Delivered on: 16 July 2011
Persons entitled: Zenith Trustees Limited Zenith Nominees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the interest in the account being the interest bearing instant access account and the deposit balance being the sum of Â£5,000 from time to time standing to the credit of the account including any interest. See image for full details.
Outstanding

25 February 2008

Delivered on: 8 March 2008
Satisfied on: 20 January 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

16 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 June 2020	Director's details changed for Mr Michael Albert Tekyi on 1 June 2020 (2 pages)
8 January 2020	Secretary's details changed for Ms Nicola Jane Tekyi on 8 January 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
26 September 2019	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Moor Park House Bawtry Road Wickersley Rotherham S66 2BL on 26 September 2019 (1 page)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
6 March 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
11 October 2013	Appointment of Duncan Stewart Preston as a director (3 pages)
11 October 2013	Appointment of Duncan Stewart Preston as a director (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 March 2013	Appointment of Nicola Jane Tekyi as a director (3 pages)
11 March 2013	Appointment of Nicola Jane Tekyi as a director (3 pages)
24 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012	Termination of appointment of Michael Tekyi as a secretary (2 pages)
17 April 2012	Termination of appointment of Michael Tekyi as a secretary (2 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Secretary's details changed for Ms Nicola Jane Tekyl on 4 January 2012 (1 page)
4 January 2012	Secretary's details changed for Ms Nicola Jane Tekyl on 4 January 2012 (1 page)
4 January 2012	Secretary's details changed for Ms Nicola Jane Tekyl on 4 January 2012 (1 page)
28 November 2011	Termination of appointment of John Gwahore as a director (1 page)
28 November 2011	Termination of appointment of John Gwahore as a director (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Michael Tekyi on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael Tekyi on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Nicola Jane Tekyl on 19 January 2010 (1 page)
19 January 2010	Secretary's details changed for Nicola Jane Tekyl on 19 January 2010 (1 page)
19 January 2010	Director's details changed for John Dudu Gwahore on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for John Dudu Gwahore on 19 January 2010 (2 pages)
12 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 February 2009	Registered office changed on 19/02/2009 from thames house 3 wellington street woolwich london SE18 6NZ (1 page)
19 February 2009	Registered office changed on 19/02/2009 from thames house 3 wellington street woolwich london SE18 6NZ (1 page)
2 February 2009	Return made up to 23/12/08; no change of members (6 pages)
2 February 2009	Director and secretary's change of particulars / michael tekyi / 23/12/2007 (1 page)
2 February 2009	Director and secretary's change of particulars / michael tekyi / 23/12/2007 (1 page)
2 February 2009	Return made up to 23/12/08; no change of members (6 pages)
26 January 2009	Director appointed john dudu gwahore (1 page)
26 January 2009	Director appointed john dudu gwahore (1 page)
10 December 2008	Return made up to 23/11/07; full list of members (6 pages)
10 December 2008	Director and secretary's change of particulars / michael tekyi / 03/12/2008 (1 page)
10 December 2008	Director and secretary's change of particulars / michael tekyi / 03/12/2008 (1 page)
10 December 2008	Return made up to 23/11/07; full list of members (6 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 March 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 March 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: 6 glebe way erith kent DA8 3DH (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 6 glebe way erith kent DA8 3DH (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
1 November 2007	Registered office changed on 01/11/07 from: donal lucey lawlor 43 highfield road dartford DA1 2JS (1 page)
1 November 2007	Registered office changed on 01/11/07 from: donal lucey lawlor 43 highfield road dartford DA1 2JS (1 page)
26 January 2007	Return made up to 23/12/06; full list of members (7 pages)
26 January 2007	Return made up to 23/12/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 March 2006	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 10/03/06 (7 pages)
10 March 2006	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 10/03/06 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 February 2005	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 22/02/05 (7 pages)
22 February 2005	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 22/02/05 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 March 2004	Return made up to 23/12/03; full list of members (7 pages)
8 March 2004	Ad 01/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 2004	Ad 01/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 2004	Return made up to 23/12/03; full list of members (7 pages)
7 July 2003	Company name changed nemisis gym LIMITED\certificate issued on 06/07/03 (2 pages)
7 July 2003	Company name changed nemisis gym LIMITED\certificate issued on 06/07/03 (2 pages)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
23 December 2002	Incorporation (17 pages)
23 December 2002	Incorporation (17 pages)