Company NameBusinessfit (UK) Limited
DirectorsRichard Everett Shaw and Susan Shaw
Company StatusActive
Company Number07225381
CategoryPrivate Limited Company
Incorporation Date16 April 2010(14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Richard Everett Shaw
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOdessa House Lighthazles Road Soyland
Halifax
HX6 4NP
Director NameSusan Shaw
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2010(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOdessa House Lighthazles Road Soyland
Halifax
HX6 4NP
Secretary NameSusan Shaw
StatusCurrent
Appointed16 April 2010(same day as company formation)
RoleCompany Director
Correspondence AddressOdessa House Lighthazles Road Soyland
Halifax
HX6 4NP

Location

Registered AddressOdessa House Lighthazles Road
Soyland
Sowerby Bridge
West Yorkshire
HX6 4NP
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishRipponden
WardRyburn

Shareholders

51 at £1Richard Shaw
51.00%
Ordinary
49 at £1Susan Shaw
49.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return16 April 2024 (2 weeks, 2 days ago)
Next Return Due30 April 2025 (12 months from now)

Filing History

2 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
27 April 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
18 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
26 April 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
11 February 2022Micro company accounts made up to 30 April 2021 (3 pages)
21 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
21 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
29 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
28 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
20 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
16 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
24 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
23 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
23 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
22 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
22 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
27 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(5 pages)
27 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(5 pages)
24 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 August 2015Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ to Odessa House Lighthazles Road Soyland Sowerby Bridge West Yorkshire HX6 4NP on 25 August 2015 (1 page)
25 August 2015Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ to Odessa House Lighthazles Road Soyland Sowerby Bridge West Yorkshire HX6 4NP on 25 August 2015 (1 page)
28 June 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
(5 pages)
28 June 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
(5 pages)
25 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 June 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(5 pages)
24 June 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(5 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
11 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 June 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
26 June 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
18 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
11 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)