Tek Fitness Limited. Head office in King's Lynn. Check Director.

Tek Fitness Limited, King's Lynn

Tek Fitness Limited is a private limited company. Once, it was called Tek Service Support Limited (it was changed on 2002-09-25). Located at Brabant House Pentney Lane, Pentney, King's Lynn PE32 1JE, the aforementioned 24 years old business was incorporated on 2000-05-08 and is classified as "repair of other equipment" (SIC code: 33190), "activities of sport clubs" (SIC: 93120), "wholesale of other machinery and equipment" (SIC: 46690).
1 director can be found in the company: Mark S. (appointed on 08 May 2000).

About
Name: Tek Fitness Limited
Number: 03987535
Incorporation date: 2000-05-08
End of financial year: 31 December


Address:	Brabant House Pentney Lane Pentney King's Lynn PE32 1JE
SIC code:	33190 - Repair of other equipment 93120 - Activities of sport clubs 46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Mark S.

9 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Samantha S.

9 May 2016 - 22 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	107,004	115,163	109,584	106,111	84,570	98,797	102,284	97,692	100,008
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-
Shareholder Funds	3,343	2,835	14,759	2,123	1,763	-	-	-	-
Tangible Fixed Assets	54,584	39,687	39,761	31,635	13,367	-	-	-	-
Total Assets Less Current Liabilities	18,418	10,013	21,825	7,733	4,362	9,807	42,757	33,422	9,362
Fixed Assets	-	-	-	-	-	-	4,270	9,897	8,366

The date for Tek Fitness Limited confirmation statement filing is 2024-05-22. The latest one was sent on 2023-05-08. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Mark S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Samantha S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th May 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th June 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 5th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 8th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th May 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th May 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 18th May 2007 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th May 2007 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, October 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (2 pages)
363(288)	13th May 2005 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (2 pages)
363(288)	13th May 2005 Annual return (Secretary's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 20th May 2004 with shareholders record filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th May 2004 with shareholders record filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 7th, August 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 7th, August 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 21st May 2003 with shareholders record filed on: 21st, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st May 2003 with shareholders record filed on: 21st, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 22nd, August 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 22nd, August 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 30th May 2002 with shareholders record filed on: 30th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th May 2002 with shareholders record filed on: 30th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd May 2001 with shareholders record filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd May 2001 with shareholders record filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/05/01 annual return
AA	Small-sized company accounts made up to 31st December 2000 filed on: 15th, May 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 15th, May 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 4th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 4th, July 2000 \| accounts

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