JD SPORTS GYMS LIMITED
Active - Accounts Filed
General Information
NAME
JD SPORTS GYMS LIMITED
COMPANY NUMBER
08770057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
11/11/2013
(11 years and 2 months old)
WEBSITE
http://bendunnegyms.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
03/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BL9 8RR
Telephone: 01512288888
TPS: Yes
Edinburgh House
Hollins Brook Way
Bury
Lancashire
BL9 8RR
Telephone: 7671000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/11/2024 | Annual Accounts. (AA) | accounts | |
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 10/11/2024 | Notice of name or other designation of class of shares (SH08) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JD SPORTS FASHION PLC | Active - Accounts Filed | View Report |
| JD SPORTS GYMS LIMITED | Active - Accounts Filed | View Report |
| HELIUM MIRACLE 311 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JD SPORTS GYMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JD SPORTS GYMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JD SPORTS GYMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2238 Past: 2150 |
View Report |
|
19/09/2016 - Present (8 years and 3 months) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 53 Past: 59 |
View Report |
|
11/04/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/11/2024 | Annual Accounts. (AA) | accounts | |
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 10/11/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 02/04/2024 | Annual Accounts. (AA) | accounts | |
| 21/11/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 16/11/2023 | Confirmation Statement (CS01) | other | |
| 17/10/2023 | Termination of appointment of director (TM01) | officers | |
| 17/10/2023 | Appointment of director (AP01) | officers | |
| 04/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 04/05/2023 | Appointment of secretary (AP03) | officers | |
| 03/05/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 22/04/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/04/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/04/2023 | No description (RESOLUTIONS) | other | |
| 15/11/2022 | Confirmation Statement (CS01) | other | |
| 03/11/2022 | Annual Accounts. (AA) | accounts | |
| 13/10/2022 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Appointment of director (AP01) | officers | |
| 13/10/2022 | Appointment of secretary (AP03) | officers | |
| 04/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 22/11/2021 | Annual Accounts. (AA) | accounts | |
| 17/11/2021 | Confirmation Statement (CS01) | other | |
| 04/01/2021 | Confirmation Statement (CS01) | other | |
| 20/11/2020 | Annual Accounts. (AA) | accounts | |
| 04/11/2020 | No description (RESOLUTIONS) | other | |
| 04/11/2020 | No description (RESOLUTIONS) | other | |
| 04/11/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 04/11/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/11/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/11/2019 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 20/11/2018 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/11/2018 | Termination of appointment of director (TM01) | officers | |
| 07/11/2018 | Appointment of director (AP01) | officers | |
| 28/08/2018 | Annual Accounts. (AA) | accounts | |
| 24/08/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/08/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 20/04/2018 | Change of director’s details (CH01) | officers | |
| 23/11/2017 | Confirmation Statement (CS01) | other | |
| 06/11/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/11/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 02/11/2017 | No description (RESOLUTIONS) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 09/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 24/11/2016 | Confirmation Statement (CS01) | other | |
| 15/11/2016 | Change of director’s details (CH01) | officers | |
| 15/11/2016 | Change of director’s details (CH01) | officers | |
| 10/11/2016 | No description (RESOLUTIONS) | other | |
| 06/11/2016 | Return of Allotment of shares (SH01) | capitals | |
| 02/11/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/10/2016 | Appointment of director (AP01) | officers | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 19/11/2015 | Annual Return (AR01) | returns | |
| 05/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 05/11/2015 | Appointment of secretary (AP03) | officers | |
| 14/08/2015 | Annual Accounts. (AA) | accounts | |
| 27/11/2014 | Annual Return (AR01) | returns | |
| 01/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2014 | Appointment of secretary (AP03) | officers | |
| 02/07/2014 | Termination of appointment of director (TM01) | officers | |
| 06/05/2014 | Change of director’s details (CH01) | officers | |
| 15/11/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/11/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 14/11/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/11/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | Neil James Greenhalgh (916542150) has left the board |
| 19/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
| 08/05/2023 | Nirma Cassidy (930111839) has left the board |
| 08/05/2023 | New Company Secretary Theresa Casey (930865194) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 17/10/2022 | New Board Member Regis Schultz (930111835) Appointed |
| 17/10/2022 | New Company Secretary Nirma Cassidy (930111839) Appointed |
| 17/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 06/10/2022 | Siobhan Mawdsley (920243992) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 26/11/2018 | Peter Alan Cowgill (924281847) has left the board |
| 26/11/2018 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Brian Michael Small (904519875) has left the board |
| 09/11/2018 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 31/08/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Peter Alan Cowgill (924281847) Appointed |
| 01/05/2018 | Peter Alan Cowgill (908414746) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 25/10/2016 | New Board Member Alun Peacock (921687671) Appointed |
| 18/10/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 09/11/2015 | New Company Secretary Siobhan Mawdsley (920243992) Appointed |
| 09/11/2015 | Andrew John Batchelor (919143303) has left the board |
| 19/08/2015 | New Accounts filed |
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