Personal Touch Fitness Limited in Surbiton, KT6 5RJ

Description

Data updated on: 01-11-2023

Registered with number 03941311 twenty four years ago, Personal Touch Fitness Limited is a Private Limited Company. Its current mailing address is 53 Savery Drive, Long Ditton Surbiton. The enterprise's principal business activity number is 96090: Other service activities not elsewhere classified. Its latest financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-07.

The data obtained about this particular firm's executives shows us there are two directors: Colin B. and Chris A. who were appointed on 2007-06-18 and 2000-03-07. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Colin B. as a secretary since the appointment on 2003-02-14.

Executives with significant control over the firm are: Chris A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	221 244	234 770	240 594	245 917

Balance Sheet
Cash Bank On Hand				221 589	186 664	202 797	156 953	170 421	104 454	58 389	33 313
Current Assets	282 124	288 532	300 869	308 338	269 247	264 537	227 802	191 060	107 003	64 284	34 474
Debtors	101 559	93 446	96 375	86 749	82 583	61 740	70 849	20 639	2 549	5 895	1 161
Other Debtors				86 749	82 583		70 849	20 639	2 174	5 895	1 161
Property Plant Equipment				307	69			757
Cash Bank In Hand	180 565	195 086	204 494	221 589
Tangible Fixed Assets	736	1 135	700	307

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	221 144	234 670	240 494	245 817
Shareholder Funds	221 244	234 770	240 594	245 917

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				8 632	8 870	8 939	8 939	9 695	10 452	10 452
Corporation Tax Payable				16 817	11 340
Creditors				62 728	40 055	44 570	49 764	40 604	4 738	-1 416	576
Increase From Depreciation Charge For Year Property Plant Equipment					238	69		756	757
Net Current Assets Liabilities	220 508	233 635	239 894	245 610	229 192	219 967	178 038	150 456	102 265	65 700	33 898
Number Shares Issued Fully Paid						100
Other Creditors				25 251	11 939	12 110	24 356	13 964	3 932	490	7 523
Other Taxation Social Security Payable				20 660	28 116	32 460	25 408	26 640	576	-1 906	-6 947
Par Value Share		1		1		1
Property Plant Equipment Gross Cost				8 939	8 939	8 939	8 939	10 452	10 452	10 452
Total Assets Less Current Liabilities	221 244	234 770	240 594	245 917	229 261	219 967	178 038	151 213	102 265	65 700	33 898
Trade Debtors Trade Receivables						2			375
Average Number Employees During Period							8	7	4	2	2
Total Additions Including From Business Combinations Property Plant Equipment								1 513
Trade Creditors Trade Payables									230
Creditors Due Within One Year	61 616	54 897	60 975	62 728
Number Shares Allotted		100		100
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Colin B.

Role: Director

Appointed: 18 June 2007

Latest update: 11 April 2024

Colin B.

Role: Secretary

Appointed: 14 February 2003

Latest update: 11 April 2024

Chris A.

Role: Director

Appointed: 07 March 2000

Latest update: 11 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 07 March 2000

Resigned: 07 March 2000

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 11 April 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 07 March 2000

Resigned: 07 March 2000

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 11 April 2024

Paul W.

Role: Secretary

Appointed: 07 March 2000

Resigned: 14 February 2003

Latest update: 11 April 2024

People with significant control

Chris A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Colin B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 9 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	9 September 2013
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Personal Touch Fitness Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin B.

Colin B.

Chris A.

Qa Registrars Limited

Qa Nominees Limited

Paul W.

People with significant control

Chris A.

Colin B.

Accounts Documents

Company filings

Filing category

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