TOLMERS NEWCO 1 LIMITED

Non-Trading

General Information

NAME
TOLMERS NEWCO 1 LIMITED

COMPANY NUMBER
08963776

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
27/03/2014 (10 years and 8 months old)

WEBSITE
http://puregym.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/03/2014 20/05/2014
SNRDCO 3163 LIMITED

REGISTERED ADDRESS

C/O PURE GYM LIMITED, TOWN CENTRE HOUSE
LEEDS
LS2 8LY

TRADING ADDRESSES

Town Centre House
Merrion Centre
Leeds
West Yorkshire
LS2 8LY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PURE GYM LIMITED	Active - Accounts Filed	View Report
TOLMERS NEWCO 1 LIMITED	Non-Trading	View Report
TOLMERS NEWCO 2 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOLMERS NEWCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PURE GYM LIMITED	Owned: 88.00 %	Shares: 8,800	Price per share: £0.01	Total Value: £88.00
PURE GYM LIMITED	Owned: 12.00 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Humphrey Michael Cobbold 28/05/2015 - Present (9 years and 6 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 19 Past: 31	View Report
Alexander Basil John Wood 10/10/2018 - Present (6 years and 2 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 18 Past: 13	View Report
DENTONS DIRECTORS LIMITED 27/03/2014 - Present (10 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 520	View Report
DENTONS SECRETARIES LIMITED 27/03/2014 - Present (10 years and 8 months) 27/03/2014 - Present (10 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 672 Past: 810	View Report
Andrew David Harris 27/03/2014 - Present (10 years and 8 months) Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 195	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PINNACLE TOPCO LIMITED	Active - Accounts Filed	View Report
PINNACLE MIDCO 1 LIMITED	Active - Accounts Filed	View Report
PINNACLE MIDCO 2 LIMITED	Active - Accounts Filed	View Report
PINNACLE BIDCO PLC	Active - Accounts Filed	View Report
GYM TOPCO LIMITED	Active - Accounts Filed	View Report
GYM MIDCO LIMITED	Active - Accounts Filed	View Report
GYM MIDCO 2 LIMITED	Active - Accounts Filed	View Report
GYM BIDCO LIMITED	Active - Accounts Filed	View Report
PURE GYM LIMITED	Active - Accounts Filed	View Report
OVALHOUSE LIMITED	Active - Accounts Filed	View Report
PINNACLE EUROPE HOLDINGS LIMITED	Non-Trading	View Report
PURE GYM (DUDLEY) LIMITED	Non-Trading	View Report
TOLMERS NEWCO 1 LIMITED	Non-Trading	View Report
TOLMERS NEWCO 2 LIMITED	Non-Trading	View Report
L A FITNESS LIMITED	Non-Trading	View Report
CS LEISURE LIMITED	Non-Trading	View Report
L.A. WESTMINSTER LIMITED	Non-Trading	View Report
LA LEISURE LIMITED	Active - Accounts Filed	View Report
MOP ACQUISITIONS (CS) LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: Adam John Gordon Bellamy (919844130) has left the board
Date: 16/10/2018	Event: Adam John Gordon Bellamy (917269372) has left the board
Date: 16/10/2018	Event: New Board Member Alexander Basil John Wood (925137444) Appointed
Date: 15/05/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: Peter William Denby Roberts (910653851) has left the board
Date: 14/12/2017	Event: Jacques De Bruin (919834642) has left the board
Date: 11/04/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 17/04/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: Change in Reg. Office
Date: 15/07/2015	Event: New Accounts filed
Date: 15/06/2015	Event: New Company Secretary Adam John Gordon Bellamy (919844130) Appointed
Date: 11/06/2015	Event: Michael Kane O'Donnell (910703413) has left the board
Date: 11/06/2015	Event: New Board Member Peter William Denby Roberts (910653851) Appointed
Date: 11/06/2015	Event: New Annual Return filed
Date: 11/06/2015	Event: New Board Member Humphrey Michael Cobbold (910014101) Appointed
Date: 11/06/2015	Event: New Board Member Adam John Gordon Bellamy (917269372) Appointed
Date: 11/06/2015	Event: Martin Long (912588535) has left the board
Date: 11/06/2015	Event: New Board Member Jacques De Bruin (919834642) Appointed
Date: 11/06/2015	Event: Ross Steven Chester (918798018) has left the board
Date: 13/02/2015	Event: DENTONS SECRETARIES LIMITED (918634462) has left the board
Date: 05/08/2014	Event: Change in Reg. Office
Date: 06/06/2014	Event: Andrew John Leeser (909275228) has left the board
Date: 28/05/2014	Event: New Board Member Ross Stephen Chester (918798018) Appointed
Date: 28/05/2014	Event: New Board Member Michael Kane O'Donnell (910703413) Appointed
Date: 28/05/2014	Event: New Board Member Andrew John Leeser (909275228) Appointed
Date: 28/05/2014	Event: Change in Reg. Office
Date: 28/05/2014	Event: Andrew David Harris (913533669) has left the board
Date: 28/05/2014	Event: DENTONS DIRECTORS LIMITED (918634464) has left the board
Date: 28/05/2014	Event: New Board Member Martin Long (912588535) Appointed
Date: 07/04/2014	Event: Andrew David Harris (918634463) has left the board
Date: 07/04/2014	Event: New Board Member Andrew David Harris (913533669) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TOLMERS NEWCO 1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™