4m Floors UK Limited

Company Registration Number: 07188488

Company registered in England and Wales

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4m Floors UK Limited is a Private Company Limited by Shares first registered on 12 March 2010. Its current registered address is in Newcastle Under Lyme, Staffordshire.

Registered Address

UNIT 9 DECADE CLOSE
HIGH CARR INDUSTRIAL ESTATE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7UG

There are 11 companies currently registered at this postcode, including this one.

All companies at ST5 7UG

Registration Data

Company Number

07188488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,743,031£1,538,662£1,088,365£586,284£524,340£0
of which Cash £294,485£286,420£129,970£16,913£41,259£0
Total Assets £1,743,031£1,538,662£1,088,365£586,284£524,340£0
Current Liabilities £928,799£1,013,702£762,920£457,130£424,866£0
Net Current Assets £814,232£524,960£325,445£129,154£99,474£0
Total Net Worth £867,634£567,157£351,112£151,744£117,983£0

Previous Names

No previous names

Company Officers

  • AMIS, Jonathan Raymond

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Unit 9
    Decade Close
    High Carr Industrial Estate
    Newcastle Under Lyme
    Staffordshire
    ST5 7UG

  • BUTTERWORTH, Timothy Tobias

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Unit 9
    Decade Close
    High Carr Industrial Estate
    Newcastle Under Lyme
    Staffordshire
    ST5 7UG

  • JAMES, Andrew

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Unit 9
    Decade Close
    High Carr Industrial Estate
    Newcastle Under Lyme
    Staffordshire
    ST5 7UG

  • ROACHE, David John

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Unit 9
    Decade Close
    High Carr Industrial Estate
    Newcastle Under Lyme
    Staffordshire
    ST5 7UG

  • O'HARA, Gareth Thomas

    Director

    Appointed on 12 March 2010

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    Unit 9
    Decade Close
    High Carr Industrial Estate
    Newcastle Under Lyme
    Staffordshire
    ST5 7UG

  • PARKIN, Jeremy Basil

    Director

    Appointed on 12 March 2010

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    Unit 9
    Decade Close
    High Carr Industrial Estate
    Newcastle Under Lyme
    Staffordshire
    ST5 7UG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQI08Q. Transaction: MzE2MTg3ODc0NGFkaXF6a2N4.

  2. 20 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGNzRGUUphZGlxemtjeA.

  3. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXHF7U. Transaction: MzE1Njc1OTUyMWFkaXF6a2N4.

  4. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5UEFJTUphZGlxemtjeA.

  5. 25 June 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: A59PAIMB. Transaction: MzE1MTQxMjQ0N2FkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI40LF. Transaction: MzEzNDU4NzA2NGFkaXF6a2N4.

  7. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNJEXV. Transaction: MzEzMDcyODM1N2FkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIDE8. Transaction: MzEyMDQyODUzOGFkaXF6a2N4.

  9. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIQk5WTjRhZGlxemtjeA.

  10. 10 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35JRUMZ. Transaction: MzA5ODA0MTY1N2FkaXF6a2N4.

  11. 1 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34W97I3. Transaction: MzA5NzQwNTEzOGFkaXF6a2N4.

  12. 31 January 2014 Registration of charge 071884880003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30PKOMO. Transaction: MzA5MzY4MjUxMGFkaXF6a2N4.

  13. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X273G8X5. Transaction: MzA3NzAwMDAyNmFkaXF6a2N4.

  14. 8 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25VBGIZ. Transaction: MzA3NTg2MDA0OWFkaXF6a2N4.

  15. 25 March 2013 Director's details changed for Timothy Tobias Butterworth on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: CH01. Barcode: X24V2O8B. Transaction: MzA3NTA4MTU3MmFkaXF6a2N4.

  16. 22 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15814Z5. Transaction: MzA1NDU0MDA0NmFkaXF6a2N4.

  17. 5 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VMAV5. Transaction: MzA1MzU2MTEzNmFkaXF6a2N4.

  18. 15 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AAFA4XJT. Transaction: MzA0Mzg4MTMwN2FkaXF6a2N4.

  19. 27 June 2011 Second filing of AR01 previously delivered to Companies House made up to 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Document replacement. Type: RP04. Barcode: A0VY7V9E. Transaction: MzAzOTQ5NjYxOWFkaXF6a2N4.

  20. 7 June 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A8JSWUP8. Transaction: MzAzODQ3MTI0OWFkaXF6a2N4.

  21. 16 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: AFC0BU39. Transaction: MzAzNzIxMTA1OWFkaXF6a2N4.

  22. 10 February 2011 Previous accounting period shortened from 31 March 2011 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: ABD34RJF. Transaction: MzAzMjAxNjIxM2FkaXF6a2N4.

  23. 17 January 2011 Statement of capital following an allotment of shares on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Capital. Type: SH01. Barcode: ANRNVQQM. Transaction: MzAzMDU0OTAxNmFkaXF6a2N4.

  24. 6 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ5TDQKL. Transaction: MzAyOTk3NjIzNWFkaXF6a2N4.

  25. 14 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A29FYPXK. Transaction: MzAyODg1ODk4N2FkaXF6a2N4.

  26. 12 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: A0IN5NV2. Transaction: MzAyNTA1NTk0MWFkaXF6a2N4.

  27. 6 October 2010 Appointment of Timothy Tobias Butterworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0INANV7. Transaction: MzAyNDcxNDUzMGFkaXF6a2N4.

  28. 6 October 2010 Termination of appointment of Jeremy Parkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0IN7NV4. Transaction: MzAyNDcwOTk0MGFkaXF6a2N4.

  29. 6 October 2010 Termination of appointment of Gareth O'hara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0IN8NV5. Transaction: MzAyNDcwOTgzN2FkaXF6a2N4.

  30. 6 October 2010 Registered office address changed from , 41 Church Street, Birmingham, West Midlands, B3 2RT on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: A0IN6NV3. Transaction: MzAyNDcwOTM4MGFkaXF6a2N4.

  31. 6 October 2010 Appointment of Jonathan Raymond Amis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0IN9NV6. Transaction: MzAyNDcwOTE5MmFkaXF6a2N4.

  32. 6 October 2010 Appointment of Andrew James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0INBNV8. Transaction: MzAyNDcwNzM3NWFkaXF6a2N4.

  33. 6 October 2010 Appointment of David John Roache as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0INCNV9. Transaction: MzAyNDcwNzEwOWFkaXF6a2N4.

  34. 5 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0IN3NV0. Transaction: MzAyNDU5MjYwNGFkaXF6a2N4.

  35. 5 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0IN4NV1. Transaction: MzAyNDU5MjMwOWFkaXF6a2N4.

  36. 12 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PJ8HWI8J. Transaction: MzAxMTM2MDM1N2FkaXF6a2N4.

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