123floor Limited

Company Registration Number: 07385620

Company registered in England and Wales

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123floor Limited is a Private Company Limited by Shares first registered on 23 September 2010. Its current registered address is in Bedford.

Registered Address

9 LONGMEADOW DRIVE
WILSTEAD
BEDFORD
MK45 3FB

There are 12 companies currently registered at this postcode, including this one.

All companies at MK45 3FB

Registration Data

Company Number

07385620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £267,543£192,825£148,852£82,125£0£0
of which Cash £79,929£112,360£68,835£25,374£0£0
Total Assets £267,543£192,825£148,852£82,125£0£0
Current Liabilities £161,060£88,875£67,775£49,767£0£0
Net Current Assets £106,483£103,950£81,077£32,358£0£0
Total Net Worth £117,232£116,854£85,818£32,568£0£0

Previous Names

No previous names

Company Officers

  • FROST, Marc

    Secretary

    Appointed on 23 September 2010

     

    9
    Longmeadow Drive
    Wilstead
    Bedford
    MK45 3FB
    England

  • FROST, Lorraine

    Director

    Appointed on 31 March 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: May 1971

    9
    Longmeadow Drive
    Wilstead
    Bedford
    MK45 3FB

  • FROST, Marc Jonathan

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    9
    Longmeadow Drive
    Wilstead
    Bedford
    MK45 3FB
    England

  • BENNETT, Robert Craig

    Director

    Appointed on 21 November 2010

    Resigned on 3 March 2012

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: May 1972

    9 LONGMEADOW DRIVE
    9
    WILSTEAD
    Longmeadow Drive
    Wilstead
    Bedford
    MK45 3FB
    United Kingdom

  • FROST, Marc Jonathan

    Director

    Appointed on 23 September 2010

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    9
    Longmeadow Drive
    Wilstead
    Bedford
    MK45 3FB
    England

  • FROST, Paul Morris

    Director

    Appointed on 23 September 2010

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    75
    Quenby Way
    Bromham
    Bedford
    Bedfordshire
    MK43 8QP

  • MIL-HOMENS, Charles Pierre

    Director

    Appointed on 21 November 2010

    Resigned on 3 March 2012

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: January 1971

    9 LONGMEADOW DRIVE
    9
    WILSTEAD
    Longmeadow Drive
    Wilstead
    Bedford
    MK45 3FB
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 December 2016 Registration of charge 073856200001, created on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Mortgage. Type: MR01. Barcode: X5L71RDN. Transaction: MzE2MzU5NzI5OWFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B9SKTD. Transaction: MzE1MzEyMzYzMWFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X505YA0G. Transaction: MzE0MTQwMTgxNWFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4QVEL. Transaction: MzEyODQ3Nzg5MGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8EBXF. Transaction: MzEyNjAwMjA4MGFkaXF6a2N4.

  6. 17 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZAT0YG. Transaction: MzExNTU1NTIwN2FkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETH16. Transaction: MzEwNTIxMjMxOWFkaXF6a2N4.

  8. 5 February 2014 Appointment of Mrs Lorraine Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312J2T6. Transaction: MzA5Mzk1NTYzNmFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30XCBKO. Transaction: MzA5MzgxMjUxOGFkaXF6a2N4.

  10. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSMS3S. Transaction: MzA4MTg2ODcyMmFkaXF6a2N4.

  11. 19 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQOEQ. Transaction: MzA3MTQwMDY4NmFkaXF6a2N4.

  12. 31 March 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X15VCO79. Transaction: MzA1NTExMTkyOGFkaXF6a2N4.

  13. 25 March 2012 Registered office address changed from C/O 9 Longmeadow Drive Po Box Wilstead 9 Longmeadow Drive Wilstead Bedford MK45 3FB United Kingdom on 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Address. Type: AD01. Barcode: X15FQBOA. Transaction: MzA1NDY5ODczOWFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X14020GP. Transaction: MzA1MzUyNzMwNGFkaXF6a2N4.

  15. 4 March 2012 Termination of appointment of Charles Mil-Homens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14020G9. Transaction: MzA1MzUyNzI5N2FkaXF6a2N4.

  16. 4 March 2012 Appointment of Mr Marc Jonathan Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14020GH. Transaction: MzA1MzUyNzI5OGFkaXF6a2N4.

  17. 4 March 2012 Termination of appointment of Robert Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14020G1. Transaction: MzA1MzUyNzI5NmFkaXF6a2N4.

  18. 4 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1401ZUG. Transaction: MzA1MzUyNzE4N2FkaXF6a2N4.

  19. 4 March 2012 Registered office address changed from Ivy Cottage Church Road Tingrith Bedfordshire MK17 9EJ England on 4 March 2012 [View PDF]

    Action Date: 4 March 2012. Category: Address. Type: AD01. Barcode: X1401ZOX. Transaction: MzA1MzUyNzE2M2FkaXF6a2N4.

  20. 19 December 2011 Registered office address changed from 9 Longmeadow Drive Wilstead Bedford MK45 3FB England on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OFOGCA. Transaction: MzA0OTE2MTk1MWFkaXF6a2N4.

  21. 18 December 2011 Termination of appointment of Marc Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OFOG8I. Transaction: MzA0OTE2MTkzNGFkaXF6a2N4.

  22. 16 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHMTQQU3. Transaction: MzAzMDQ5OTIzM2FkaXF6a2N4.

  23. 16 January 2011 Registered office address changed from 75 Quenby Way Bromham Bedford Bedfordshire MK43 8QP on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Address. Type: AD01. Barcode: XHMTPQU2. Transaction: MzAzMDQ5OTIyNmFkaXF6a2N4.

  24. 16 January 2011 Current accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XHMTEQUR. Transaction: MzAzMDQ5OTIxMGFkaXF6a2N4.

  25. 23 November 2010 Termination of appointment of Paul Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0V0KPCD. Transaction: MzAyNzQwNDgxNmFkaXF6a2N4.

  26. 22 November 2010 Appointment of Mr Robert Craig Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0DBAPAU. Transaction: MzAyNzI4NjI2MmFkaXF6a2N4.

  27. 21 November 2010 Statement of capital following an allotment of shares on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Capital. Type: SH01. Barcode: X0DBZPAJ. Transaction: MzAyNzI4NjI4MGFkaXF6a2N4.

  28. 21 November 2010 Appointment of Mr Charles Pierre Mil-Homens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0DAWPAF. Transaction: MzAyNzI4NjI0OGFkaXF6a2N4.

  29. 21 November 2010 Appointment of Mr Marc Frost as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0CEFPA1. Transaction: MzAyNzI4NTAyNGFkaXF6a2N4.

  30. 21 November 2010 Appointment of Mr Marc Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0CDYPAJ. Transaction: MzAyNzI4NTAwNWFkaXF6a2N4.

  31. 23 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A5L9VNMD. Transaction: MzAyMzg0MzU3MmFkaXF6a2N4.

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