4M FLOORS UK LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

4M FLOORS UK LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Active.
4M FLOORS UK LIMITED was incorporated 14 years ago on 12/03/2010 and has the registered number: 07188488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

4M FLOORS UK LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 DECADE CLOSE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7UG

This Company Originates in : United Kingdom
Previous trading names include:
TWP (NEWCO) 87 LIMITED (until 05/10/2010)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN RAYMOND AMIS Jun 1976 British Director 2010-09-30 CURRENT
TIMOTHY TOBIAS BUTTERWORTH Jul 1973 British Director 2010-09-30 CURRENT
MR JEREMY BASIL PARKIN Nov 1960 British Director 2010-03-12 UNTIL 2010-09-30 RESIGNED
MR DAVID JOHN ROACHE Dec 1950 British Director 2010-09-30 UNTIL 2021-07-15 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2010-03-12 UNTIL 2010-09-30 RESIGNED
ANDREW JAMES Apr 1965 British Director 2010-09-30 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James 2016-07-01 - 2020-10-30 4/1965 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Mr Jonathan Raymond Amis 2016-07-01 6/1976 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Mr Timothy Butterworth 2016-07-01 7/1973 Newcastle   Staffordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
4M Floors UK Limited - Accounts to registrar (filleted) - small 22.3 2023-09-06 31-12-2022 £1,067,469 Cash £1,268,844 equity
4M Floors UK Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-12-2021 £979,105 Cash £1,047,079 equity
4M Floors UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £570,496 Cash £832,871 equity
4M Floors UK Limited - Accounts to registrar (filleted) - small 18.2 2020-07-07 31-12-2019 £283,997 Cash £758,082 equity
4M Floors UK Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-12-2018 £80,640 Cash £733,333 equity
4M Floors UK Limited - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £280,857 Cash £1,015,652 equity
4M Floors UK Limited - Accounts to registrar - small 16.3d 2017-04-04 31-12-2016 £288,771 Cash £1,139,086 equity
4M Floors UK Limited - Abbreviated accounts 16.1 2016-09-07 31-12-2015 £294,485 Cash £880,501 equity
4M Floors UK Limited - Limited company - abbreviated - 11.6 2015-09-11 31-12-2014 £286,420 Cash £580,870 equity

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