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Home > England & Wales Companies > 4M FLOORS UK LIMITED
Company Information for

4M FLOORS UK LIMITED

UNIT 9 DECADE CLOSE, HIGH CARR INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7UG,
Company Registration Number
07188488
Private Limited Company
Active

Company Overview

About 4m Floors Uk Ltd
4M FLOORS UK LIMITED was founded on 2010-03-12 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". 4m Floors Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4M FLOORS UK LIMITED
 
Legal Registered Office
UNIT 9 DECADE CLOSE
HIGH CARR INDUSTRIAL ESTATE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7UG
Other companies in ST5
 
Previous Names
TWP (NEWCO) 87 LIMITED05/10/2010
Filing Information
Company Number 07188488
Company ID Number 07188488
Date formed 2010-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4M FLOORS UK LIMITED
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Company Officers of 4M FLOORS UK LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RAYMOND AMIS
Director 2010-09-30
TIMOTHY TOBIAS BUTTERWORTH
Director 2010-09-30
ANDREW JAMES
Director 2010-09-30
DAVID JOHN ROACHE
Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH THOMAS O'HARA
Director 2010-03-12 2010-09-30
JEREMY BASIL PARKIN
Director 2010-03-12 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RAYMOND AMIS MMA FLOORS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-01-31
JONATHAN RAYMOND AMIS J A T FLOORS LTD Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2017-01-31
ANDREW JAMES MMA FLOORS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-01-31
ANDREW JAMES JAMES FLOORING SERVICES LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-01-31
DAVID JOHN ROACHE TYSOE MANAGEMENT SOLUTIONS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
DAVID JOHN ROACHE STOUR COMMUNITY INTEREST COMPANY Director 2012-01-12 CURRENT 2007-09-12 Dissolved 2016-04-12
DAVID JOHN ROACHE WIRE MESH LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
DAVID JOHN ROACHE BRC BARNSLEY LIMITED Director 2000-04-17 CURRENT 1950-03-31 Liquidation
DAVID JOHN ROACHE RHEEMCO LIMITED Director 1994-11-30 CURRENT 1967-12-21 Liquidation
DAVID JOHN ROACHE BLAGDEN NEASDEN SAFETY LIMITED Director 1994-10-31 CURRENT 1942-03-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03Purchase of own shares
2023-08-03Cancellation of shares. Statement of capital on 2023-07-14 GBP 24,216
2022-10-05CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-23SH03Purchase of own shares
2022-09-20SH06Cancellation of shares. Statement of capital on 2022-07-15 GBP 25,576.00
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CESSATION OF ANDREW JAMES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10PSC07CESSATION OF ANDREW JAMES AS A PERSON OF SIGNIFICANT CONTROL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-09-17SH03Purchase of own shares
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28RES01ADOPT ARTICLES 28/07/21
2021-07-28MEM/ARTSARTICLES OF ASSOCIATION
2021-07-23SH06Cancellation of shares. Statement of capital on 2021-07-15 GBP 26,936
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROACHE
2021-03-29AAMDAmended account full exemption
2021-02-08SH03Purchase of own shares
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-12-07SH06Cancellation of shares. Statement of capital on 2020-11-18 GBP 28,568.00
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES
2020-07-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 45712
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-04-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 45712
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-20RES01ADOPT ARTICLES 20/09/16
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27RES13Resolutions passed:
  • Allotment of shares 29/01/2016
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 45712
2016-06-25SH0129/01/16 STATEMENT OF CAPITAL GBP 45712
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 40000
2015-11-05AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-01AR0112/03/15 ANNUAL RETURN FULL LIST
2014-10-01RES01ADOPT ARTICLES 01/10/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-10AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071884880003
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-25CH01Director's details changed for Timothy Tobias Butterworth on 2013-03-21
2012-03-22AR0112/03/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-04-09
2011-06-27ANNOTATIONClarification
2011-06-07AA01Current accounting period extended from 30/11/11 TO 31/12/11
2011-05-16AR0109/04/11 ANNUAL RETURN FULL LIST
2011-02-10AA01PREVSHO FROM 31/03/2011 TO 30/11/2010
2011-01-17SH0107/12/10 STATEMENT OF CAPITAL GBP 40000
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-12SH0130/09/10 STATEMENT OF CAPITAL GBP 4
2010-10-06AP01DIRECTOR APPOINTED TIMOTHY TOBIAS BUTTERWORTH
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, 41 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
2010-10-06AP01DIRECTOR APPOINTED JONATHAN RAYMOND AMIS
2010-10-06AP01DIRECTOR APPOINTED ANDREW JAMES
2010-10-06AP01DIRECTOR APPOINTED DAVID JOHN ROACHE
2010-10-05RES15CHANGE OF NAME 30/09/2010
2010-10-05CERTNMCOMPANY NAME CHANGED TWP (NEWCO) 87 LIMITED CERTIFICATE ISSUED ON 05/10/10
2010-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to 4M FLOORS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4M FLOORS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-31 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2011-01-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-12-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 24,020
Creditors Due After One Year 2012-12-31 £ 8,900
Creditors Due After One Year 2012-12-31 £ 8,900
Creditors Due After One Year 2011-12-31 £ 13,350
Creditors Due Within One Year 2013-12-31 £ 762,920
Creditors Due Within One Year 2012-12-31 £ 457,130
Creditors Due Within One Year 2012-12-31 £ 457,130
Creditors Due Within One Year 2011-12-31 £ 424,866
Provisions For Liabilities Charges 2013-12-31 £ 13,707
Provisions For Liabilities Charges 2012-12-31 £ 5,469
Provisions For Liabilities Charges 2012-12-31 £ 5,469
Provisions For Liabilities Charges 2011-12-31 £ 5,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4M FLOORS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 40,000
Called Up Share Capital 2012-12-31 £ 40,000
Called Up Share Capital 2012-12-31 £ 40,000
Called Up Share Capital 2011-12-31 £ 40,000
Cash Bank In Hand 2013-12-31 £ 129,970
Cash Bank In Hand 2012-12-31 £ 16,913
Cash Bank In Hand 2012-12-31 £ 16,913
Cash Bank In Hand 2011-12-31 £ 41,259
Current Assets 2013-12-31 £ 1,088,365
Current Assets 2012-12-31 £ 586,284
Current Assets 2012-12-31 £ 586,284
Current Assets 2011-12-31 £ 524,340
Debtors 2013-12-31 £ 507,014
Debtors 2012-12-31 £ 225,293
Debtors 2012-12-31 £ 225,293
Debtors 2011-12-31 £ 203,437
Fixed Assets 2013-12-31 £ 77,953
Fixed Assets 2012-12-31 £ 52,364
Fixed Assets 2012-12-31 £ 52,364
Fixed Assets 2011-12-31 £ 49,773
Shareholder Funds 2013-12-31 £ 365,671
Shareholder Funds 2012-12-31 £ 167,149
Shareholder Funds 2012-12-31 £ 167,149
Shareholder Funds 2011-12-31 £ 130,853
Stocks Inventory 2013-12-31 £ 451,381
Stocks Inventory 2012-12-31 £ 344,078
Stocks Inventory 2012-12-31 £ 344,078
Stocks Inventory 2011-12-31 £ 279,644
Tangible Fixed Assets 2013-12-31 £ 63,394
Tangible Fixed Assets 2012-12-31 £ 36,959
Tangible Fixed Assets 2012-12-31 £ 36,959
Tangible Fixed Assets 2011-12-31 £ 36,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4M FLOORS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4M FLOORS UK LIMITED
Trademarks
We have not found any records of 4M FLOORS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 4M FLOORS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2012-09-05 GBP £6,499

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 4M FLOORS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4M FLOORS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4M FLOORS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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