Active
Company Information for 123FLOOR LIMITED
THE MANSION HOUSE WREST PARK, SILSOE, BEDFORD, BEDFORDSHIRE, MK45 4HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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123FLOOR LIMITED | |
Legal Registered Office | |
THE MANSION HOUSE WREST PARK SILSOE BEDFORD BEDFORDSHIRE MK45 4HR Other companies in MK45 | |
Company Number | 07385620 | |
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Company ID Number | 07385620 | |
Date formed | 2010-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 22:17:35 |
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Registered address | Last known status | Formation date | ||
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123FLOOR PTY LTD | Active | Company formed on the 2017-04-28 | |
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123FLOOR PTY LTD | WA 6064 | Dissolved | Company formed on the 2017-04-28 |
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123floors By D LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
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MARC JONATHAN FROST |
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LORRAINE DAWN FROST |
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MARC JONATHAN FROST |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT CRAIG BENNETT |
Director | ||
CHARLES PIERRE MIL-HOMENS |
Director | ||
MARC JONATHAN FROST |
Director | ||
PAUL MORRIS FROST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTYPAY LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
MOWBRAY FINANCIAL LIMITED | Director | 2015-01-22 | CURRENT | 2008-05-07 | Active | |
CHAUCER ROAD LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARC JONATHAN FROST on 2019-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/19 FROM 9 Longmeadow Drive Wilstead Bedford MK45 3FB | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 15900 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/03/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARC FROST on 2017-03-16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073856200001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE FROST | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/12 FROM C/O 9 Longmeadow Drive Po Box Wilstead 9 Longmeadow Drive Wilstead Bedford MK45 3FB United Kingdom | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARC JONATHAN FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MIL-HOMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2012 FROM IVY COTTAGE CHURCH ROAD TINGRITH BEDFORDSHIRE MK17 9EJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 9 LONGMEADOW DRIVE WILSTEAD BEDFORD MK45 3FB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC FROST | |
AR01 | 16/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2011 FROM 75 QUENBY WAY BROMHAM BEDFORD BEDFORDSHIRE MK43 8QP | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FROST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CRAIG BENNETT | |
AP01 | DIRECTOR APPOINTED MR CHARLES PIERRE MIL-HOMENS | |
AP03 | SECRETARY APPOINTED MR MARC FROST | |
AP01 | DIRECTOR APPOINTED MR MARC FROST | |
SH01 | 21/11/10 STATEMENT OF CAPITAL GBP 99 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 123FLOOR LIMITED
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as 123FLOOR LIMITED are:
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. |