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Company Information for

123FLOOR LIMITED

THE MANSION HOUSE WREST PARK, SILSOE, BEDFORD, BEDFORDSHIRE, MK45 4HR,
Company Registration Number
07385620
Private Limited Company
Active

Company Overview

About 123floor Ltd
123FLOOR LIMITED was founded on 2010-09-23 and has its registered office in Bedford. The organisation's status is listed as "Active". 123floor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
123FLOOR LIMITED
 
Legal Registered Office
THE MANSION HOUSE WREST PARK
SILSOE
BEDFORD
BEDFORDSHIRE
MK45 4HR
Other companies in MK45
 
Filing Information
Company Number 07385620
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123FLOOR LIMITED
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Companies with same name 123FLOOR LIMITED
The following companies were found which have the same name as 123FLOOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
123FLOOR PTY LTD Active Company formed on the 2017-04-28
123FLOOR PTY LTD WA 6064 Dissolved Company formed on the 2017-04-28
123floors By D LLC Indiana Unknown

Company Officers of 123FLOOR LIMITED

Current Directors
Officer Role Date Appointed
MARC JONATHAN FROST
 Company Secretary 2010-09-23
LORRAINE DAWN FROST
 Director 2013-03-31
MARC JONATHAN FROST
 Director 2012-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CRAIG BENNETT
 Director 2010-11-21 2012-03-03
CHARLES PIERRE MIL-HOMENS
 Director 2010-11-21 2012-03-03
MARC JONATHAN FROST
 Director 2010-09-23 2011-12-16
PAUL MORRIS FROST
 Director 2010-09-23 2010-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JONATHAN FROST LIBERTYPAY LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
MARC JONATHAN FROST MOWBRAY FINANCIAL LIMITED Director 2015-01-22 CURRENT 2008-05-07 Active
MARC JONATHAN FROST CHAUCER ROAD LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active

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
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-18Unaudited abridged accounts made up to 2023-03-31
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC JONATHAN FROST on 2019-10-27
2019-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/19 FROM 9 Longmeadow Drive Wilstead Bedford MK45 3FB
2019-10-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-31SH0131/03/19 STATEMENT OF CAPITAL GBP 15900
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-21RES01ADOPT ARTICLES 21/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC FROST on 2017-03-16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073856200001
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-06AR0116/01/16 ANNUAL RETURN FULL LIST
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-06AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-17AR0116/01/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AP01DIRECTOR APPOINTED MRS LORRAINE FROST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-03AR0116/01/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0116/01/13 ANNUAL RETURN FULL LIST
2012-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/12 FROM C/O 9 Longmeadow Drive Po Box Wilstead 9 Longmeadow Drive Wilstead Bedford MK45 3FB United Kingdom
2012-03-05AR0116/01/12 ANNUAL RETURN FULL LIST
2012-03-04AP01DIRECTOR APPOINTED MR MARC JONATHAN FROST
2012-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MIL-HOMENS
2012-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT
2012-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2012 FROM IVY COTTAGE CHURCH ROAD TINGRITH BEDFORDSHIRE MK17 9EJ ENGLAND
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 9 LONGMEADOW DRIVE WILSTEAD BEDFORD MK45 3FB ENGLAND
2011-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARC FROST
2011-01-16AR0116/01/11 FULL LIST
2011-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2011 FROM 75 QUENBY WAY BROMHAM BEDFORD BEDFORDSHIRE MK43 8QP
2011-01-16AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FROST
2010-11-22AP01DIRECTOR APPOINTED MR ROBERT CRAIG BENNETT
2010-11-21AP01DIRECTOR APPOINTED MR CHARLES PIERRE MIL-HOMENS
2010-11-21AP03SECRETARY APPOINTED MR MARC FROST
2010-11-21AP01DIRECTOR APPOINTED MR MARC FROST
2010-11-21SH0121/11/10 STATEMENT OF CAPITAL GBP 99
2010-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 123FLOOR 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 123FLOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 123FLOOR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 123FLOOR LIMITED

Intangible Assets
Patents
We have not found any records of 123FLOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123FLOOR LIMITED
Trademarks
We have not found any records of 123FLOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123FLOOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where 123FLOOR 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 123FLOOR 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 123FLOOR 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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    Other companies at postcode MK45 4HR