ABOUT 4M FLOORS UK LIMITED
4M Floors UK Ltd are please to announce that another Site Supervisor has successfully completed the CITB SSSTS qualification in ...
4M Floors UK Limited are please to announce that one of the Contracts Managers has successfully completed the CITB SMSTS qualifi...
Company Profile
4m Floors UK Ltd is the premier name in design, supply and installation of commercial and industrial flooring systems.
Our consultative approach means we listen carefully to establish what our clients want, advise on the best way forward, and then provide a solution that fits its exact purpose.
KEY FINANCES
Year
2016
Assets
£1898.95k
▲ £155.92k (8.95 %)
Cash
£288.77k
▼ £-5.71k (-1.94 %)
Liabilities
£6.27k
▼ £-922.53k (-99.33 %)
Net Worth
£1892.68k
▲ £1078.45k (132.45 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Newcastle-under-Lyme
- Company name
- 4M FLOORS UK LIMITED
- Company number
- 07188488
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Mar 2010
Age - 16 years
- Home Country
- United Kingdom
CONTACTS
- Website
- 4mfloors.co.uk
- Phones
-
01782 576 650
01782 576 651
- Registered Address
- UNIT 9 DECADE CLOSE,
HIGH CARR INDUSTRIAL ESTATE,
NEWCASTLE UNDER LYME,
STAFFORDSHIRE,
ST5 7UG
ECONOMIC ACTIVITIES
- 43330
- Floor and wall covering
LAST EVENTS
- 03 Apr 2017
- Total exemption full accounts made up to 31 December 2016
- 15 Nov 2016
- Confirmation statement made on 4 November 2016 with updates
- 20 Sep 2016
- Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
CHARGES
-
30 January 2014
- Status
- Outstanding
- Delivered
- 31 January 2014
-
Persons entitled
- Barclays Bank PLC
- Description
- Contains fixed charge.
-
22 December 2010
- Status
- Outstanding
- Delivered
- 6 January 2011
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
8 December 2010
- Status
- Outstanding
- Delivered
- 14 December 2010
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
4M FLOORS UK LIMITED DIRECTORS
Jonathan Raymond Amis
Acting
PSC
- Appointed
- 30 September 2010
- Occupation
- Director
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
- Country Of Residence
- United Kingdom
- Name
- AMIS, Jonathan Raymond
- Notified On
- 1 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Timothy Tobias Butterworth
Acting
PSC
- Appointed
- 30 September 2010
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
- Country Of Residence
- England
- Name
- BUTTERWORTH, Timothy Tobias
- Notified On
- 1 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Andrew James
Acting
PSC
- Appointed
- 30 September 2010
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
- Country Of Residence
- United Kingdom
- Name
- JAMES, Andrew
- Notified On
- 1 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
David John Roache
Acting
- Appointed
- 30 September 2010
- Occupation
- Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
- Country Of Residence
- United Kingdom
- Name
- ROACHE, David John
Gareth Thomas O Hara
Resigned
- Appointed
- 12 March 2010
- Resigned
- 30 September 2010
- Occupation
- Solicitor
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
- Country Of Residence
- United Kingdom
- Name
- O'HARA, Gareth Thomas
Jeremy Basil Parkin
Resigned
- Appointed
- 12 March 2010
- Resigned
- 30 September 2010
- Occupation
- Solicitor
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
- Country Of Residence
- England
- Name
- PARKIN, Jeremy Basil
REVIEWS
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Excellent according to the company’s financial health.