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4M FLOORS UK LIMITED

Company
4M FLOORS UK LIMITED (07188488)

4M FLOORS UK

Phone: 01782 576 650
A⁺ rating

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

Company name
4M FLOORS UK LIMITED
Company number
07188488
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Mar 2010
Age - 15 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
48
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
51
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
59
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
74
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
59
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
64
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

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