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4M FLOORS UK LIMITED

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4M FLOORS UK LIMITED

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Key Data

Status

Active

Company No.

07188488

Incorporation date

12/03/2010

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7UGCopy
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Latest events (Record since 12/03/2010)
dot icon20/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon24/09/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon29/07/2025
Director's details changed for Timothy Tobias Butterworth on 2025-07-29
View PDF (2 pages)
dot icon29/07/2025
Change of details for Mr Timothy Butterworth as a person with significant control on 2025-07-29
View PDF (2 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-22 with updates
View PDF (5 pages)
dot icon02/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon02/08/2024
Cancellation of shares. Statement of capital on 2024-07-15
View PDF (4 pages)
dot icon23/07/2024
Second filing of Confirmation Statement dated 2023-09-22
View PDF (3 pages)
dot icon20/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (4 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon03/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon03/08/2023
Cancellation of shares. Statement of capital on 2023-07-14
View PDF (4 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-22 with updates
View PDF (5 pages)
dot icon23/09/2022
Purchase of own shares.
View PDF (4 pages)
dot icon20/09/2022
Cancellation of shares. Statement of capital on 2022-07-15
View PDF (4 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon10/02/2022
Cessation of Andrew James as a person with significant control on 2020-10-30
View PDF (1 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with updates
View PDF (5 pages)
dot icon17/09/2021
Purchase of own shares.
View PDF (3 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (5 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon28/07/2021
Resolutions
View PDF (5 pages)
dot icon28/07/2021
Memorandum and Articles of Association
View PDF (20 pages)
dot icon23/07/2021
Cancellation of shares. Statement of capital on 2021-07-15
View PDF (4 pages)
dot icon15/07/2021
Termination of appointment of David John Roache as a director on 2021-07-15
View PDF (1 pages)
dot icon29/03/2021
Amended total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon08/02/2021
Purchase of own shares.
View PDF (3 pages)
dot icon15/12/2020
Confirmation statement made on 2020-11-18 with updates
View PDF (5 pages)
dot icon07/12/2020
Cancellation of shares. Statement of capital on 2020-11-18
View PDF (4 pages)
dot icon23/11/2020
Termination of appointment of Andrew James as a director on 2020-10-30
View PDF (1 pages)
dot icon06/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-04 with updates
View PDF (4 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-04 with updates
View PDF (4 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon13/11/2017
Confirmation statement made on 2017-11-04 with updates
View PDF (4 pages)
dot icon03/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon15/11/2016
Confirmation statement made on 2016-11-04 with updates
View PDF (9 pages)
dot icon20/09/2016
Resolutions
View PDF (19 pages)
dot icon06/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon27/06/2016
Resolutions
View PDF (3 pages)
dot icon25/06/2016
Statement of capital following an allotment of shares on 2016-01-29
View PDF (4 pages)
dot icon05/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon01/04/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2014
Resolutions
View PDF (19 pages)
dot icon10/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon31/01/2014
Registration of charge 071884880003
View PDF (6 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon08/04/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2013
Director's details changed for Timothy Tobias Butterworth on 2013-03-21
View PDF (2 pages)
dot icon22/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon27/06/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-04-09
View PDF (18 pages)
dot icon07/06/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
View PDF (3 pages)
dot icon16/05/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (15 pages)
dot icon10/02/2011
Previous accounting period shortened from 2011-03-31 to 2010-11-30
View PDF (3 pages)
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-12-07
View PDF (4 pages)
dot icon06/01/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon14/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon12/10/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (4 pages)
dot icon06/10/2010
Appointment of Timothy Tobias Butterworth as a director
View PDF (3 pages)
dot icon06/10/2010
Termination of appointment of Jeremy Parkin as a director
View PDF (2 pages)
dot icon06/10/2010
Termination of appointment of Gareth O'hara as a director
View PDF (2 pages)
dot icon06/10/2010
Registered office address changed from , 41 Church Street, Birmingham, West Midlands, B3 2RT on 2010-10-06
View PDF (2 pages)
dot icon06/10/2010
Appointment of Jonathan Raymond Amis as a director
View PDF (3 pages)
dot icon06/10/2010
Appointment of Andrew James as a director
View PDF (3 pages)
dot icon06/10/2010
Appointment of David John Roache as a director
View PDF (3 pages)
dot icon05/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon05/10/2010
Change of name notice
View PDF (2 pages)
dot icon12/03/2010
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

28
2023
change arrow icon-22.32 % *

* during past year

Cash in Bank

£829,231.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
1.05M
-
0.00
979.11K
-
2022
23
1.27M
-
0.00
1.07M
-
2023
28
1.24M
-
0.00
829.23K
-
2023
28
1.24M
-
0.00
829.23K
-

Employees

2023

Employees

28 Ascended22 % *

Net Assets(GBP)

1.24M £Descended-2.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

829.23K £Descended-22.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amis, Jonathan Raymond
Director
30/09/2010 - Present
2
Butterworth, Timothy Tobias
Director
30/09/2010 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 4M FLOORS UK LIMITED

4M FLOORS UK LIMITED is an(a) Active company incorporated on 12/03/2010 with the registered office located at Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of 4M FLOORS UK LIMITED?

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4M FLOORS UK LIMITED is currently Active. It was registered on 12/03/2010 .

Where is 4M FLOORS UK LIMITED located?

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4M FLOORS UK LIMITED is registered at Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7UG.

What does 4M FLOORS UK LIMITED do?

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4M FLOORS UK LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does 4M FLOORS UK LIMITED have?

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4M FLOORS UK LIMITED had 28 employees in 2023.

What is the latest filing for 4M FLOORS UK LIMITED?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-12-31.