| Company Name | First 4 Floors Limited |
|---|---|
| Director | Simon Peter Newby |
| Company Status | Active |
| Company Number | 04944505 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Simon Peter Newby |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Floor Layer |
| Country of Residence | England |
| Correspondence Address | 159 Marlborough Avenue Hull East Yorkshire HU5 3LG |
| Secretary Name | Mrs Sally Newby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Marlborough Avenue Hull East Yorkshire HU5 3LG |
| Director Name | Roger Philip Sago |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Floor Layer |
| Correspondence Address | 155 Windsor Road Hull North Humberside HU5 4HG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01482 470552 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | 159 Marlborough Avenue Hull East Yorkshire HU5 3LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
Shareholders
| 100 at £1 | Simon Peter Newby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19 |
| Cash | £9,095 |
| Current Liabilities | £11,237 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 29 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 30 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 9 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 November 2010 | Secretary's details changed for Sally Newby on 27 October 2010 (1 page) |
| 22 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Director's details changed for Simon Peter Newby on 27 October 2010 (2 pages) |
| 22 November 2010 | Secretary's details changed for Sally Newby on 27 October 2010 (1 page) |
| 22 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Director's details changed for Simon Peter Newby on 27 October 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 6 February 2008 | Return made up to 27/10/07; no change of members (6 pages) |
| 6 February 2008 | Return made up to 27/10/07; no change of members (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 16 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 16 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 5 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2004 | Registered office changed on 05/01/04 from: c/o martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: c/o martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Incorporation (16 pages) |
| 27 October 2003 | Incorporation (16 pages) |