| Company Name | M.A.D. Flooring Solutions Limited |
|---|---|
| Directors | Michael Alan Baker and Daniel Baker |
| Company Status | Active |
| Company Number | 09896513 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2015(8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Michael Alan Baker |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Pontop View Consett DH8 7JB |
| Director Name | Mr Daniel Baker |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 John Street Consett DH8 5LA |
Location
| Registered Address | 3 John Street Consett DH8 5LA |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 4 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 21 February 2023 | Registered office address changed from Office 35 Derwentside Business Centre Consett DH8 6BP United Kingdom to 3 John Street Consett DH8 5LA on 21 February 2023 (1 page) |
| 20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 10 February 2023 | Director's details changed for Mr Daniel Baker on 10 February 2023 (2 pages) |
| 10 February 2023 | Change of details for Mr Daniel Baker as a person with significant control on 10 February 2023 (2 pages) |
| 18 February 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 18 February 2022 | Confirmation statement made on 18 February 2022 with updates (4 pages) |
| 6 September 2021 | Statement of capital following an allotment of shares on 1 September 2021
|
| 6 September 2021 | Confirmation statement made on 6 September 2021 with updates (4 pages) |
| 8 March 2021 | Registered office address changed from 28 Barley Mill Crescent Consett DH8 8JX England to Office 35 Derwentside Business Centre Consett DH8 6BP on 8 March 2021 (1 page) |
| 8 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 April 2019 | Registered office address changed from 32 Saltwell View Gateshead Tyne and Wear NE8 4NT United Kingdom to 28 Barley Mill Crescent Consett DH8 8JX on 9 April 2019 (1 page) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Change of details for Mr Michael Baker as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Change of details for Mr Michael Baker as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 2 November 2017 | Change of details for Mr Michael Baker as a person with significant control on 1 November 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Michael Baker as a person with significant control on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Michael Alan Baker on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Michael Alan Baker on 1 November 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 1 December 2015 | Incorporation Statement of capital on 2015-12-01
|
| 1 December 2015 | Incorporation Statement of capital on 2015-12-01
|