| Company Name | M4 Supplies Ltd |
|---|---|
| Director | James Frankham |
| Company Status | Active |
| Company Number | 09566399 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2015(9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr James Frankham |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2018(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Marwood House Stones Cross Road Crockenhill Swanley Kent BR8 8LT |
| Director Name | Mr James Frankham |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mereoak Orchard Mobile Home Park Three Mile Cross Reading RG7 1NY |
| Director Name | Mr Joshua Mason Frankhham |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2016(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 August 2018) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mereaoak Orchard Mereoak Orchard Three Mile Cross Reading RG7 1NY |
Location
| Registered Address | Marwood House Stones Cross Road Crockenhill Swanley Kent BR8 8LT |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Crockenhill |
| Ward | Crockenhill and Well Hill |
| Built Up Area | Swanley |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 May 2024 (1 week, 3 days from now) |
Filing History
| 29 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2018 | Termination of appointment of Joshua Mason Frankhham as a director on 18 August 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 20 August 2018 | Appointment of Mr James Frankham as a director on 18 August 2018 (2 pages) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 July 2017 | Notification of James Frankham as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of James Frankham as a person with significant control on 12 February 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 14 December 2016 | Appointment of Mr Joshua Mason Frankhham as a director on 1 December 2016 (2 pages) |
| 14 December 2016 | Termination of appointment of James Frankham as a director on 1 December 2016 (1 page) |
| 14 December 2016 | Appointment of Mr Joshua Mason Frankhham as a director on 1 December 2016 (2 pages) |
| 14 December 2016 | Termination of appointment of James Frankham as a director on 1 December 2016 (1 page) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 14 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 6 November 2015 | Registered office address changed from C/O James Frankham 5 Mereoak Orchard Mobile Home Park Three Mile Cross Reading RG7 1NY England to Marwood House Stones Cross Road Crockenhill Swanley Kent BR8 8LT on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from C/O James Frankham 5 Mereoak Orchard Mobile Home Park Three Mile Cross Reading RG7 1NY England to Marwood House Stones Cross Road Crockenhill Swanley Kent BR8 8LT on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from C/O James Frankham 5 Mereoak Orchard Mobile Home Park Three Mile Cross Reading RG7 1NY England to Marwood House Stones Cross Road Crockenhill Swanley Kent BR8 8LT on 6 November 2015 (1 page) |
| 29 April 2015 | Incorporation Statement of capital on 2015-04-29
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| 29 April 2015 | Incorporation Statement of capital on 2015-04-29
|