4ncl Limited

Company Registration Number: 03227678

Company registered in England and Wales

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4ncl Limited is a Private Company Limited by Guarantee first registered on 22 July 1996.

Registered Address

41 CORNMARKET STREET
OXFORD
OX1 3HA

There are 171 companies currently registered at this postcode, including this one.

All companies at OX1 3HA

Registration Data

Company Number

03227678

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,442£23,471£22,714£25,062£24,823£30,527£29,884
of which Cash £21,442£23,471£22,714£24,917£24,628£29,147£29,356
Total Assets £21,442£23,471£22,714£25,062£24,823£30,527£29,884
Current Liabilities £11,711£13,884£8,830£12,244£13,319£15,498£14,208
Net Current Assets £9,731£9,587£13,884£12,818£11,504£15,029£15,676
Total Net Worth £9,731£9,587£13,884£12,818£11,504£15,029£15,676

Previous Names

No previous names

Company Officers

  • TRURAN, Michael Cyril

    Secretary

    Appointed on 1 May 1997

     

    Nationality: British

    The Old Farm House 7 Church Street
    Ducklington
    Witney
    Oxfordshire
    OX29 7UA

  • ADAMS, Mark Anthony

    Director

    Appointed on 31 October 2001

     

    Nationality: British

    Occupation: Applications Developer

    Month of birth: June 1960

    8 Museum Court
    Griffithstown
    Pontypool
    Torfaen
    NP4 5GZ

  • HOLOWCZAK, Alexander Roy

    Director

    Appointed on 10 July 2011

     

    Nationality: British

    Occupation: Chess Organiser

    Month of birth: April 1990

    48
    St. Brades Close
    Oldbury
    West Midlands
    B69 1NX
    United Kingdom

  • SUMMERSCALE, Claire

    Director

    Appointed on 22 July 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1975

    166b
    West Hill
    London
    SW15 3SL
    England

  • TRURAN, Michael Cyril

    Director

    Appointed on 22 July 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    The Old Farm House 7 Church Street
    Ducklington
    Witney
    Oxfordshire
    OX29 7UA

  • WELCH, David

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    63 Croxteth Road
    Liverpool
    Merseyside
    L8 3SF

  • GIDDINS, Stephen William

    Secretary

    Appointed on 22 July 1996

    Resigned on 1 May 1997

    7 Vale Drive
    Chatham
    Kent
    ME5 9XD

  • APPLETON, Fred Robert

    Director

    Appointed on 22 July 1996

    Resigned on 15 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1935

    Valley Spring Southstoke Road
    Bath
    Avon
    BA2 5SP

  • DEVEREAUX, Maxim Leo

    Director

    Appointed on 2 March 2008

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1976

    6 Kentchurch Close
    Tupsley
    Hereford
    Herefordshire
    HR1 1QS

  • DUNWORTH, Christopher Noel

    Director

    Appointed on 22 July 1996

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1967

    Primrose Cottage
    Botany Bay
    Catbrook
    Chepstow
    NP16 6NJ

  • FURNESS, Richard Arthur

    Director

    Appointed on 28 February 2001

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    9 Cranwell Avenue
    Culcheth
    Warrington
    Cheshire
    WA3 4JX

  • HOGARTH, Mark James

    Director

    Appointed on 6 February 2005

    Resigned on 2 March 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1961

    46 Saint James Road
    Surbiton
    Surrey
    KT6 4QL

  • JOHNSON, Nigel Andrew

    Director

    Appointed on 22 July 1996

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1954

    68a High Street
    Bideford
    Devon
    EX39 2AN

  • LITTLEWOOD, Paul Edwin

    Director

    Appointed on 22 July 1996

    Resigned on 22 July 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1956

    Top Flat
    30a Lemsford Road
    St Albans
    Hertfordshire
    AL1 3PB

  • MORRIS, Charles Frank

    Director

    Appointed on 28 February 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Systems Research Analyst

    Month of birth: January 1958

    Pendryffryn
    Grange Road
    Llangollen
    Denbighshire
    LL20 8AP

  • MORRIS, Charles Frank

    Director

    Appointed on 22 July 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: January 1958

    Sunrise Common Road
    Whiteparish
    Salisbury
    Wiltshire
    SP5 2RD

  • RAOOF, Adam Nasim

    Director

    Appointed on 1 May 1997

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1966

    21 Golderton
    Prince Of Wales Close
    London
    NW4 4QZ

  • RICHARDS, John Ernest

    Director

    Appointed on 6 March 1999

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1956

    7 Maycliffe Park
    Bristol
    Avon
    BS6 5JH

  • ROBINSON, John Marshman

    Director

    Appointed on 1 June 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    7 Manor Road
    Stanion
    Kettering
    Northamptonshire
    NN14 1DL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GDT1Q0. Transaction: MzE1ODMwNjU5MGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQUMG. Transaction: MzE1NzI4MTQ1NWFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GNPYVK. Transaction: MzEzMjI0MjQxMmFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 15 July 2015 no member list [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9CA2G. Transaction: MzEyNzYyMzE1MmFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3H930PF. Transaction: MzEwODUwMjAxNGFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 15 July 2014 no member list [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4UTQ2. Transaction: MzEwNjQwMzA0M2FkaXF6a2N4.

  7. 29 August 2014 Director's details changed for Alexander Roy Holowczak on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3F4UTLM. Transaction: MzEwNjI4NjcxNWFkaXF6a2N4.

  8. 28 August 2014 Director's details changed for Claire Summerscale on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3F4UTJE. Transaction: MzEwNjI4NjcyMGFkaXF6a2N4.

  9. 11 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KN9IGZ. Transaction: MzA4ODUyODA2MmFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 15 July 2013 no member list [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUF488. Transaction: MzA4MTc1MTE2NWFkaXF6a2N4.

  11. 15 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JF8EYO. Transaction: MzA2NTgyMzE0MmFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 15 July 2012 no member list [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTHQDN. Transaction: MzA2MzYyOTYyNWFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 15 July 2011 no member list [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XLXU8X4I. Transaction: MzA0Mjk0Mjc4MmFkaXF6a2N4.

  14. 1 August 2011 Appointment of Alexander Roy Holowczak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ2MUW6K. Transaction: MzA0MTM2MDMxMWFkaXF6a2N4.

  15. 21 July 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AS7N8VZY. Transaction: MzA0MDg0MDMyMmFkaXF6a2N4.

  16. 4 July 2011 Termination of appointment of Maxim Devereaux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MSVJX. Transaction: MzAzOTgzOTE0MWFkaXF6a2N4.

  17. 16 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AND8KMG4. Transaction: MzAyMTQ2NjcxMmFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 15 July 2010 no member list [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XQ37MM27. Transaction: MzAyMDM4MTUxNmFkaXF6a2N4.

  19. 28 July 2010 Director's details changed for Mark Anthony Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ37KM25. Transaction: MzAyMDM4MTM3NGFkaXF6a2N4.

  20. 28 July 2010 Director's details changed for Claire Summerscale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ37LM26. Transaction: MzAyMDM4MTM3OGFkaXF6a2N4.

  21. 1 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU3UUDQY. Transaction: MjA0MjU4MjA5OWFkaXF6a2N4.

  22. 3 August 2009 Annual return made up to 15/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRPHC38. Transaction: MjAzODM4Nzg5MmFkaXF6a2N4.

  23. 28 July 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4YVG1PD. Transaction: MjAwOTczMzY2MmFkaXF6a2N4.

  24. 17 July 2008 Annual return made up to 15/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFQ91H7. Transaction: MjAwOTIwMjI1MGFkaXF6a2N4.

  25. 13 March 2008 Director appointed maxim leo devereaux [View PDF]

    Category: Officers. Type: 288a. Barcode: AM0ORXY6. Transaction: MjAwMTM1ODM3MGFkaXF6a2N4.

  26. 13 March 2008 Appointment terminated director mark hogarth [View PDF]

    Category: Officers. Type: 288b. Barcode: AM0OZXYE. Transaction: MjAwMTM1ODM1MWFkaXF6a2N4.

  27. 10 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ1ODMzMGFkaXF6a2N4.

  28. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc5NTUyMWFkaXF6a2N4.

  29. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc5NTY0M2FkaXF6a2N4.

  30. 25 July 2007 Annual return made up to 15/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzOTUwNGFkaXF6a2N4.

  31. 6 September 2006 Annual return made up to 15/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQwMzE3MmFkaXF6a2N4.

  32. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc4OTMxNWFkaXF6a2N4.

  33. 17 August 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUxODkyMWFkaXF6a2N4.

  34. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ0OTg4OWFkaXF6a2N4.

  35. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI4MzY0OGFkaXF6a2N4.

  36. 5 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0ODk5OTQ2NWFkaXF6a2N4.

  37. 18 July 2005 Annual return made up to 15/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzMjk2OWFkaXF6a2N4.

  38. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0OTIzMmFkaXF6a2N4.

  39. 15 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NjkxNjA5N2FkaXF6a2N4.

  40. 5 August 2004 Annual return made up to 22/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc5OTMzNWFkaXF6a2N4.

  41. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg3NDg1N2FkaXF6a2N4.

  42. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg5NTY4NWFkaXF6a2N4.

  43. 31 July 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NTcwMzc5M2FkaXF6a2N4.

  44. 31 July 2003 Annual return made up to 22/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxOTUzMWFkaXF6a2N4.

  45. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ4NzIzM2FkaXF6a2N4.

  46. 7 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MzE0NDgxNWFkaXF6a2N4.

  47. 2 August 2002 Annual return made up to 22/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQwMDAyM2FkaXF6a2N4.

  48. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAwMDc3M2FkaXF6a2N4.

  49. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzOTU4NmFkaXF6a2N4.

  50. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU0MjE5OWFkaXF6a2N4.

  51. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk3NjQzNmFkaXF6a2N4.

  52. 28 August 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NDEyODQ5MmFkaXF6a2N4.

  53. 20 August 2001 Annual return made up to 22/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyNjQ0OWFkaXF6a2N4.

  54. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU2NTgwOGFkaXF6a2N4.

  55. 20 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDE2NDk5NGFkaXF6a2N4.

  56. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY0ODk2M2FkaXF6a2N4.

  57. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjExNTIwMGFkaXF6a2N4.

  58. 7 September 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0ODg1NDkyOWFkaXF6a2N4.

  59. 7 September 2000 Annual return made up to 22/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwOTM5NGFkaXF6a2N4.

  60. 8 September 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNzYxMDI2MmFkaXF6a2N4.

  61. 16 August 1999 Annual return made up to 22/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5NDI1N2FkaXF6a2N4.

  62. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE4NzUyMGFkaXF6a2N4.

  63. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc0MDAyMGFkaXF6a2N4.

  64. 24 September 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDgxMDY2MmFkaXF6a2N4.

  65. 24 July 1998 Annual return made up to 22/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0MDg4NGFkaXF6a2N4.

  66. 3 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNTA2MzA2MmFkaXF6a2N4.

  67. 18 September 1997 Registered office changed on 18/09/97 from: 121 high street honiton devon EX14 8LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgyODMyN2FkaXF6a2N4.

  68. 9 September 1997 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzYzNjY4NmFkaXF6a2N4.

  69. 13 August 1997 Annual return made up to 22/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYzMTM1N2FkaXF6a2N4.

  70. 27 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyMDExN2FkaXF6a2N4.

  71. 27 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ1MTI1NWFkaXF6a2N4.

  72. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAwMDQ4NGFkaXF6a2N4.

  73. 1 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDk4NjA1MmFkaXF6a2N4.

  74. 22 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY0MDA2OGFkaXF6a2N4.

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