4 & 20 Ltd

Company Registration Number: 04074756

Company registered in England and Wales

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4 & 20 Ltd is a Private Company Limited by Shares first registered on 20 September 2000. Its current registered address is in Banbury, Oxfordshire.

Registered Address

6 BLOXHAM ROAD
MILCOMBE
BANBURY
OXFORDSHIRE
OX15 4RH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04074756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £77,226£0£0£26,142£0
Current Assets £8,995£23,898£7,422£12,843£38,435
of which Cash £4,423£16,091£2,042£9,328£30,972
Total Assets £86,221£23,898£7,422£38,985£38,435
Current Liabilities £71,073£77,284£77,542£10,579£14,676
Net Current Assets £-62,078£-53,386£-70,120£2,264£23,759
Total Net Worth £15,148£16,246£5,475£28,406£37,026

Previous Names

  • GP MARQUEES LTD, active until 2 May 2013
  • GARDEN PARTY MARQUEES LIMITED, active until 5 November 2010
  • REMINDERS LIMITED, active until 24 May 2005

Company Officers

  • WARD, Clare

    Secretary

    Appointed on 7 May 2013

     

    6 Bloxham Road
    Milcombe
    Banbury
    Oxfordshire
    OX15 4RH
    United Kingdom

  • WARD, Nicholas Miller

    Director

    Appointed on 20 September 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    6 Bloxham Road
    Milcombe
    Banbury
    Oxfordshire
    OX15 4RH
    United Kingdom

  • WARD, Clare Jane

    Secretary

    Appointed on 28 February 2004

    Resigned on 23 September 2008

    Wheatlands Cottage
    Kings Road
    Bloxham
    Oxfordshire
    OX15 4QE

  • WARD, Eva Maria

    Secretary

    Appointed on 1 September 2004

    Resigned on 28 February 2005

    6 Prospect Road
    Banbury
    Oxon
    OX16 5HH

  • WARD, Nicholas Miller

    Secretary

    Appointed on 20 September 2000

    Resigned on 7 May 2013

    Wheatlands Cottage
    Kings Road
    Bloxham
    Oxford
    OX15 4QE

  • WARD, Clare Jane

    Director

    Appointed on 28 February 2004

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Wheatlands Cottage
    Kings Road
    Bloxham
    Oxfordshire
    OX15 4QE

  • WARD, Clare Jane

    Director

    Appointed on 20 September 2000

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1969

    Wheatlands Cottage
    Kings Road
    Bloxham
    Oxfordshire
    OX15 4QE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIWktUR0FhZGlxemtjeA.

  2. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK0ZP7. Transaction: MzE1OTY3NjQxN2FkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39N1E. Transaction: MzE1Nzk1OTU5MWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLIH9T. Transaction: MzEzMTY5NzIwOWFkaXF6a2N4.

  5. 9 September 2015 Secretary's details changed for Clare Ward on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FKWLM7. Transaction: MzEzMDY0OTkwM2FkaXF6a2N4.

  6. 9 September 2015 Director's details changed for Nicholas Miller Ward on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FKWLAX. Transaction: MzEzMDY0OTgzN2FkaXF6a2N4.

  7. 9 September 2015 Registered office address changed from Wheatlands Cottage Kings Road Bloxham Oxford OX15 4QE to 6 Bloxham Road Milcombe Banbury Oxfordshire OX15 4RH on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKWL0G. Transaction: MzEzMDY0OTc4MmFkaXF6a2N4.

  8. 19 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RO1TD. Transaction: MzEyMzQyNDE1M2FkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLJ0J. Transaction: MzEwNzkyMTA1N2FkaXF6a2N4.

  10. 19 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X387O5K0. Transaction: MzEwMDI5MjYzNmFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKU20A. Transaction: MzA4NTY0ODQxN2FkaXF6a2N4.

  12. 7 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A1FGEY. Transaction: MzA3OTM5NzgzMmFkaXF6a2N4.

  13. 7 May 2013 Appointment of Clare Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27VU5QH. Transaction: MzA3NzU3MjM4N2FkaXF6a2N4.

  14. 7 May 2013 Termination of appointment of Nicholas Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27VU5PT. Transaction: MzA3NzU3MjM4M2FkaXF6a2N4.

  15. 2 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27J0IW2. Transaction: MzA3NzMzMzUzNmFkaXF6a2N4.

  16. 5 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZELR0R. Transaction: MzA3MDkwMDE0NWFkaXF6a2N4.

  17. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYQ221. Transaction: MzA2NDUzMTQ5OGFkaXF6a2N4.

  18. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GQVK0P. Transaction: MzA2MzUyODY2M2FkaXF6a2N4.

  19. 24 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FZYZIG. Transaction: MzA2MzIzNTEyOWFkaXF6a2N4.

  20. 29 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XW22GXY8. Transaction: MzA0NDYzNTc5M2FkaXF6a2N4.

  21. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXK4CVHJ. Transaction: MzA0MDEyMDQ0NmFkaXF6a2N4.

  22. 5 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XVF5YOUS. Transaction: MzAyNjQ5Njg4MmFkaXF6a2N4.

  23. 5 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XJ4M2NZU. Transaction: MzAyNDYwMDUyM2FkaXF6a2N4.

  24. 5 October 2010 Director's details changed for Nicholas Miller Ward on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XJ4M1NZT. Transaction: MzAyNDU5OTIyMGFkaXF6a2N4.

  25. 5 October 2010 Secretary's details changed for Nicholas Miller Ward on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XJ4M0NZS. Transaction: MzAyNDU5OTIxNWFkaXF6a2N4.

  26. 10 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKFHPKPO. Transaction: MzAxNzM0NDExNGFkaXF6a2N4.

  27. 8 February 2010 Current accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XTV3ZHCG. Transaction: MzAwODkzMjQ4NWFkaXF6a2N4.

  28. 30 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK86DPD. Transaction: MjA0MjQ4OTM3MWFkaXF6a2N4.

  29. 13 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQPLX9P5. Transaction: MjAzMjgyODg0NGFkaXF6a2N4.

  30. 23 September 2008 Appointment terminated director clare ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XTEVA3DP. Transaction: MjAxMzkzNzU4NGFkaXF6a2N4.

  31. 23 September 2008 Appointment terminated secretary clare ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XTEV93DO. Transaction: MjAxMzkzNzU4MmFkaXF6a2N4.

  32. 23 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCW03DE. Transaction: MjAxMzkyNDg2MmFkaXF6a2N4.

  33. 27 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MTg1NmFkaXF6a2N4.

  34. 5 November 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyNjMwNmFkaXF6a2N4.

  35. 26 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyMzkyNmFkaXF6a2N4.

  36. 28 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2MjA0OWFkaXF6a2N4.

  37. 29 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyNDk1MmFkaXF6a2N4.

  38. 11 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0MjQ1M2FkaXF6a2N4.

  39. 24 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTMyMTE5NGFkaXF6a2N4.

  40. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQxNTAwM2FkaXF6a2N4.

  41. 14 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU2OTg5NWFkaXF6a2N4.

  42. 14 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQxNTIxN2FkaXF6a2N4.

  43. 24 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk4Nzk2OGFkaXF6a2N4.

  44. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY2NDExN2FkaXF6a2N4.

  45. 11 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTUxNjAwMGFkaXF6a2N4.

  46. 3 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0MTQ1NGFkaXF6a2N4.

  47. 19 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NzE4ODk5N2FkaXF6a2N4.

  48. 15 November 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3MTAyMGFkaXF6a2N4.

  49. 2 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MjYwNzgzOGFkaXF6a2N4.

  50. 1 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxMzU0NmFkaXF6a2N4.

  51. 20 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDkwMDU3N2FkaXF6a2N4.

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