4NCL Limited

Active03227678 Private company limited by guarantee
Incorporated
22 July 1996 (30 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Micro entity
Region
South East
Address
6-7 Citibase
New Barclay House
234 Botley Road
Oxford
OX2 0HP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Evans, Thomas Joseph
Director · Appointed 4 September 2023
British
Born August 1998 (28)
Director · Appointed 3 September 2017
British
Born March 1952 (74)
Director · Appointed 10 July 2011
British
Born April 1990 (36)
Director · Appointed 22 July 2007
British
Born June 1975 (51)
Adams, Mark Anthony
Director · Appointed 31 October 2001
British
Born June 1960 (66)
Secretary · Appointed 1 May 1997
British
Director · Appointed 22 July 1996
British
Born March 1956 (70)
Officer history (15 former)
4 September 2023
Appointed Evans, Thomas Joseph as Director
4 September 2023
Resigned Mcfarlane, Alexander Hunter as Director
1 March 2020
Appointed Mcfarlane, Alexander Hunter as Director
3 September 2017
Resigned Welch, David as Director
3 September 2017
Appointed Thomas, David Roy as Director
10 July 2011
Appointed Holowczak, Alexander Roy as Director
17 February 2011
Resigned Devereaux, Maxim Leo as Director
2 March 2008
Appointed Devereaux, Maxim Leo as Director
2 March 2008
Resigned Hogarth, Mark James as Director
22 July 2007
Appointed Summerscale, Claire as Director
22 July 2007
Resigned Littlewood, Paul Edwin as Director
1 February 2006
Appointed Welch, David as Director
1 February 2006
Resigned Robinson, John Marshman as Director
6 February 2005
Appointed Hogarth, Mark James as Director
1 June 2004
Appointed Robinson, John Marshman as Director
15 April 2004
Resigned Furness, Richard Arthur as Director
6 June 2003
Resigned Dunworth, Christopher Noel as Director
31 October 2001
Resigned Morris, Charles Frank as Director
31 October 2001
Appointed Adams, Mark Anthony as Director
30 September 2001
Resigned Raoof, Adam Nasim as Director
30 July 2001
Resigned Richards, John Ernest as Director
28 February 2001
Appointed Furness, Richard Arthur as Director
28 February 2001
Appointed Morris, Charles Frank as Director
31 December 2000
Resigned Johnson, Nigel Andrew as Director
31 March 1999
Resigned Morris, Charles Frank as Director
6 March 1999
Appointed Richards, John Ernest as Director
15 March 1998
Resigned Appleton, Fred Robert as Director
1 May 1997
Resigned Giddins, Stephen William as Secretary
1 May 1997
Appointed Raoof, Adam Nasim as Director
1 May 1997
Appointed Truran, Michael Cyril as Secretary
22 July 1996
Appointed Giddins, Stephen William as Secretary
22 July 1996
Appointed Appleton, Fred Robert as Director
22 July 1996
Appointed Morris, Charles Frank as Director
22 July 1996
Appointed Johnson, Nigel Andrew as Director
22 July 1996
Appointed Dunworth, Christopher Noel as Director
22 July 1996
Appointed Littlewood, Paul Edwin as Director
22 July 1996
Appointed Truran, Michael Cyril as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
(£500) £0 £500 £1k 2020 2021 2022 2024 2025 (£341) £93 £33 £581 £762
Balance sheet detail
202520242023202220212020
Current Assets£19,842£25,423£7,449£17,479£7,319
Creditors (< 1 year)£19,080£24,842£14,694£7,416£17,386£7,660
Creditors (> 1 year)£0£5,200
Net Current Assets£762£581£33£93(£341)
Net Assets£581
Shareholder Funds£762£581£33£93(£341)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts30 June 2026
9 August 2026Confirmation statement with no updates15 July 2026

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