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Home > England & Wales Companies > N C I RESOURCES LIMITED
Company Information for

N C I RESOURCES LIMITED

4 Post Office Walk, Hertford, HERTS, SG14 1DL,
Company Registration Number
03342408
Private Limited Company
Active

Company Overview

About N C I Resources Ltd
N C I RESOURCES LIMITED was founded on 1997-04-01 and has its registered office in Hertford. The organisation's status is listed as "Active". N C I Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
N C I RESOURCES LIMITED
 
Legal Registered Office
4 Post Office Walk
Hertford
HERTS
SG14 1DL
Other companies in PO16
 
Filing Information
Company Number 03342408
Company ID Number 03342408
Date formed 1997-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-27
Return next due 2024-08-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692923009  
Last Datalog update: 2024-04-25 11:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N C I RESOURCES LIMITED
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Company Officers of N C I RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
JOHN PLAYFAIR ASSOCIATES
 Company Secretary 2004-06-07
ADRIAN FRANCIS BLOOMFIELD
 Director 2000-10-20
RICHARD CRANSTONE
 Director 2004-06-07
CHARLES GEORGE MACKENZIE WISHART
 Director 1997-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL FRANKELL WELBY
 Director 2007-05-16 2014-11-01
GRAEME BRIAN QUAR
 Company Secretary 1997-04-01 2004-06-07
MARTIN HENRY HUGHES
 Director 1997-04-01 2004-03-31
PETER GREIG RADCLIFFE
 Director 1998-07-02 2002-01-31
DAVID JONATHAN ROBBERTS
 Director 1997-08-07 2002-01-31
MICHAEL JOHN RUTHVEN KELLY
 Director 1998-07-02 2000-05-01
MARCUS ALEXANDER BULL
 Director 1997-09-30 1999-10-09
JOHN ALAN ALDERTON
 Director 1997-04-14 1997-09-29
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-04-01 1997-04-01
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-04-01 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PLAYFAIR ASSOCIATES GEORGIA BYRON LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
JOHN PLAYFAIR ASSOCIATES NATIONWIDE PERSONAL SEARCHES LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-07 Active
JOHN PLAYFAIR ASSOCIATES U&M GROUP LTD Company Secretary 2004-07-12 CURRENT 2001-08-22 Active
JOHN PLAYFAIR ASSOCIATES BUSH HILL CONSTRUCTION LIMITED Company Secretary 2004-07-12 CURRENT 1979-12-28 Active
JOHN PLAYFAIR ASSOCIATES U&M PILING LTD Company Secretary 2004-07-12 CURRENT 1990-03-02 Active
JOHN PLAYFAIR ASSOCIATES M25 SCAFFOLDING LIMITED Company Secretary 2004-07-12 CURRENT 1987-03-12 Active
JOHN PLAYFAIR ASSOCIATES UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED Company Secretary 2004-07-12 CURRENT 1977-07-28 Active
JOHN PLAYFAIR ASSOCIATES U&M BASEMENTS LTD Company Secretary 2004-07-12 CURRENT 1994-02-10 Active
JOHN PLAYFAIR ASSOCIATES U & M PROPERTIES LIMITED Company Secretary 2004-07-12 CURRENT 2001-08-03 Active
JOHN PLAYFAIR ASSOCIATES PLAYFAIR PARTNERSHIPS LIMITED Company Secretary 2004-04-01 CURRENT 2003-07-09 Active
JOHN PLAYFAIR ASSOCIATES REX CONSULITE LTD Company Secretary 1997-08-31 CURRENT 1995-10-31 Liquidation
ADRIAN FRANCIS BLOOMFIELD LEND DIRECT TRUSTEES LIMITED Director 2017-07-04 CURRENT 2017-05-12 Active
ADRIAN FRANCIS BLOOMFIELD THE ASSOCIATION OF SHORT TERM LENDERS LIMITED Director 2016-09-01 CURRENT 2008-03-12 Active
ADRIAN FRANCIS BLOOMFIELD ADRIAN F BLOOMFIELD INVESTMENTS LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
ADRIAN FRANCIS BLOOMFIELD ASSOCIATION OF ARREARS MEDIATORS Director 2010-01-27 CURRENT 2010-01-13 Dissolved 2015-08-18
ADRIAN FRANCIS BLOOMFIELD ARROW PROFESSIONAL SERVICES LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ADRIAN FRANCIS BLOOMFIELD NATIONWIDE PERSONAL SEARCHES LIMITED Director 2006-06-26 CURRENT 2006-06-07 Active
ADRIAN FRANCIS BLOOMFIELD ADRIAN F BLOOMFIELD LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active
RICHARD CRANSTONE NATIONWIDE PERSONAL SEARCHES LIMITED Director 2007-03-01 CURRENT 2006-06-07 Active
CHARLES GEORGE MACKENZIE WISHART GARFWISH LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
CHARLES GEORGE MACKENZIE WISHART WISHGARF LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
CHARLES GEORGE MACKENZIE WISHART NATIONWIDE PERSONAL SEARCHES LIMITED Director 2007-03-01 CURRENT 2006-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03Director's details changed for Mr Adrian Francis Bloomfield on 2023-12-20
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Studio 103 Mill Studio Business Centre Crane Mead Ware Herts SG12 9PY England
2021-11-01CH04SECRETARY'S DETAILS CHNAGED FOR JOHN PLAYFAIR ASSOCIATES on 2021-09-30
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM The New Stables Home Farm Cams Hall Estate Fareham Hampshire PO16 8UT
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANSTONE
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANSTONE
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-22CH01Director's details changed for Mr Charles George Mackenzie Wishart on 2016-08-05
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 416879
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 416879
2015-08-05AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 416879
2015-02-25AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKELL WELBY
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Richard Cranstone on 2014-11-06
2014-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 416879
2014-04-22AR0101/04/14 ANNUAL RETURN FULL LIST
2013-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-04-12AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-12CH01Director's details changed for Charles George Mackenzie Wishart on 2013-04-01
2012-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-04-04AR0101/04/12 ANNUAL RETURN FULL LIST
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-04-19AR0101/04/11 ANNUAL RETURN FULL LIST
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-04-23AR0101/04/10 FULL LIST
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 01/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRANSTONE / 01/04/2010
2009-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-04-22363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BLOOMFIELD / 01/07/2008
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-04-24363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19288aNEW DIRECTOR APPOINTED
2007-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-01363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-22173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-12-07122CONVE 15/11/06
2006-12-07RES13SHARES CONVERSION 15/11/06
2006-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16363sRETURN MADE UP TO 01/04/06; CHANGE OF MEMBERS; AMEND
2006-05-17363sRETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS
2006-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-12-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-12-28RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-12-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-12-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-07-08363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-13288bSECRETARY RESIGNED
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-06363sRETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS
2004-04-03288bDIRECTOR RESIGNED
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: ARTILLERY HOUSE FORT FAREHAM NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AH
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-06-18363sRETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS
2003-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-04-09363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2001-07-08288cDIRECTOR'S PARTICULARS CHANGED
2001-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-19122DIV 14/06/01
2001-06-19RES12VARYING SHARE RIGHTS AND NAMES
2001-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-06363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-02-14123NC INC ALREADY ADJUSTED 31/01/01
2001-02-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/01
2001-02-14SRES01ALTER MEMORANDUM 31/01/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to N C I RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N C I RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-09-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-11-30 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2003-12-16 Outstanding BC PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED 2000-02-18 Satisfied KENNETH FREDERICK CECIL WEARN
DEBENTURE 1999-02-12 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1997-12-23 Satisfied KENNETH FREDERICK CECIL WEARN
DEBENTURE 1997-09-30 Satisfied C G M WISHART XANTHUS LIMITED J R WOOD CLEMENT INVESTMENTS LIMITED AND MARCUS BULL
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N C I RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of N C I RESOURCES LIMITED registering or being granted any patents
Domain Names

N C I RESOURCES LIMITED owns 2 domain names.

camservices.co.uk   nciresources.co.uk  

Trademarks
We have not found any records of N C I RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N C I RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as N C I RESOURCES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where N C I RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N C I RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N C I RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG14 1DL