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Home > England & Wales Companies > NEXT NEAR EAST LIMITED
Company Information for

NEXT NEAR EAST LIMITED

NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT,
Company Registration Number
00123434
Private Limited Company
Active

Company Overview

About Next Near East Ltd
NEXT NEAR EAST LIMITED was founded on 1912-07-26 and has its registered office in Enderby. The organisation's status is listed as "Active". Next Near East Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NEXT NEAR EAST LIMITED
 
Legal Registered Office
NEXT PLC
DESFORD ROAD
ENDERBY
LEICESTER
LE19 4AT
Other companies in LE19
 
Filing Information
Company Number 00123434
Company ID Number 00123434
Date formed 1912-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 22:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXT NEAR EAST LIMITED
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Companies with same name NEXT NEAR EAST LIMITED
The following companies were found which have the same name as NEXT NEAR EAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXT NEAR EAST LIMITED 30 HERBERT STREET DUBLIN2 DUBLIN, DUBLIN, D02W329, IRELAND D02W329 Ceased IRL Company formed on the 1989-11-23

Company Officers of NEXT NEAR EAST LIMITED

Current Directors
Officer Role Date Appointed
SEONNA ANDERSON
 Company Secretary 2014-02-03
AMANDA JAMES
 Director 2015-04-01
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE
 Director 2002-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILSON KEENS
 Director 1993-02-11 2015-04-01
ANDREW JOHN ROBERT MCKINLAY
 Company Secretary 2003-10-31 2014-01-31
ANDREW JOHN VARLEY
 Director 1992-06-08 2013-05-31
WILLIAM ROBERT BARNES
 Company Secretary 2001-12-17 2003-10-31
DAVID CHARLES JONES
 Director 1992-06-08 2002-05-16
PETER WILLIAM KENT WEBBER
 Company Secretary 1996-10-10 2001-12-17
ROBERT JOHN HARRISON
 Director 1992-06-08 1997-09-01
PETER BAILEY
 Company Secretary 1992-06-08 1996-09-02
PETER CHINNERY
 Director 1992-06-08 1993-01-29
JOHN EDWIN CUTTS
 Director 1992-06-08 1993-01-29
PENELOPE JANE KATZ
 Director 1992-06-08 1993-01-29
GREGORY CLIFFORD FRANCIS TUFNELL
 Director 1992-06-08 1993-01-29
PETER COLIN WARD
 Director 1992-06-08 1993-01-29
CHRISTOPHER DAVID HAWKINS
 Director 1992-06-08 1992-12-23
STUART JAMES SOLOWAY
 Director 1992-06-08 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JAMES PROJECT NORWICH LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
AMANDA JAMES NEXT GROUP PLC Director 2017-12-19 CURRENT 2017-12-19 Active
AMANDA JAMES RETAIL RESTAURANTS LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
AMANDA JAMES LIPSY LIMITED Director 2015-04-01 CURRENT 2006-03-02 Active
AMANDA JAMES AGRATECH LIMITED Director 2015-04-01 CURRENT 2010-04-09 Active
AMANDA JAMES NEXT FINANCIAL SERVICES LIMITED Director 2015-04-01 CURRENT 1994-08-12 Active
AMANDA JAMES NEXT SOURCING (UK) LIMITED Director 2015-04-01 CURRENT 2004-07-23 Active
AMANDA JAMES VENTURA NETWORK DISTRIBUTION LIMITED Director 2015-04-01 CURRENT 2007-01-17 Active
AMANDA JAMES NEXT MANUFACTURING LIMITED Director 2015-04-01 CURRENT 1990-12-24 Active
AMANDA JAMES NEXT PROPERTIES LTD Director 2015-04-01 CURRENT 1990-12-21 Active
AMANDA JAMES NEXT BRAND LIMITED Director 2015-04-01 CURRENT 1990-12-24 Active
AMANDA JAMES NEXT DISTRIBUTION LIMITED Director 2015-04-01 CURRENT 1995-04-12 Active
AMANDA JAMES NEXT RETAIL LIMITED Director 2015-04-01 CURRENT 2002-08-29 Active
AMANDA JAMES VENTURA GROUP LIMITED Director 2015-04-01 CURRENT 1975-05-01 Active
AMANDA JAMES THE NEXT DIRECTORY LIMITED Director 2015-04-01 CURRENT 1990-12-24 Active
AMANDA JAMES PAIGE GROUP LIMITED(THE) Director 2015-04-01 CURRENT 1948-04-08 Active
AMANDA JAMES NEXT HOLDINGS LIMITED Director 2015-04-01 CURRENT 1891-11-11 Active
AMANDA JAMES BRECON DEBT RECOVERY LIMITED Director 2015-04-01 CURRENT 1965-12-16 Active
AMANDA JAMES NEXT PLC Director 2015-04-01 CURRENT 2002-04-09 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE LIPSY STORES LIMITED Director 2008-09-29 CURRENT 2008-02-15 Dissolved 2013-09-24
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE LIPSY LIMITED Director 2008-09-29 CURRENT 2006-03-02 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE VENTURA NETWORK DISTRIBUTION LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT SOURCING (UK) LIMITED Director 2004-08-11 CURRENT 2004-07-23 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT RETAIL LIMITED Director 2002-10-21 CURRENT 2002-08-29 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT PLC Director 2002-09-09 CURRENT 2002-04-09 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT FINANCIAL SERVICES LIMITED Director 2002-05-16 CURRENT 1994-08-12 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT MANUFACTURING LIMITED Director 2002-05-16 CURRENT 1990-12-24 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT BRAND LIMITED Director 2002-05-16 CURRENT 1990-12-24 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT DISTRIBUTION LIMITED Director 2002-05-16 CURRENT 1995-04-12 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE VENTURA GROUP LIMITED Director 2002-05-16 CURRENT 1975-05-01 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE THE NEXT DIRECTORY LIMITED Director 2002-05-16 CURRENT 1990-12-24 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE PAIGE GROUP LIMITED(THE) Director 2001-08-01 CURRENT 1948-04-08 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT HOLDINGS LIMITED Director 1997-02-03 CURRENT 1891-11-11 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
2024-04-24Notice of agreement to exemption from audit of accounts for period ending 27/01/24
2024-04-24Audit exemption statement of guarantee by parent company for period ending 27/01/24
2023-06-23CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-05-23Consolidated accounts of parent company for subsidiary company period ending 28/01/23
2023-05-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/01/23
2023-04-13Notice of agreement to exemption from audit of accounts for period ending 28/01/23
2023-04-13Audit exemption statement of guarantee by parent company for period ending 28/01/23
2023-04-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/01/23
2023-04-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/01/23
2023-02-28Change of share class name or designation
2023-02-28Particulars of variation of rights attached to shares
2023-02-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-28Memorandum articles filed
2023-02-28Consolidation of shares on
2023-02-28SH02Consolidation of shares on 2023-01-26
2023-02-28MEM/ARTSARTICLES OF ASSOCIATION
2023-02-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2023-02-28SH10Particulars of variation of rights attached to shares
2023-02-28SH08Change of share class name or designation
2023-01-30Appointment of Mr Ian Blackwell as company secretary on 2023-01-30
2023-01-30Termination of appointment of Seonna Anderson on 2023-01-30
2023-01-30TM02Termination of appointment of Seonna Anderson on 2023-01-30
2023-01-30AP03Appointment of Mr Ian Blackwell as company secretary on 2023-01-30
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/01/22
2022-03-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/01/22
2022-03-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/01/22
2021-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/01/21
2021-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/01/21
2021-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/01/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 25/01/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 26/01/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 27/01/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-01-31RP04CS01Second filing of Confirmation Statement dated 08/06/2017
2017-07-14AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 43903502
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 43903502
2016-06-30AR0108/06/16 ANNUAL RETURN FULL LIST
2015-08-28AAFULL ACCOUNTS MADE UP TO 24/01/15
2015-07-22ANNOTATIONReplacement
2015-07-22AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-22ANNOTATIONReplaced
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 43903502
2015-07-02AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED AMANDA JAMES
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON KEENS
2014-08-13AAFULL ACCOUNTS MADE UP TO 25/01/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 43903502
2014-07-21AR0108/06/14 ANNUAL RETURN FULL LIST
2014-02-04AP03Appointment of Seonna Anderson as company secretary
2014-02-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCKINLAY
2013-07-22AAFULL ACCOUNTS MADE UP TO 26/01/13
2013-06-21AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY
2012-07-26AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-07-09AR0108/06/12 ANNUAL RETURN FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 29/01/11
2011-06-28AR0108/06/11 ANNUAL RETURN FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010
2010-07-09AR0108/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 01/06/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 15/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009
2009-06-18AAFULL ACCOUNTS MADE UP TO 24/01/09
2009-06-17363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 26/01/08
2008-06-26363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-11-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25AAFULL ACCOUNTS MADE UP TO 27/01/07
2007-06-28363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 28/01/06
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-09123NC INC ALREADY ADJUSTED 22/12/05
2006-01-09MEM/ARTSARTICLES OF ASSOCIATION
2006-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-09RES04£ NC 53300000/58300000 22/
2006-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-09RES04£ NC 53300000/58300000 22/
2006-01-0988(2)RAD 22/12/05--------- £ SI 75000000@.01=750000 £ IC 43153502/43903502
2005-06-25363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 29/01/05
2004-07-02363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-1988(2)RAD 28/01/03--------- £ SI 2667000@1
2003-11-10AAFULL ACCOUNTS MADE UP TO 01/02/03
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-05288bSECRETARY RESIGNED
2003-09-12288cDIRECTOR'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-25CERTNMCOMPANY NAME CHANGED NEXT RETAIL LIMITED CERTIFICATE ISSUED ON 25/03/03
2003-03-18RES13FIX RATE PREF SHA ALLO 10/03/03
2003-03-1888(2)RAD 28/02/03--------- £ SI 2667000@1=2667000 £ IC 40486502/43153502
2002-12-24123NC INC ALREADY ADJUSTED 02/12/02
2002-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-12-24RES04£ NC 50000000/53300000
2002-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-2488(2)RAD 02/12/02--------- £ SI 2@1=2 £ IC 40486500/40486502
2002-06-26363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 26/01/02
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-23288bDIRECTOR RESIGNED
2002-02-14287REGISTERED OFFICE CHANGED ON 14/02/02 FROM: DESFORD ROAD ENDERBY LEICESTER LE9 5AT
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-21288bSECRETARY RESIGNED
2001-07-03363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 27/01/01
2000-07-05AAFULL ACCOUNTS MADE UP TO 29/01/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEXT NEAR EAST 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 NEXT NEAR EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-02-22 Satisfied BARCLAYS DE ZOETE WEDD LIMITED AND THE FINANCIAL INSTITUTIONS.
Filed Financial Reports
Annual Accounts
2015-01-24
Annual Accounts
2014-01-25
Annual Accounts
2013-01-26
Annual Accounts
2012-01-28
Annual Accounts
2011-01-29
Annual Accounts
2010-01-30

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 NEXT NEAR EAST LIMITED

Intangible Assets
Patents
We have not found any records of NEXT NEAR EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXT NEAR EAST LIMITED
Trademarks
We have not found any records of NEXT NEAR EAST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEXT NEAR EAST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-09-11 GBP £60

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where NEXT NEAR EAST 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 NEXT NEAR EAST 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 NEXT NEAR EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 4AT