Active
Company Information for NEXT BRAND LIMITED
NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT,
|
Company Registration Number
02570797
Private Limited Company
Active |
Company Name | |
---|---|
NEXT BRAND LIMITED | |
Legal Registered Office | |
NEXT PLC DESFORD ROAD ENDERBY LEICESTER LE19 4AT Other companies in LE19 | |
Company Number | 02570797 | |
---|---|---|
Company ID Number | 02570797 | |
Date formed | 1990-12-24 | |
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 22:37:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEXT BRAND FUTURES PTY LIMITED | VIC 3193 | Active | Company formed on the 2004-03-03 | |
NEXT BRAND PTE. LTD. | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2013-06-07 | |
NEXT BRAND INC. LIMITED | Active | Company formed on the 2016-01-15 | ||
NEXT BRANDS GROUP, INC. | 7791 LA CORNICHE CIRCLE BOCA RATON FL 33433 | Inactive | Company formed on the 2010-07-29 | |
Next Brand Co Ltd. | 150 Milner Avenue Unit 37 Toronto Ontario M1S 3R3 | Dissolved | Company formed on the 2018-09-20 | |
NEXT BRANDS GROUP INC | Delaware | Unknown | ||
Next Brands | Indiana | Unknown | ||
NEXT BRAND DISTRIBUTION LLC | 20801 BISCAYNE BLVD AVENTURA FL 33180 | Active | Company formed on the 2020-01-10 | |
NEXT BRANDS & DEVELOPMENT, LLC | MERCATO-SUITE 6200 9110 STRADA PLACE NAPLES FL 34108 | Active | Company formed on the 2021-02-22 | |
NEXT BRAND PTY LTD | Active | Company formed on the 2021-02-10 | ||
NEXT BRAND SOLUTIONS LLC | 5830 E 2ND ST, STE 7000 #3862 CASPER WY 82609 | Active | Company formed on the 2021-07-27 | |
NEXT BRAND UP LLC | 400 E 54th St Apt 21C New York New York NY 10022 | Active | Company formed on the 2022-12-20 |
Officer | Role | Date Appointed |
---|---|---|
SEONNA ANDERSON |
||
AMANDA JAMES |
||
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILSON KEENS |
Director | ||
STEVEN PAUL CHANTRILL |
Director | ||
ANDREW JOHN ROBERT MCKINLAY |
Company Secretary | ||
WILLIAM ROBERT BARNES |
Company Secretary | ||
DAVID CHARLES JONES |
Director | ||
PETER WILLIAM KENT WEBBER |
Company Secretary | ||
PETER BAILEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT NORWICH LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
NEXT GROUP PLC | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
RETAIL RESTAURANTS LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
LIPSY LIMITED | Director | 2015-04-01 | CURRENT | 2006-03-02 | Active | |
AGRATECH LIMITED | Director | 2015-04-01 | CURRENT | 2010-04-09 | Active | |
NEXT FINANCIAL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1994-08-12 | Active | |
NEXT SOURCING (UK) LIMITED | Director | 2015-04-01 | CURRENT | 2004-07-23 | Active | |
VENTURA NETWORK DISTRIBUTION LIMITED | Director | 2015-04-01 | CURRENT | 2007-01-17 | Active | |
NEXT MANUFACTURING LIMITED | Director | 2015-04-01 | CURRENT | 1990-12-24 | Active | |
NEXT PROPERTIES LTD | Director | 2015-04-01 | CURRENT | 1990-12-21 | Active | |
NEXT DISTRIBUTION LIMITED | Director | 2015-04-01 | CURRENT | 1995-04-12 | Active | |
NEXT RETAIL LIMITED | Director | 2015-04-01 | CURRENT | 2002-08-29 | Active | |
VENTURA GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1975-05-01 | Active | |
THE NEXT DIRECTORY LIMITED | Director | 2015-04-01 | CURRENT | 1990-12-24 | Active | |
NEXT NEAR EAST LIMITED | Director | 2015-04-01 | CURRENT | 1912-07-26 | Active | |
PAIGE GROUP LIMITED(THE) | Director | 2015-04-01 | CURRENT | 1948-04-08 | Active | |
NEXT HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1891-11-11 | Active | |
BRECON DEBT RECOVERY LIMITED | Director | 2015-04-01 | CURRENT | 1965-12-16 | Active | |
NEXT PLC | Director | 2015-04-01 | CURRENT | 2002-04-09 | Active | |
LIPSY STORES LIMITED | Director | 2008-09-29 | CURRENT | 2008-02-15 | Dissolved 2013-09-24 | |
LIPSY LIMITED | Director | 2008-09-29 | CURRENT | 2006-03-02 | Active | |
VENTURA NETWORK DISTRIBUTION LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
NEXT SOURCING (UK) LIMITED | Director | 2004-08-11 | CURRENT | 2004-07-23 | Active | |
NEXT RETAIL LIMITED | Director | 2002-10-21 | CURRENT | 2002-08-29 | Active | |
NEXT PLC | Director | 2002-09-09 | CURRENT | 2002-04-09 | Active | |
NEXT FINANCIAL SERVICES LIMITED | Director | 2002-05-16 | CURRENT | 1994-08-12 | Active | |
NEXT MANUFACTURING LIMITED | Director | 2002-05-16 | CURRENT | 1990-12-24 | Active | |
NEXT DISTRIBUTION LIMITED | Director | 2002-05-16 | CURRENT | 1995-04-12 | Active | |
VENTURA GROUP LIMITED | Director | 2002-05-16 | CURRENT | 1975-05-01 | Active | |
THE NEXT DIRECTORY LIMITED | Director | 2002-05-16 | CURRENT | 1990-12-24 | Active | |
NEXT NEAR EAST LIMITED | Director | 2002-05-16 | CURRENT | 1912-07-26 | Active | |
PAIGE GROUP LIMITED(THE) | Director | 2001-08-01 | CURRENT | 1948-04-08 | Active | |
NEXT HOLDINGS LIMITED | Director | 1997-02-03 | CURRENT | 1891-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 27/01/24 | ||
Audit exemption statement of guarantee by parent company for period ending 27/01/24 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 28/01/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/01/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/01/23 | ||
Appointment of Mr Ian Blackwell as company secretary on 2023-01-30 | ||
Termination of appointment of Seonna Anderson on 2023-01-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/01/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES14 | RE-£2308241 20/07/2018 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 500000 | |
SH19 | Statement of capital on 2018-07-25 GBP 500,000 | |
CAP-SS | Solvency Statement dated 23/07/18 | |
RES06 | Resolutions passed:
| |
SH01 | 20/07/18 STATEMENT OF CAPITAL GBP 2808341 | |
RES13 | SECTION 175 QUOTED 26/06/2018 | |
RES01 | 26/06/2018 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 27/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 08/06/2017 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON KEENS | |
AP01 | DIRECTOR APPOINTED AMANDA JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL CHANTRILL | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL CHANTRILL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED SEONNA ANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 08/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 08/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 | |
AR01 | 08/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: DESFORD ROAD ENDERBY LEICESTERSHIRE LE9 5AT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363a | RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
CERTNM | COMPANY NAME CHANGED NEXT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/12/96 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NEXT BRAND LIMITED are:
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. |