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Company Information for

NEXT SOLUTION LIMITED

43 CHURCH ROAD, KIRKBY MALLORY, LEICESTER, LE9 7QE,
Company Registration Number
04276638
Private Limited Company
Active

Company Overview

About Next Solution Ltd
NEXT SOLUTION LIMITED was founded on 2001-08-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Next Solution 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
NEXT SOLUTION LIMITED
 
Legal Registered Office
43 CHURCH ROAD
KIRKBY MALLORY
LEICESTER
LE9 7QE
Other companies in LE10
 
Filing Information
Company Number 04276638
Company ID Number 04276638
Date formed 2001-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776847563  
Last Datalog update: 2024-01-07 16:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXT SOLUTION LIMITED
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Companies with same name NEXT SOLUTION LIMITED
The following companies were found which have the same name as NEXT SOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXT SOLUTIONS MANAGEMENT LIMITED YORK HOUSE 249 MANNINGHAM LANE MANNINGHAM LANE BRADFORD BD8 7ER Dissolved Company formed on the 2012-12-20
NEXT SOLUTIONS HOLDING LIMITED 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Active - Proposal to Strike off Company formed on the 2015-02-12
NEXT SOLUTIONS C. S. INCORPORATED 52-25 Barnett Ave Queens Long Island City NY 11104 Active Company formed on the 2012-10-05
NEXT SOLUTIONS CITY, CORP. 146-55 106 AVE APT F1 Queens JAMAICA NY 11433 Active Company formed on the 2015-04-14
NEXT SOLUTIONS LLC 51 2ND STREET Nassau LYNBROOK NY 11563 Active Company formed on the 2015-11-06
NEXT SOLUTIONS PTY LTD SA 5066 Active Company formed on the 1998-08-11
Next Solution, Inc. 13228 Paramount Dr Saratoga CA 95070 Dissolved Company formed on the 1993-07-26
NEXT SOLUTION KALLANG WAY Singapore 349248 Dissolved Company formed on the 2012-06-14
NEXT SOLUTIONS COMPANY LIMITED Unknown Company formed on the 2015-12-08
Next Solutions Group Holdings Co. Limited Active Company formed on the 2007-11-27
NEXT SOLUTION SERVICES, INC 14840 SW 104TH STREET UNIT#96 MIAMI FL 33196 Inactive Company formed on the 2005-05-19
NEXT SOLUTION PARTNERS, INC. 300 SW 64TH WAY PEMBROKE PINES FL 33024 Inactive Company formed on the 2010-01-19
NEXT SOLUTION, LLC 420 HIGHLAND AVENUE ORLANDO FL 32801 Active Company formed on the 2008-02-07
NEXT SOLUTIONS GROUP LLC 5000 T-Rex Ave BOCA RATON FL 33431 Inactive Company formed on the 2012-08-06
Next Solutions C.S Incorporated 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 ACTIVE Company formed on the 2017-07-11
NEXT SOLUTIONS, LLC 546 BRANDIES CIR STE 101 MURFREESBORO TN 37128 Active Company formed on the 2017-01-25
Next Solutions, LLC 1430 Cactus CT Fort Collins CO 80525 Good Standing Company formed on the 2018-05-23
NEXT SOLUTIONS LTD 43 CHURCH ROAD KIRKBY MALLORY LEICESTER LE9 7QE Active Company formed on the 2018-05-26
NEXT SOLUTION ENTERPRISE LLC 5728 MAJOR BLVD ORLANDO FL 32819 Active Company formed on the 2018-08-06
Next Solution Oy Karhumäentie 3 VANTAA 01530 Active Company formed on the 2009-10-13

Company Officers of NEXT SOLUTION LIMITED

Current Directors
Officer Role Date Appointed
IAN BLACKMAN
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANN-MARIE CLARKE
 Director 2014-11-24 2015-10-26
DAVID JOHN CULLEY
 Director 2014-11-24 2015-10-26
IAN BLACKMAN
 Director 2014-09-01 2014-12-22
CAMEO COMPUTER GROUP LTD
 Director 2014-09-01 2014-12-22
ANN MARIE CLARKE
 Company Secretary 2001-10-18 2014-08-31
DAVID JOHN CULLEY
 Director 2001-08-24 2014-08-31
LISA ASHCROFT
 Company Secretary 2001-08-24 2001-10-18
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-08-24 2001-08-24
ONLINE NOMINEES LIMITED
 Director 2001-08-24 2001-08-24

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
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-10-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 21 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB England
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 22 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-28CH01Director's details changed for Mr Ian Blackman on 2016-12-23
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEY
2015-10-26AP01DIRECTOR APPOINTED MR IAN BLACKMAN
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 36 Dunton Road Broughton Astley Leicester LE9 6NB England
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE CLARKE
2015-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN BLACKMAN
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CAMEO COMPUTER GROUP LTD
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 23 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB
2014-11-24AP01DIRECTOR APPOINTED MRS ANN-MARIE CLARKE
2014-11-24AP01DIRECTOR APPOINTED MR DAVID JOHN CULLEY
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 36 Dunton Road Broughton Astley Leicester LE9 6NB
2014-09-30AP02Appointment of Cameo Computer Group Ltd as director on 2014-09-01
2014-09-30AP01DIRECTOR APPOINTED MR IAN BLACKMAN
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEY
2014-09-30TM02Termination of appointment of Ann Marie Clarke on 2014-08-31
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-01AR0124/08/14 FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 4 POPPLE CLOSE BROUGHTON ASTLEY LEICESTER LEICESTERSHIRE LE9 6UN
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-20AR0124/08/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-17AR0124/08/12 FULL LIST
2011-09-30AR0124/08/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-23AR0124/08/10 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-08363sRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-06363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-13363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-09-18363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-06363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-01-16225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 4 POPPLE CLOSE BROUGHTON ASTLEY LEICESTERSHIRE LE9 6UN
2001-11-29288bSECRETARY RESIGNED
2001-11-16288aNEW SECRETARY APPOINTED
2001-11-14288bSECRETARY RESIGNED
2001-10-25395PARTICULARS OF MORTGAGE/CHARGE
2001-09-17288bDIRECTOR RESIGNED
2001-09-17288aNEW DIRECTOR APPOINTED
2001-09-17288bSECRETARY RESIGNED
2001-09-17288aNEW SECRETARY APPOINTED
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-09-17ELRESS386 DISP APP AUDS 24/08/01
2001-09-17ELRESS366A DISP HOLDING AGM 24/08/01
2001-09-1788(2)RAD 24/08/01--------- £ SI 84@1=84 £ IC 1/85
2001-09-1788(2)RAD 24/08/01--------- £ SI 15@1=15 £ IC 85/100
2001-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NEXT SOLUTION 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 SOLUTION 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 2001-10-18 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 37,594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NEXT SOLUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,850
Current Assets 2012-01-01 £ 75,353
Debtors 2012-01-01 £ 46,131
Fixed Assets 2012-01-01 £ 2,518
Shareholder Funds 2012-01-01 £ 40,277
Stocks Inventory 2012-01-01 £ 26,372
Tangible Fixed Assets 2012-01-01 £ 2,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEXT SOLUTION LIMITED registering or being granted any patents
Domain Names

NEXT SOLUTION LIMITED owns 2 domain names.

nextsolution.co.uk   thinclientshop.co.uk  

Trademarks
We have not found any records of NEXT SOLUTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEXT SOLUTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2011-02-02 GBP £525 COMPUTING - S/WARE PURCHASES
Torbay Council 2011-02-02 GBP £12 COMPUTING - S/WARE PURCHASES
Torbay Council 2010-11-29 GBP £3,900 COMPUTING - S/WARE PURCHASES
Torbay Council 2010-11-29 GBP £204 COMPUTING - S/WARE PURCHASES
Torbay Council 2010-11-29 GBP £22 COMPUTING - S/WARE PURCHASES

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.

Outgoings
Business Rates/Property Tax
No properties were found where NEXT SOLUTION 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 SOLUTION 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 SOLUTION 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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