Company Information for NEXSPHERE BUSINESS SOLUTIONS LIMITED
BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, CM2 0AP,
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Company Registration Number
06745958
Private Limited Company
Active |
Company Name | ||
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NEXSPHERE BUSINESS SOLUTIONS LIMITED | ||
Legal Registered Office | ||
BRIERLY PLACE NEW LONDON ROAD CHELMSFORD CM2 0AP Other companies in W14 | ||
Previous Names | ||
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Company Number | 06745958 | |
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Company ID Number | 06745958 | |
Date formed | 2008-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 01:56:07 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BAUMBACK |
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CRAIG JOHN AITKEN |
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LESLEY BARRY |
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JOHN BAUMBACK |
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NICHOLA KAY HAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DOMINIC JAMESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED POLICING SOLUTIONS LTD | Director | 2014-08-01 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
OUTSOURCE FOUNDATION | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2017-06-20 | |
OUTSOURCE VOCATIONAL LEARNING LIMITED | Director | 2010-07-09 | CURRENT | 2000-12-13 | Active | |
ADVANCED POLICING SOLUTIONS LTD | Director | 2016-05-23 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
OUTSOURCE EDUCATION GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2010-12-21 | Active | |
OUTSOURCE VOCATIONAL LEARNING LIMITED | Director | 2016-05-23 | CURRENT | 2000-12-13 | Active | |
DIGITAL YOUTH ACADEMY LIMITED | Director | 2015-10-29 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
THE KENT, SURREY AND SUSSEX COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
ACADEMYPLACE | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-08-15 | |
SEETEC BUSINESS TECHNOLOGY CENTRE LIMITED | Director | 2007-10-29 | CURRENT | 1988-08-30 | Active | |
ADVANCED POLICING SOLUTIONS LTD | Director | 2016-05-23 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
OUTSOURCE EDUCATION GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2010-12-21 | Active | |
OUTSOURCE VOCATIONAL LEARNING LIMITED | Director | 2016-05-23 | CURRENT | 2000-12-13 | Active | |
DIGITAL YOUTH ACADEMY LIMITED | Director | 2015-10-29 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
THE KENT, SURREY AND SUSSEX COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
LONDON WORK BASED LEARNING ALLIANCE | Director | 2016-05-23 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
THE ASSOCIATION OF EMPLOYMENT AND LEARNING PROVIDERS LIMITED | Director | 2015-02-26 | CURRENT | 1988-01-06 | Active | |
OUTSOURCE FOUNDATION | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2017-06-20 | |
ADVANCED POLICING SOLUTIONS LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
OUTSOURCE EDUCATION GROUP LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
OUTSOURCE VOCATIONAL LEARNING LIMITED | Director | 2010-06-07 | CURRENT | 2000-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN BAUMBACK | ||
DIRECTOR APPOINTED MR ROBERT CHARLES COYLE | ||
Registers moved to registered inspection location of 75-77 Main Road Hockley SS5 4RG | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM C/O Seetec 75-77 Main Road Hockley Essex SS5 4RG England | ||
Register inspection address changed to 75-77 Main Road Hockley SS5 4RG | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY BARRY | ||
Company name changed outsource training and development LTD\certificate issued on 28/02/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
Appointment of Mrs Melissa Frances Joslin as company secretary on 2023-02-01 | ||
Termination of appointment of Omolola Adedoyin on 2023-01-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
PSC07 | CESSATION OF SEETEC BUSINESS TECHNOLOGY CENTRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Outsource Education Group Limited as a person with significant control on 2016-04-06 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067459580002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067459580002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067459580002 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mrs Omolola Adedoyin as company secretary on 2019-12-18 | |
TM02 | Termination of appointment of John Baumback on 2019-12-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067459580002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN AITKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/03/16 | |
CH01 | Director's details changed for Mr John Baumback on 2016-06-13 | |
AP03 | Appointment of Mr John Baumback as company secretary on 2016-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM 5 Exhibition House Addison Bridge Place London W14 8XP | |
AP01 | DIRECTOR APPOINTED MRS LESLEY BARRY | |
AP01 | DIRECTOR APPOINTED MR JOHN BAUMBACK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOMINIC JAMESON | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Craig John Aitken on 2014-07-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/13 FROM Churchward House Kemble Drive Swindon Wiltshire SN2 2TA United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN AITKEN / 12/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 14/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM CHURCHWARD HOUSE KEMBLE DRIVE SWINDON SN2 2AT | |
AR01 | 14/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM FIRST FLOOR MARKET CENTRE THE SQUARE SWINDON SN1 3EB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED CRAIG JOHN AITKEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA HAY / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC JAMESON / 05/01/2010 | |
SH01 | 19/10/09 STATEMENT OF CAPITAL GBP 22500 | |
SH01 | 12/11/08 STATEMENT OF CAPITAL GBP 22500 | |
288a | DIRECTOR APPOINTED NICHOLA KAY HAY | |
225 | CURRSHO FROM 30/11/2009 TO 31/07/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Lewisham Council | |
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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.
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. |