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Company Information for

NEXTGENACCESS LTD

6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE,
Company Registration Number
08689426
Private Limited Company
Active

Company Overview

About Nextgenaccess Ltd
NEXTGENACCESS LTD was founded on 2013-09-13 and has its registered office in Warrington. The organisation's status is listed as "Active". Nextgenaccess Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEXTGENACCESS LTD
 
Legal Registered Office
6600 CINNABAR COURT DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4GE
Other companies in IP12
 
Filing Information
Company Number 08689426
Company ID Number 08689426
Date formed 2013-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB320448237  GB452670981  
Last Datalog update: 2024-11-05 11:53:44
Primary Source:Companies House
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Companies with same name NEXTGENACCESS LTD
The following companies were found which have the same name as NEXTGENACCESS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXTGENACCESS HOLDCO LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active Company formed on the 2018-07-05

Company Officers of NEXTGENACCESS LTD

Current Directors
Officer Role Date Appointed
KENNY EDWARD ROBERTS
 Director 2013-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEDNY
 Director 2013-09-13 2015-09-30
KENNY EDWARD ROBERTS
 Director 2013-09-13 2013-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNY EDWARD ROBERTS PRO-NET UNIFIED SERVICES LIMITED Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2013-10-01

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
2025-01-03APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2024-09-20CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086894260001
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-01-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29DIRECTOR APPOINTED MR DAREN ANDREW STEADMAN BAYTHORPE
2022-09-29DIRECTOR APPOINTED MR ANDREW SIMPSON
2022-09-29AP01DIRECTOR APPOINTED MR DAREN ANDREW STEADMAN BAYTHORPE
2022-09-28APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS ALEXANDER
2022-09-28APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT WELLER
2022-09-28Notification of Its Technology Group Limited as a person with significant control on 2022-09-09
2022-09-28CESSATION OF NEXTGENACCESS HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 80 Clifton Street Shoreditch London EC2A 4HB England
2022-09-28Appointment of Carl Kameen as company secretary on 2022-09-09
2022-09-28AP03Appointment of Carl Kameen as company secretary on 2022-09-09
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 80 Clifton Street Shoreditch London EC2A 4HB England
2022-09-28PSC07CESSATION OF NEXTGENACCESS HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC02Notification of Its Technology Group Limited as a person with significant control on 2022-09-09
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS ALEXANDER
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNY EDWARD ROBERTS
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-26AD02Register inspection address changed from Lovewell Blake Llp First Floor Suite 2 Hillside Business Park Bury St. Edmunds IP32 7EA to 80 Clifton Street London EC2A 4HB
2019-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23AP01DIRECTOR APPOINTED MR JAMES ROSS ALEXANDER
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BULLOCK
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086894260002
2018-11-12RES01ADOPT ARTICLES 12/11/18
2018-11-05PSC02Notification of Nextgenaccess Holdco Limited as a person with significant control on 2018-10-25
2018-11-05PSC07CESSATION OF KENNY EDWARD ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02AP01DIRECTOR APPOINTED MR MARK ROBERT WELLER
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086894260001
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-03AD02Register inspection address changed to Lovewell Blake Llp Firdt Floor Suite 2 Hillside Road Bury St. Edmunds IP32 7EA
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEDNY
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM , the Orangery Seckford Hall Road, Woodbridge, Suffolk, IP12 4DA
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-24AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15SH0131/12/14 STATEMENT OF CAPITAL GBP 200
2015-01-15SH0130/12/14 STATEMENT OF CAPITAL GBP 200
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-24AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-12-05AP01DIRECTOR APPOINTED MR KENNY EDWARD ROBERTS
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNY ROBERTS
2013-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to NEXTGENACCESS LTD 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 NEXTGENACCESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NEXTGENACCESS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEXTGENACCESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEXTGENACCESS LTD
Trademarks
We have not found any records of NEXTGENACCESS LTD registering or being granted any trademarks
Income
Government Income

Government spend with NEXTGENACCESS LTD

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-10-06 GBP £3,000 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-10-06 GBP £3,000 GRANTS TO EXTERNAL ORGANISATIONS

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 NEXTGENACCESS LTD 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 NEXTGENACCESS LTD 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 NEXTGENACCESS LTD 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 WA4 4GE