Next Gen Marine Ltd in CHRISTCHURCH

Next Gen Marine Ltd CHRISTCHURCH

Next Gen Marine started in year 2005 as Private Limited Company with registration number 05375782. The Next Gen Marine company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Christchurch at 24 Hurn Road. Postal code: BH23 2RN. Since 18th June 2021 Next Gen Marine Ltd is no longer carrying the name Rib & Hsc.

The firm has one director. John H., appointed on 29 March 2005. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Next Gen Marine Ltd Address / Contact

Office Address	24 Hurn Road
Town	Christchurch
Post code	BH23 2RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375782
Date of Incorporation	Fri, 25th Feb 2005
Industry	Other education not elsewhere classified
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

John H.

Position: Director

Appointed: 29 March 2005

Steelray Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 February 2005

Resigned: 24 April 2008

Steele Nominees Ltd

Position: Corporate Director

Appointed: 25 February 2005

Resigned: 29 March 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is John H. The abovementioned PSC and has 75,01-100% shares.

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rib & Hsc	June 18, 2021
Blue Ride	December 10, 2018
Steelray No. 224	March 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-02-28	2023-02-28

Balance Sheet
Current Assets	3 630	7 554

Other
Description Principal Activities		85 590
Accrued Liabilities Not Expressed Within Creditors Subtotal	480	542
Average Number Employees During Period	1	1
Creditors	456	835
Fixed Assets	110
Provisions For Liabilities Balance Sheet Subtotal		305
Total Assets	3 740	7 554
Total Liabilities	3 740	7 554

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd February 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd February 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2023 filed on: 2nd, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 25th February 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 2nd, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th February 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 4th, November 2021	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th June 2021 filed on: 18th, June 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with no updates 25th February 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 26th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 25th February 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 25th, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 25th February 2019 filed on: 2nd, March 2019	confirmation statement	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 10th, December 2018	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 10th, December 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th December 2018 filed on: 10th, December 2018	resolution	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 12th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 25th February 2018 filed on: 3rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 25th February 2017 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 20th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 15th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 24th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from 402 Lymington Road Highcliffe Christchurch Dorset BH23 5HE on 6th April 2011 filed on: 6th, April 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 22nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 10th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 6th, August 2008	accounts	Free Download (9 pages)
287	Registered office changed on 28/04/2008 from richmond point 43 richmond hill bournemouth dorset BH2 6LR filed on: 28th, April 2008	address	Free Download (1 page)
288b	On 28th April 2008 Appointment terminated secretary filed on: 28th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 23rd March 2008 with shareholders record filed on: 23rd, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 4th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 4th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 19th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 19th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
288b	On 4th April 2005 Director resigned filed on: 4th, April 2005	officers	Free Download (1 page)
288a	On 4th April 2005 New director appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
288b	On 4th April 2005 Director resigned filed on: 4th, April 2005	officers	Free Download (1 page)
288a	On 4th April 2005 New director appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
CERTNM	Company name changed steelray no. 224 LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed steelray no. 224 LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, February 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, February 2005	incorporation	Free Download (18 pages)