Next Retail Limited in Enderby LEICESTER

Next Retail Limited LEICESTER

Founded in 2002, Next Retail, classified under reg no. 04521150 is an active company. Currently registered at Desford Road LE19 4AT, Leicester the company has been in the business for twenty two years. Its financial year was closed on January 31 and its latest financial statement was filed on Sat, 29th Jan 2022. Since Tue, 25th Mar 2003 Next Retail Limited is no longer carrying the name Next Near East.

At present there are 2 directors in the the firm, namely Amanda J. and Simon L.. In addition one secretary - Ian B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Next Retail Limited Address / Contact

Office Address	Desford Road
Office Address2	Enderby
Town	Leicester
Post code	LE19 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04521150
Date of Incorporation	Thu, 29th Aug 2002
Industry	Retail sale via mail order houses or via Internet
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st January
Company age	22 years old
Account next due date	Tue, 31st Oct 2023 (183 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Ian B.

Position: Secretary

Appointed: 30 January 2023

Amanda J.

Position: Director

Appointed: 01 April 2015

Simon L.

Position: Director

Appointed: 21 October 2002

Michael L.

Position: Director

Appointed: 09 May 2014

Resigned: 27 July 2018

Seonna A.

Position: Secretary

Appointed: 03 February 2014

Resigned: 30 January 2023

Andrew V.

Position: Director

Appointed: 24 October 2005

Resigned: 09 May 2014

Andrew M.

Position: Secretary

Appointed: 31 October 2003

Resigned: 31 January 2014

David K.

Position: Director

Appointed: 21 October 2002

Resigned: 01 April 2015

William B.

Position: Secretary

Appointed: 21 October 2002

Resigned: 31 October 2003

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 21 October 2002

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 29 August 2002

Resigned: 21 October 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Next Holdings Limited from Leicester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Next Holdings Limited

Next Plc Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	35161
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Next Near East	March 25, 2003
Ever 1889	October 3, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023 filed on: 7th, November 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023 filed on: 7th, November 2023	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 23rd, May 2023	accounts	Free Download (259 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Jan 2022 filed on: 27th, October 2022	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 filed on: 25th, May 2022	accounts	Free Download (256 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 filed on: 22nd, November 2021	accounts	Free Download (234 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2021 filed on: 19th, November 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Sat, 25th Jan 2020 filed on: 8th, February 2021	accounts	Free Download (57 pages)
AA	Full accounts for the period ending Sat, 26th Jan 2019 filed on: 13th, August 2019	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Sat, 27th Jan 2018 filed on: 29th, June 2018	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2017 filed on: 13th, July 2017	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2016 filed on: 13th, July 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 2nd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Sat, 24th Jan 2015 filed on: 10th, June 2015	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 25th Jan 2014 filed on: 13th, August 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Jun 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Sat, 26th Jan 2013 filed on: 22nd, July 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2012 filed on: 12th, July 2012	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2011 filed on: 11th, August 2011	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2010 filed on: 7th, July 2010	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 24th Jan 2009 filed on: 18th, June 2009	accounts	Free Download (33 pages)
363a	Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 26th Jan 2008 filed on: 21st, July 2008	accounts	Free Download (32 pages)
363a	Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 27th Jan 2007 filed on: 25th, July 2007	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 27th Jan 2007 filed on: 25th, July 2007	accounts	Free Download (31 pages)
363a	Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2006 filed on: 7th, September 2006	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2006 filed on: 7th, September 2006	accounts	Free Download (31 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2005 filed on: 10th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2005 filed on: 10th, February 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to Sat, 25th Jun 2005 with complete member list filed on: 25th, June 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Sat, 25th Jun 2005 with complete member list filed on: 25th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 21st, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 21st, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 1st Feb 2003 filed on: 10th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 1st Feb 2003 filed on: 10th, November 2003	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/01/04 to 31/01/03 filed on: 28th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/01/03 filed on: 28th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 21st Aug 2003 with complete member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Aug 2003 with complete member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 25th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 25th, October 2002	accounts	Free Download (1 page)

Next Retail Limited LEICESTER

Next Retail Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Amanda J.

Simon L.

Michael L.

Seonna A.

Andrew V.

Andrew M.

David K.

William B.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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