Nextbuy Limited in Dalton HUDDERSFIELD

Nextbuy Limited HUDDERSFIELD

Founded in 2001, Nextbuy, classified under reg no. 04219520 is an active company. Currently registered at Green Lea Mills Cross Green Road HD5 9XX, Huddersfield the company has been in the business for 23 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Tuesday 27th April 2004 Nextbuy Limited is no longer carrying the name Total Foodservice Solutions.

The company has one director. Simon H., appointed on 8 June 2012. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nextbuy Limited Address / Contact

Office Address	Green Lea Mills Cross Green Road
Office Address2	Dalton
Town	Huddersfield
Post code	HD5 9XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04219520
Date of Incorporation	Fri, 18th May 2001
Industry
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Simon H.

Position: Director

Appointed: 08 June 2012

Nicholas W.

Position: Secretary

Appointed: 11 June 2012

Resigned: 23 December 2013

Michael H.

Position: Secretary

Appointed: 01 September 2008

Resigned: 11 June 2012

Lynne B.

Position: Secretary

Appointed: 14 June 2002

Resigned: 31 August 2008

Matthew L.

Position: Director

Appointed: 26 April 2002

Resigned: 25 April 2004

Simon H.

Position: Director

Appointed: 26 April 2002

Resigned: 04 December 2009

David P.

Position: Director

Appointed: 26 April 2002

Resigned: 08 June 2012

Patrick L.

Position: Secretary

Appointed: 23 May 2001

Resigned: 26 April 2002

Richard H.

Position: Director

Appointed: 23 May 2001

Resigned: 04 December 2009

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2001

Resigned: 23 May 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 May 2001

Resigned: 23 May 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Total Foodservice Solutions Limited from Huddersfield, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Total Foodservice Solutions Limited

Green Lea Mills Green Lea Mills, Dalton, Huddersfield, Yorkshire, HD5 9XX, United Kingdom

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	050651181
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Total Foodservice Solutions	April 27, 2004
Awardchase	February 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 13th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 19th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 2nd, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 25th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 7th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 2nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2016 filed on: 27th, May 2016	annual return	Free Download (3 pages)
SH01	104087.00 GBP is the capital in company's statement on Friday 27th May 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 1st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th May 2015 filed on: 26th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th May 2014 filed on: 19th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th May 2013 filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th May 2012 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 20th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2011 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th May 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 10th, November 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 1st June 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 30th, September 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 5th June 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363s	Period up to Friday 22nd June 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd June 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
363s	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 17th, October 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 17th, October 2005	accounts	Free Download (3 pages)
363s	Period up to Monday 6th June 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 6th June 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 6th June 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 25/04/05 to 30/04/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/04/05 to 30/04/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Sunday 25th April 2004 filed on: 26th, October 2004	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Sunday 25th April 2004 filed on: 26th, October 2004	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Saturday 24th April 2004 filed on: 6th, October 2004	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Saturday 24th April 2004 filed on: 6th, October 2004	accounts	Free Download (20 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 24/04/05 to 25/04/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/04/05 to 25/04/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/04/04 to 24/04/04 filed on: 30th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/04/04 to 24/04/04 filed on: 30th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Friday 25th April 2003 filed on: 28th, November 2003	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Friday 25th April 2003 filed on: 28th, November 2003	accounts	Free Download (20 pages)
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 5th June 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 25th April 2002 filed on: 3rd, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 25th April 2002 filed on: 3rd, March 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 25/04/02 filed on: 7th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 25/04/02 filed on: 7th, May 2002	accounts	Free Download (1 page)

Nextbuy Limited HUDDERSFIELD

Nextbuy Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Nicholas W.

Michael H.

Lynne B.

Matthew L.

Simon H.

David P.

Patrick L.

Richard H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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