Retailnext Limited in Whitehills Business Park BLACKPOOL

Retailnext Limited BLACKPOOL

Retailnext started in year 1996 as Private Limited Company with registration number 03151435. The Retailnext company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Blackpool at Unit 6 The Warehouse Dugdales Close. Postal code: FY4 5PZ.

At the moment there are 2 directors in the the firm, namely Kevin S. and Mark E.. In addition one secretary - Mark E. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip T. who worked with the the firm until 21 March 1996.

Retailnext Limited Address / Contact

Office Address	Unit 6 The Warehouse Dugdales Close
Office Address2	Whitehills Business Park
Town	Blackpool
Post code	FY4 5PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03151435
Date of Incorporation	Fri, 26th Jan 1996
Industry	Non-trading company
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Kevin S.

Position: Director

Appointed: 21 March 1996

Mark E.

Position: Director

Appointed: 21 March 1996

Mark E.

Position: Secretary

Appointed: 21 March 1996

Howard B.

Position: Director

Appointed: 14 March 2002

Resigned: 23 May 2003

Harold G.

Position: Director

Appointed: 25 April 1996

Resigned: 30 April 2001

Richard P.

Position: Director

Appointed: 09 February 1996

Resigned: 21 March 1996

Philip T.

Position: Secretary

Appointed: 09 February 1996

Resigned: 21 March 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 January 1996

Resigned: 09 February 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1996

Resigned: 09 February 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Kevin S. This PSC has significiant influence or control over the company,.

Kevin S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Net Assets Liabilities	861 969	861 969	861 969	861 969	861 969	861 969	861 969

Other
Amounts Owed To Related Parties	175 455	175 455	175 455	175 455	175 455	175 455	175 455
Average Number Employees During Period			2	2	2	2	2
Creditors	175 455	175 455	175 455	175 455	175 455	175 455	175 455
Investments Fixed Assets	1 037 424	1 037 424	1 037 424	1 037 424	1 037 424	1 037 424	1 037 424
Investments In Subsidiaries	1 037 424	1 037 424	1 037 424	1 037 424	1 037 424	1 037 424	1 037 424
Nominal Value Allotted Share Capital	13 200	13 200	13 200	13 200	13 200	13 200	13 200
Number Shares Issued Fully Paid	13 200	13 200	13 200	13 200	13 200	13 200	13 200
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 29th April 2023 filed on: 31st, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 29th April 2023 filed on: 31st, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 19th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st February 2016: 12000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2015 filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 6th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2014 filed on: 7th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2012 filed on: 27th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2011 filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd March 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd July 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 8th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 24th, December 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 24th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th February 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/02/03	annual return
363s	Annual return drawn up to 17th February 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 9th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 9th, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2001 with complete member list filed on: 11th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th May 2001 with complete member list filed on: 11th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 5th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 5th, March 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2000 with complete member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2000 with complete member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 1st, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 1st, March 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th February 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 9th February 1999	annual return
AA	Small company accounts made up to 30th April 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th April 1998 with complete member list filed on: 9th, April 1998	annual return
363s	Annual return drawn up to 9th April 1998 with complete member list filed on: 9th, April 1998	annual return	Free Download
363s	Annual return drawn up to 10th March 1997 with complete member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 1997 with complete member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 7th, June 1996	accounts	Free Download (2 pages)
224	Accounting reference date notified as 30/04 filed on: 7th, June 1996	accounts	Free Download (2 pages)

Retailnext Limited BLACKPOOL

Retailnext Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Mark E.

Mark E.

Howard B.

Harold G.

Richard P.

Philip T.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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