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NEXT RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Next Retail Limited. The company was founded 21 years ago and was given the registration number 04521150. The firm's registered office is in LEICESTER. You can find them at Desford Road, Enderby, Leicester, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:NEXT RETAIL LIMITED
Company Number:04521150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Desford Road, Enderby, Leicester, LE19 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary19 February 2024Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director01 April 2015Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director21 October 2002Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary03 February 2014Active
The Pines, 60 Kneeton Road, East Bridgford, NG13 8PJ

Secretary21 October 2002Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary30 January 2023Active
Desford Road, Enderby, Leicester, LE19 4AT

Secretary31 October 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary29 August 2002Active
Desford Road, Enderby, Leicester, LE19 4AT

Director21 October 2002Active
Desford Road, Enderby, Leicester, LE19 4AT

Director09 May 2014Active
Desford Road, Enderby, Leicester, LE19 4AT

Director24 October 2005Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director29 August 2002Active

People with Significant Control

Next Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Next Plc, Desford Road, Leicester, United Kingdom, LE19 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint person secretary company with name date.

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2024-02-20Officers

Termination secretary company with name termination date.

Download
2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Legacy.

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2023-04-13Other

Legacy.

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2023-04-13Other

Legacy.

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2023-01-30Officers

Appoint person secretary company with name date.

Download
2023-01-30Officers

Termination secretary company with name termination date.

Download
2022-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Legacy.

Download
2022-03-31Other

Legacy.

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2022-03-31Other

Legacy.

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2021-11-22Accounts

Legacy.

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2021-11-19Accounts

Accounts with accounts type full.

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2021-06-29Other

Legacy.

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2021-06-29Other

Legacy.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type full.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Officers

Termination director company with name termination date.

Download
2018-06-29Accounts

Accounts with accounts type full.

Download

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