Active
Company Information for NEXT BIG THING (NEW HALL) LIMITED
OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK, NEW HALL, LONGMOOR LANE, LIVERPOOL, L10 1LD,
|
Company Registration Number
07992042
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEXT BIG THING (NEW HALL) LIMITED | ||
Legal Registered Office | ||
OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK NEW HALL LONGMOOR LANE LIVERPOOL L10 1LD Other companies in M15 | ||
Previous Names | ||
|
Company Number | 07992042 | |
---|---|---|
Company ID Number | 07992042 | |
Date formed | 2012-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:56:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM HIBBERT WILD |
||
VALERIE ANNE WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIMBERLEY JANE ESSOP |
Company Secretary | ||
THOMAS PAUL RICHARD BLOXHAM |
Director | ||
URBAN SPLASH DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
NBT (SCHEME 4) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
USNH CLOSING LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
NEXT BIG THING (OLD HALL) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
NEXT BIG THING FINANCE LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
SPENSER LODGE MANAGEMENT LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-17 | Active | |
CASA MYA LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
BEWSEY OLD HALL MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
MORTLAKE CLOSE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
NEXT BIG THING DEVELOPMENTS LTD | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
N B T OFFICES LTD | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
NEXT BIG THING ESTATES LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
PV WILD HOLDINGS UK LTD | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
BRIDGING LOANS UK LTD | Director | 2008-12-16 | CURRENT | 2008-12-16 | Liquidation | |
CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
NBT (SCHEME 4) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
NEXT BIG THING (OLD HALL) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
NEXT BIG THING FINANCE LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
CASA MYA LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
BEWSEY OLD HALL MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
MORTLAKE CLOSE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
NEXT BIG THING ESTATES LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
PV WILD HOLDINGS UK LTD | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
BRIDGING LOANS UK LTD | Director | 2008-12-16 | CURRENT | 2008-12-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 079920420006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079920420006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079920420006 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 5 Clock Tower Park, New Hall Longmoor Lane Liverpool L10 1LD England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079920420005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Next Big Thing Estates Ltd as a person with significant control on 2020-12-10 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079920420005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079920420004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1 Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079920420002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079920420004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079920420004 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 12 Jordan Street Liverpool L1 0BP England | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URBAN SPLASH DIRECTOR LIMITED | |
AP01 | DIRECTOR APPOINTED MRS VALERIE ANNE WILD | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM HIBBERT WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOXHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM Timber Wharf 16-22 Worsley Street Castlefield Manchester M15 4LD | |
TM02 | Termination of appointment of Kimberley Jane Essop on 2016-12-21 | |
RES15 | CHANGE OF COMPANY NAME 15/01/22 | |
CERTNM | COMPANY NAME CHANGED URBAN SPLASH (NEW HALL) LIMITED CERTIFICATE ISSUED ON 30/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079920420003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079920420002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 30/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/08/2012 | |
AR01 | 15/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STONEOAK INVESTMENTS LIMITED | ||
Outstanding | URBAN SPLASH DEVELOPMENTS LIMITED | ||
LEGAL CHARGE | Satisfied | TBI 2000 LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXT BIG THING (NEW HALL) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEXT BIG THING (NEW HALL) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |