About

Registered Number: 02565003
Date of Incorporation: 03/12/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: 1 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU

 

Based in Lancashire, Nexthour Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Elizabeth May N/A - 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 08 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 03 December 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 30 November 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 06 December 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 08 December 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 10 December 2012
CH01 - Change of particulars for director 09 December 2012
CH03 - Change of particulars for secretary 09 December 2012
AD01 - Change of registered office address 07 September 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 29 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2010
AR01 - Annual Return 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 03 June 2006
287 - Change in situation or address of Registered Office 02 March 2006
287 - Change in situation or address of Registered Office 28 February 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 31 December 2003
395 - Particulars of a mortgage or charge 03 October 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 06 April 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 27 March 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 17 May 1996
363s - Annual Return 26 January 1996
RESOLUTIONS - N/A 03 July 1995
287 - Change in situation or address of Registered Office 19 June 1995
395 - Particulars of a mortgage or charge 14 June 1995
AA - Annual Accounts 10 April 1995
363a - Annual Return 01 March 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 30 March 1993
AA - Annual Accounts 05 May 1992
363b - Annual Return 22 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1991
MEM/ARTS - N/A 14 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
RESOLUTIONS - N/A 08 January 1991
287 - Change in situation or address of Registered Office 08 January 1991
NEWINC - New incorporation documents 03 December 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2003 Fully Satisfied

N/A

Debenture 10 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.