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Company Information for

NEXXUS GROUP LIMITED

SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ,
Company Registration Number
02946584
Private Limited Company
Active

Company Overview

About Nexxus Group Ltd
NEXXUS GROUP LIMITED was founded on 1994-07-07 and has its registered office in Chichester. The organisation's status is listed as "Active". Nexxus Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEXXUS GROUP LIMITED
 
Legal Registered Office
SPOFFORTHS 9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ
Other companies in PO20
 
Filing Information
Company Number 02946584
Company ID Number 02946584
Date formed 1994-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 15:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXXUS GROUP LIMITED

Company Officers of NEXXUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLA ANNE TICEHURST
Company Secretary 2012-02-10
DAVID MICHAEL HEANEY
Director 2017-08-09
NICHOLA ANNE TICEHURST
Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES EDWARDS
Director 1994-07-07 2018-02-14
TRACEY ROSE EDWARDS
Company Secretary 2008-02-27 2012-02-10
TRACEY ROSE EDWARDS
Director 1999-01-26 2012-02-10
PETER CHRISTOPHER FOSTER
Company Secretary 1994-07-07 2008-02-27
PETER CHRISTOPHER FOSTER
Director 1994-07-07 2008-02-27
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-07-07 1994-07-07
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-07-07 1994-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL HEANEY HARRINGTON SECURITIES LIMITED Director 2017-08-09 CURRENT 1994-08-05 Active
DAVID MICHAEL HEANEY GATE SECURITIES LIMITED Director 2017-08-09 CURRENT 1994-08-05 Active
DAVID MICHAEL HEANEY NEXXUS CORPORATION LIMITED Director 2017-08-09 CURRENT 1994-07-07 Active
NICHOLA ANNE TICEHURST HARRINGTON SECURITIES LIMITED Director 2017-08-09 CURRENT 1994-08-05 Active
NICHOLA ANNE TICEHURST GATE SECURITIES LIMITED Director 2017-08-09 CURRENT 1994-08-05 Active
NICHOLA ANNE TICEHURST NEXXUS CORPORATION LIMITED Director 2017-08-09 CURRENT 1994-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
2017-08-30AA31/12/16 TOTAL EXEMPTION FULL
2017-08-09AP01DIRECTOR APPOINTED MR DAVID MICHAEL HEANEY
2017-08-09AP01DIRECTOR APPOINTED MRS NICHOLA ANNE TICEHURST
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-27GAZ1FIRST GAZETTE
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0107/07/15 FULL LIST
2015-08-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0107/07/14 FULL LIST
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES EDWARDS / 28/07/2014
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-18AR0107/07/13 FULL LIST
2012-10-29AR0107/07/12 FULL LIST
2012-10-26AP03SECRETARY APPOINTED MRS NICHOLA ANNE TICEHURST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY TRACEY EDWARDS
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY EDWARDS
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-15AR0107/07/11 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-10AR0107/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EDWARDS / 05/08/2010
2009-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY EDWARDS / 02/12/2008
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2008-08-20363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-08288aSECRETARY APPOINTED MRS TRACEY ROSE EDWARDS
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY PETER FOSTER
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR PETER FOSTER
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-01-11AUDAUDITOR'S RESIGNATION
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-09363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EX
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-02363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-09363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-11363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-02363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-03-11288aNEW DIRECTOR APPOINTED
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-27363sRETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 22-26 ALBERT EMBANKMENT LONDON SE1 7TE
1997-08-29363sRETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
1996-09-30363sRETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-17363sRETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1994-08-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-07-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEXXUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXXUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXXUS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-31

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 NEXXUS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NEXXUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXXUS GROUP LIMITED
Trademarks
We have not found any records of NEXXUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXXUS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEXXUS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where NEXXUS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXXUS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXXUS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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