Company Information for NEXGEN FACILITIES SERVICES LTD
4A & 4B WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF,
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Company Registration Number
04156458
Private Limited Company
Active |
Company Name | ||
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NEXGEN FACILITIES SERVICES LTD | ||
Legal Registered Office | ||
4A & 4B WINTERSELLS ROAD WEST BYFLEET SURREY KT14 7LF Other companies in HP10 | ||
Previous Names | ||
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Company Number | 04156458 | |
---|---|---|
Company ID Number | 04156458 | |
Date formed | 2001-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB836754495 |
Last Datalog update: | 2023-11-06 11:39:12 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
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NEXGEN FACILITIES SERVICES LONDON LTD | 4A & 4B WINTERSELLS ROAD WEST BYFLEET SURREY KT14 7LF | Active | Company formed on the 1999-08-17 |
Officer | Role | Date Appointed |
---|---|---|
JANET SARAH STEVENS |
||
ALUN KIETH ASTON |
||
GARY COLIN STEVENS |
||
JANET SARAH STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN COONEY |
Director | ||
GARY COLIN STEVENS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON CITY CLEANING LIMITED | Director | 2018-02-28 | CURRENT | 1982-06-09 | Active | |
NEXGEN FACILITIES SERVICES LONDON LTD | Director | 2014-07-28 | CURRENT | 1999-08-17 | Active | |
BBCS SOLUTIONS LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2015-05-12 | |
BBCS SOLUTIONS LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2015-05-12 | |
BBCS SOLUTIONS LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALUN KEITH ASTON | ||
DIRECTOR APPOINTED MR DUNCAN FREDERICK SHADBOLT | ||
Company name changed busy bee cleaning services LIMITED\certificate issued on 19/05/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM Unit 5, & 6 Kingsmill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
PSC05 | Change of details for Just Ask Estate Services Uk 3 Limited as a person with significant control on 2022-06-15 | |
SH08 | Change of share class name or designation | |
APPOINTMENT TERMINATED, DIRECTOR GARY COLIN STEVENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COLIN STEVENS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
RP04CS01 | ||
PSC05 | Change of details for Just Ask Estate Services Uk 3 Limited as a person with significant control on 2021-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Alun Keith Aston on 2021-11-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC07 | CESSATION OF GARY COLIN STEVENS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Just Ask Estate Services Uk 3 Limited as a person with significant control on 2021-06-03 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR GORDON PEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET SARAH STEVENS | |
TM02 | Termination of appointment of Janet Sarah Stevens on 2021-06-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041564580002 | |
PSC07 | CESSATION OF ALUN KEITH ASTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM Unit 5 & 6 Kingshill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 105.974 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 105.974 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
RES14 | £5.98 16/03/2016 | |
RES14 | £5.98 16/03/2016 | |
RES01 | ADOPT ARTICLES 16/03/2016 | |
RES01 | ADOPT ARTICLES 16/03/2016 | |
LATEST SOC | 07/05/16 STATEMENT OF CAPITAL;GBP 105.98 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 105.98 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COONEY | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-12-04 GBP 100 | |
RES13 | Resolutions passed:
| |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 01/02/2012 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN COONEY | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 105.974 | |
AR01 | 08/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KIETH ASTON / 08/02/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANET SARAH STEVENS / 08/02/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR ALUN KIETH ASTON | |
AR01 | 08/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 6 KINGSMILL PARK LONDON ROAD, LOUDWATER, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9UB | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SARAH STEVENS / 08/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COLIN STEVENS / 08/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET STEVENS / 12/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVENS / 12/07/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES13 | S D 10000000 AT 0.001 24/06/04 | |
122 | S-DIV 24/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 13/03/01--------- £ SI 99@1=99 £ IC 100/199 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
88(2)R | AD 15/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 NEXGEN FACILITIES SERVICES LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Buckinghamshire County Council | |
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Security Contracts |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Buckinghamshire County Council | |
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Window Cleaning |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Buckinghamshire County Council | |
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Cleaning Materials |
Buckinghamshire County Council | |
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REDACTED |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Devon County Council | |
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Cleaning Services |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Devon County Council | |
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Cleaning Services |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Devon County Council | |
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Cleaning Services |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Devon County Council | |
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Cleaning Services |
Windsor and Maidenhead Council | |
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Devon County Council | |
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Cleaning Services |
Windsor and Maidenhead Council | |
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Chelmsford Council | |
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Sport & Fitness |
Hampshire County Council | |
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Cleaning services |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Devon County Council | |
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Cleaning Services |
Windsor and Maidenhead Council | |
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Hampshire County Council | |
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Cleaning services |
Hampshire County Council | |
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Cleaning services |
Devon County Council | |
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Windsor and Maidenhead Council | |
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Buckinghamshire County Council | |
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Cleaning - Contract Services |
Buckinghamshire County Council | |
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Cleaning - Contract Services |
Devon County Council | |
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Windsor and Maidenhead Council | |
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Buckinghamshire County Council | |
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Chelmsford Council | |
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Recreation & sport |
Hampshire County Council | |
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Contract Cleaning |
Devon County Council | |
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Chelmsford Council | |
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Sport & Fitness |
Windsor and Maidenhead Council | |
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Hampshire County Council | |
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Contract Cleaning |
Buckinghamshire County Council | |
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Hampshire County Council | |
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Contract Cleaning |
Windsor and Maidenhead Council | |
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Buckinghamshire County Council | |
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Chelmsford Council | |
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Sport & Fitness |
London Borough of Ealing | |
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Buckinghamshire County Council | |
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Windsor and Maidenhead Council | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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Buckinghamshire County Council | |
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Devon County Council | |
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London Borough of Ealing | |
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Hampshire County Council | |
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Contract Cleaning |
Devon County Council | |
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|
Buckinghamshire County Council | |
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|
London Borough of Ealing | |
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|
Buckinghamshire County Council | |
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REDACTED |
Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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|
Buckinghamshire County Council | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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Buckinghamshire County Council | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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Buckinghamshire County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
Buckinghamshire County Council | |
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London Borough of Ealing | |
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Devon County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
Buckinghamshire County Council | |
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London Borough of Ealing | |
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Buckinghamshire County Council | |
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London Borough of Ealing | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
Buckinghamshire County Council | |
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London Borough of Ealing | |
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Buckinghamshire County Council | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
Buckinghamshire County Council | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Hampshire County Council | |
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Contract Cleaning |
Devon County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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London Borough of Ealing | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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London Borough of Ealing | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
London Borough of Ealing | |
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London Borough of Ealing | |
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Devon County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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London Borough of Ealing | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
Devon County Council | |
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London Borough of Ealing | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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London Borough of Ealing | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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Devon County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
London Borough of Ealing | |
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Hampshire County Council | |
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Contract Cleaning |
Devon County Council | |
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London Borough of Ealing | |
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Hampshire County Council | |
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Contract Cleaning |
Devon County Council | |
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London Borough of Ealing | |
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Devon County Council | |
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London Borough of Ealing | |
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Devon County Council | |
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Hampshire County Council | |
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Contract Cleaning |
London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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Contract Cleaning |
London Borough of Ealing | |
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London Borough of Ealing | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Wycombe District Council | Gnd Flr Unit 5, Kingsmill Park, London Road, High Wycombe, Bucks., HP10 9UB HP10 9UB | 5,000 | ||
Wycombe Council | OFFICES AND PREMISES | Unit 6 & 1st Flr Unit 5, Kingsmill Park, London Road, High Wycombe, Bucks., HP10 9UB | 19,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |