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Home > England & Wales Companies > NEXT GENERATION RESIN DRIVES LIMITED
Company Information for

NEXT GENERATION RESIN DRIVES LIMITED

25 BUTTERLEY HILL, RIPLEY, DERBYSHIRE, DE5 3LT,
Company Registration Number
05086973
Private Limited Company
Active

Company Overview

About Next Generation Resin Drives Ltd
NEXT GENERATION RESIN DRIVES LIMITED was founded on 2004-03-29 and has its registered office in Ripley. The organisation's status is listed as "Active". Next Generation Resin Drives Limited is a Private Limited Company registered in UNITED KINGDOM 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
NEXT GENERATION RESIN DRIVES LIMITED
 
Legal Registered Office
25 BUTTERLEY HILL
RIPLEY
DERBYSHIRE
DE5 3LT
Other companies in DE24
 
Previous Names
BUTTERLEY HILL LODGE LIMITED13/03/2020
IDEAL WINDOWS & HOME IMPROVEMENTS LIMITED10/06/2010
DARYL BROWN LIMITED24/06/2008
Filing Information
Company Number 05086973
Company ID Number 05086973
Date formed 2004-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894841963  
Last Datalog update: 2024-02-05 08:39:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXT GENERATION RESIN DRIVES LIMITED
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Company Officers of NEXT GENERATION RESIN DRIVES LIMITED

Current Directors
Officer Role Date Appointed
DARYL RICHARD BROWN
 Director 2004-03-29
DANIEL MARK STANWAY
 Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH BROWN
 Company Secretary 2004-03-29 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYL RICHARD BROWN MANGUARD ELECTRICAL SECURITY LIMITED Director 2012-04-25 CURRENT 2012-04-25 Liquidation
DARYL RICHARD BROWN NEXT GENERATION HOME IMPROVEMENTS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
DANIEL MARK STANWAY EXTERIOR DESIGN SOLUTIONS LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-09-12
DANIEL MARK STANWAY MANGUARD ELECTRICAL SECURITY LIMITED Director 2012-04-25 CURRENT 2012-04-25 Liquidation
DANIEL MARK STANWAY IDEAL SOLAR SOLUTIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Liquidation
DANIEL MARK STANWAY NEXT GENERATION HOME IMPROVEMENTS LIMITED Director 2011-02-14 CURRENT 2010-11-18 Active
DANIEL MARK STANWAY IDEAL ALARMS LIMITED Director 2009-04-06 CURRENT 2006-08-08 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
2023-03-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-21Change of details for Mr Daryl Richard Brown as a person with significant control on 2021-10-01
2022-01-21PSC04Change of details for Mr Daryl Richard Brown as a person with significant control on 2021-10-01
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-04-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-08AP01DIRECTOR APPOINTED MRS LOUISE CATHERINE BROWN
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LEE KENNETH GODDARD
2020-05-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DARYL RICHARD BROWN
2020-03-13RES15CHANGE OF COMPANY NAME 13/03/20
2019-12-02PSC07CESSATION OF DANIEL MARK STANWAY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK STANWAY
2019-11-29AP01DIRECTOR APPOINTED MR LEE KENNETH GODDARD
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-02-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15PSC04Change of details for Mr Daryl Richard Brown as a person with significant control on 2018-08-15
2018-08-15CH01Director's details changed for Mr Daryl Richard Brown on 2018-08-15
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Unit 3 Parker Industrial Estate Mansfield Road Derby DE21 4SZ England
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-02PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 01/03/2018
2018-03-02PSC04PSC'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 01/03/2018
2017-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-07-05DISS40Compulsory strike-off action has been discontinued
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0129/03/16 ANNUAL RETURN FULL LIST
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 20/03/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 20/03/2016
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/15 FROM 1253 London Road Alvaston Derby Derbyshire DE24 8QN
2015-05-29CH01Director's details changed for Mr Daniel Mark Stanway on 2015-05-29
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0129/03/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0129/03/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-03AR0129/03/12 FULL LIST
2011-06-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-18AR0129/03/11 FULL LIST
2011-04-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-10RES15CHANGE OF NAME 26/03/2010
2010-06-10CERTNMCOMPANY NAME CHANGED IDEAL WINDOWS & HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-21AP01DIRECTOR APPOINTED MR. DANIEL STANWAY
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY KEITH BROWN
2010-05-21SH0131/03/10 STATEMENT OF CAPITAL GBP 100
2010-05-13AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-08AR0129/03/10 FULL LIST
2009-04-17363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 8 KNOLL CLOSE BURNTWOOD STAFFORDSHIRE WS7 4TD
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25225PREVSHO FROM 31/03/2009 TO 31/08/2008
2008-06-20CERTNMCOMPANY NAME CHANGED DARYL BROWN LIMITED CERTIFICATE ISSUED ON 24/06/08
2008-04-28363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-06-03287REGISTERED OFFICE CHANGED ON 03/06/06 FROM: 12 DANN PLACE WILFORD VILLAGE NOTTINGHAM NOTTINGHAMSHIRE NG11 7FA
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 8 KNOLL CLOSE BURNTWOOD WS7 4TD
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-05-13ELRESS386 DISP APP AUDS 20/04/04
2004-05-13ELRESS366A DISP HOLDING AGM 20/04/04
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to NEXT GENERATION RESIN DRIVES 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 NEXT GENERATION RESIN DRIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXT GENERATION RESIN DRIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 92,553
Creditors Due Within One Year 2012-08-31 £ 82,987
Creditors Due Within One Year 2012-08-31 £ 82,987
Creditors Due Within One Year 2011-08-31 £ 85,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 NEXT GENERATION RESIN DRIVES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 5,982
Cash Bank In Hand 2012-08-31 £ 3,178
Cash Bank In Hand 2012-08-31 £ 3,178
Cash Bank In Hand 2011-08-31 £ 9,904
Current Assets 2013-08-31 £ 10,501
Current Assets 2012-08-31 £ 8,783
Current Assets 2012-08-31 £ 8,783
Current Assets 2011-08-31 £ 16,635
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 2,105
Debtors 2012-08-31 £ 2,105
Debtors 2011-08-31 £ 2,731
Fixed Assets 2013-08-31 £ 8,534
Fixed Assets 2012-08-31 £ 12,740
Fixed Assets 2012-08-31 £ 12,740
Fixed Assets 2011-08-31 £ 16,805
Stocks Inventory 2013-08-31 £ 4,000
Stocks Inventory 2012-08-31 £ 3,500
Stocks Inventory 2012-08-31 £ 3,500
Stocks Inventory 2011-08-31 £ 4,000
Tangible Fixed Assets 2013-08-31 £ 8,534
Tangible Fixed Assets 2012-08-31 £ 12,740
Tangible Fixed Assets 2012-08-31 £ 12,740
Tangible Fixed Assets 2011-08-31 £ 16,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEXT GENERATION RESIN DRIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXT GENERATION RESIN DRIVES LIMITED
Trademarks
We have not found any records of NEXT GENERATION RESIN DRIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXT GENERATION RESIN DRIVES 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 (81300 - Landscape service activities) as NEXT GENERATION RESIN DRIVES LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where NEXT GENERATION RESIN DRIVES 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 NEXT GENERATION RESIN DRIVES 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 NEXT GENERATION RESIN DRIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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