Next Generation Planning Ltd. net worth, address, company information. Free

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Next Generation Planning Ltd (reg no 05633639) is a private limited company started on 2005-11-23. The company was registered at I2 Mansfield Office Suite 0:3, Hamilton Court Oakham Business Park, Mansfield NG18 5FB. Having undergone a change in 2014-11-12, the previous name this firm utilized was Mcgregors Business Transfer Agents Limited. Next Generation Planning Ltd operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Next Generation Planning Ltd
Number	05633639
Date of Incorporation:	23rd November 2005
End of financial year:	31 December
Address:	I2 Mansfield Office Suite 0:3, Hamilton Court Oakham Business Park, Mansfield, NG18 5FB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this firm, we can name: Christopher H. (in the company from 23 November 2005). 1 secretary is in the company: Christopher H. (appointed on 23 November 2005). The Companies House reports 1 person of significant control - Christopher H., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	100	2,100	2,166	6,240	2,316	1,182	912	251	1,445	3,245	4,311
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	1,700	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	1,700	2,073	5,230	1,030	1,182	321	-2,538	-	-	-

People with significant control

Christopher H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 2023-12-31 filed on: 16th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-12-31 filed on: 16th, February 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2021-02-17 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 1st, March 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-02-17 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 15th, February 2021 \| accounts	Free Download (5 pages)
(CH01) On 2020-09-25 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2019-12-16 filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 19th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-05: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, November 2014 \| resolution
(CERTNM) Company name changed mcgregors business transfer agents LIMITEDcertificate issued on 12/11/14 filed on: 12th, November 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 12th, November 2014 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-11-03 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-11-03 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 12th, August 2014 \| accounts	Free Download (1 page)
(CH03) On 2013-09-23 secretary's details were changed filed on: 11th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return for the period up to 2013-11-23 filed on: 11th, December 2013 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2013-12-11: 100.00 GBP capital
(CH01) On 2013-09-23 director's details were changed filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-09-23 director's details were changed filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from I2 Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5BR England on 2013-12-11 filed on: 11th, December 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 17th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return for the period up to 2012-11-23 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-23 filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 90 Nottingham Road Mansfield Notts. NG18 1BP on 2010-11-12 filed on: 12th, November 2010 \| address	Free Download (1 page)
(CH01) On 2010-11-10 director's details were changed filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-11-10 secretary's details were changed filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-10 director's details were changed filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 16th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 9th, April 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (1 page)
(363a) Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (32 pages)
(NEWINC) Incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (32 pages)

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