| Company Name | Nextech Ltd. |
|---|---|
| Directors | Paul Michael Cope and Raymond Edward Taylor |
| Company Status | Active |
| Company Number | 07685427 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Previous Name | Bugloss Technologies Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Paul Michael Cope |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 New Cut Layer-De-La-Haye Colchester CO2 0ED |
| Director Name | Mr Raymond Edward Taylor |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(8 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 6 Sweet Briar Close Sweet Briar Close Leavenheath Colchester CO6 4NP |
| Director Name | Mr Huw David Griffiths |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 New Cut Layer-De-La-Haye Colchester CO2 0ED |
Location
| Registered Address | 14 New Cut Layer-De-La-Haye Colchester CO2 0ED |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Layer-de-la-Haye |
| Ward | Marks Tey and Layer |
| Built Up Area | Layer-de-la-Haye |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Huw Griffiths 50.00% Ordinary A |
|---|---|
| 50 at £1 | Paul Cope 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,651 |
| Cash | £8,748 |
| Current Liabilities | £51,792 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 28 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 11 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 11 July 2019 | Cessation of Huw David Griffiths as a person with significant control on 1 July 2019 (1 page) |
| 10 July 2019 | Resolutions
|
| 9 July 2019 | Termination of appointment of Huw David Griffiths as a director on 1 July 2019 (1 page) |
| 9 July 2019 | Appointment of Mr Raymond Edward Taylor as a director on 1 July 2019 (2 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 12 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 11 July 2018 | Change of details for Mr Huw David Griffiths as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2018 | Change of details for Mr Paul Michael Cope as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 20 September 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 17 July 2017 | Notification of Huw David Griffiths as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Paul Michael Cope as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Paul Michael Cope as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Huw David Griffiths as a person with significant control on 6 April 2016 (2 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 17 July 2016 | Director's details changed for Mr Huw David Griffiths on 6 August 2015 (2 pages) |
| 17 July 2016 | Director's details changed for Mr Huw David Griffiths on 6 August 2015 (2 pages) |
| 17 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 6 February 2014 | Registered office address changed from C/O Paul Cope March Foods 7 Martin Avenue March Cambridgeshire PE15 0AY United Kingdom on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from C/O Paul Cope March Foods 7 Martin Avenue March Cambridgeshire PE15 0AY United Kingdom on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from C/O Paul Cope March Foods 7 Martin Avenue March Cambridgeshire PE15 0AY United Kingdom on 6 February 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 27 June 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 27 June 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2011 | Incorporation
|
| 28 June 2011 | Incorporation
|