Nextonline Limited

Company Name	Nextonline Limited
Directors	David John Brassington and Brendan James Boucher
Company Status	Active
Company Number	03972355
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Brassington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Brendan James Boucher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2008(8 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Sandy Lane Betchworth Surrey RH3 7AA

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Secretary Name	Ronald Martin Morley
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 27 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mr Nigel Anthony Frederick Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(5 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Mariano Jesus Godino Escolar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Sandra Dembeck
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2020(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 December 2021)
Role	Group Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

124.2m at €1	Sevita Group A.g. 100.00% Ordinary B
1 at £1	Sevita Group A.g. 0.00% Ordinary A

Financials

Year	2014
Net Worth	£100,353,802
Current Liabilities	£2,392,879

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

22 April 2023	Accounts for a small company made up to 30 September 2022 (16 pages)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 April 2022	Accounts for a small company made up to 30 September 2021 (16 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 December 2021	Termination of appointment of Sandra Dembeck as a director on 20 December 2021 (1 page)
9 July 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 December 2020	Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages)
11 December 2020	Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page)
11 December 2020	Termination of appointment of Mariano Jesus Godino Escolar as a director on 11 December 2020 (1 page)
11 December 2020	Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages)
29 June 2020	Accounts for a small company made up to 30 September 2019 (15 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 June 2019	Full accounts made up to 30 September 2018 (15 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 February 2019 (2 pages)
23 November 2018	Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page)
5 September 2018	Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
21 June 2018	Full accounts made up to 30 September 2017 (15 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
15 May 2017	Full accounts made up to 30 September 2016 (17 pages)
15 May 2017	Full accounts made up to 30 September 2016 (17 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
4 May 2016	Statement by Directors (1 page)
4 May 2016	Solvency Statement dated 04/05/16 (1 page)
4 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 May 2016	Statement of capital on 4 May 2016 GBP 1.00 EUR 4,168,000 (4 pages)
4 May 2016	Statement of capital on 4 May 2016 GBP 1.00 EUR 4,168,000 (4 pages)
4 May 2016	Solvency Statement dated 04/05/16 (1 page)
4 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 May 2016	Statement by Directors (1 page)
13 April 2016	Full accounts made up to 30 September 2015 (13 pages)
13 April 2016	Full accounts made up to 30 September 2015 (13 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 EUR 124,168,000 GBP 1 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 EUR 124,168,000 GBP 1 (6 pages)
31 December 2015	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
31 December 2015	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 EUR 124,168,000 GBP 1 (5 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 EUR 124,168,000 GBP 1 (5 pages)
24 February 2015	Full accounts made up to 30 September 2014 (12 pages)
24 February 2015	Full accounts made up to 30 September 2014 (12 pages)
15 April 2014	Section 519 (1 page)
15 April 2014	Section 519 (1 page)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 EUR 124,168,000 GBP 1 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 EUR 124,168,000 GBP 1 (5 pages)
12 February 2014	Full accounts made up to 30 September 2013 (13 pages)
12 February 2014	Full accounts made up to 30 September 2013 (13 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 January 2013	Full accounts made up to 30 September 2012 (13 pages)
17 January 2013	Full accounts made up to 30 September 2012 (13 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
9 January 2012	Full accounts made up to 30 September 2011 (13 pages)
9 January 2012	Full accounts made up to 30 September 2011 (13 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 February 2011	Full accounts made up to 30 September 2010 (14 pages)
21 February 2011	Full accounts made up to 30 September 2010 (14 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Full accounts made up to 30 September 2009 (14 pages)
9 March 2010	Full accounts made up to 30 September 2009 (14 pages)
24 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
23 July 2009	Return made up to 31/03/09; full list of members (6 pages)
23 July 2009	Director's change of particulars nigel anthony frederick palmer logged form (1 page)
23 July 2009	Return made up to 31/03/09; full list of members (6 pages)
23 July 2009	Director's change of particulars nigel anthony frederick palmer logged form (1 page)
13 November 2008	Ad 04/11/08\eur si 124168000@1=124168000\eur ic 0/124168000\ (2 pages)
13 November 2008	Statement of affairs (5 pages)
13 November 2008	Ad 04/11/08\eur si 124168000@1=124168000\eur ic 0/124168000\ (2 pages)
13 November 2008	Statement of affairs (5 pages)
13 November 2008	Nc inc already adjusted 03/11/08 (1 page)
13 November 2008	Nc inc already adjusted 03/11/08 (1 page)
13 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 June 2007	New director appointed (17 pages)
25 June 2007	New director appointed (17 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
11 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 April 2006	Return made up to 31/03/06; full list of members (5 pages)
18 April 2006	Return made up to 31/03/06; full list of members (5 pages)
30 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (3 pages)
5 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
25 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 April 2005	Return made up to 31/03/05; full list of members (5 pages)
29 April 2005	Return made up to 31/03/05; full list of members (5 pages)
20 April 2004	Return made up to 31/03/04; full list of members (5 pages)
20 April 2004	Return made up to 31/03/04; full list of members (5 pages)
17 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 May 2003	Return made up to 13/04/03; full list of members (5 pages)
2 May 2003	Return made up to 13/04/03; full list of members (5 pages)
24 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
24 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
18 April 2002	Return made up to 13/04/02; full list of members (5 pages)
18 April 2002	Return made up to 13/04/02; full list of members (5 pages)
12 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
12 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
12 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2001	Return made up to 13/04/01; bulk list available separately (6 pages)
27 April 2001	Return made up to 13/04/01; bulk list available separately (6 pages)
30 August 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
30 August 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Secretary resigned (1 page)
13 April 2000	Incorporation (13 pages)
13 April 2000	Incorporation (13 pages)

Nextonline Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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