| Company Name | Next Step Exhibitions Limited |
|---|---|
| Company Status | Active |
| Company Number | 05907629 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr David Robin Dermot Wellesley Wesley |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 1a Gertrude Street London SW10 0JN |
| Director Name | Mr Charles Jeffrey John Bonas |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2013(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 1a Gertrude Street London SW10 0JN |
| Director Name | Mr William Philip Roskell Petty |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2013(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 1a Gertrude Street London SW10 0JN |
| Secretary Name | Sarah Catherine Louise Wellesley-Wesley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Southerton Road London W6 0PH |
Contact
| Website | schoolsshow.co.uk |
|---|---|
| Telephone | 020 33010299 |
| Telephone region | London |
Location
| Registered Address | 18 The Power Station London SW11 8BZ |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 10.4k at £1 | Next Step Education LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,423 |
| Cash | £292,612 |
| Current Liabilities | £670,578 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Registered office address changed from Victoria House 1a Gertrude Street London SW10 0JN England to 18 the Power Station London SW11 8BZ on 25 August 2023 (1 page) |
| 24 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 7 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 25 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 22 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 23 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 9 April 2018 | Registered office address changed from 2 Vicentia Court Bridges Court Road London SW11 3GY to Victoria House 1a Gertrude Street London SW10 0JN on 9 April 2018 (1 page) |
| 8 September 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 September 2016 | Confirmation statement made on 16 August 2016 with updates (10 pages) |
| 2 September 2016 | Confirmation statement made on 16 August 2016 with updates (10 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 1 August 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 1 August 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 May 2013 | Appointment of Mr Charles Jeffrey John Bonas as a director (2 pages) |
| 20 May 2013 | Appointment of Mr Charles Jeffrey John Bonas as a director (2 pages) |
| 20 May 2013 | Appointment of Mr William Philip Roskell Petty as a director (2 pages) |
| 20 May 2013 | Appointment of Mr William Philip Roskell Petty as a director (2 pages) |
| 4 January 2013 | Registered office address changed from 41 Shuttleworth Road London SW11 3DH United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 41 Shuttleworth Road London SW11 3DH United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 41 Shuttleworth Road London SW11 3DH United Kingdom on 4 January 2013 (1 page) |
| 27 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Cancellation of shares. Statement of capital on 11 September 2012
|
| 11 September 2012 | Cancellation of shares. Statement of capital on 11 September 2012
|
| 4 September 2012 | Resolutions
|
| 4 September 2012 | Purchase of own shares. (3 pages) |
| 4 September 2012 | Resolutions
|
| 4 September 2012 | Resolutions
|
| 4 September 2012 | Resolutions
|
| 4 September 2012 | Purchase of own shares. (3 pages) |
| 4 September 2012 | Resolutions
|
| 4 September 2012 | Resolutions
|
| 4 September 2012 | Resolutions
|
| 4 September 2012 | Resolutions
|
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
| 26 May 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
| 28 January 2011 | Previous accounting period extended from 31 August 2010 to 30 November 2010 (3 pages) |
| 28 January 2011 | Previous accounting period extended from 31 August 2010 to 30 November 2010 (3 pages) |
| 13 October 2010 | Director's details changed for David Robin Dermot Wellesley Wesley on 16 August 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Termination of appointment of Sarah Wellesley-Wesley as a secretary (1 page) |
| 13 October 2010 | Director's details changed for David Robin Dermot Wellesley Wesley on 16 August 2010 (2 pages) |
| 13 October 2010 | Termination of appointment of Sarah Wellesley-Wesley as a secretary (1 page) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Registered office address changed from Hall Farm House Little Massingham Nr Kings Lynn Norfolk PE32 2JR on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Hall Farm House Little Massingham Nr Kings Lynn Norfolk PE32 2JR on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Hall Farm House Little Massingham Nr Kings Lynn Norfolk PE32 2JR on 6 October 2009 (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 17 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 September 2007 | Ad 25/10/06--------- £ si [email protected] (2 pages) |
| 6 September 2007 | Ad 25/10/06--------- £ si [email protected] (2 pages) |
| 3 September 2007 | Ad 21/11/06-23/11/06 £ si [email protected]=66 (2 pages) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 3 September 2007 | Ad 21/11/06-23/11/06 £ si [email protected]=66 (2 pages) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 23 August 2007 | Resolutions
|
| 23 August 2007 | Resolutions
|
| 23 August 2007 | Nc inc already adjusted 25/10/06 (2 pages) |
| 23 August 2007 | Nc inc already adjusted 25/10/06 (2 pages) |
| 26 June 2007 | Resolutions
|
| 26 June 2007 | Resolutions
|
| 5 October 2006 | Div 28/09/06 (1 page) |
| 5 October 2006 | Resolutions
|
| 5 October 2006 | Resolutions
|
| 5 October 2006 | Div 28/09/06 (1 page) |
| 16 August 2006 | Incorporation (12 pages) |
| 16 August 2006 | Incorporation (12 pages) |