Next Gen Rooflights Limited

Company Name	Next Gen Rooflights Limited
Company Status	Active
Company Number	08429446
Category	Private Limited Company
Incorporation Date	5 March 2013(11 years, 1 month ago)
Previous Name	Vision Agi Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward Arthur Wells
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mrs Goda Wells
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Alan Peter Saxby
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(10 years, 8 months after company formation)
Appointment Duration	5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Ian Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Gavin Stuart Hutton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Stephen David Langton
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Contact

Website	www.visionagi.co.uk
Email address	[email protected]
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

12 November 2013	Delivered on: 23 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 January 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
17 March 2020	Confirmation statement made on 5 March 2020 with updates (5 pages)
11 October 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
25 October 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
12 March 2018	Notification of Edward Arthur Wells as a person with significant control on 6 April 2016 (2 pages)
12 March 2018	Notification of Gavin Stuart Hutton as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3 (4 pages)
15 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3 (4 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3 (4 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3 (4 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3 (4 pages)
16 January 2015	Resolutions RES13 ‐ Sale of share 23/12/2014 (1 page)
16 January 2015	Termination of appointment of Ian Hughes as a director on 23 December 2014 (2 pages)
16 January 2015	Termination of appointment of Ian Hughes as a director on 23 December 2014 (2 pages)
4 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 April 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
2 April 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (5 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (5 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (5 pages)
23 November 2013	Registration of charge 084294460001 (36 pages)
23 November 2013	Registration of charge 084294460001 (36 pages)
5 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Next Gen Rooflights Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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