NXTS NO.1 LIMITED
Overview
| Company Name | NXTS NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07690404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NXTS NO.1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NXTS NO.1 LIMITED located?
| Registered Office Address | National Express House Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NXTS NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWARTS COACH GROUP LIMITED | Jul 01, 2011 | Jul 01, 2011 |
What are the latest accounts for NXTS NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NXTS NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for NXTS NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Edward Keith Melton as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Gale as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Callander as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed stewarts coach group LIMITED\certificate issued on 24/10/25 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
Notification of National Express Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Kings Ferry Limited as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 16, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Gale as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stewart Fraser as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Hardy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Callander as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of NXTS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERSON, Gillian | Secretary | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | 345077370001 | |||||||
| MELTON, James Edward Keith | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 350075340001 | |||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 314269070001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | 250480790001 | |||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296930660001 | |||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538170001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472540001 | |||||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | 258420130001 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| COTTON, Andrew William | Director | Headley Road East Woodley RG5 4SA Reading Headley Park 8 Berkshire United Kingdom | England | British | 86399340003 | |||||
| FRASER, John Stewart | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 131423090001 | |||||
| GALE, Kevin | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 195433730001 | |||||
| HARDY, Christopher James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 299111700001 | |||||
| HOWELL, Christopher James | Director | Headley Road East Woodley RG5 4SA Reading Headley Park 8 Berkshire | England | British | 195344670001 | |||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 340660830001 | |||||
| LAWMAN, Anthony James William | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 205047470005 | |||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 304621300001 | |||||
| STABLES, Thomas Findlay | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 174267630001 |
Who are the persons with significant control of NXTS NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Express Limited | Jul 23, 2025 | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | No | ||||||||||
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Natures of Control
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| The Kings Ferry Limited | Sep 12, 2018 | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew William Cotton | Jul 01, 2016 | Headley Road East Woodley RG5 4SA Reading Headley Park 8 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Howell | Jul 01, 2016 | Headley Road East Woodley RG5 4SA Reading Headley Park 8 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0