Company NameT.P.Nightingale (Flooring) Limited
DirectorsTerance Peter Nightingale and Patricia Colett Nightingale
Company StatusActive
Company Number04177775
CategoryPrivate Limited Company
Incorporation Date12 March 2001(23 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameTerance Peter Nightingale
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address426 Queens Promenade
Cleveleys
Lancashire
FY5 1QT
Secretary NamePatricia Colett Nightingale
NationalityBritish
StatusCurrent
Appointed12 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address426 Queens Promenade
Cleveleys
Lancashire
FY5 1QT
Director NameMrs Patricia Colett Nightingale
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2021(20 years, 1 month after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address426 Queens Promenade
Cleveleys
Lancashire
FY5 1QT
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed12 March 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Contact

Telephone0161 7955781
Telephone regionManchester

Location

Registered AddressBritannic House
657 Liverpool Road
Irlam
Manchester
M44 5XD
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardCadishead
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£15,452
Cash£16,229
Current Liabilities£64,556

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return22 February 2024 (2 months ago)
Next Return Due8 March 2025 (10 months, 2 weeks from now)

Filing History

4 January 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
24 February 2020Confirmation statement made on 22 February 2020 with updates (5 pages)
20 December 2019Total exemption full accounts made up to 31 July 2019 (10 pages)
22 February 2019Confirmation statement made on 22 February 2019 with updates (4 pages)
4 January 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
12 March 2018Confirmation statement made on 12 March 2018 with updates (4 pages)
22 December 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
22 December 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
13 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50
(4 pages)
16 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50
(4 pages)
7 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50
(4 pages)
16 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 50
(4 pages)
14 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 50
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
28 November 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 November 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 December 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 May 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
27 May 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
18 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
8 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 March 2009Return made up to 12/03/09; full list of members (3 pages)
18 March 2009Return made up to 12/03/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 June 2008Return made up to 12/03/08; full list of members (3 pages)
16 June 2008Return made up to 12/03/08; full list of members (3 pages)
6 December 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 December 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 March 2007Return made up to 12/03/07; full list of members (6 pages)
25 March 2007Return made up to 12/03/07; full list of members (6 pages)
15 March 2006Return made up to 12/03/06; full list of members (6 pages)
15 March 2006Return made up to 12/03/06; full list of members (6 pages)
15 February 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 February 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 June 2005Return made up to 12/03/05; full list of members (6 pages)
14 June 2005Registered office changed on 14/06/05 from: 100 liverpool road cadishead manchester M44 5AN (1 page)
14 June 2005Return made up to 12/03/05; full list of members (6 pages)
14 June 2005Registered office changed on 14/06/05 from: 100 liverpool road cadishead manchester M44 5AN (1 page)
19 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 April 2004Return made up to 12/03/04; full list of members (6 pages)
15 April 2004Return made up to 12/03/04; full list of members (6 pages)
23 February 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 February 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 April 2003Return made up to 12/03/03; full list of members (6 pages)
17 April 2003Return made up to 12/03/03; full list of members (6 pages)
6 November 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
6 November 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 March 2002Return made up to 12/03/02; full list of members (6 pages)
9 March 2002Return made up to 12/03/02; full list of members (6 pages)
9 April 2001New director appointed (2 pages)
9 April 2001Secretary resigned (1 page)
9 April 2001New secretary appointed (2 pages)
9 April 2001Ad 12/03/01--------- £ si 49@1=49 £ ic 1/50 (2 pages)
9 April 2001Director resigned (1 page)
9 April 2001Secretary resigned (1 page)
9 April 2001Ad 12/03/01--------- £ si 49@1=49 £ ic 1/50 (2 pages)
9 April 2001New director appointed (2 pages)
9 April 2001New secretary appointed (2 pages)
9 April 2001Director resigned (1 page)
29 March 2001Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
29 March 2001Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
12 March 2001Incorporation (16 pages)
12 March 2001Incorporation (16 pages)