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Company Information for

NIGHTLINE LIMITED

SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
Company Registration Number
02789028
Private Limited Company
Active

Company Overview

About Nightline Ltd
NIGHTLINE LIMITED was founded on 1993-02-11 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Nightline Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIGHTLINE LIMITED
 
Legal Registered Office
SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
Other companies in CM9
 
Filing Information
Company Number 02789028
Company ID Number 02789028
Date formed 1993-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629431533  
Last Datalog update: 2024-03-06 21:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTLINE LIMITED
The accountancy firm based at this address is THE BAKER CLARKE PARTNERSHIP LIMITED
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Companies with same name NIGHTLINE LIMITED
The following companies were found which have the same name as NIGHTLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIGHTLINE ASSOCIATION LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA Active Company formed on the 2005-04-26
NIGHTLINE LOGISTICS GROUP BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2007-01-01
NIGHTLINE SERVICES LTD BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Liquidation Company formed on the 2013-11-13
NIGHTLINE LIMITED 1, CLARE STREET, DUBLIN 2. Dissolved Company formed on the 1995-03-16
NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY UNIT 5 MYGAN PARK JAMESTOWN ROAD FINGLAS EAST DUBLIN 11 FINGLAS, DUBLIN, D11A729 D11A729 Active Company formed on the 1991-12-03
NIGHTLINE DELI & GROCERY CORP. 842 BROADWAY Kings BROOKLYN NY 11206 Active Company formed on the 2005-04-04
NIGHTLINE EXPRESS, INC. 261 LEERIE DRIVE Monroe ROCHESTER NY 14612 Active Company formed on the 2008-05-19
NIGHTLINE FASHION INC. 248 WEST 37TH STREET New York NEW YORK NY 10018 Active Company formed on the 2006-09-28
NIGHTLINE CONVENIENCE AND DISCOUNT CORP 1808 ARCHER ST Kings BRONX NY 10460 Active Company formed on the 2015-12-02
NIGHTLINE ENTERPRISES PTY LTD Active Company formed on the 2011-08-25
NIGHTLINE NOMINEES PTY LTD Dissolved Company formed on the 2003-10-31
NIGHTLINE CARS LIMITED PICKUP SERVICES PICKUP BUSINESS PARK, GRANGEFIELD ROAD STANNINGLEY PUDSEY LS28 6JP Active - Proposal to Strike off Company formed on the 2017-03-06
NIGHTLINE LLC 228 VALENICA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2001-06-06
NIGHTLINE BUILDING MANAGEMENT, LLC 3140 W. KENNEDY BLVD. TAMPA FL 33609 Inactive Company formed on the 2013-01-07
NIGHTLINE BUILDING MAINTENANCE, INC. 33025 Blanton Road Dade City FL 33523 Active Company formed on the 1985-04-15
NIGHTLINE LLC 6109 MILE HIGH LN MIDLAND TX 79706 Active Company formed on the 2018-07-30
NIGHTLINE COMMUNICATIONS CORP Delaware Unknown
NIGHTLINE FARMS INCORPORATED California Unknown
NIGHTLINE TRANSPORTATION INCORPORATED Michigan UNKNOWN
NIGHTLINE INCORPORATED Michigan UNKNOWN

Company Officers of NIGHTLINE LIMITED

Current Directors
Officer Role Date Appointed
CHRIS PANTELI
 Company Secretary 2012-01-09
STEPHEN LEONARD PRATT
 Director 1994-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
SKIPTREE MANAGEMENT LTD
 Company Secretary 2010-12-01 2012-01-09
GARY RONALD BARNES
 Company Secretary 2008-04-01 2010-12-01
JEAN MORTON
 Company Secretary 2002-01-01 2009-01-01
JEAN MORTON
 Director 2002-01-01 2009-01-01
JULIE MAKEPEACE
 Company Secretary 1997-10-01 2002-01-01
JULIE MAKEPEACE
 Director 1997-10-01 2002-01-01
MARIE SULTANA
 Company Secretary 1996-10-17 1997-10-01
MOTORWAY TRANSPORT LIMITED
 Company Secretary 1994-11-07 1996-10-17
PAULINE JONES
 Company Secretary 1994-02-11 1994-11-07
ANTHONY SAWYER
 Director 1993-04-08 1994-11-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-02-11 1994-02-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-02-11 1994-02-11
MICHAEL STEWART FELDMAN
 Company Secretary 1993-02-19 1993-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LEONARD PRATT RAID PERSONNEL LIMITED Director 2008-02-01 CURRENT 2006-05-02 Active
STEPHEN LEONARD PRATT REGIS TYRES LIMITED Director 1995-06-28 CURRENT 1994-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-04-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-14Termination of appointment of Kevin David Law on 2022-10-14
2022-05-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-08-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13AP03Appointment of Mr Kevin David Law as company secretary on 2021-04-30
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID LAW
2021-05-13TM02Termination of appointment of Chris Panteli on 2021-04-30
2021-05-13AP01DIRECTOR APPOINTED MR CHRIS PANTELI
2021-03-17AP01DIRECTOR APPOINTED MR KEVIN DAVID LAW
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD PRATT
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-06-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-04-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-04-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-30PSC09Withdrawal of a person with significant control statement on 2018-01-30
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAWYER
2018-01-16PSC08Notification of a person with significant control statement
2018-01-16PSC07CESSATION OF CONTAINER TRANSPORT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0111/02/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0111/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0111/02/12 ANNUAL RETURN FULL LIST
2012-02-28AD02Register inspection address changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom
2012-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SKIPTREE MANAGEMENT LTD
2012-01-23AP03Appointment of Mr Chris Panteli as company secretary
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM Suite 1 South House Lodge Maldon Essex CM9 6PP
2011-02-22AR0111/02/11 FULL LIST
2011-02-21AD02SAIL ADDRESS CREATED
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY GARY BARNES
2011-01-06AP04CORPORATE SECRETARY APPOINTED SKIPTREE MANAGEMENT LTD
2010-10-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2010-02-18AR0111/02/10 FULL LIST
2009-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR JEAN MORTON
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY JEAN MORTON
2009-02-13363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-08-05363sRETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2008-04-10288aSECRETARY APPOINTED GARY RONALD BARNES
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-04-29363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-03-13363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-23363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: GREENWOOD HOUSE (CBC) NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2003-03-13363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-26363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-10-29AUDAUDITOR'S RESIGNATION
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE
2001-07-11CERTNMCOMPANY NAME CHANGED NIGHTLINER LIMITED CERTIFICATE ISSUED ON 11/07/01
2001-02-15363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/01/98
1999-02-21363sRETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-02-19363sRETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-10-21288bSECRETARY RESIGNED
1997-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-14363sRETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
1996-11-11288bSECRETARY RESIGNED
1996-11-11288aNEW SECRETARY APPOINTED
1996-11-11AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-29AAFULL ACCOUNTS MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0220221 Active Licenced property: JOSSELIN ROAD NIGHTLINE LTD BURNT MILLS INDUSTRIAL ESTATE BASILDON BURNT MILLS INDUSTRIAL ESTATE GB SS13 1QE. Correspondance address: BURNT MILLS INDUSTRIAL ESTATE JOSSELIN ROAD BASILDON GB SS13 1QE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIGHTLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIGHTLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-02-01 £ 3,252,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTLINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 15,648
Current Assets 2012-02-01 £ 3,440,263
Debtors 2012-02-01 £ 3,335,229
Fixed Assets 2012-02-01 £ 27,166
Shareholder Funds 2012-02-01 £ 215,109
Stocks Inventory 2012-02-01 £ 89,386
Tangible Fixed Assets 2012-02-01 £ 27,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIGHTLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTLINE LIMITED
Trademarks
We have not found any records of NIGHTLINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NIGHTLINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-08-14 GBP £75 Non-Recurring Grants
Leeds City Council 2014-08-07 GBP £50 Non-Recurring Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NIGHTLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHTLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIGHTLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM9 8LZ