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NIGHTINGALE FARM SERVICES (WHITTLESEY) LIMITED

Learn more about NIGHTINGALE FARM SERVICES (WHITTLESEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 CORONATION AVENUE, WHITTLESEY, PETERBOROUGH, CAMBS, PE7 1XD

NIGHTINGALE FARM SERVICES (WHITTLESEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00839244
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.01
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1800
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA NIGHTINGALE
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR ALBERT NIGHTINGALE
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, SECRETARY PATRICIA NIGHTINGALE
Form type: TM02
Date: 2012.11.29
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EPHRAIM NIGHTINGALE / 03/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES NIGHTINGALE / 03/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE NIGHTINGALE / 03/06/2010
Form type: CH01
Date: 2010.06.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, 68 NORTHGATE, WHITTLESEY, PETERBOROUGH, PE7 1RA
Form type: 287
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/94 FROM:, KINGSTON LODGE, 6 HEMMERLEY DRIVE, EAST DELPH , WHITTLESEY, PETERBOROUGH PE7 1PT
Form type: 287
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24

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Company directors and board members:

PATRICK JAMES NIGHTINGALE (current)
Director, ENGINEER, 2006.01.01
39 CORONATION AVENUE WHITTLESEY , PETERBOROUGH
PE7 1XD, CAMBRIDGESHIRE
JOYCE AILEEN GREEN (resigned)
Secretary, 1991.06.04 - 1994.03.28
KINGSTON LODGE 6 HEMMERLEY DRIVE WHITTLESEY , PETERBOROUGH
PE7 1NE, CAMBRIDGESHIRE
PATRICIA LOUISE NIGHTINGALE (resigned)
Secretary, COMPANY SECRETARY, 1994.03.31 - 2012.11.01
68 NORTHGATE WHITTLESEY , PETERBOROUGH
PE7 1RA, CAMBRIDGESHIRE
JOYCE AILEEN GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1994.03.28
KINGSTON LODGE 6 HEMMERLEY DRIVE WHITTLESEY , PETERBOROUGH
PE7 1NE, CAMBRIDGESHIRE
ALBERT EPHRAIM NIGHTINGALE (resigned)
Director, ENGINEER, 1991.06.04 - 2012.11.01
68 NORTHGATE WHITTLESEY , PETERBOROUGH
PE7 1RA, CAMBRIDGESHIRE
PATRICIA LOUISE NIGHTINGALE (resigned)
Director, COMPANY SECRETARY, 1994.03.31 - 2012.11.01
68 NORTHGATE WHITTLESEY , PETERBOROUGH
PE7 1RA, CAMBRIDGESHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 417 + 1713.04 % £ 23
Tangible Fixed Assets £ 417 + 1713.04 % £ 23
Current Assets £ 3,834 - 30.62 % £ 5,526
Tangible Fixed Assets Depreciation £ 5,588 + 1.84 % £ 5,487
Debtors £ 479 - 51.37 % £ 985
Shareholder Funds £ 3,290 - 23.36 % £ 4,293
Profit Loss Account Reserve £ 1,490 - 40.23 % £ 2,493
Called Up Share Capital £ 1,800 £ 1,800
Net Assets Liabilities Including Pension Asset Liability £ 3,290 - 23.36 % £ 4,293
Total Assets Less Current Liabilities £ 3,290 - 23.36 % £ 4,293
Net Current Assets Liabilities £ 2,873 - 32.72 % £ 4,270
Creditors Due Within One Year £ 961 - 23.49 % £ 1,256
Cash Bank In Hand £ 2,977 - 29.14 % £ 4,201
Stocks Inventory £ 378 + 11.18 % £ 340
Tangible Fixed Assets Cost Or Valuation £ 6,005 + 8.98 % £ 5,510

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Information about the Private Limited Company NIGHTINGALE FARM SERVICES (WHITTLESEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data