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Home > England & Wales Companies > NIGHTINGALE ASSOCIATES LIMITED
Company Information for

NIGHTINGALE ASSOCIATES LIMITED

THE PENTHOUSE 12A WILLIAMSPORT WAY, NEEDHAM MARKET, IPSWICH, IP6 8RW,
Company Registration Number
02997926
Private Limited Company
Active

Company Overview

About Nightingale Associates Ltd
NIGHTINGALE ASSOCIATES LIMITED was founded on 1994-12-05 and has its registered office in Ipswich. The organisation's status is listed as "Active". Nightingale Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NIGHTINGALE ASSOCIATES LIMITED
 
Legal Registered Office
THE PENTHOUSE 12A WILLIAMSPORT WAY
NEEDHAM MARKET
IPSWICH
IP6 8RW
Other companies in CO7
 
Telephone0123-582-0222
 
Filing Information
Company Number 02997926
Company ID Number 02997926
Date formed 1994-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 13:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTINGALE ASSOCIATES LIMITED
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Companies with same name NIGHTINGALE ASSOCIATES LIMITED
The following companies were found which have the same name as NIGHTINGALE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIGHTINGALE ASSOCIATES, L.P. ATTN: ISAAC R. SOUDED 515 PARK AVENUE NEW YORK NY 10022 Active Company formed on the 2005-06-06
Nightingale Associates, LLC 89 Conestoga Way Hesperus CO 81326 Delinquent Company formed on the 2005-11-11
NIGHTINGALE ASSOCIATES INC. 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2004-07-01
NIGHTINGALE ASSOCIATES LLC Delaware Unknown
NIGHTINGALE ASSOCIATES INCORPORATED California Unknown

Company Officers of NIGHTINGALE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ROGER WILSON
 Company Secretary 2003-04-23
GEOFFREY ROGER WILSON
 Director 2007-01-01
JAMES MAXIMILIAN DE MONTFORT WILSON
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL MARGARET WILSON
 Director 2003-04-23 2012-04-05
CAROL MARGARET WILSON
 Company Secretary 2001-11-15 2003-04-23
GEOFFREY ROGER WILSON
 Director 1995-01-13 2003-04-23
GEOFFREY ROGER WILSON
 Company Secretary 1995-01-13 2001-11-15
CAROL MARGARET WILSON
 Director 1995-01-13 2001-11-15
FIRST SECRETARIES LIMITED
 Nominated Secretary 1994-12-05 1995-01-13
FIRST DIRECTORS LIMITED
 Nominated Director 1994-12-05 1995-01-13

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
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Unit 12a Williamsport Way Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW England
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Unit 12a Williamsport Way Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW England
2023-06-13SECRETARY'S DETAILS CHNAGED FOR GEOFFREY ROGER WILSON on 2023-06-13
2023-06-13Director's details changed for Maximilian James Wildwood on 2023-06-13
2023-06-13Director's details changed for Geoffrey Roger Wilson on 2023-06-13
2023-03-02Director's details changed for Maxmilian James Wildwood on 2022-12-01
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-08CH01Director's details changed for James Maximilian De Montfort Wilson on 2022-12-01
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM Nightingale Farm Home Farm Lane Ardleigh Essex CO7 7LU
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-24AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AP01DIRECTOR APPOINTED JAMES MAXIMILIAN DE MONTFORT WILSON
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-31AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-31AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0105/12/13 ANNUAL RETURN FULL LIST
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM Nightingale Farm Home Farm Lane Ardleigh Colchester Essex CO7 7LU United Kingdom
2013-01-07AR0105/12/12 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Geoffrey Roger Wilson on 2012-12-05
2013-01-07CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFREY ROGER WILSON on 2012-12-05
2012-10-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM Unit 101 Earl Soham Business Centre Woodbridge Suffolk IP13 7SA
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WILSON
2012-01-04AR0105/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0105/12/10 NO CHANGES
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM C/O FINNIGAN & CO 37 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ
2010-03-02AR0105/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROGER WILSON / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARGARET WILSON / 02/03/2010
2009-12-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07190LOCATION OF DEBENTURE REGISTER
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: C/O FINNIGAN AND CO 39 LOWER BROOK STREET IPSWICH IP4 1AQ
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23288aNEW DIRECTOR APPOINTED
2006-12-28363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288bSECRETARY RESIGNED
2003-05-06288aNEW SECRETARY APPOINTED
2002-12-18363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-12-24363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-12-18288aNEW SECRETARY APPOINTED
2001-12-11288bSECRETARY RESIGNED
2001-12-03288bDIRECTOR RESIGNED
2001-01-10363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/00
2000-02-03363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-2688(2)RAD 01/01/99--------- £ SI 998@1=998 £ IC 2/1000
1999-01-19363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1999-01-19287REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 138 FRONKS ROAD DOVERCOURT ESSEX
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-27363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-27363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-06363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-12363sRETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to NIGHTINGALE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NIGHTINGALE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIGHTINGALE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due After One Year 2012-01-01 £ 101,201
Creditors Due Within One Year 2012-01-01 £ 583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NIGHTINGALE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Current Assets 2012-01-01 £ 187
Debtors 2012-01-01 £ 187
Fixed Assets 2012-01-01 £ 141
Shareholder Funds 2012-01-01 £ 101,456
Tangible Fixed Assets 2012-01-01 £ 141

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIGHTINGALE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NIGHTINGALE ASSOCIATES LIMITED owns 1 domain names.

nightingaleassociates.com  

Trademarks
We have not found any records of NIGHTINGALE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NIGHTINGALE ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-03-31 GBP £17,882
East Sussex County Council 2014-03-31 GBP £5,406
East Sussex County Council 2014-03-31 GBP £4,590
East Sussex County Council 2013-12-31 GBP £6,360
East Sussex County Council 2013-12-31 GBP £4,479
East Sussex County Council 2013-12-31 GBP £588
East Sussex County Council 2013-12-31 GBP £4,233
East Sussex County Council 2013-12-31 GBP £10,506
East Sussex County Council 2013-09-30 GBP £5,026
East Sussex County Council 2013-09-30 GBP £51,035
East Sussex County Council 2013-09-30 GBP £38,717
East Sussex County Council 2013-09-30 GBP £948
East Sussex County Council 2013-09-30 GBP £1,800
East Sussex County Council 2013-06-30 GBP £13,228
East Sussex County Council 2013-06-30 GBP £1,617
East Sussex County Council 2013-06-30 GBP £2,091
East Sussex County Council 2013-04-08 GBP £3,519
East Sussex County Council 2013-04-08 GBP £5,622
East Sussex County Council 2013-04-08 GBP £2,871
East Sussex County Council 2013-04-08 GBP £27,984
East Sussex County Council 2012-12-31 GBP £2,970
East Sussex County Council 2012-09-30 GBP £15,678
East Sussex County Council 2012-09-30 GBP £2,511
East Sussex County Council 2012-06-30 GBP £15,657
East Sussex County Council 2012-06-30 GBP £16,196

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 NIGHTINGALE ASSOCIATES 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 NIGHTINGALE ASSOCIATES 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 NIGHTINGALE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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