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Home > England & Wales Companies > NIGHTINGALE BUSINESS SOLUTIONS LIMITED
Company Information for

NIGHTINGALE BUSINESS SOLUTIONS LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
04435977
Private Limited Company
Liquidation

Company Overview

About Nightingale Business Solutions Ltd
NIGHTINGALE BUSINESS SOLUTIONS LIMITED was founded on 2002-05-10 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Nightingale Business Solutions 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
NIGHTINGALE BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in KT17
 
Previous Names
TUDOR JOHN ACCOUNTANTS LIMITED08/11/2019
TUDOR JOHN LIMITED02/03/2012
Filing Information
Company Number 04435977
Company ID Number 04435977
Date formed 2002-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 10:34:52
Primary Source:Companies House
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Company Officers of NIGHTINGALE BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DONALD CHARLES SCOTT NELSON
 Company Secretary 2002-05-10
PAUL DUFFIELD DAVIES
 Director 2002-05-10
DONALD CHARLES SCOTT NELSON
 Director 2002-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL MARY DAY
 Director 2010-04-01 2017-01-19
KELLY BROWN
 Director 2009-05-01 2011-09-16
ANTHONY FREDERICK HEATH
 Director 2005-12-19 2007-06-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-10 2002-05-10
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-10 2002-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD CHARLES SCOTT NELSON T J PROPERTY LIMITED Company Secretary 2003-10-16 CURRENT 1998-12-08 Active
PAUL DUFFIELD DAVIES 64 & 66 PEMBROKE ROAD LIMITED Director 2015-02-06 CURRENT 2010-08-10 Active - Proposal to Strike off
PAUL DUFFIELD DAVIES 50-52 ST QUINTIN AVENUE LIMITED Director 2015-02-06 CURRENT 2012-07-18 Active
PAUL DUFFIELD DAVIES BRAMBER INVESTMENTS LIMITED Director 2015-02-06 CURRENT 2013-08-30 Active
PAUL DUFFIELD DAVIES DMP REVENANT LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
DONALD CHARLES SCOTT NELSON TUDOR JOHN LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
DONALD CHARLES SCOTT NELSON N.IDENTI-T LIMITED Director 2013-07-19 CURRENT 2011-11-02 Active
DONALD CHARLES SCOTT NELSON VINCENT PRESS LIMITED Director 2010-07-28 CURRENT 2010-07-28 Liquidation
DONALD CHARLES SCOTT NELSON 3D ACCOUNTING LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active
DONALD CHARLES SCOTT NELSON T J PROPERTY LIMITED Director 2003-09-10 CURRENT 1998-12-08 Active
DONALD CHARLES SCOTT NELSON DMP REVENANT LIMITED Director 2003-07-25 CURRENT 2003-07-25 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
2020-05-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Nightingale House, 46/48 East Street, Epsom Surrey KT17 1HQ
2019-12-18600Appointment of a voluntary liquidator
2019-12-18LIQ01Voluntary liquidation declaration of solvency
2019-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-11
2019-11-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-11-08RES15CHANGE OF COMPANY NAME 08/11/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-07-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL MARY DAY
2017-01-26CH01Director's details changed for Miss Hazel Mary Mulhall on 2016-07-16
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0110/05/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0110/05/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-08AR0110/05/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0110/05/13 ANNUAL RETURN FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL MARY MULHALL / 01/05/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUFFIELD DAVIES / 01/05/2013
2013-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DONALD CHARLES SCOTT NELSON on 2013-05-01
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES SCOTT NELSON / 01/05/2013
2012-12-18AA31/03/12 TOTAL EXEMPTION FULL
2012-05-17AR0110/05/12 FULL LIST
2012-03-02RES15CHANGE OF NAME 28/02/2012
2012-03-02CERTNMCOMPANY NAME CHANGED TUDOR JOHN LIMITED CERTIFICATE ISSUED ON 02/03/12
2012-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KELLY BROWN
2011-05-18AR0110/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0110/05/10 FULL LIST
2010-04-06AP01DIRECTOR APPOINTED MISS HAZEL MARY MULHALL
2009-10-09AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-07-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-01288aDIRECTOR APPOINTED KELLY BROWN
2008-05-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-12169£ IC 3/2 13/06/07 £ SR 1@1=1
2007-06-21288bDIRECTOR RESIGNED
2007-05-21363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM SURREY KT17 1HQ
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-1288(2)RAD 19/12/05--------- £ SI 2@1=2 £ IC 1/3
2006-01-10225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-03288aNEW DIRECTOR APPOINTED
2005-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-28363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-05-24288aNEW DIRECTOR APPOINTED
2002-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-20288bSECRETARY RESIGNED
2002-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NIGHTINGALE BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-13
Notices to2019-12-13
Appointmen2019-12-13
Fines / Sanctions
No fines or sanctions have been issued against NIGHTINGALE BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 66,059
Creditors Due Within One Year 2012-03-31 £ 90,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30

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 BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,927
Cash Bank In Hand 2012-03-31 £ 3,795
Current Assets 2013-03-31 £ 451,236
Current Assets 2012-03-31 £ 359,559
Debtors 2013-03-31 £ 449,309
Debtors 2012-03-31 £ 348,114
Shareholder Funds 2013-03-31 £ 385,177
Shareholder Funds 2012-03-31 £ 269,331
Stocks Inventory 2012-03-31 £ 7,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIGHTINGALE BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTINGALE BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of NIGHTINGALE BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGHTINGALE BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NIGHTINGALE BUSINESS SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NIGHTINGALE BUSINESS SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNIGHTINGALE BUSINESS SOLUTIONS LIMITEDEvent Date2019-12-13
 
Initiating party Event TypeNotices to
Defending partyNIGHTINGALE BUSINESS SOLUTIONS LIMITEDEvent Date2019-12-13
 
Initiating party Event TypeAppointmen
Defending partyNIGHTINGALE BUSINESS SOLUTIONS LIMITEDEvent Date2019-12-13
Name of Company: NIGHTINGALE BUSINESS SOLUTIONS LIMITED Company Number: 04435977 Nature of Business: Accounting and auditing activities Previous Name of Company: Tudor John Accountants Limited Registe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHTINGALE BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS 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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