Company information:
Nightingale Finance Limited (No: 02301443)
Address: NEWBURY HOUSE, LONDON ROAD, LUTON, LU1 3UE, ENGLAND
Status: Operating Company
Incorporated: 30-Sep-1988
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STEVEN EVANS ( DOB: Nov-1958 From: Oct-2013 )
Current Director: ROBERT INGRAM ( DOB: Apr-1956 From: Jun-2020 )
Resigned Director: KEVIN DAVID ALLEN ( DOB: Sep-1963 From: Apr-1995 To: Feb-2013 )
Resigned Director: PETER THOMAS BRENNAN ( DOB: Jul-1966 From: Mar-1996 To: Apr-1997 )
Resigned Director: PETER DEREK DYSON ( DOB: Jan-1930 From: Jun-1992 To: Nov-1996 )
Resigned Director: ANTHONY GASKIN ( DOB: Dec-1957 From: Apr-1997 To: Apr-2008 )
Resigned Director: SIMON CHARLES KINGDON ( DOB: Apr-1956 From: May-1992 To: May-1995 )
Resigned Director: ANTHONY GEORGE MOIR ( DOB: Mar-1948 From: Apr-1992 To: Jun-1992 )
Resigned Director: ANDREW GEORGE PARKER ( From: Apr-1992 To: Apr-1991 )
Resigned Director: COLIN GEORGE SANDERS ( DOB: Sep-1964 From: Apr-1995 To: Mar-1996 )
Resigned Secretary: KEVIN DAVID ALLEN ( DOB: Sep-1963 From: Jan-1996 To: Mar-1996 )
Resigned Secretary: PETER DEREK DYSON ( DOB: Jan-1930 From: Oct-1992 To: Jan-1996 )
Resigned Secretary: PENELOPE JANE ROSEMARY HALL ( DOB: Sep-1949 From: Apr-1992 To: Oct-1992 )
Resigned Secretary: SALLY ANNE ROSE ( DOB: Mar-1968 From: Mar-1996 To: Apr-2008 )
Resigned Secretary: COLIN GEORGE SANDERS ( DOB: Sep-1964 From: Mar-1993 To: Jan-1996 )
Resigned Secretary: THE NMB GROUP LIMITED ( From: Apr-2008 To: Oct-2013 )
Persons of Significant Control:
Mr Steven Evans, Newbury House London Road, Luton, LU1 3UE, England: Ownership of shares – 75% or more (Notified: 2016-10-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 7,762,664 | 7,539,710 | 7,372,251 | 7,228,097 | 685,063 | 684,382 | 703,800 | 7762664.0,7539710.0,7372251.0,7228097.0,685063.0,684382.0,703800.0 |
| Net current assets (liabilities) | 7,129,782 | 7,015,427 | 7,011,830 | 7,108,871 | 657,435 | 654,280 | 653,724 | 7129782.0,7015427.0,7011830.0,7108871.0,657435.0,654280.0,653724.0 |
| Total assets less current liabilities | 7,129,782 | 7,015,427 | 7,011,830 | 7,108,871 | 657,435 | 654,280 | 653,724 | 7129782.0,7015427.0,7011830.0,7108871.0,657435.0,654280.0,653724.0 |
| Provisions for liabilities, balance sheet subtotal | 6,810,900 | 6,810,900 | 6,810,420 | 6810900.0,6810900.0,6810420.0,0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 740 | 600 | 480 | 480 | 600 | 480 | 480 | 740.0,600.0,480.0,480.0,600.0,480.0,480.0 |
| Net assets (liabilities) | 318,142 | 203,927 | 200,930 | 297,491 | 656,835 | 653,800 | 653,244 | 318142.0,203927.0,200930.0,297491.0,656835.0,653800.0,653244.0 |
| Equity / share capital and reserves | 318,142 | 203,927 | 200,930 | 297,491 | 656,835 | 653,800 | 653,244 | 318142.0,203927.0,200930.0,297491.0,656835.0,653800.0,653244.0 |