Nightingale House Promotions Limited

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nightingale house promotions limited
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Nightingale House Promotions Limited

02837909•Private Limited With Share Capital

Nightingale House, Chester Road, LL112SJ
Website01978316800

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Incorporated

21/07/1993

Company Age

32 years

Directors

12

Employees

29

SIC Code

47190

Risk

very low risk

Company Overview

Registration, classification & business activity

Nightingale House Promotions Limited (02837909) is a private limited with share capital incorporated on 21/07/1993 (32 years old) and registered in chester road, LL112SJ. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Nightingale house promotions limited is a consumer goods company based out of united kingdom.

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 21/07/1993
LL112SJ
29 employees

Financial Overview

Total Assets

£460.5K

Liabilities

£168.4K

Net Assets

£292.1K

Turnover

£1.27M

Cash

£327.2K

Key Metrics

29

Employees

12

Directors

1

Shareholders

Board of Directors

5
J
jennifer karen mary russell
director
R
robert philip hughes
director
R
robert bromfield cole
director
R
richard clive thomas
director
N
neil william braid
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Annual Return
Date:12-06-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

14 High Street, Whitchurch, Shropshire, SY131AR
Nightingale House, Chester Road, Wrexham, Clwyd, LL112SJRegistered

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Contact

01978316800
nightingalehouse.co.uk
Nightingale House, Chester Road, LL112SJ