Nightwave Limited

Company Name	Nightwave Limited
Directors	Glenys Hollingsworth and Patrick James Britton
Company Status	Active
Company Number	02050726
Category	Private Limited Company
Incorporation Date	29 August 1986(37 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Glenys Hollingsworth
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 September 1986(4 weeks after company formation)
Appointment Duration	37 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kingthorpe Manor Farm Kingthorpe Market Rasen Lincolnshire LN8 5JF

Director Name	Patrick James Britton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 September 1986(4 weeks after company formation)
Appointment Duration	37 years, 7 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Kingthorpe Manor Farm Kingthorpe Market Rasen Lincolnshire LN8 5JF

Secretary Name	Glenys Hollingsworth
Nationality	British
Status	Resigned
Appointed	09 June 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	1 Samantha Close London E17 8EU

Secretary Name	Ms Margaret Corcoran
Nationality	Irish
Status	Resigned
Appointed	28 January 1994(7 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	87a Southgate Road London N1 3JS

Location

Registered Address	Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Glenys Hollingsworth 50.00% Ordinary
50 at £1	Patrick James Britton 50.00% Ordinary

Financials

Year	2014
Net Worth	£216,379
Cash	£2,791
Current Liabilities	£287,907

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

1 October 1999	Delivered on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as 95 lauriston rd,hackney gt.london; t/no EGL327398. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

1 October 1999

Delivered on: 7 October 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land known as 95 lauriston rd,hackney gt.london; t/no EGL327398. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
5 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
16 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 June 2019	Change of details for Patrick Britton as a person with significant control on 27 June 2019 (2 pages)
27 June 2019	Director's details changed for Patrick James Britton on 27 June 2019 (2 pages)
27 June 2019	Director's details changed for Patrick James Britton on 27 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
31 July 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
19 July 2018	Director's details changed for Glenys Hollingsworth on 26 September 1986 (1 page)
8 March 2018	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 8 March 2018 (1 page)
30 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
29 June 2017	Notification of Patrick Britton as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Patrick Britton as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
29 June 2017	Notification of Glenys Hollingsworth as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Glenys Hollingsworth as a person with significant control on 6 April 2016 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
10 July 2013	Termination of appointment of Margaret Corcoran as a secretary (1 page)
10 July 2013	Termination of appointment of Margaret Corcoran as a secretary (1 page)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 June 2009	Return made up to 09/06/09; full list of members (4 pages)
17 June 2009	Return made up to 09/06/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 August 2008	Director's change of particulars / glenys hollingsworth / 09/06/2008 (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o derek rothera & company units 15 & 16 7 wenlock road london N1 7SL (1 page)
12 August 2008	Return made up to 09/06/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / glenys hollingsworth / 09/06/2008 (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o derek rothera & company units 15 & 16 7 wenlock road london N1 7SL (1 page)
12 August 2008	Return made up to 09/06/08; full list of members (4 pages)
1 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 March 2008	Registered office changed on 07/03/2008 from derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
7 March 2008	Registered office changed on 07/03/2008 from derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
7 March 2008	Director's change of particulars / glenys hollingsworth / 09/06/2007 (1 page)
7 March 2008	Return made up to 09/06/07; full list of members (4 pages)
7 March 2008	Return made up to 09/06/07; full list of members (4 pages)
7 March 2008	Director's change of particulars / glenys hollingsworth / 09/06/2007 (1 page)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 November 2006	Registered office changed on 22/11/06 from: 339/340 upper street london N1 0PB (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 339/340 upper street london N1 0PB (1 page)
23 June 2006	Return made up to 09/06/06; full list of members (2 pages)
23 June 2006	Return made up to 09/06/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 August 2005	Return made up to 09/06/05; full list of members (7 pages)
8 August 2005	Return made up to 09/06/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 August 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 June 2003	Return made up to 09/06/03; full list of members (7 pages)
11 June 2003	Return made up to 09/06/03; full list of members (7 pages)
2 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 June 2002	Return made up to 09/06/02; full list of members (7 pages)
15 June 2002	Return made up to 09/06/02; full list of members (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 June 2001	Return made up to 09/06/01; full list of members (6 pages)
21 June 2001	Return made up to 09/06/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 June 2000	Return made up to 09/06/00; full list of members (6 pages)
22 June 2000	Return made up to 09/06/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Return made up to 09/06/99; no change of members (4 pages)
17 June 1999	Return made up to 09/06/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 August 1998	Full accounts made up to 31 March 1997 (9 pages)
3 August 1998	Full accounts made up to 31 March 1997 (9 pages)
29 July 1998	Return made up to 09/06/98; no change of members (4 pages)
29 July 1998	Return made up to 09/06/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1996 (5 pages)
14 January 1998	Accounts for a small company made up to 31 March 1996 (5 pages)
6 November 1997	Accounts for a small company made up to 31 March 1995 (5 pages)
6 November 1997	Accounts for a small company made up to 31 March 1995 (5 pages)
17 June 1997	Return made up to 09/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1997	Return made up to 09/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1996	Return made up to 09/06/96; no change of members (4 pages)
8 July 1996	Return made up to 09/06/96; no change of members (4 pages)
29 August 1986	Incorporation (12 pages)
29 August 1986	Incorporation (12 pages)