Nightline Limited

Company Name	Nightline Limited
Director	Chris Panteli
Company Status	Active
Company Number	02789028
Category	Private Limited Company
Incorporation Date	11 February 1993(31 years, 3 months ago)
Previous Name	Nightliner Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Chris Panteli
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(28 years, 2 months after company formation)
Appointment Duration	3 years
Role	Business Executive
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Secretary Name	Mr Michael Stewart Feldman
Nationality	British
Status	Resigned
Appointed	19 February 1993(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 3 Shakespeare Road London N3 1XE

Director Name	Mr Anthony Sawyer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 1994)
Role	Haulier
Correspondence Address	6 Pace Heath Cross Collier Row Romford Essex

Secretary Name	Pauline Jones
Nationality	British
Status	Resigned
Appointed	11 February 1994(1 year after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 November 1994)
Role	Secretary
Correspondence Address	1 Bounces Road Edmonton London N9 8JA

Director Name	Stephen Leonard Pratt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(1 year, 8 months after company formation)
Appointment Duration	26 years, 3 months (resigned 16 February 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Wesley Close Charmouth Bridport Devon

Secretary Name	Marie Sultana
Nationality	British
Status	Resigned
Appointed	17 October 1996(3 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1997)
Role	Company Director
Correspondence Address	14 Honeysuckle Close Hertford Hertfordshire SG13 7TQ

Director Name	Julie Makepeace
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	50 College Road Cheshunt Hertfordshire EN8 9NN

Secretary Name	Julie Makepeace
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	50 College Road Cheshunt Hertfordshire EN8 9NN

Director Name	Jean Morton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 January 2009)
Role	Administrator
Correspondence Address	70 Jeffreys Road Brimsdown Middlesex EN3 7UA

Secretary Name	Jean Morton
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 January 2009)
Role	Administrator
Correspondence Address	70 Jeffreys Road Brimsdown Middlesex EN3 7UA

Secretary Name	Mr Gary Ronald Barnes
Nationality	British
Status	Resigned
Appointed	01 April 2008(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	71 High Meadows Chigwell Essex IG7 5JR

Secretary Name	Mr Chris Panteli
Status	Resigned
Appointed	09 January 2012(18 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Kevin David Law
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2021(28 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Secretary Name	Mr Kevin David Law
Status	Resigned
Appointed	30 April 2021(28 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2022)
Role	Company Director
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Motorway Transport Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 1996)
Correspondence Address	Alexander House 3 Shakespeare Road London N3 1XE

Secretary Name	Skiptree Management Ltd (Corporation)
Status	Resigned
Appointed	01 December 2010(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Correspondence Address	7 Tideway Tard 125 Mortlake High Street London SW14 8SN

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£215,109
Cash	£15,648
Current Liabilities	£3,252,320

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Filing History

20 April 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
14 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
14 October 2022	Termination of appointment of Kevin David Law as a secretary on 14 October 2022 (1 page)
17 May 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
13 May 2021	Appointment of Mr Kevin David Law as a secretary on 30 April 2021 (2 pages)
13 May 2021	Termination of appointment of Chris Panteli as a secretary on 30 April 2021 (1 page)
13 May 2021	Appointment of Mr Chris Panteli as a director on 30 April 2021 (2 pages)
13 May 2021	Termination of appointment of Kevin David Law as a director on 30 April 2021 (1 page)
17 March 2021	Appointment of Mr Kevin David Law as a director on 17 March 2021 (2 pages)
17 March 2021	Termination of appointment of Stephen Leonard Pratt as a director on 16 February 2021 (1 page)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with updates (5 pages)
16 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
13 February 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
19 April 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
13 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
30 January 2018	Withdrawal of a person with significant control statement on 30 January 2018 (2 pages)
19 January 2018	Notification of David Sawyer as a person with significant control on 19 January 2018 (2 pages)
16 January 2018	Notification of a person with significant control statement (2 pages)
16 January 2018	Cessation of Container Transport Limited as a person with significant control on 16 January 2018 (1 page)
18 April 2017	Micro company accounts made up to 31 January 2017 (3 pages)
18 April 2017	Micro company accounts made up to 31 January 2017 (3 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (3 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom (1 page)
28 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom (1 page)
24 February 2012	Termination of appointment of Skiptree Management Ltd as a secretary (1 page)
24 February 2012	Termination of appointment of Skiptree Management Ltd as a secretary (1 page)
23 January 2012	Appointment of Mr Chris Panteli as a secretary (1 page)
23 January 2012	Appointment of Mr Chris Panteli as a secretary (1 page)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 April 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011 (1 page)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Register inspection address has been changed (1 page)
21 February 2011	Register inspection address has been changed (1 page)
6 January 2011	Appointment of Skiptree Management Ltd as a secretary (3 pages)
6 January 2011	Termination of appointment of Gary Barnes as a secretary (2 pages)
6 January 2011	Termination of appointment of Gary Barnes as a secretary (2 pages)
6 January 2011	Appointment of Skiptree Management Ltd as a secretary (3 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 June 2010	Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 25 June 2010 (2 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
23 November 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
23 November 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
3 March 2009	Accounts for a small company made up to 31 January 2008 (6 pages)
3 March 2009	Accounts for a small company made up to 31 January 2008 (6 pages)
16 February 2009	Appointment terminated director jean morton (1 page)
16 February 2009	Appointment terminated secretary jean morton (1 page)
16 February 2009	Appointment terminated director jean morton (1 page)
16 February 2009	Appointment terminated secretary jean morton (1 page)
13 February 2009	Return made up to 11/02/09; full list of members (4 pages)
13 February 2009	Return made up to 11/02/09; full list of members (4 pages)
5 August 2008	Return made up to 11/02/08; no change of members (7 pages)
5 August 2008	Return made up to 11/02/08; no change of members (7 pages)
10 April 2008	Secretary appointed gary ronald barnes (2 pages)
10 April 2008	Secretary appointed gary ronald barnes (2 pages)
2 February 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
4 May 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
4 May 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
29 April 2007	Return made up to 11/02/07; full list of members (7 pages)
29 April 2007	Return made up to 11/02/07; full list of members (7 pages)
13 March 2006	Return made up to 11/02/06; full list of members (7 pages)
13 March 2006	Return made up to 11/02/06; full list of members (7 pages)
20 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
20 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
23 February 2005	Return made up to 11/02/05; full list of members (7 pages)
23 February 2005	Return made up to 11/02/05; full list of members (7 pages)
13 January 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
13 January 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
12 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
30 October 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
11 June 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
11 June 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
23 March 2003	Registered office changed on 23/03/03 from: greenwood house (CBC) new london road chelmsford essex CM2 0PP (1 page)
23 March 2003	Registered office changed on 23/03/03 from: greenwood house (CBC) new london road chelmsford essex CM2 0PP (1 page)
13 March 2003	Return made up to 11/02/03; full list of members (7 pages)
13 March 2003	Return made up to 11/02/03; full list of members (7 pages)
7 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	Secretary resigned;director resigned (1 page)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
20 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
29 October 2001	Auditor's resignation (1 page)
29 October 2001	Auditor's resignation (1 page)
25 October 2001	Registered office changed on 25/10/01 from: alexander house 3 shakespeare road london N3 1XE (1 page)
25 October 2001	Registered office changed on 25/10/01 from: alexander house 3 shakespeare road london N3 1XE (1 page)
11 July 2001	Company name changed nightliner LIMITED\certificate issued on 11/07/01 (2 pages)
11 July 2001	Company name changed nightliner LIMITED\certificate issued on 11/07/01 (2 pages)
15 February 2001	Return made up to 11/02/01; full list of members (6 pages)
15 February 2001	Return made up to 11/02/01; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 January 2000 (10 pages)
14 September 2000	Full accounts made up to 31 January 2000 (10 pages)
3 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2000	Full accounts made up to 31 January 1999 (10 pages)
23 January 2000	Full accounts made up to 31 January 1999 (10 pages)
8 August 1999	Full accounts made up to 31 January 1998 (10 pages)
8 August 1999	Full accounts made up to 31 January 1998 (10 pages)
21 February 1999	Return made up to 11/02/99; no change of members (4 pages)
21 February 1999	Return made up to 11/02/99; no change of members (4 pages)
19 February 1998	Return made up to 11/02/98; no change of members (4 pages)
19 February 1998	Return made up to 11/02/98; no change of members (4 pages)
10 December 1997	Full accounts made up to 31 January 1997 (8 pages)
10 December 1997	Full accounts made up to 31 January 1997 (8 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	Return made up to 11/02/97; full list of members (6 pages)
14 February 1997	Return made up to 11/02/97; full list of members (6 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Full accounts made up to 31 January 1996 (7 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Full accounts made up to 31 January 1996 (7 pages)
29 February 1996	Full accounts made up to 31 January 1995 (8 pages)
29 February 1996	Full accounts made up to 31 January 1995 (8 pages)
16 February 1996	Return made up to 11/02/96; no change of members (4 pages)
16 February 1996	Return made up to 11/02/96; no change of members (4 pages)
25 November 1994	Secretary resigned;new director appointed (2 pages)
25 November 1994	Secretary resigned;new director appointed (2 pages)
11 February 1994	Return made up to 11/02/94; full list of members (5 pages)
11 February 1994	Return made up to 11/02/94; full list of members (5 pages)
10 May 1993	Director resigned;new director appointed (2 pages)
10 May 1993	Director resigned;new director appointed (2 pages)
1 April 1993	New secretary appointed (2 pages)
1 April 1993	New secretary appointed (2 pages)
11 February 1993	Incorporation (13 pages)
11 February 1993	Incorporation (13 pages)

Nightline Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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