| Company Name | Night Owls Limited |
|---|---|
| Directors | Erika Enright and Lisa Thompson |
| Company Status | Active |
| Company Number | 05393189 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mrs Erika Enright |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Springwater Road Eastwood Leigh On Sea Essex SS9 5BJ |
| Director Name | Mrs Lisa Thompson |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mildred Place Rochford Essex SS4 1JZ |
| Secretary Name | Mrs Lisa Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mildred Place Rochford Essex SS4 1JZ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£10,418 |
| Current Liabilities | £15,298 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Charges
| 29 September 2005 | Delivered on: 1 October 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 29 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 3 May 2022 | Amended accounts made up to 31 March 2021 (7 pages) |
| 30 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 4 January 2022 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 13 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 6 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 8 April 2020 | Confirmation statement made on 15 March 2020 with updates (5 pages) |
| 14 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 10 April 2019 | Secretary's details changed for Mrs Lisa Thompson on 17 June 2018 (1 page) |
| 10 April 2019 | Director's details changed for Mrs Lisa Thompson on 17 June 2018 (2 pages) |
| 10 April 2019 | Change of details for Mrs Lisa Thompson as a person with significant control on 17 June 2018 (2 pages) |
| 10 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 15 May 2018 | Director's details changed for Ms Lisa Dulieu on 25 January 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 15 March 2018 with updates (5 pages) |
| 15 May 2018 | Secretary's details changed for Ms Lisa Dulieu on 25 January 2018 (1 page) |
| 15 May 2018 | Director's details changed for Mrs Lisa Thompson on 5 March 2018 (2 pages) |
| 15 May 2018 | Secretary's details changed for Mrs Lisa Thompson on 5 March 2018 (1 page) |
| 15 May 2018 | Change of details for Ms Lisa Dulieu as a person with significant control on 25 January 2018 (2 pages) |
| 15 May 2018 | Change of details for Mrs Lisa Thompson as a person with significant control on 5 March 2018 (2 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 29 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2016 | Director's details changed for Lisa Dulieu on 10 November 2015 (2 pages) |
| 30 March 2016 | Secretary's details changed for Lisa Dulieu on 10 November 2015 (1 page) |
| 30 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Director's details changed for Lisa Dulieu on 10 November 2015 (2 pages) |
| 30 March 2016 | Secretary's details changed for Lisa Dulieu on 10 November 2015 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Secretary's details changed for Lisa Dulieu on 30 January 2015 (1 page) |
| 7 April 2015 | Director's details changed for Lisa Dulieu on 30 January 2015 (2 pages) |
| 7 April 2015 | Secretary's details changed for Lisa Dulieu on 30 January 2015 (1 page) |
| 7 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Director's details changed for Lisa Dulieu on 30 January 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 July 2008 | Director and secretary's change of particulars / lisa dulieu / 08/07/2008 (1 page) |
| 8 July 2008 | Director and secretary's change of particulars / lisa dulieu / 08/07/2008 (1 page) |
| 28 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 June 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: 7 hospital road shoebury garrison shoeburyness SS3 9WB (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: 7 hospital road shoebury garrison shoeburyness SS3 9WB (1 page) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Incorporation (16 pages) |
| 15 March 2005 | Incorporation (16 pages) |
| 15 March 2005 | Secretary resigned (1 page) |