Nightsearcher Limited in Fitzherbert Spur FARLINGTON, PORTSMOUTH

Nightsearcher Limited FARLINGTON, PORTSMOUTH

Nightsearcher started in year 2003 as Private Limited Company with registration number 04661749. The Nightsearcher company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Farlington, Portsmouth at Unit 4 Applied House. Postal code: PO6 1TT. Since April 3, 2003 Nightsearcher Limited is no longer carrying the name Ns Lighting.

The company has 2 directors, namely Andrzej S., Colin H.. Of them, Colin H. has been with the company the longest, being appointed on 31 March 2003 and Andrzej S. has been with the company for the least time - from 1 April 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nightsearcher Limited Address / Contact

Office Address	Unit 4 Applied House
Office Address2	Fitzherbert Spur
Town	Farlington, Portsmouth
Post code	PO6 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04661749
Date of Incorporation	Tue, 11th Feb 2003
Industry	Manufacture of electric lighting equipment
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Andrzej S.

Position: Director

Appointed: 01 April 2015

Colin H.

Position: Director

Appointed: 31 March 2003

Richard F.

Position: Director

Appointed: 01 April 2015

Resigned: 02 May 2018

Nicola P.

Position: Secretary

Appointed: 17 November 2003

Resigned: 23 December 2010

Colin H.

Position: Secretary

Appointed: 11 February 2003

Resigned: 17 November 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 11 February 2003

Nicola P.

Position: Director

Appointed: 11 February 2003

Resigned: 21 October 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Nightsearcher Holdings Limited from Portsmouth, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Colin H. This PSC owns 75,01-100% shares. Then there is Jemma H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Nightsearcher Holdings Limited

Unit 4 Applied House Fitzherbert Spur, Portsmouth, Hampshire, PO6 1TT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10986530
Notified on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin H.

Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	75,01-100% shares

Jemma H.

Notified on	6 April 2016
Ceased on	5 October 2017
Nature of control:	75,01-100% shares

Company previous names

Ns Lighting	April 3, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	182 502	27 292	184 110	195 739	626 735	562 062
Current Assets	2 286 236	2 134 899	2 533 646	3 388 822	4 096 087	4 374 823
Debtors	1 004 704	1 045 016	949 850	2 096 327	2 125 429	1 812 085
Net Assets Liabilities	1 030 105	1 108 731	1 148 590	1 990 196	2 454 159	2 438 691
Other Debtors	62 569	64 909	181 633	336 844	29 406	24 278
Property Plant Equipment	104 757	75 916	49 350	25 745	17 652	7 394
Total Inventories	1 099 030	1 062 591	1 399 686	1 096 756	1 343 923

Other
Accrued Liabilities Deferred Income	48 653	62 409	138 167	186 068	97 413	159 599
Accumulated Amortisation Impairment Intangible Assets	107 699	107 728	152 228	213 728	275 212	336 260
Accumulated Depreciation Impairment Property Plant Equipment	299 596	331 933	360 103	385 208	403 207	414 235
Additions Other Than Through Business Combinations Intangible Assets		126 974	78 978	20 939	43 516	39 190
Additions Other Than Through Business Combinations Property Plant Equipment		3 496	1 604	1 500	9 906	770
Amounts Owed By Group Undertakings		64 909	53 806	97 986	387 121	391 848
Amounts Owed To Group Undertakings	116 321	142 096	125 390	125 059	146 691
Average Number Employees During Period			20	20	22	26
Bank Borrowings Overdrafts	196 826	103 750	10 036	72 395	46 296	24 074
Corporation Tax Payable			15 027	135 100	171 549	31 550
Corporation Tax Recoverable	14 623	43 449
Creditors	196 826	103 750	10 036	72 395	46 296	24 074
Dividends Paid On Shares	95 732	183 746	218 224
Fixed Assets	200 489	259 662	267 574	203 408	177 348	145 232
Future Minimum Lease Payments Under Non-cancellable Operating Leases	30 988	14 186	3 179	29 553	13 813	56 587
Increase From Amortisation Charge For Year Intangible Assets		14 399	44 500	61 500	61 484	61 048
Increase From Depreciation Charge For Year Property Plant Equipment		32 337	28 170	25 105	17 999	11 028
Intangible Assets	95 732	183 746	218 224	177 663	159 696	137 838
Intangible Assets Gross Cost	203 431	291 474	370 452	391 391	434 908	474 098
Net Current Assets Liabilities	1 049 654	964 602	925 531	1 893 243	2 366 532	2 353 248
Number Shares Issued Fully Paid		1 680	1 680	1 680	1 680	1 680
Other Creditors	49 712	53 425	43 981	105 597	54 426	53 482
Other Disposals Decrease In Amortisation Impairment Intangible Assets		14 370
Other Disposals Intangible Assets		38 931
Par Value Share		1	1	1	1	1
Prepayments Accrued Income	56 120	32 745	57 699	55 137	98 135	84 267
Property Plant Equipment Gross Cost	404 353	407 849	409 453	410 953	420 859	421 629
Provisions For Liabilities Balance Sheet Subtotal	23 212	11 783	34 479	34 060	43 425	35 715
Total Assets Less Current Liabilities	1 250 143	1 224 264	1 193 105	2 096 651	2 543 880	2 498 480
Trade Creditors Trade Payables	207 898	59 607	139 216	173 312	210 157	304 480

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 1st, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 1st, March 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 22nd, October 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 19th, March 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 28th, February 2018	accounts	Free Download (12 pages)
SH06	Notice of cancellation of shares. Capital declared on October 10, 2017 - 1680.00 GBP filed on: 30th, November 2017	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 30th, November 2017	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 18th, September 2017	capital	Free Download
SH06	Notice of cancellation of shares. Capital declared on August 14, 2017 - 1800.00 GBP filed on: 18th, September 2017	capital	Free Download
SH08	Change of share class name or designation filed on: 18th, September 2017	capital	Free Download
SH03	Report of purchase of own shares filed on: 26th, January 2017	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 23rd, January 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 31, 2016 - 1840.00 GBP filed on: 23rd, January 2017	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on November 30, 2016 - 1880.00 GBP filed on: 17th, January 2017	capital	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 8th, December 2016	capital	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 8th, December 2016	accounts	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on October 31, 2016 - 1920.00 GBP filed on: 6th, December 2016	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 28th, November 2016	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 28th, November 2016	capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on September 30, 2016 - 1960.00 GBP filed on: 28th, November 2016	capital	Free Download (4 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2015 filed on: 31st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2014 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2014: 2000.00 GBP	capital
AA	Accounts for a small company made up to May 31, 2013 filed on: 27th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2012 filed on: 30th, October 2012	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 28th, February 2012	capital	Free Download (2 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2011 filed on: 12th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2007 filed on: 10th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2004 filed on: 9th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2004 filed on: 9th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 8, 2005 filed on: 8th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to March 8, 2005 filed on: 8th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 2, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 2, 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 960 shares on April 1, 2003. Value of each share 1 £, total number of shares: 2000. filed on: 20th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 960 shares on April 1, 2003. Value of each share 1 £, total number of shares: 2000. filed on: 20th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1039 shares on February 11, 2003. Value of each share 1 £, total number of shares: 1040. filed on: 12th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/05/04 filed on: 12th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/05/04 filed on: 12th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1039 shares on February 11, 2003. Value of each share 1 £, total number of shares: 1040. filed on: 12th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (18 pages)

Nightsearcher Limited FARLINGTON, PORTSMOUTH

Nightsearcher Limited Address / Contact

Company Information / Profile

Company staff

Andrzej S.

Colin H.

Richard F.

Nicola P.

Colin H.

Waterlow Nominees Limited

Nicola P.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us