NIGHTINGALE-EOS LIMITED

Company is dissolved

General Information

NAME
NIGHTINGALE-EOS LIMITED

COMPANY NUMBER
05655183

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26512 - Manufacture of electronic industrial process control equipment

INCORPORATION DATE
15/12/2005 (18 years and 11 months old)

WEBSITE
N-EOS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
15/12/2020

ACCOUNTS MADE UP TO
31/07/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O AZETS, TY CAER WYR, CHARTER COURT, PHOENIX WAY
SWANSEA
SA7 9FS

TRADING ADDRESSES

c/o Azets, Ty Caer Wyr
Charter Court, Phoenix Way
Swansea
SA7 9FS
SA7 9FS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£116

99.99%

TOTAL LIABILITIES

£2.3k

97.58%

NET ASSETS

£116

99.99%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/01/2022	Event: New Accounts filed
Date: 21/04/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NIGHTINGALE-EOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£116

99.99%

TOTAL LIABILITIES

£2.3k

97.58%

NET ASSETS

£116

99.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARY GLASS	Owned: 0.32 %	Shares: 2,152	Price per share: £1.00	Total Value: £2,152.00
TRACEY GLASS	Owned: 0.32 %	Shares: 2,152	Price per share: £1.00	Total Value: £2,152.00
FINANCE WALES INVESTMENTS (6) LIMITED	Owned: 19.81 %	Shares: 131,265	Price per share: £1.00	Total Value: £131,265.00
MERCIA INVESTMENTS LIMITED	Owned: 12.51 %	Shares: 82,916	Price per share: £1.00	Total Value: £82,916.00
STEPHEN JOHN MORRIS	Owned: 12.37 %	Shares: 82,000	Price per share: £1.00	Total Value: £82,000.00
THE MERCIA FUND 2	Owned: 9.47 %	Shares: 62,797	Price per share: £1.00	Total Value: £62,797.00
ESKMUIR INVESTMENTS LIMITED	Owned: 8.59 %	Shares: 56,935	Price per share: £1.00	Total Value: £56,935.00
FINANCE WALES INVESTMENTS (5) LIMITED	Owned: 7.84 %	Shares: 51,952	Price per share: £1.00	Total Value: £51,952.00
MERCIA INVESTMENT PLAN LP	Owned: 6.49 %	Shares: 43,039	Price per share: £1.00	Total Value: £43,039.00
EGJB (UK) HOLDINGS LTD.	Owned: 5.30 %	Shares: 35,107	Price per share: £1.00	Total Value: £35,107.00
STEPHEN JOHN MORRIS	Owned: 3.63 %	Shares: 24,080	Price per share: £1.00	Total Value: £24,080.00
GARY GLASS	Owned: 2.24 %	Shares: 14,856	Price per share: £1.00	Total Value: £14,856.00
TRACEY GLASS	Owned: 2.24 %	Shares: 14,855	Price per share: £1.00	Total Value: £14,855.00
SWANSEA INNOVATIONS LIMITED	Owned: 1.62 %	Shares: 10,759	Price per share: £1.00	Total Value: £10,759.00
WALLDER CAPITAL LIMITED	Owned: 0.94 %	Shares: 6,228	Price per share: £1.00	Total Value: £6,228.00
SUN CONSULTING LIMITED	Owned: 0.81 %	Shares: 5,379	Price per share: £1.00	Total Value: £5,379.00
EGJB (UK) HOLDINGS LTD.	Owned: 0.65 %	Shares: 4,304	Price per share: £1.00	Total Value: £4,304.00
JEREMY CHARLES STANLEY WARREN	Owned: 0.52 %	Shares: 3,443	Price per share: £1.00	Total Value: £3,443.00
ALISTAIR HENDERSON TAYLOR	Owned: 0.52 %	Shares: 3,443	Price per share: £1.00	Total Value: £3,443.00
GILLIAN SIMMS	Owned: 0.51 %	Shares: 3,413	Price per share: £1.00	Total Value: £3,413.00
ALISTAIR SIMMS	Owned: 0.51 %	Shares: 3,413	Price per share: £1.00	Total Value: £3,413.00
ROBERT MARTIN PETTIGREW	Owned: 0.49 %	Shares: 3,227	Price per share: £1.00	Total Value: £3,227.00
THOMAS MORRIS	Owned: 0.45 %	Shares: 3,009	Price per share: £1.00	Total Value: £3,009.00
CHRISTINA MORRIS	Owned: 0.45 %	Shares: 3,009	Price per share: £1.00	Total Value: £3,009.00
ROBERT MARTIN PETTIGREW	Owned: 0.34 %	Shares: 2,275	Price per share: £1.00	Total Value: £2,275.00
PHILIP JOHNSON	Owned: 0.34 %	Shares: 2,274	Price per share: £1.00	Total Value: £2,274.00
TRACEY GLASS	Owned: 0.34 %	Shares: 2,247	Price per share: £1.00	Total Value: £2,247.00
GARY GLASS	Owned: 0.34 %	Shares: 2,247	Price per share: £1.00	Total Value: £2,247.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen John Morris Born in May 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
CFL SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 378	View Report
Alistair Henderson Taylor Born in Nov 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
David Richard Wallder Born in Dec 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 9	View Report
Philip Bryan Johnson Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/01/2022	Event: New Accounts filed
Date: 21/04/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: Change in Reg. Office
Date: 21/02/2020	Event: New Accounts filed
Date: 31/12/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: Change in Reg. Office
Date: 22/02/2019	Event: New Accounts filed
Date: 22/01/2019	Event: Gerard Anthony Ronan (907081126) has left the board
Date: 22/01/2019	Event: Cliff Murphy (919420776) has left the board
Date: 29/12/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: Cliff Murphy (919674098) has left the board
Date: 09/06/2017	Event: New Board Member Cliff Murphy (919420776) Appointed
Date: 29/04/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: Alistair Henderson Taylor (912344248) has left the board
Date: 11/12/2015	Event: Change in Reg. Office
Date: 09/10/2015	Event: Jeremy Charles Stanley Warren (906498018) has left the board
Date: 09/10/2015	Event: Robert Martin Pettigrew (917998524) has left the board
Date: 23/09/2015	Event: Change in Reg. Office
Date: 05/05/2015	Event: New Accounts filed
Date: 16/04/2015	Event: New Board Member Cliff Murphy (919674098) Appointed
Date: 21/12/2014	Event: New Annual Return filed
Date: 09/12/2014	Event: Charlie Grant Edgington (918039123) has left the board
Date: 14/11/2014	Event: New Board Member Jeremy Charles Stanley Warren (906498018) Appointed
Date: 01/10/2014	Event: New Accounts filed
Date: 29/05/2014	Event: Gerry Ronan (918781176) has left the board
Date: 29/05/2014	Event: New Board Member Gerard Anthony Ronan (907081126) Appointed
Date: 21/05/2014	Event: New Board Member Gerry Ronan (918781176) Appointed
Date: 07/05/2014	Event: Richard Kneen Farrow (917890689) has left the board
Date: 30/04/2014	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (917483555) has left the board
Date: 13/01/2014	Event: New Annual Return filed
Date: 05/09/2013	Event: Philip Bryan Johnson (905951062) has left the board
Date: 08/08/2013	Event: New Board Member Charlie Grant Edgington (918039123) Appointed
Date: 24/07/2013	Event: New Board Member Robert Martin Pettigrew (917998524) Appointed
Date: 23/07/2013	Event: New Accounts filed
Date: 12/06/2013	Event: New Company Secretary Richard Kneen Farrow (917890689) Appointed
Date: 07/06/2013	Event: David Albert Paxton (917485105) has left the board
Date: 15/01/2013	Event: New Annual Return filed
Date: 11/01/2013	Event: New Board Member Philip Bryan Johnson (905951062) Appointed
Date: 11/01/2013	Event: New Company Secretary David Albert Paxton (917485105) Appointed
Date: 11/01/2013	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (917483555) Appointed
Date: 11/01/2013	Event: David Richard Wallder (914930297) has left the board
Date: 10/10/2012	Event: New Accounts filed

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NIGHTINGALE-EOS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£116

£2.3k

£116

People Overview

0

10

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£116

£2.3k

£116

Accounts

People Overview

0

10

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™