| Company Name | Night Hawk Limited |
|---|---|
| Director | Dino Francis Paleschi |
| Company Status | Active |
| Company Number | 04539177 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Dino Francis Paleschi |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 395 Thornaby Road Thornaby Stockton-On-Tees Cleveland TS17 8QN |
| Secretary Name | Caroline Elizabeth Paleschi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2006(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Correspondence Address | 395 Thornaby Road Thornaby Stockton-On-Tees Cleveland TS17 8QN |
| Secretary Name | Barbara Paleschi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Carlton Drive Stockton On Tees Teesside TS17 0ET |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 395 Thornaby Road Thornaby Stockton-On-Tees Cleveland TS17 8QN |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Village |
| Built Up Area | Teesside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £152,999 |
| Cash | £156,448 |
| Current Liabilities | £33,708 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 12 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 6 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 17 August 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 21 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 16 July 2014 | Registered office address changed from 8 Rudston Close Thornaby Stockton on Tees TS17 0EU to 395 Thornaby Road Thornaby Stockton-on-Tees Cleveland TS17 8QN on 16 July 2014 (1 page) |
| 16 July 2014 | Director's details changed for Dino Francis Paleschi on 16 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Dino Francis Paleschi on 16 July 2014 (2 pages) |
| 16 July 2014 | Registered office address changed from 8 Rudston Close Thornaby Stockton on Tees TS17 0EU to 395 Thornaby Road Thornaby Stockton-on-Tees Cleveland TS17 8QN on 16 July 2014 (1 page) |
| 16 July 2014 | Director's details changed for Dino Francis Paleschi on 16 July 2014 (2 pages) |
| 16 July 2014 | Secretary's details changed for Caroline Elizabeth Paleschi on 16 July 2014 (1 page) |
| 16 July 2014 | Secretary's details changed for Caroline Elizabeth Paleschi on 16 July 2014 (1 page) |
| 16 July 2014 | Director's details changed for Dino Francis Paleschi on 16 July 2014 (2 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 December 2010 | Director's details changed for Dino Francis Paleschi on 18 September 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Director's details changed for Dino Francis Paleschi on 18 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 22 December 2005 | Return made up to 18/09/05; full list of members
|
| 22 December 2005 | Return made up to 18/09/05; full list of members
|
| 11 October 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 8 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Incorporation (17 pages) |
| 18 September 2002 | Incorporation (17 pages) |