Last Night Limited in Gateshead, NE8 3AH

Description

Data updated on: 01-11-2023

The firm named Last Night was registered on 2002-04-12 as a Private Limited Company. The company's head office can be contacted at Gateshead on Statex House, Saltmeadows Road. Should you need to reach the firm by post, the area code is NE8 3AH. The official registration number for Last Night Limited is 04415232. The company's declared SIC number is 93290, that means Other amusement and recreation activities n.e.c.. The business latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-13.

With two job advertisements since 2014-07-01, the company has been active on the employment market. On 2014-10-14, it was seeking candidates for a Graphic Designer position in Gateshead, and on 2014-07-01, for the vacant position of a PR & Marketing Manager in Gateshead.

The enterprise owns three trademarks, all are still protected by law. The first trademark was submitted in 2014.

Currently, the directors registered by this particular limited company are as follow: William J. appointed six years ago, Andrew H. appointed in 2013 in November, Suzanne M. appointed in 2008 and Matthew M.. Furthermore, the director's responsibilities are aided with by a secretary - Suzanne M., who was chosen by this limited company in April 2006.

Trade marks

Trademark UK00003053960

Trademark image:
Status:	Application Published
Filing date:	2014-05-02
Owner name:	Last Night Limited
Owner address:	Statex House, Saltmeadows Road, Gateshead, United Kingdom, NE8 3AH

Trademark UK00003053986

Trademark image:
Status:	Application Published
Filing date:	2014-05-02
Owner name:	Last Night Limited
Owner address:	Statex House, Saltmeadows Road, Gateshead, United Kingdom, NE8 3AH

Trademark UK00003054006

Trademark image:
Status:	Application Published
Filing date:	2014-05-02
Owner name:	Last Night Limited
Owner address:	Statex House, Saltmeadows Road, Gateshead, United Kingdom, NE8 3AH

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	151 702	118 198	93 621	260 028	309 125

Balance Sheet
Cash Bank On Hand					623 944	820 226	852 064	603 804	718 846	1 416 371	957 900	1 051 454
Current Assets	206 115	175 834	206 214	395 112	792 718	1 097 909	1 069 855	900 426	1 012 051	1 715 365	1 858 353	1 571 439
Debtors	19 257	33 017	26 677	17 466	20 477	141 226	94 745	161 253	186 562	197 817	212 802	388 224
Net Assets Liabilities					309 126	349 177	550 974	666 203	624 991	395 498	458 204	723 247
Other Debtors					-16 238	107 907	90 434	134 872	158 253	114 085	212 427	262 804
Property Plant Equipment					55 140	346 801	296 903	287 352	277 305	272 807	268 095	310 095
Total Inventories					148 298	136 457	123 046	135 369	121 642	101 177	98 070
Cash Bank In Hand	107 025	25 469	73 693	229 970	623 943
Intangible Fixed Assets	17 868	13 056	25 944	27 379	17 569
Net Assets Liabilities Including Pension Asset Liability	151 702	118 198	100 821	260 028	309 125
Stocks Inventory	79 833	117 348	105 844	147 676	148 298
Tangible Fixed Assets	27 501	29 266	46 371	67 023	55 141

Capital & Reserves
Called Up Share Capital	100	150	150	150 250	150 250
Profit Loss Account Reserve	151 602	118 048	93 471	109 778	158 875
Shareholder Funds	151 702	118 198	93 621	260 028	309 125

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					41 129	47 725	54 321	56 517	56 661	56 805	56 949
Accumulated Depreciation Impairment Property Plant Equipment					102 972	116 857	132 980	147 719	160 910	174 403	188 126	217 650
Additions Other Than Through Business Combinations Property Plant Equipment						305 546	1 225	5 188	3 144
Amounts Owed By Related Parties												125 051
Amounts Owed To Related Parties					3 713	184 462
Average Number Employees During Period					45	53	42	42	33	30	24	34
Balances Amounts Owed By Related Parties								22 410	24 564
Bank Borrowings					30 558
Bank Borrowings Overdrafts										410 083	431 826	56
Corporation Tax Payable									12 530		41 422
Corporation Tax Recoverable										22 449
Creditors					33 638	1 098 630	814 405	628 724	802 199	410 083	431 826	1 140 368
Current Asset Investments											589 581	13 680
Disposals Property Plant Equipment							-35 000
Dividends Paid On Shares									2 037
Finance Lease Liabilities Present Value Total					3 080	3 079
Finished Goods Goods For Resale					148 298	136 457	123 046	135 369	121 642
Fixed Assets	45 369	42 322	72 315	94 402	72 710	357 774	301 280	399 533	404 341	414 700	349 844	310 095
Future Minimum Lease Payments Under Non-cancellable Operating Leases									4 220	4 220
Income From Related Parties								6 415	1 373
Increase From Amortisation Charge For Year Intangible Assets						6 596	6 596	2 196	144	144	144
Increase From Depreciation Charge For Year Property Plant Equipment						13 885	16 123	14 739	13 192	13 493	13 723	29 524
Intangible Assets					17 569	10 973	4 377	2 181	2 037	1 893	1 749
Intangible Assets Gross Cost					58 698	58 698	58 698	58 698	58 698	58 698	58 698
Investments									140 000	140 000	80 000
Investments Fixed Assets								110 000	140 000	140 000	80 000
Investments In Associates								35 000	50 000
Investments In Group Undertakings Participating Interests								110 000	125 000	125 000	75 001
Investments In Subsidiaries								75 000	75 000
Loans To Group Undertakings Participating Interests									15 000	15 000	4 999
Net Current Assets Liabilities	110 813	80 724	29 756	249 434	280 527	-721	255 450	271 702	209 852	395 297	546 216	431 071
Nominal Value Allotted Share Capital						30 250	30 250	30 350	30 350
Number Shares Issued Fully Paid						30 250	30 250	30 350	30 350
Other Creditors					393 769	998 397	724 971	564 151	759 494	1 021 676	1 037 076	1 069 995
Other Disposals Decrease In Amortisation Impairment Intangible Assets												56 949
Other Disposals Intangible Assets												58 698
Other Investments Other Than Loans											589 581	13 680
Other Taxation Social Security Payable									38 127	177 150	156 604	66 894
Ownership Interest In Associate Percent								25	40
Par Value Share		1	1	1	1		1	1	1
Percentage Class Share Held In Subsidiary								65	65
Property Plant Equipment Gross Cost					158 112	463 658	429 883	435 071	438 215	447 210	456 221	527 745
Provisions For Liabilities Balance Sheet Subtotal					10 474	7 876	5 756	5 032	4 202	4 416	6 030	17 919
Research Development Expense Recognised In Profit Or Loss						114 074	125 169	122 746	128 394
Taxation Social Security Payable					16 621	22 574	16 982	15 754	15 737
Total Additions Including From Business Combinations Property Plant Equipment										8 995	9 011	71 524
Total Assets Less Current Liabilities	156 182	123 046	102 071	343 836	353 237	357 053	556 730	671 235	629 194	809 997	896 060	741 166
Total Borrowings					33 638	3 079
Trade Creditors Trade Payables					24 800	22 040	18 856	25 751	14 438	18 722	10 501	3 423
Trade Debtors Trade Receivables					868	33 319	4 311	26 381	28 309	61 283	375	369
Consideration For Shares Issued		50		150 000
Creditors Due After One Year				71 079	33 638
Creditors Due Within One Year	95 302	95 110	176 458	145 678	512 191
Nominal Value Shares Issued		50		1
Number Shares Allotted	100	150	150	150 250	150 250
Number Shares Issued		50		150 000
Provisions For Liabilities Charges	4 480	4 848	8 450	12 729	10 474
Redemption Value Redeemable Preference Share				1	1
Value Shares Allotted	100	150	150	150 150	150 250

Company staff

William J.

Role: Director

Appointed: 13 June 2018

Latest update: 29 April 2024

Andrew H.

Role: Director

Appointed: 25 November 2013

Latest update: 29 April 2024

Suzanne M.

Role: Director

Appointed: 01 May 2008

Latest update: 29 April 2024

Suzanne M.

Role: Secretary

Appointed: 19 April 2006

Latest update: 29 April 2024

Matthew M.

Role: Director

Appointed: 19 April 2002

Latest update: 29 April 2024

Cheryl H.

Role: Director

Appointed: 13 June 2018

Resigned: 19 April 2021

Latest update: 29 April 2024

Garry H.

Role: Director

Appointed: 25 November 2013

Resigned: 19 April 2021

Latest update: 29 April 2024

William M.

Role: Secretary

Appointed: 19 April 2002

Resigned: 19 April 2006

Latest update: 29 April 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 12 April 2002

Resigned: 17 April 2002

Address: Hove, East Sussex, BN3 4QD

Latest update: 29 April 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 12 April 2002

Resigned: 17 April 2002

Address: Hove, East Sussex, BN3 4QD

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: Lnof Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Saltmeadows Road, NE8 3AH and was registered as a PSC under the registration number 13742503.

Lnof Limited

Address: Statex House Saltmeadows Road, Gateshead, NE8 3AH, United Kingdom

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 13742503

Notified on 21 December 2022

Nature of control:

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Suzanne M.

Notified on 6 April 2016

Ceased on 21 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthew M.

Notified on 6 April 2016

Ceased on 21 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 7 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	7 May 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25 June 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	18 February 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	2 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Graphic Designer in Gateshead, posted on Tuesday 14th October 2014
Region / City	Gateshead
Salary	From £16000.00 to £22000.00 per year
Job type	permanent
Expiration date	Friday 21st November 2014


PR & Marketing Manager in Gateshead, posted on Tuesday 1st July 2014
Region / City	Gateshead
Salary	From £25000.00 to £30000.00 per year
Job type	permanent
Expiration date	Wednesday 13th August 2014

Graphic Designer in Gateshead, posted on Tuesday 14th October 2014

Region / City

Gateshead

Salary

From £16000.00 to £22000.00 per year

Job type

permanent

Expiration date

Friday 21st November 2014

PR & Marketing Manager in Gateshead, posted on Tuesday 1st July 2014

Region / City

Gateshead

Salary

From £25000.00 to £30000.00 per year

Job type

permanent

Expiration date

Wednesday 13th August 2014

Last Night Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003053960

Trademark UK00003053986

Trademark UK00003054006

Financial data based on annual reports

Company staff

William J.

Andrew H.

Suzanne M.

Suzanne M.

Matthew M.

Cheryl H.

Garry H.

William M.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Lnof Limited

Suzanne M.

Matthew M.

Accounts Documents

Jobs and Vacancies at Last Night Ltd

Company filings

Filing category

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