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Home > England & Wales Companies > NORTHGATE FAST FOOD LIMITED
Company Information for

NORTHGATE FAST FOOD LIMITED

QFM HOUSE, 10 BRIGHTSIDE LANE, SHEFFIELD, S9 3YE,
Company Registration Number
02841815
Private Limited Company
Active

Company Overview

About Northgate Fast Food Ltd
NORTHGATE FAST FOOD LIMITED was founded on 1993-08-03 and has its registered office in Sheffield. The organisation's status is listed as "Active". Northgate Fast Food Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHGATE FAST FOOD LIMITED
 
Legal Registered Office
QFM HOUSE
10 BRIGHTSIDE LANE
SHEFFIELD
S9 3YE
Other companies in HA1
 
Filing Information
Company Number 02841815
Company ID Number 02841815
Date formed 1993-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB186608474  
Last Datalog update: 2023-07-05 10:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHGATE FAST FOOD LIMITED
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Company Officers of NORTHGATE FAST FOOD LIMITED

Current Directors
Officer Role Date Appointed
BHARAT CHANDUBHAI PATEL
Company Secretary 2003-07-30
BHARAT CHANDUBHAI PATEL
Director 2003-07-30
MAYA BHARAT PATEL
Director 2003-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH EDWARD BARKER
Company Secretary 1993-11-26 2003-07-30
KENNETH EDWARD BARKER
Director 1993-11-26 2003-07-30
JUDITH ANNE KOEPPL
Director 1993-11-26 2003-07-30
NIGEL TIMOTHY WILLIAMS
Company Secretary 1993-08-03 1993-11-26
SIMON PAUL WILKINSON
Director 1993-08-03 1993-11-26
NIGEL TIMOTHY WILLIAMS
Director 1993-08-03 1993-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT CHANDUBHAI PATEL READYWELL LIMITED Company Secretary 1992-12-31 CURRENT 1982-08-20 Active - Proposal to Strike off
BHARAT CHANDUBHAI PATEL BRIGHTSIDE FOODS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
BHARAT CHANDUBHAI PATEL TANAAN HOLDINGS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
BHARAT CHANDUBHAI PATEL INTRACAVE LIMITED Director 2011-11-30 CURRENT 1984-03-13 Active
BHARAT CHANDUBHAI PATEL HEY POTATO LTD Director 2010-10-13 CURRENT 2010-10-13 Active
BHARAT CHANDUBHAI PATEL BM KUNA PROPERTY DEVELOPMENTS LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
BHARAT CHANDUBHAI PATEL B.M. KUNA LTD Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2015-10-13
BHARAT CHANDUBHAI PATEL ICOFFEE GREENLAND ROAD LIMITED Director 2004-09-27 CURRENT 2004-09-27 Active
BHARAT CHANDUBHAI PATEL S.P.Q. LTD. Director 2003-05-15 CURRENT 2003-04-22 Active
BHARAT CHANDUBHAI PATEL MULCROFT LIMITED Director 2001-03-26 CURRENT 1989-10-31 Active
BHARAT CHANDUBHAI PATEL CHICKEN VILLAS LIMITED Director 2001-03-26 CURRENT 1982-12-16 Active
BHARAT CHANDUBHAI PATEL QUEENSCOURT LIMITED Director 1995-01-11 CURRENT 1995-01-09 Active
BHARAT CHANDUBHAI PATEL READYWELL LIMITED Director 1992-12-31 CURRENT 1982-08-20 Active - Proposal to Strike off
BHARAT CHANDUBHAI PATEL FIELDROSE LIMITED Director 1992-07-30 CURRENT 1992-07-07 Active
MAYA BHARAT PATEL BRIGHTSIDE FOODS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MAYA BHARAT PATEL TANAAN HOLDINGS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MAYA BHARAT PATEL INTRACAVE LIMITED Director 2011-11-30 CURRENT 1984-03-13 Active
MAYA BHARAT PATEL HEY POTATO LTD Director 2011-02-11 CURRENT 2010-10-13 Active
MAYA BHARAT PATEL BM KUNA PROPERTY DEVELOPMENTS LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
MAYA BHARAT PATEL B.M. KUNA LTD Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2015-10-13
MAYA BHARAT PATEL ICOFFEE GREENLAND ROAD LIMITED Director 2004-09-27 CURRENT 2004-09-27 Active
MAYA BHARAT PATEL S.P.Q. LTD. Director 2003-05-15 CURRENT 2003-04-22 Active
MAYA BHARAT PATEL QUEENSCOURT LIMITED Director 1995-01-11 CURRENT 1995-01-09 Active
MAYA BHARAT PATEL READYWELL LIMITED Director 1994-07-14 CURRENT 1982-08-20 Active - Proposal to Strike off
MAYA BHARAT PATEL FIELDROSE LIMITED Director 1992-07-30 CURRENT 1992-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-27Resolutions passed:<ul><li>Resolution Company business 16/05/2023<li>Resolution alteration to articles</ul>
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-05-25AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-05MEM/ARTSARTICLES OF ASSOCIATION
2021-09-05RES01ADOPT ARTICLES 05/09/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-02-20AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-11AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-15RES13ENTER INTO DOCUMENTS 02/09/2015
2015-09-15RES01ADOPT ARTICLES 15/09/15
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 028418150002
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-28RES13Resolutions passed:<ul><li>Deed of accession 15/10/2014</ul>
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA BHARAT PATEL / 16/07/2014
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR BHARAT CHANDUBHAI PATEL on 2014-07-16
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT CHANDUBHAI PATEL / 16/07/2014
2014-04-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0103/08/13 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-03AR0103/08/12 ANNUAL RETURN FULL LIST
2012-06-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21RES01ADOPT ARTICLES 21/12/11
2011-12-10MG01Particulars of a mortgage or charge / charge no: 1
2011-08-03AR0103/08/11 ANNUAL RETURN FULL LIST
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-04AR0103/08/10 FULL LIST
2010-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-21363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-29363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-10363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-10353LOCATION OF REGISTER OF MEMBERS
2007-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA
2006-08-16363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-17363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-21363aRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS; AMEND
2004-12-21363aRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS; AMEND
2004-12-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-07363aRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-18363aRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-09-18353LOCATION OF REGISTER OF MEMBERS
2003-09-12225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-08-09288aNEW DIRECTOR APPOINTED
2003-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-09288bDIRECTOR RESIGNED
2003-08-09287REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 185-187 NORTHGATE DARLINGTON COUNTY DURHAM DL1 1UB
2003-08-09RES12VARYING SHARE RIGHTS AND NAMES
2003-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-13363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-13363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-21363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-16363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1998-08-13363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-19363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-21363sRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1995-08-22363sRETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-06-07ELRESS252 DISP LAYING ACC 23/05/95
1995-06-07ELRESS386 DISP APP AUDS 23/05/95
1995-06-07ELRESS366A DISP HOLDING AGM 23/05/95
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to NORTHGATE FAST FOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHGATE FAST FOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NORTHGATE FAST FOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHGATE FAST FOOD LIMITED
Trademarks
We have not found any records of NORTHGATE FAST FOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHGATE FAST FOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as NORTHGATE FAST FOOD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORTHGATE FAST FOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NORTHGATE FAST FOOD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084198180Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2018-08-0084198180Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2018-02-0061142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2018-02-0061142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2016-10-0061130090Garments, knitted or crocheted, impregnated, coated or covered with plastics or other materials (excl. rubberised and babies' garments and clothing accessories)
2016-02-0062114290Women's or girls' garments, of cotton, n.e.s. (not knitted or crocheted)
2015-11-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHGATE FAST FOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHGATE FAST FOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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