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Home > England & Wales Companies > NORTHGATE RESTAURANTS LTD
Company Information for NORTHGATE RESTAURANTS LTD
32 HIGH STREET, WALL HEATH, KINGSWINFORD, DY6 0HB,
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Company Registration Number
 04268921 Private Limited Company
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Company Overview
About Northgate Restaurants Ltd
NORTHGATE RESTAURANTS LTD was founded on 2001-08-13 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Northgate Restaurants Ltd 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 RESTAURANTS LTD | |
| Legal Registered Office | |
| 32 HIGH STREET WALL HEATH KINGSWINFORD DY6 0HB Other companies in CH1 | |
Filing Information
| Company Number | 04268921 | |
|---|---|---|
| Company ID Number | 04268921 | |
| Date formed | 2001-08-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB779435771 |
| Last Datalog update: | 2025-09-04 14:40:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHGATE RESTAURANTS LTD
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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. |
Companies with same name NORTHGATE RESTAURANTS LTD
The following companies were found which have the same name as NORTHGATE RESTAURANTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NORTHGATE RESTAURANTS, L.L.C. | 1780 BARNES BLVD SW TUMWATER WA 985120410 | Active | Company formed on the 1998-12-23 |
Company Officers of NORTHGATE RESTAURANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER STEPHEN ROE |
||
JEANETTE ROE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEPHEN ROE | ||
| CESSATION OF JEANETTE ROE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 13/08/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| REGISTERED OFFICE CHANGED ON 28/04/25 FROM Mcdonalds Restaurant Staduim Retail Park Old Seals Way Chester CH1 4RY | ||
| Change of details for Mrs Jeanette Roe as a person with significant control on 2025-04-28 | ||
| SECRETARY'S DETAILS CHNAGED FOR PETER STEPHEN ROE on 2025-04-28 | ||
| Director's details changed for Mrs Jeanette Roe on 2025-04-28 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
| AUDITOR'S RESIGNATION | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 14/06/2017 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 13/07/11 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jeanette Roe on 2010-08-13 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/08/09; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 8-9 MANEX ACCOUNTANTS CASTLE COURT (II) CASTLE GATE WAY DUDLEY WEST MIDLANDS DY14RH | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1 CHESTERFIELD CLOSE WINSFORD CHESHIRE CW7 2NF | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 90 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 RESTAURANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RESTAURANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHGATE RESTAURANTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHGATE RESTAURANTS LTD
Intangible Assets
Patents
We have not found any records of NORTHGATE RESTAURANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for NORTHGATE RESTAURANTS LTD
Income
Government Income
We have not found government income sources for NORTHGATE RESTAURANTS LTD. 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 RESTAURANTS LTD are:
| HARVEY ROBERTS LTD. | £ 181,296 |
| BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED | £ 26,949 |
| FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED | £ 20,164 |
| L SMITH LIMITED | £ 11,525 |
| FRIZZANTE LIMITED | £ 6,451 |
| GREEN BRITAIN CENTRE LIMITED | £ 5,805 |
| CATER1 LIMITED | £ 1,668 |
| TOTALLY DELICIOUS LIMITED | £ 1,477 |
| MOLLY'S CATERING SERVICES LTD | £ 816 |
| ABU ZAAD LIMITED | £ 811 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
| ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
| SIV ENTERPRISES LIMITED | £ 2,361,901 |
| KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
| CATERSERVICE LIMITED | £ 273,262 |
| COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
| THE WHITEHAWK INN | £ 192,271 |
| HARVEY ROBERTS LTD. | £ 181,296 |
| CROSSOVER ENTERPRISES LTD | £ 178,484 |
| VOICES 4 CHOICES | £ 131,012 |
| CRB LIMITED | £ 106,347 |
Outgoings
Business Rates/Property Tax
No properties were found where NORTHGATE RESTAURANTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHGATE RESTAURANTS LTD 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 RESTAURANTS LTD 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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