Active
Company Information for NORTHGATE (CB) LIMITED
NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, DL1 4PZ,
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Company Registration Number
07233528
Private Limited Company
Active |
Company Name | |
---|---|
NORTHGATE (CB) LIMITED | |
Legal Registered Office | |
NORTHGATE CENTRE LINGFIELD WAY DARLINGTON DL1 4PZ Other companies in DL1 | |
Company Number | 07233528 | |
---|---|---|
Company ID Number | 07233528 | |
Date formed | 2010-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 21:25:21 |
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Officer | Role | Date Appointed |
---|---|---|
KATIE LAURA TASKER-WOOD |
||
RICHARD DAVID PODMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES GALLAGHER |
Director | ||
DAVID HENDERSON |
Director | ||
DAVID HENDERSON |
Company Secretary | ||
ROBERT LEONARD CONTRERAS |
Director | ||
CHRISTOPHER JAMES RUSSELL MUIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHGATE (EUROPE) LIMITED | Director | 2017-01-11 | CURRENT | 2006-09-12 | Active | |
NORTHGATE (CB 2) LIMITED | Director | 2017-01-11 | CURRENT | 2012-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AP03 | Appointment of Mr James Edward Spencer Kerton as company secretary on 2022-04-04 | |
TM02 | Termination of appointment of Nicholas Paul Tilley on 2022-04-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AP03 | Appointment of Mr Nicholas Paul Tilley as company secretary on 2020-06-01 | |
TM02 | Termination of appointment of Katie Laura Tasker-Wood on 2020-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN WARD | |
AP01 | DIRECTOR APPOINTED MR MARTIN WARD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KATIE LAURA WOOD on 2017-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES GALLAGHER | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 500278663 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID PODMORE | |
AP03 | Appointment of Miss Katie Laura Wood as company secretary on 2017-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEONARD CONTRERAS | |
TM02 | Termination of appointment of David Henderson on 2017-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM Norflex House Allington Way Darlington Durham DL1 4DY | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 500278663 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RUSSELL MUIR | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072335280003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072335280004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 500278663 | |
AR01 | 23/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
RES13 | FACILITY AGREEMENT 11/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072335280004 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 500278663 | |
AR01 | 23/04/14 FULL LIST | |
RES13 | COMPANY BUSINESS 14/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 23/04/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072335280003 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RUSSELL MUIR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 23/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD CONTRERAS / 05/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 23/04/11 FULL LIST | |
RES13 | CONFLICT OF INTEREST,AMENDMENT,INTERCREDITOR,SUPPLEMENTAL AND FACILITY AGREEMENT, DEED OF CONFIRMATION 18/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 500278663 | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 440317463 | |
SH01 | 08/05/10 STATEMENT OF CAPITAL GBP 412945273 | |
RES13 | APT DELOITTE AS AUD, SECT 492(1) FIX REMUNERATION OF AUD, ACCEDES DOCUMENTS, APPROVE ANCRILLARY DOC, CONFLICT OF INTEREST 28/04/2010 | |
RES01 | ALTER ARTICLES 28/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
SECOND SUPPLEMENTAL DEED, SUPPLEMENTAL TO A DEBENTURE DATED 10 JULY 2009 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES | |
SECURITY ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as NORTHGATE (CB) LIMITED are:
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. |