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Home > England & Wales Companies > NORTHGATE (EUROPE) LIMITED
Company Information for

NORTHGATE (EUROPE) LIMITED

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ,
Company Registration Number
05932194
Private Limited Company
Active

Company Overview

About Northgate (europe) Ltd
NORTHGATE (EUROPE) LIMITED was founded on 2006-09-12 and has its registered office in Darlington. The organisation's status is listed as "Active". Northgate (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NORTHGATE (EUROPE) LIMITED
 
Legal Registered Office
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ
Other companies in DL1
 
Previous Names
PRECIS (2630) LIMITED03/10/2006
Filing Information
Company Number 05932194
Company ID Number 05932194
Date formed 2006-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-29
Return next due 2025-05-13
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-20 14:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHGATE (EUROPE) LIMITED
The accountancy firm based at this address is NORTHGATE (CB) LIMITED
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Company Officers of NORTHGATE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
KATIE LAURA TASKER-WOOD
 Company Secretary 2017-01-11
RICHARD DAVID PODMORE
 Director 2017-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES GALLAGHER
 Director 2016-03-22 2017-09-26
DAVID HENDERSON
 Director 2006-09-28 2017-03-16
DAVID HENDERSON
 Company Secretary 2006-09-28 2017-01-11
ROBERT LEONARD CONTRERAS
 Director 2010-06-07 2017-01-11
CHRISTOPHER JAMES RUSSELL MUIR
 Director 2013-04-16 2016-02-22
PAUL JOHN TALLENTIRE
 Director 2010-04-01 2010-06-04
STEPHEN JOHN SMITH
 Director 2006-09-28 2010-03-31
GERARD THOMAS MURRAY
 Director 2006-09-28 2008-01-01
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2006-09-12 2006-09-28
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2006-09-12 2006-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID PODMORE NORTHGATE (CB) LIMITED Director 2017-01-11 CURRENT 2010-04-23 Active
RICHARD DAVID PODMORE NORTHGATE (CB 2) LIMITED Director 2017-01-11 CURRENT 2012-03-09 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
2025-01-20Audit exemption subsidiary accounts made up to 2024-04-30
2024-12-11Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2024-12-11Audit exemption statement of guarantee by parent company for period ending 30/04/24
2024-12-11Consolidated accounts of parent company for subsidiary company period ending 30/04/24
2024-07-17Appointment of Mr Matthew David Barton as company secretary on 2024-07-16
2024-07-16Termination of appointment of Emma Parr on 2024-07-16
2024-05-06Termination of appointment of James Edward Spencer Kerton on 2024-04-30
2024-05-06Appointment of Ms Emma Parr as company secretary on 2024-04-30
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-02-06Audit exemption subsidiary accounts made up to 2023-04-30
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-01-19Audit exemption subsidiary accounts made up to 2022-04-30
2022-10-12Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-10-12Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-04AP03Appointment of Mr James Edward Spencer Kerton as company secretary on 2022-04-04
2022-04-04TM02Termination of appointment of Nicholas Paul Tilley on 2022-04-04
2021-11-01AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-30PSC05Change of details for Northgate Plc as a person with significant control on 2020-02-21
2020-11-24AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-06-02AP03Appointment of Mr Nicholas Paul Tilley as company secretary on 2020-06-01
2020-06-01TM02Termination of appointment of Katie Laura Tasker-Wood on 2020-05-31
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-25AP01DIRECTOR APPOINTED MR MARTIN WARD
2019-10-14AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-06-20AP01DIRECTOR APPOINTED MR PHILIP JAMES VINCENT
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-08AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS KATIE LAURA WOOD on 2017-10-14
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES GALLAGHER
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
2017-01-13AP01DIRECTOR APPOINTED MR RICHARD DAVID PODMORE
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEONARD CONTRERAS
2017-01-13AP03Appointment of Miss Katie Laura Wood as company secretary on 2017-01-11
2017-01-13TM02Termination of appointment of David Henderson on 2017-01-11
2016-11-10AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM Norflex House Allington Way Darlington Durham DL1 4DY
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RUSSELL MUIR
2016-03-24AP01DIRECTOR APPOINTED MR PATRICK JAMES GALLAGHER
2015-12-08AUDAUDITOR'S RESIGNATION
2015-11-28AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-17RES13Resolutions passed:
  • Re-company business 27/07/2015
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059321940008
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059321940013
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059321940012
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059321940011
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059321940010
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059321940009
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059321940007
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0130/04/15 FULL LIST
2014-11-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059321940013
2014-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059321940011
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059321940012
2014-06-26RES13FACILITY AGREEMENT 11/06/2014
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059321940010
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0130/04/14 FULL LIST
2014-03-19RES13COMPANY BUSINESS 14/03/2014
2013-10-18AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059321940009
2013-05-17AR0130/04/13 FULL LIST
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 059321940008
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059321940007
2013-04-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES RUSSELL MUIR
2012-11-15AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-22AR0130/04/12 FULL LIST
2011-10-27AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-26AR0130/04/11 FULL LIST
2011-05-12RES13CONFLICT OF INTEREST,AMENDMENT, INTERCREDITOR, SUPPLEMENTAL, AMENDMENT AND FACILITY AGREEMENT, DEED OF CONFIRMATION 18/04/2011
2011-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-07MEM/ARTSARTICLES OF ASSOCIATION
2011-03-07RES13SYNDICATED FACILITY AGRREMENT CONS GUARANTEE DEBENTURE INTERCREDITOR AGREEMENT DIRS AUTHORISED AND DIRS NOT TO INFRINGE DUTY AUTHOURITY 06/07/2009
2011-03-07RES01ALTER ARTICLES 06/07/2009
2011-03-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-13AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-12AP01DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE
2010-05-12AR0130/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
2010-04-09AP01DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2009-10-06AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-11363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-13363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2008-01-07AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-02363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-10-26288bDIRECTOR RESIGNED
2006-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2006-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-10ELRESS386 DISP APP AUDS 28/09/06
2006-10-10ELRESS369(4) SHT NOTICE MEET 28/09/06
2006-10-03CERTNMCOMPANY NAME CHANGED PRECIS (2630) LIMITED CERTIFICATE ISSUED ON 03/10/06
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHGATE (EUROPE) 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 (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-06-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-06-27 Satisfied BARCLAYS BANK PLC
2014-06-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-05-23 Satisfied BARCLAYS BANK PLC
2013-05-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A DEED OF AMENDMENT, RATIFICATION AND CONSTITUTION OF RIGHTS OF PLEDGE 2011-05-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE), BARCLAYS BANK PLC (AS LENDER AND HEDGE COUNTERPARTY), CLYDESDALE BANK PLC (AS LENDER AND HEDGE COUNTERPARTY) AND THE OTHER PERSONS OR BODIES (AS DEFINED ON FORM MG01)
SECOND SUPPLEMENTAL DEED, SUPPLEMENTAL TO A DEBENTURE DATED 10 JULY 2009 AND 2011-05-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC ACTING AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
DEED OF PLEDGE OF SHARES 2009-09-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE)
DEED OF PLEDGE OF SHARES 2009-09-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2009-09-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 2009-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of NORTHGATE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHGATE (EUROPE) LIMITED
Trademarks
We have not found any records of NORTHGATE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHGATE (EUROPE) 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 (64209 - Activities of other holding companies n.e.c.) as NORTHGATE (EUROPE) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NORTHGATE (EUROPE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHGATE (EUROPE) 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 (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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