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Company Information for NORTHGATE (CB) LIMITED
NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, DL1 4PZ,
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Company Registration Number
 07233528 Private Limited Company
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Company Overview
About Northgate (cb) Ltd
NORTHGATE (CB) LIMITED was founded on 2010-04-23 and has its registered office in Darlington. The organisation's status is listed as "Active". Northgate (cb) 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 (CB) LIMITED | |
| Legal Registered Office | |
| NORTHGATE CENTRE LINGFIELD WAY DARLINGTON DL1 4PZ Other companies in DL1 | |
Filing Information
| 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: | 2024-05-05 17:41:31 |
| Companies House |
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Company Officers of NORTHGATE (CB) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATIE LAURA TASKER-WOOD |
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RICHARD DAVID PODMORE |
Previous Officers
| 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 |
Related Directorships
| 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 |
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 |
|---|---|---|
| Termination of appointment of James Edward Spencer Kerton on 2024-04-30 | ||
| Appointment of Ms Emma Parr as company secretary on 2024-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
| 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 |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to NORTHGATE (CB) LIMITED 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 (CB) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| 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) |
Intangible Assets
Patents
We have not found any records of NORTHGATE (CB) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHGATE (CB) LIMITED
Income
Government Income
We have not found government income sources for NORTHGATE (CB) 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 (69202 - Bookkeeping activities) as NORTHGATE (CB) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHGATE (CB) 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 (CB) 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 (CB) 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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