Northgate (cb 2) Limited. Head office in Darlington. Check Director.

Northgate (cb 2) Limited, Darlington

Northgate (Cb 2) Limited is a private limited company. Registered at Northgate Centre, Lingfield Way, Darlington DL1 4PZ, the above-mentioned 12 years old firm was incorporated on 2012-03-09 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in this enterprise: Martin W. (appointed on 24 February 2020), Philip V. (appointed on 20 June 2019), Richard P. (appointed on 11 January 2017). Moving on to the secretaries (1 in total), we can name: James K. (appointed on 04 April 2022).

About
Name: Northgate (cb 2) Limited
Number: 07983969
Incorporation date: 2012-03-09
End of financial year: 30 April


Address:	Northgate Centre Lingfield Way Darlington DL1 4PZ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Northgate (Europe) Ltd

16 April 2016

Address	Northgate Centre Lingfield Way, Darlington, DL1 4PZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	005932194
Nature of control:	75,01-100% shares

The target date for Northgate (Cb 2) Limited confirmation statement filing is 2024-05-28. The latest one was filed on 2023-05-14. The date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary corporation Northgate (Europe) Ltd that has over 3/4 of shares. This corporate PSC can be reached at Lingfield Way, DL1 4PZ Darlington.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 10th, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 10th, January 2024 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 15th, November 2023 \| accounts	Free Download (213 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 19th, January 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, November 2022 \| accounts	Free Download (147 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 23rd, December 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 24th, November 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 14th, October 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 3rd, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 8th, December 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 10th, November 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
SH01	1.00 EUR, 128306010.00 GBP is the capital in company's statement on 2016/05/24 capital
AA	Full accounts for the period ending 2015/04/30 filed on: 28th, November 2015 \| accounts	Free Download (12 pages)
SH19	128306010.00 GBP, 1.00 EUR is the capital in company's statement on 2015/11/28 filed on: 28th, November 2015 \| capital	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 26th, November 2015 \| auditors	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, August 2015 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, August 2015 \| resolution	Free Download
SH19	128306010.00 GBP, 1.00 EUR is the capital in company's statement on 2015/08/17 filed on: 17th, August 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 26/09/14 filed on: 17th, August 2015 \| insolvency	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 18th, November 2014 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, June 2014 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, April 2014 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 08/04/14 filed on: 10th, April 2014 \| insolvency	Free Download (1 page)
SH19	149244566.00 GBP is the capital in company's statement on 2014/04/10 filed on: 10th, April 2014 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 10th, April 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2014 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 18th, March 2014 \| capital	Free Download (1 page)
SH19	160783367.00 GBP, 1.00 EUR is the capital in company's statement on 2014/03/18 filed on: 18th, March 2014 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 14/03/14 filed on: 18th, March 2014 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, March 2014 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2013/04/30 filed on: 18th, October 2013 \| accounts	Free Download (11 pages)
SH20	Statement by directors filed on: 24th, June 2013 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 20/06/13 filed on: 24th, June 2013 \| insolvency	Free Download (1 page)
SH19	155048247.00 GBP, 1.00 EUR is the capital in company's statement on 2013/06/24 filed on: 24th, June 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, June 2013 \| resolution
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
SH20	Statement by directors filed on: 23rd, April 2013 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 19/04/13 filed on: 23rd, April 2013 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, April 2013 \| resolution	Free Download (1 page)
SH19	1.00 EUR, 155115996.00 GBP is the capital in company's statement on 2013/04/23 filed on: 23rd, April 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
SH19	152355722.00 GBP is the capital in company's statement on 2012/11/13 filed on: 13th, November 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, November 2012 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 13th, November 2012 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 12/11/12 filed on: 13th, November 2012 \| insolvency	Free Download (1 page)
SH01	1.00 EUR, 270000000.00 GBP is the capital in company's statement on 2012/04/18 filed on: 2nd, May 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2012 \| resolution	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, April 2012 \| incorporation	Free Download (30 pages)
AA01	Accounting period extended to 2013/04/30. Originally it was 2013/03/31 filed on: 22nd, March 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2012 \| incorporation

Companies nearby
Northgate (cb) Limited (0.00 mile)
Metro Ceramics Limited (0.04 mile)
Chance Investments Ltd (0.11 mile)
Simply Thank You Limited (0.11 mile)


Northgate Vehicle Hire Limited (0.00 mile)
Ray & Company(hairdressers Sundries Men)limited (0.09 mile)
Sentinel Homes Limited (0.11 mile)
A Star Scaffolding Ltd (0.12 mile)

Find other company