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

Northgate (cb) Limited, Darlington

Northgate (Cb) Limited is a private limited company. Situated at Northgate Centre, Lingfield Way, Darlington DL1 4PZ, the aforementioned 14 years old business was incorporated on 2010-04-23 and is categorised as "bookkeeping activities" (SIC code: 69202).
3 directors can be found in the business: 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) Limited
Number: 07233528
Incorporation date: 2010-04-23
End of financial year: 30 April


Address:	Northgate Centre Lingfield Way Darlington DL1 4PZ
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

Northgate (Europe) Limited

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	05932194
Nature of control:	75,01-100% shares

The date for Northgate (Cb) Limited confirmation statement filing is 2024-05-07. The latest one was submitted on 2023-04-23. The target date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.

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

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 10th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 10th, January 2024 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 14th, November 2023 \| accounts	Free Download (213 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 23rd, 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)
TM02	Termination of appointment as a secretary on 2022-04-04 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: 2022-04-04) of a secretary filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 22nd, December 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 24th, November 2020 \| accounts	Free Download (16 pages)
AP03	Appointment (date: 2020-06-01) of a secretary filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-05-31 filed on: 1st, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-24 filed on: 25th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 14th, October 2019 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2019-06-20 filed on: 20th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 3rd, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 11th, December 2017 \| accounts	Free Download (14 pages)
CH03	On 2017-10-14 secretary's details were changed filed on: 23rd, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-26 filed on: 27th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-16 filed on: 16th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-11 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-01-11) of a secretary filed on: 13th, January 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-01-11 filed on: 13th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-11 filed on: 13th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 10th, November 2016 \| accounts	Free Download (15 pages)
AD01	New registered office address Northgate Centre Lingfield Way Darlington DL1 4PZ. Change occurred on 2016-09-22. Company's previous address: Norflex House Allington Way Darlington Durham DL1 4DY. filed on: 22nd, September 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-19: 500278663.00 GBP capital
TM01	Director's appointment was terminated on 2016-02-22 filed on: 11th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-22 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 28th, November 2015 \| accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 26th, November 2015 \| auditors	Free Download (1 page)
MR04	Satisfaction of charge 072335280004 in full filed on: 8th, August 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 072335280003 in full filed on: 8th, August 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 8th, August 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 8th, August 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 1st, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 18th, November 2014 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, June 2014 \| resolution	Free Download (3 pages)
MR01	Registration of charge 072335280004 filed on: 20th, June 2014 \| mortgage	Free Download (83 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-06: 500278663.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2014 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2013-04-30 filed on: 18th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
MR01	Registration of charge 072335280003 filed on: 2nd, May 2013 \| mortgage	Free Download (157 pages)
AP01	New director was appointed on 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 15th, November 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
CH01	On 2011-12-05 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 27th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2011 \| resolution	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, May 2011 \| mortgage	Free Download (43 pages)
SH01	Statement of Capital on 2010-07-22: 500278663.00 GBP filed on: 25th, January 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-05-08: 412945273.00 GBP filed on: 25th, January 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-06-22: 440317463.00 GBP filed on: 25th, January 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 14th, May 2010 \| resolution	Free Download (27 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, May 2010 \| mortgage	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, April 2010 \| incorporation	Free Download (33 pages)

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