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Home > England & Wales Companies > NORTH GATE EXECUTIVE SEARCH LIMITED
Company Information for NORTH GATE EXECUTIVE SEARCH LIMITED
10 SOUTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 2QH,
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Company Registration Number
 06019435 Private Limited Company
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Company Overview
About North Gate Executive Search Ltd
NORTH GATE EXECUTIVE SEARCH LIMITED was founded on 2006-12-05 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". North Gate Executive Search Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| NORTH GATE EXECUTIVE SEARCH LIMITED | |
| Legal Registered Office | |
| 10 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2QH Other companies in EC4N | |
Filing Information
| Company Number | 06019435 | |
|---|---|---|
| Company ID Number | 06019435 | |
| Date formed | 2006-12-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 23/03/2016 | |
| Return next due | 20/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB123383435 |
| Last Datalog update: | 2024-03-06 20:27:22 |
| Companies House |
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Company Officers of NORTH GATE EXECUTIVE SEARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY GEORGE HAYLETT |
||
JAMES EDWARD ORR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAMIEN PATRICK MCDONALD |
Company Secretary | ||
DAMIEN PATRICK MCDONALD |
Director | ||
DAVID JOHN WEBSTER |
Director | ||
COLIN MEADOWS WHITE |
Company Secretary | ||
COLIN MEADOWS WHITE |
Director | ||
ROBERT JOHN PARFITT |
Director | ||
PETER JOHN FRANCIS COVE |
Company Secretary | ||
STEPHEN DRIVER |
Director | ||
STEPHEN DRIVER |
Company Secretary |
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 |
|---|---|---|
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 14/09/23 FROM 110 Cannon Street London EC4N 6EU | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD ORR | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060194350004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060194350003 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 1 Norton Folgate London E1 6DB | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 20 | |
| AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Barry George Haylett on 2012-03-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCDONALD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAMIEN MCDONALD | |
| AP01 | DIRECTOR APPOINTED JAMES EDWARD ORR | |
| MISC | Section 519 | |
| AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM C/O DRIVER GROUP PLC 4 ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW ENGLAND | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 05/12/10 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP03 | SECRETARY APPOINTED MR DAMIEN PATRICK MCDONALD | |
| AP01 | DIRECTOR APPOINTED MR DAMIEN PATRICK MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARFITT | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1-3 NORTON FOLGATE LONDON E1 6DB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 4 ST. CRISPIN WAY, HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW | |
| AR01 | 05/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WEBSTER / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PARFITT / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GEORGE HAYLETT / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MEADOWS WHITE / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 4 ST. CRISPEN WAY, HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER COVE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED COLIN WHITE | |
| 288a | DIRECTOR APPOINTED ROBERT PARFITT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRIVER | |
| AUD | AUDITOR'S RESIGNATION | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to NORTH GATE EXECUTIVE SEARCH 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 NORTH GATE EXECUTIVE SEARCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | DRIVER CONSULT LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH GATE EXECUTIVE SEARCH LIMITED
Intangible Assets
Patents
We have not found any records of NORTH GATE EXECUTIVE SEARCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH GATE EXECUTIVE SEARCH LIMITED
Income
Government Income
We have not found government income sources for NORTH GATE EXECUTIVE SEARCH 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 (78109 - Other activities of employment placement agencies) as NORTH GATE EXECUTIVE SEARCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH GATE EXECUTIVE SEARCH 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 NORTH GATE EXECUTIVE SEARCH 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 NORTH GATE EXECUTIVE SEARCH 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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