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Home > England & Wales Companies > NORTHGATE (CB 2) LIMITED
Company Information for

NORTHGATE (CB 2) LIMITED

NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, DL1 4PZ,
Company Registration Number
07983969
Private Limited Company
Active

Company Overview

About Northgate (cb 2) Ltd
NORTHGATE (CB 2) LIMITED was founded on 2012-03-09 and has its registered office in Darlington. The organisation's status is listed as "Active". Northgate (cb 2) 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 2) LIMITED
 
Legal Registered Office
NORTHGATE CENTRE
LINGFIELD WAY
DARLINGTON
DL1 4PZ
Other companies in DL1
 
Filing Information
Company Number 07983969
Company ID Number 07983969
Date formed 2012-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 11:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHGATE (CB 2) LIMITED
The accountancy firm based at this address is NORTHGATE (CB) LIMITED
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Company Officers of NORTHGATE (CB 2) 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 2012-03-09 2017-03-16
DAVID HENDERSON
 Company Secretary 2012-03-09 2017-01-11
ROBERT LEONARD CONTRERAS
 Director 2013-04-09 2017-01-11
CHRISTOPHER JAMES RUSSELL MUIR
 Director 2012-03-09 2016-02-22

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 (EUROPE) LIMITED Director 2017-01-11 CURRENT 2006-09-12 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
2025-02-10Change of details for Northgate (Europe) Ltd as a person with significant control on 2025-02-10
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
2024-01-10Audit exemption subsidiary accounts made up to 2023-04-30
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, 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
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO 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
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
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
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/20, 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
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-08AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE LAURA WOOD / 14/10/2017
2017-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE LAURA WOOD / 14/10/2017
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES GALLAGHER
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;EUR 1;GBP 128305925.3768
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 DL1 4DY
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;EUR 1;GBP 128306010
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RUSSELL MUIR
2016-03-24AP01DIRECTOR APPOINTED MR PATRICK JAMES GALLAGHER
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 128306010;EUR 1
2015-11-28SH19Statement of capital on 2015-11-28 GBP 128,306,010
2015-11-28AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-28ANNOTATIONClarification
2015-11-26AUDAUDITOR'S RESIGNATION
2015-08-17SH20Statement by Directors
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 128306010;EUR 1
2015-08-17SH1917/08/15 STATEMENT OF CAPITAL GBP 128306010 17/08/15 STATEMENT OF CAPITAL EUR 1
2015-08-17CAP-SSSOLVENCY STATEMENT DATED 26/09/14
2015-08-17RES06REDUCE ISSUED CAPITAL 26/09/2014
2015-08-17SH1917/08/15 STATEMENT OF CAPITAL GBP 128306010 17/08/15 STATEMENT OF CAPITAL EUR 1
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079839690002
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079839690003
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;EUR 1;GBP 151652473.323
2015-05-26AR0130/04/15 FULL LIST
2014-11-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-26RES13FACILITY AGREEMENT 11/06/2014
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079839690003
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 149244566;EUR 1
2014-05-16AR0130/04/14 FULL LIST
2014-04-10SH20STATEMENT BY DIRECTORS
2014-04-10SH1910/04/14 STATEMENT OF CAPITAL GBP 149244566
2014-04-10CAP-SSSOLVENCY STATEMENT DATED 08/04/14
2014-04-10RES06REDUCE ISSUED CAPITAL 08/04/2014
2014-03-19RES13COMPANY BUSINESS 14/03/2014
2014-03-18SH1918/03/14 STATEMENT OF CAPITAL GBP 160783367 18/03/14 STATEMENT OF CAPITAL EUR 1
2014-03-18CAP-SSSOLVENCY STATEMENT DATED 14/03/14
2014-03-18SH20STATEMENT BY DIRECTORS
2014-03-18RES06REDUCE ISSUED CAPITAL 14/03/2014
2013-10-18AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-24SH20STATEMENT BY DIRECTORS
2013-06-24SH1924/06/13 STATEMENT OF CAPITAL GBP 155048247 24/06/13 STATEMENT OF CAPITAL EUR 1
2013-06-24CAP-SSSOLVENCY STATEMENT DATED 20/06/13
2013-06-24RES06REDUCE ISSUED CAPITAL 20/06/2013
2013-05-20AR0130/04/13 FULL LIST
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079839690002
2013-04-23SH20STATEMENT BY DIRECTORS
2013-04-23SH1923/04/13 STATEMENT OF CAPITAL EUR 1 23/04/13 STATEMENT OF CAPITAL GBP 155115996
2013-04-23CAP-SSSOLVENCY STATEMENT DATED 19/04/13
2013-04-23RES06REDUCE ISSUED CAPITAL 19/04/2013
2013-04-09AP01DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS
2013-03-11AR0109/03/13 FULL LIST
2012-11-13SH1913/11/12 STATEMENT OF CAPITAL GBP 152355722
2012-11-13SH20STATEMENT BY DIRECTORS
2012-11-13CAP-SSSOLVENCY STATEMENT DATED 12/11/12
2012-11-13RES06REDUCE ISSUED CAPITAL 12/11/2012
2012-05-02SH0118/04/12 STATEMENT OF CAPITAL EUR 1 18/04/12 STATEMENT OF CAPITAL GBP 270000000
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-12MEM/ARTSARTICLES OF ASSOCIATION
2012-04-12RES13ACCEDES AS ADDITIONAL GUARANTOR SENIOR FACILITY AGREEMENT DIRECTORS AUTHORITY CONFLICT OF INTEREST GIVING OF GUARANTEE 05/04/2012
2012-03-22AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2012-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHGATE (CB 2) 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 (CB 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY ACCESSION DEED 2012-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC (ACTING AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of NORTHGATE (CB 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHGATE (CB 2) LIMITED
Trademarks
We have not found any records of NORTHGATE (CB 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHGATE (CB 2) 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 (96090 - Other service activities n.e.c.) as NORTHGATE (CB 2) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
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CHANGE, GROW, LIVE £ 1,078,543
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C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NORTHGATE (CB 2) 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 2) 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 2) 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.
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    Other companies at postcode DL1 4PZ