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Company Information for

NLG 2019 LIMITED

SUITE 73, PURE OFFICES TURNBERRY PARK ROAD, MORLEY, LEEDS, LS27 7LE,
Company Registration Number
08528989
Private Limited Company
Active

Company Overview

About Nlg 2019 Ltd
NLG 2019 LIMITED was founded on 2013-05-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Nlg 2019 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NLG 2019 LIMITED
 
Legal Registered Office
SUITE 73, PURE OFFICES TURNBERRY PARK ROAD
MORLEY
LEEDS
LS27 7LE
Other companies in BB6
 
Previous Names
NORTHCOTE LEISURE GROUP LIMITED05/03/2019
NORTHCOTE HOTEL & RESTAURANT LIMITED19/07/2013
Filing Information
Company Number 08528989
Company ID Number 08528989
Date formed 2013-05-14
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 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB174849170  
Last Datalog update: 2024-01-07 16:38:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NLG 2019 LIMITED
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Company Officers of NLG 2019 LIMITED

Current Directors
Officer Role Date Appointed
CRAIG JOHN BANCROFT
 Director 2013-05-14
MATTHEW CHARLES BYE
 Director 2015-03-27
LAURA JANE SCARBOROUGH
 Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL HAWORTH
 Director 2013-05-14 2017-11-13
RICHARD LESLIE MATTHEWMAN
 Director 2013-05-14 2017-02-27
JULIE NICOLE LEIGH
 Director 2013-06-05 2015-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG JOHN BANCROFT NCR 2019 LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
CRAIG JOHN BANCROFT MARKETING LANCASHIRE LIMITED Director 2016-05-23 CURRENT 2004-02-10 Active
CRAIG JOHN BANCROFT CAFE NORTHCOTE LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
CRAIG JOHN BANCROFT NORTHCOTE HOTEL LIMITED Director 1990-12-13 CURRENT 1986-03-20 Active
MATTHEW CHARLES BYE NCR 2019 LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
MATTHEW CHARLES BYE H.J. WALKER STEEL LIMITED Director 2017-04-01 CURRENT 2006-01-18 Active - Proposal to Strike off
MATTHEW CHARLES BYE CAFE NORTHCOTE LIMITED Director 2015-03-27 CURRENT 2012-10-09 Active
MATTHEW CHARLES BYE NORTHCOTE HOTEL LIMITED Director 2015-03-27 CURRENT 1986-03-20 Active
MATTHEW CHARLES BYE SILVERCLIFF LIMITED Director 2005-05-12 CURRENT 2003-01-30 Converted / Closed
MATTHEW CHARLES BYE B. ROBINSON & COMPANY LIMITED Director 2001-11-01 CURRENT 1993-08-04 Liquidation
LAURA JANE SCARBOROUGH CAFE NORTHCOTE LIMITED Director 2015-08-21 CURRENT 2012-10-09 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
2022-11-10Unaudited abridged accounts made up to 2022-09-30
2022-10-11DIRECTOR APPOINTED MRS JULIA MARGARET QUENAULT
2022-10-11DIRECTOR APPOINTED MS CAROL-ANN LE BOUTILLIER
2022-10-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES BYE
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Bilsdale Properties Ltd Fountain Court Bruntcliffe Way Morley Leeds LS27 0JG England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Bilsdale Properties Ltd Fountain Court Bruntcliffe Way Morley Leeds LS27 0JG England
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES BYE
2022-10-11AP01DIRECTOR APPOINTED MRS JULIA MARGARET QUENAULT
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-11-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN COOKE
2021-08-10PSC07CESSATION OF NIGEL HALL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN BANCROFT
2020-04-17AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Northcote Manor Northcote Road Langho Blackburn Lancashire BB6 8BE
2019-03-05RES15CHANGE OF COMPANY NAME 05/03/19
2019-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085289890002
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JANE SCARBOROUGH
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-18RES01ADOPT ARTICLES 18/01/18
2018-01-15RES01ADOPT ARTICLES 15/01/18
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWORTH
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 564110
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-09CH01Director's details changed for Miss Laura Jane Wiggans on 2017-04-07
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE MATTHEWMAN
2016-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085289890001
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085289890002
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 564110
2016-05-18AR0114/05/16 ANNUAL RETURN FULL LIST
2015-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085289890001
2015-08-21AP01DIRECTOR APPOINTED MISS LAURA JANE WIGGANS
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIE NICOLE LEIGH
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 564110
2015-06-03AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR MATTHEW CHARLES BYE
2015-03-23RES01ADOPT ARTICLES 23/03/15
2015-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-22AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-08-07RP04SECOND FILING WITH MUD 14/05/14 FOR FORM AR01
2014-08-07ANNOTATIONClarification
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE MATTHEWMAN / 14/05/2014
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 564110
2014-05-30AR0114/05/14 FULL LIST
2013-10-31AP01DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH
2013-07-19RES15CHANGE OF NAME 08/07/2013
2013-07-19CERTNMCOMPANY NAME CHANGED NORTHCOTE HOTEL & RESTAURANT LIMITED CERTIFICATE ISSUED ON 19/07/13
2013-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-12SH0116/05/13 STATEMENT OF CAPITAL GBP 564110.00
2013-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NLG 2019 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 NLG 2019 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NLG 2019 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-09-30

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 NLG 2019 LIMITED

Intangible Assets
Patents
We have not found any records of NLG 2019 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NLG 2019 LIMITED
Trademarks

Trademark applications by NLG 2019 LIMITED

NLG 2019 LIMITED is the Original Applicant for the trademark northcote OBSESSION ™ (UK00003047216) through the UKIPO on the 2014-03-17
Trademark classes: "cutlery;. Printed publications relating to hotels; printed publications relating to restaurants. "household or kitchen utensils and containers;" "articles made of ceramics;" "glass;" "porcelain or earthenware which are not included in other classes;". "textiles and textile goods;" "bed and table covers;". "food and drink;" "restaurant;" "bar and catering services;" "provision of holiday accommodation;" "booking and reservation services for restaurants and holiday accommodation".
NLG 2019 LIMITED is the Original Applicant for the trademark Image for mark UK00003047651 RVI RIBBLE VALLEY INNS ™ (UK00003047651) through the UKIPO on the 2014-03-19
Trademark classes: "paper;" "cardboard;" "printed matter;" "photographs;" "stationary;" "printed publications;. "clothing"; "headgear;". "meat;" "fish;" "poultry and game;" "jams;" "edible oils and fats;" "soups;" "potato crisps;". "coffee;" "tea;" "cocoa;" "sugar;" "mustard;" "vinegar;" "sauces (condiments)". "beers;" "mineral and aerated waters;" "non-alcoholic drinks, fruit drinks and fruit juices;" "shandy;" "non-alcoholic beers and wines;". "services for providing food and drink;" "restaurant, bar and catering services;".
Income
Government Income
We have not found government income sources for NLG 2019 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 (99999 - Dormant Company) as NLG 2019 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NLG 2019 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 NLG 2019 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 NLG 2019 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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    Other companies at postcode LS27 7LE