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Goode Durrant Administration Limited

Goode Durrant Administration Limited is a dormant company incorporated on 5 October 1898 with the registered office located in Darlington, County Durham. Goode Durrant Administration Limited was registered 127 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00059051
Private limited company
Age
127 years
Incorporated 5 October 1898
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ
England
Same address for the past 8 years
Telephone
01325467558
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Financial Controller • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jul 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Northgate (Europe) Limited
Mr Richard David Podmore and Martin Ward are mutual people.
Active
Northgate (CB) Limited
Mr Richard David Podmore and Martin Ward are mutual people.
Active
Northgate (CB 2) Limited
Mr Richard David Podmore and Martin Ward are mutual people.
Active
Northgate Holdings Limited
Martin Ward and Mrs Katie Laura Tasker-Wood are mutual people.
Active
Zigup Plc
Martin Ward is a mutual person.
Active
Northgate Vehicle Hire Limited
Martin Ward is a mutual person.
Active
Northgate Vehicle Sales Limited
Martin Ward is a mutual person.
Active
FMG Support (Fim) Ltd
Martin Ward is a mutual person.
Active
Brands
Jak Consultancy
Jak Consultancy is an international recruitment specialist in the architecture, design & build, interior, furniture, and graphics industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£707.51K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£707.51K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Redde Northgate Plc (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Mr Matthew David Barton Appointed
1 Year 1 Month Ago on 16 Jul 2024
Emma Parr Resigned
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Ms Emma Parr Appointed
1 Year 4 Months Ago on 30 Apr 2024
James Edward Spencer Kerton Resigned
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 15 May 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Change of details for Redde Northgate Plc as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 10 Dec 2024
Appointment of Mr Matthew David Barton as a secretary on 16 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Emma Parr as a secretary on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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