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Northgate Vehicle Sales Limited

Northgate Vehicle Sales Limited is an active company incorporated on 20 January 1989 with the registered office located in Darlington, County Durham. Northgate Vehicle Sales Limited was registered 36 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
02337128
Private limited company
Age
36 years
Incorporated 20 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ
England
Same address for the past 9 years
Telephone
01325356667
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Zigup Plc
Martin Ward, Richard Henry Arden Clay, and 1 more are mutual people.
Active
Northgate Vehicle Hire Limited
Martin Ward, Richard Henry Arden Clay, and 1 more are mutual people.
Active
FMG Support (Fim) Ltd
Richard Henry Arden Clay, Philip James Vincent, and 1 more are mutual people.
Active
Auxillis Services Limited
Richard Henry Arden Clay, Philip James Vincent, and 1 more are mutual people.
Active
FMG Support (RRRM) Ltd
Richard Henry Arden Clay, Philip James Vincent, and 1 more are mutual people.
Active
GRG Public Resources Limited
Martin Ward, Richard Henry Arden Clay, and 1 more are mutual people.
Active
Recovery Management Services Limited
Martin Ward, Richard Henry Arden Clay, and 1 more are mutual people.
Active
Auxillis Limited
Richard Henry Arden Clay, Philip James Vincent, and 1 more are mutual people.
Active
Brands
Van Monster
Van Monster is a retailer of used vans and commercial vehicles in the UK, offering a selection from various manufacturers.
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
Decreased by 3 (-100%)
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Mr Richard Henry Arden Clay Appointed
6 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
6 Months Ago on 28 Mar 2025
Northgate Vehicle Hire Ltd (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 21 Jan 2025
Mr Matthew David Barton Appointed
1 Year 3 Months Ago on 16 Jul 2024
Emma Parr Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Ms Emma Parr Appointed
1 Year 5 Months Ago on 30 Apr 2024
James Edward Spencer Kerton Resigned
1 Year 5 Months Ago on 30 Apr 2024
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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
Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Philip James Vincent as a director on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Northgate Vehicle Hire Ltd as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 11 Dec 2024
Repayment History
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