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Northgate (CB) Limited

Northgate (CB) Limited is an active company incorporated on 23 April 2010 with the registered office located in Darlington, County Durham. Northgate (CB) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07233528
Private limited company
Age
15 years
Incorporated 23 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 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
03330430002
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Feb 1977
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Northgate (Europe) Limited
Mr Richard David Podmore, Philip James Vincent, and 2 more are mutual people.
Active
Northgate (CB 2) Limited
Mr Richard David Podmore, Philip James Vincent, and 2 more are mutual people.
Active
Zigup Plc
Philip James Vincent, Martin Ward, and 1 more are mutual people.
Active
Northgate Vehicle Hire Limited
Philip James Vincent, Martin Ward, and 1 more are mutual people.
Active
Northgate Vehicle Sales Limited
Philip James Vincent, Martin Ward, and 1 more are mutual people.
Active
FMG Support (Fim) Ltd
Philip James Vincent, Martin Ward, and 1 more are mutual people.
Active
Auxillis Services Limited
Philip James Vincent, Martin Ward, and 1 more are mutual people.
Active
FMG Support (RRRM) Ltd
Philip James Vincent, Martin Ward, and 1 more are mutual people.
Active
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
3
Same as previous period
Total Assets
£536.67M
Increased by £14.46M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£536.67M
Increased by £14.46M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 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
Subsidiary Accounts Submitted
9 Months Ago on 20 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 4 May 2024
James Edward Spencer Kerton Resigned
1 Year 5 Months Ago on 30 Apr 2024
Ms Emma Parr Appointed
1 Year 5 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 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
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 19 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
Appointment of Ms Emma Parr as a secretary on 30 April 2024
Submitted on 6 May 2024
Repayment History
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