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Northgate (CB 2) Limited

Northgate (CB 2) Limited is an active company incorporated on 9 March 2012 with the registered office located in Darlington, County Durham. Northgate (CB 2) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07983969
Private limited company
Age
13 years
Incorporated 9 March 2012
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 Audit Exemption Subsidiary
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
08706077717
Email
Unreported
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) 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
£137.64M
Increased by £3.71M (+3%)
Total Liabilities
-£445K
Increased by £445K (%)
Net Assets
£137.19M
Increased by £3.26M (+2%)
Debt Ratio (%)
0%
Increased by 0.32% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Mr Richard Henry Arden Clay Appointed
5 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
5 Months Ago on 28 Mar 2025
Northgate (Europe) Ltd (PSC) Details Changed
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 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
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Philip James Vincent as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Northgate (Europe) Ltd as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company 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
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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