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NGL (South Charlton) Ltd

NGL (South Charlton) Ltd is an active company incorporated on 23 December 2022 with the registered office located in Durham, County Durham. NGL (South Charlton) Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14555543
Private limited company
Age
2 years 10 months
Incorporated 23 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dere Street House Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
England
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1944
Director • Managing Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Feb 1956
VB Turnbull Limited
PSC
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Mutual Companies
Silver Street (Durham) Properties Limited
Alexander John Turnbull is a mutual person.
Active
Deerness Fencing & Landscaping Limited
Mr Michael Francis Hogan is a mutual person.
Active
Esh Space The Park Limited
Alexander John Turnbull is a mutual person.
Active
VB Turnbull Limited
Alexander John Turnbull is a mutual person.
Active
Timec 1334 Limited
Alexander John Turnbull is a mutual person.
Active
M62 Developments Limited
Alexander John Turnbull is a mutual person.
Active
North East Building & Developments Limited
Alexander John Turnbull is a mutual person.
Active
Wynyard Building Limited
Alexander John Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2.56M
Increased by £1.86M (+266%)
Total Liabilities
-£2.58M
Increased by £1.88M (+265%)
Net Assets
-£18.78K
Decreased by £12.63K (+205%)
Debt Ratio (%)
101%
Decreased by 0.15% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Alexander John Turnbull Appointed
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Michael John Black Resigned
2 Years Ago on 31 Oct 2023
New Charge Registered
2 Years Ago on 31 Oct 2023
Northumberland Group Ltd (PSC) Resigned
2 Years Ago on 31 Oct 2023
Vb Turnbull Limited (PSC) Appointed
2 Years Ago on 31 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Appointment of Mr Alexander John Turnbull as a director on 3 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 13 November 2023
Submitted on 13 Nov 2023
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 10 Nov 2023
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Change of share class name or designation
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Repayment History
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