Noblegen Cryogenics Ltd

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Noblegen Cryogenics Ltd

02624327•Private Limited With Share Capital

Unit 6 Brooklands Way, Boldon Business Park, Boldon Colliery, NE359LZ
WebsiteEmail01914603577

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Incorporated

27/06/1991

Company Age

34 years

Directors

6

Employees

17

SIC Code

27110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Noblegen Cryogenics Ltd (02624327) is a private limited with share capital incorporated on 27/06/1991 (34 years old) and registered in boldon colliery, NE359LZ. The company operates under SIC code 27110 and is classified as Small.

Private Limited With Share Capital
SIC: 27110
Small
Incorporated 27/06/1991
NE359LZ
17 employees

Financial Overview

Total Assets

£3.00M

Liabilities

£899.9K

Net Assets

£2.10M

Est. Turnover

£24.39M

AI Estimated
Unreported
Cash

£272.9K

Key Metrics

17

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
W
william leo johnston
director
R
robert william henderson macgeachy
director
J
jonathan edward macgregor golby
director
A
alastair ronald dickson
director
A
alastair ronald dickson
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:11-03-2026
Legacy
Category:Miscellaneous
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2025
Legacy
Category:Accounts
Date:24-01-2025
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2024
Change Of Name Notice
Category:Change Of Name
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:31-03-2010
Legacy
Category:Mortgage
Date:31-03-2010
Legacy
Category:Mortgage
Date:31-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Mortgage
Date:07-07-2005
Legacy
Category:Mortgage
Date:14-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:07-08-2003
Legacy
Category:Mortgage
Date:31-07-2003
Legacy
Category:Mortgage
Date:10-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:06-07-2002
Accounts With Made Up Date
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Made Up Date
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:28-06-2000

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months56

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Parker Court St Omers Road, Dunston, Gateshead, Tyne And Wear, NE119EW
Unit 6, Brooklands Way, Boldon Business Park, Boldon Colliery, NE359LZRegistered

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Contact

01914603577
accounts@noblegen.co.ukpurchasing@noblegen.co.uksales@noblegen.co.uktechnical@noblegen.co.uk
noblegen.co.uk
Unit 6 Brooklands Way, Boldon Business Park, Boldon Colliery, NE359LZ