Northgate (Europe) Limited

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Northgate (europe) Limited

05932194•Private Limited With Share Capital

Northgate Centre Lingfield Way, Darlington, DL14PZ
01325467558

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Incorporated

12/09/2006

Company Age

19 years

Directors

4

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Northgate (europe) Limited (05932194) is a private limited with share capital incorporated on 12/09/2006 (19 years old) and registered in darlington, DL14PZ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/09/2006
DL14PZ
3 employees

Financial Overview

Total Assets

£1.20B

Liabilities

£1.13B

Net Assets

£61.27M

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
martin ward
director
R
richard david podmore
director
R
rachel maria coulson
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2026
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Resolution
Category:Resolution
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2024
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2023
Legacy
Category:Accounts
Date:03-11-2022
Legacy
Category:Other
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Auditors Resignation Company
Category:Auditors
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Resolution
Category:Resolution
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Resolution
Category:Resolution
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Resolution
Category:Resolution
Date:12-05-2011
Legacy
Category:Mortgage
Date:12-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Memorandum Articles
Category:Incorporation
Date:07-03-2011
Resolution
Category:Resolution
Date:07-03-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

Northgate Centre Lingfield Way, Darlington, DL14PZRegistered

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Contact

01325467558
Northgate Centre Lingfield Way, Darlington, DL14PZ