Northgate Foods Limited

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northgate foods limited
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Northgate Foods Limited

02642455•Private Limited With Share Capital

St Georges House, Anderson Centre, Olding Road, IP333TA
Website01284766600

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Incorporated

03/09/1991

Company Age

34 years

Directors

5

Employees

16

SIC Code

46320

Risk

very low risk

Company Overview

Registration, classification & business activity

Northgate Foods Limited (02642455) is a private limited with share capital incorporated on 03/09/1991 (34 years old) and registered in olding road, IP333TA. The company operates under SIC code 46320 - wholesale of meat and meat products.

Private Limited With Share Capital
SIC: 46320
Small
Incorporated 03/09/1991
IP333TA
16 employees

Financial Overview

Total Assets

£4.74M

Liabilities

£2.09M

Net Assets

£2.65M

Est. Turnover

£15.57M

AI Estimated
Unreported
Cash

£789.6K

Key Metrics

16

Employees

5

Directors

12

Shareholders

Board of Directors

4
M
mark theobald
director
J
jonathan paul graham
director
K
karl julian burn
director
M
mark andrew graham
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-10-2013
Resolution
Category:Resolution
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Legacy
Category:Mortgage
Date:28-08-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Mortgage
Date:17-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Mortgage
Date:25-11-2008
Legacy
Category:Mortgage
Date:25-11-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Address
Date:07-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:08-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Legacy
Category:Mortgage
Date:10-11-2000
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:08-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1998
Legacy
Category:Annual Return
Date:27-10-1998
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1997
Legacy
Category:Officers
Date:10-10-1997
Legacy
Category:Annual Return
Date:19-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1997
Legacy
Category:Annual Return
Date:23-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:07-09-1995
Legacy
Category:Officers
Date:08-02-1995
Legacy
Category:Officers
Date:20-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1994
Legacy
Category:Annual Return
Date:26-10-1994
Legacy
Category:Annual Return
Date:28-09-1994

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date18/12/2025
Latest Accounts30/09/2025

Trading Addresses

St. Georges House, Olding Road, Bury St. Edmunds, Suffolk, IP333TARegistered

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Contact

01284766600
www.northgatefoods.co.uk
St Georges House, Anderson Centre, Olding Road, IP333TA