Northgate Highways Limited
Company Profile
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SmallNorthgate Highways Limited
03045741•Private Limited With Share Capital
Northgate Centre Lingfield Way, Darlington, DL14PZ
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Incorporated
12/04/1995
Company Age
31 years
Directors
3
Employees
35
SIC Code
22290
Risk
low risk
Company Overview
Registration, classification & business activity
Northgate Highways Limited (03045741) is a private limited with share capital incorporated on 12/04/1995 (31 years old) and registered in darlington, DL14PZ. The company operates under SIC code 22290 and is classified as Small.
Blakedale ltd is one of the country’s leading providers of self-drive, specialist traffic management vehicles and crash cushions, and also one of the uk’s most respected manufacturers and suppliers of distance marker posts and road hazard delineators.the largest privately owned operation of its type...
Private Limited With Share Capital
SIC: 22290
Small
Incorporated 12/04/1995
DL14PZ
35 employees
Financial Overview
Total Assets
£39.00M
Liabilities
£32.83M
Net Assets
£6.17M
Turnover
£13.61M
Cash
£208.0K
Key Metrics
35
Employees
3
Directors
1
Shareholders
3
CCJs
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2026
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2025
Legacy
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
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:08-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2024
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:11-04-2023
Resolution
Category:Resolution
Date:11-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2023
Legacy
Category:Other
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Auditors Resignation Company
Category:Auditors
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Mortgage
Date:05-12-2008
Legacy
Category:Mortgage
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Address
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:18-01-2007
Import / Export
Imports
12 Months6
60 Months36
Exports
12 Months1
60 Months9
Risk Assessment
low risk
International Score
Future Factor
fair
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
Unit D3-D4 Binary Court Matrix Park, Western Avenue, Buckshaw Village, Chorley, Lancashire, PR77NB
Related Companies
10
Contact
01257263616first@roadsafety.co.ukhiredesk@roadsafety.co.ukinfo@roadsafety.co.ukroadsafety.co.uk
Northgate Centre Lingfield Way, Darlington, DL14PZ