NOBLEGEN CRYOGENICS LTD

Key Data

Status

Active

Company No.

02624327

Incorporation date

27/06/1991

Size

Audit Exemption Subsidiary

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1991)

11/03/2026

Information not on the register a audit exemption notice of agreement was removed on 11/03/2026 as it is no longer considered to form part of the register

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11/03/2026

Information not on the register a audit exemption statement of guarantee by parent company was removed on 11/03/2026 as it is no longer considered to form part of the register

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13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (43 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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19/08/2025

Confirmation statement made on 2025-08-18 with no updates

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01/04/2025

Registration of charge 026243270010, created on 2025-03-25

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24/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (43 pages)

24/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

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22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

25/11/2024

Registered office address changed from 5,Parker Court, Metrocentre East Ind. Estate, St.Omers Road, Gateshead, Tyne & Wear. NE11 9EW to Unit 6 Brooklands Way Boldon Business Park Boldon Colliery NE35 9LZ on 2024-11-25

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04/09/2024

Confirmation statement made on 2024-08-18 with updates

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21/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

23/05/2024

Change of name notice

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23/05/2024

Certificate of change of name

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16/05/2024

Satisfaction of charge 7 in full

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29/02/2024

Current accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

22/02/2024

Appointment of Alastair Ronald Dickson as a director on 2024-02-16

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21/02/2024

Termination of appointment of William Leo Johnston as a secretary on 2024-02-16

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21/02/2024

Termination of appointment of Duncan Bradley as a director on 2024-02-16

View PDF (1 pages)

21/02/2024

Termination of appointment of William Leo Johnston as a director on 2024-02-16

View PDF (1 pages)

21/02/2024

Termination of appointment of Ian Houghton as a director on 2024-02-16

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21/02/2024

Withdrawal of a person with significant control statement on 2024-02-21

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21/02/2024

Notification of Dusty Tlp Limited as a person with significant control on 2024-02-16

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21/02/2024

Appointment of Robert William Henderson Macgeachy as a director on 2024-02-16

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21/02/2024

Appointment of Jonathan Edward Macgregor Golby as a director on 2024-02-16

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21/02/2024

Appointment of Lois Jazz Macgeachy as a secretary on 2024-02-16

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08/02/2024

Satisfaction of charge 6 in full

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08/02/2024

Satisfaction of charge 5 in full

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12/09/2023

Satisfaction of charge 026243270009 in full

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12/09/2023

Satisfaction of charge 026243270008 in full

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21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

04/07/2023

Director's details changed for Mr Duncan Bradley on 2023-06-23

View PDF (2 pages)

14/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

17/12/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

24/08/2021

Confirmation statement made on 2021-08-18 with no updates

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28/08/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (9 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

28/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

07/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

12/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

05/11/2016

Compulsory strike-off action has been discontinued

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02/11/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

01/11/2016

First Gazette notice for compulsory strike-off

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31/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

03/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (6 pages)

03/08/2015

Annual return made up to 2014-08-27 with full list of shareholders

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02/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

30/09/2014

Registration of charge 026243270009, created on 2014-09-29

View PDF (40 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

20/12/2013

Registration of charge 026243270008

View PDF (44 pages)

09/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (6 pages)

11/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (14 pages)

13/11/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

13/11/2012

Director's details changed for Duncan Bradley on 2012-08-20

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13/11/2012

Director's details changed for Mr William Johnston on 2012-08-20

View PDF (2 pages)

21/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (14 pages)

10/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (6 pages)

08/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (15 pages)

23/11/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (6 pages)

23/11/2010

Director's details changed for Mr William Johnston on 2010-05-31

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Ian Houghton on 2010-05-31

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23/11/2010

Secretary's details changed for Mr William Johnston on 2010-05-31

View PDF (1 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/03/2010

Total exemption full accounts made up to 2009-09-30

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16/03/2010

Appointment of Duncan Bradley as a director

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15/09/2009

Return made up to 27/08/09; no change of members

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03/12/2008

Total exemption full accounts made up to 2008-09-30

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26/11/2008

Return made up to 27/06/08; no change of members

View PDF (7 pages)

28/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

31/07/2007

Return made up to 27/06/07; full list of members

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12/12/2006

Total exemption full accounts made up to 2006-09-30

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12/07/2006

Return made up to 27/06/06; full list of members

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10/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

01/09/2005

Return made up to 27/06/05; full list of members

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07/07/2005

Particulars of mortgage/charge

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14/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

08/07/2004

Return made up to 27/06/04; full list of members

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16/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

07/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

06/07/2002

Return made up to 27/06/02; full list of members

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18/01/2002

Accounts made up to 2001-09-30

View PDF (10 pages)

04/07/2001

Return made up to 27/06/01; full list of members

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04/06/2001

Accounts made up to 2000-09-30

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28/06/2000

Return made up to 27/06/00; full list of members

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13/12/1999

Accounts made up to 1999-09-30

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16/07/1999

Return made up to 27/06/99; full list of members

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20/04/1999

Accounts made up to 1998-09-30

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25/01/1999

Director resigned

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28/07/1998

Return made up to 27/06/98; full list of members

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14/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1998

Accounts made up to 1997-09-30

View PDF (16 pages)

22/07/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

27/02/1997

Accounts for a small company made up to 1996-09-30

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05/07/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

26/06/1996

Return made up to 27/06/96; no change of members

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08/12/1995

Accounting reference date extended from 31/07 to 30/09

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03/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/07/1995

Return made up to 27/06/95; full list of members

View PDF (6 pages)

25/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/07/1994

Return made up to 27/06/94; no change of members

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05/07/1994

Director resigned

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07/05/1994

Accounts for a small company made up to 1993-07-31

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16/07/1993

Particulars of mortgage/charge

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14/07/1993

Return made up to 27/06/93; no change of members

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25/03/1993

Accounts for a small company made up to 1992-07-31

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13/10/1992

Certificate of change of name

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13/10/1992

Certificate of change of name

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22/07/1992

Registered office changed on 22/07/92 from: unit 6B drum industrial estate chester-le-street co. Durham DH2 1AG

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05/07/1992

Return made up to 27/06/92; full list of members

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08/01/1992

Registered office changed on 08/01/92 from: 107 doncaster road sandyford newcastle upon tyne NE2 1RB

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08/01/1992

Ad 17/12/91--------- £ si 7496@1=7496 £ ic 4/7500

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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08/01/1992

Accounting reference date notified as 31/07

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08/01/1992

Resolutions

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07/08/1991

Ad 01/08/91--------- £ si 2@1=2 £ ic 2/4

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07/08/1991

New director appointed

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31/07/1991

Memorandum and Articles of Association

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28/07/1991

Secretary resigned;new secretary appointed

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28/07/1991

Director resigned;new director appointed

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28/07/1991

Director resigned;new director appointed

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28/07/1991

Director resigned;new director appointed

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28/07/1991

Registered office changed on 28/07/91 from: 2 baches street london N1 6UB

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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23/07/1991

Certificate of change of name

View PDF (2 pages)

23/07/1991

Certificate of change of name

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16/07/1991

Resolutions

View PDF (5 pages)

16/07/1991

Resolutions

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27/06/1991

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.14M
-
0.00
596.26K
-

2022
12
1.53M
-
0.00
308.75K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickson, Alastair Ronald	Director	16/02/2024 - Present	22
Bradley, Duncan	Director	01/09/2009 - 16/02/2024	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/1991 - 01/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/06/1991 - 01/07/1991	43699
Johnston, William Leo	Director	02/07/1991 - 16/02/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NOBLEGEN CRYOGENICS LTD

NOBLEGEN CRYOGENICS LTD is an(a) Active company incorporated on 27/06/1991 with the registered office located at Unit 6 Brooklands Way, Boldon Business Park, Boldon Colliery NE35 9LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOBLEGEN CRYOGENICS LTD?

NOBLEGEN CRYOGENICS LTD is currently Active. It was registered on 27/06/1991 .

Where is NOBLEGEN CRYOGENICS LTD located?

NOBLEGEN CRYOGENICS LTD is registered at Unit 6 Brooklands Way, Boldon Business Park, Boldon Colliery NE35 9LZ.

What does NOBLEGEN CRYOGENICS LTD do?

NOBLEGEN CRYOGENICS LTD operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for NOBLEGEN CRYOGENICS LTD?

The latest filing was on 11/03/2026: Information not on the register a audit exemption notice of agreement was removed on 11/03/2026 as it is no longer considered to form part of the register.