NORTHGATE HIGHWAYS LIMITED

Key Data

Status

Active

Company No.

03045741

Incorporation date

12/04/1995

Size

Audit Exemption Subsidiary

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1995)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

06/03/2026

Certificate of change of name

View PDF (3 pages)

02/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (24 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (207 pages)

05/12/2025

Termination of appointment of Richard Henry Arden Clay as a director on 2025-12-05

View PDF (1 pages)

05/12/2025

Appointment of Mrs Rachel Maria Coulson as a director on 2025-12-05

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

28/03/2025

Termination of appointment of Philip James Vincent as a director on 2025-03-28

View PDF (1 pages)

28/03/2025

Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28

View PDF (2 pages)

23/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (209 pages)

17/07/2024

Appointment of Mr Matthew David Barton as a secretary on 2024-07-16

View PDF (2 pages)

16/07/2024

Termination of appointment of Emma Parr as a secretary on 2024-07-16

View PDF (1 pages)

06/05/2024

Termination of appointment of James Kerton as a secretary on 2024-04-30

View PDF (1 pages)

06/05/2024

Appointment of Ms Emma Parr as a secretary on 2024-04-30

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

03/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (213 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

11/01/2023

Change of share class name or designation

View PDF (2 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2023

Resolutions

View PDF (1 pages)

28/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

28/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

20/07/2022

Appointment of Martin Ward as a director on 2022-07-02

View PDF (2 pages)

18/07/2022

Memorandum and Articles of Association

View PDF (38 pages)

18/07/2022

Resolutions

View PDF (1 pages)

13/07/2022

Notification of Northgate Vehicle Hire Limited as a person with significant control on 2022-07-02

View PDF (2 pages)

13/07/2022

Withdrawal of a person with significant control statement on 2022-07-13

View PDF (2 pages)

13/07/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

12/07/2022

Appointment of Mr James Kerton as a secretary on 2022-07-12

View PDF (2 pages)

12/07/2022

Termination of appointment of Richard Anthony Smith as a director on 2022-07-02

View PDF (1 pages)

12/07/2022

Termination of appointment of Benjamin Edward Frederick Smith as a director on 2022-07-02

View PDF (1 pages)

12/07/2022

Termination of appointment of Jonathan Charles Smith as a director on 2022-07-02

View PDF (1 pages)

12/07/2022

Termination of appointment of Carmen Louise Bowley as a director on 2022-07-02

View PDF (1 pages)

12/07/2022

Termination of appointment of Dominic James Horrocks as a secretary on 2022-07-02

View PDF (1 pages)

12/07/2022

Registered office address changed from , Unit D3 & D4 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2022-07-12

View PDF (1 pages)

12/07/2022

Appointment of Mr Philip James Vincent as a director on 2022-07-02

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

02/05/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

06/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

22/04/2021

Registration of charge 030457410006, created on 2021-04-09

View PDF (41 pages)

03/12/2020

Registered office address changed from , Sterling House, 2-4 Mill Lane, Whittle Le Woods, Chorley Lancashire, PR6 7LX to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2020-12-03

View PDF (1 pages)

29/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

07/09/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

07/09/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

30/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

20/08/2019

Satisfaction of charge 030457410005 in full

View PDF (4 pages)

26/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

25/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

27/04/2018

Termination of appointment of Lee James Knight as a secretary on 2018-04-27

View PDF (1 pages)

27/04/2018

Appointment of Mr Dominic James Horrocks as a secretary on 2018-04-27

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

20/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

26/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

12/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (7 pages)

15/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

08/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

28/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

12/07/2013

Registration of charge 030457410005

View PDF (6 pages)

20/05/2013

Auditor's resignation

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

14/11/2012

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

02/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

02/05/2012

Secretary's details changed for Lee James Knight on 2012-04-11

View PDF (1 pages)

02/05/2012

Director's details changed for Carmen Louise Bowley on 2012-04-11

View PDF (2 pages)

02/05/2012

Director's details changed for Mr Jonathan Charles Smith on 2012-04-11

View PDF (2 pages)

17/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (9 pages)

04/01/2012

Appointment of Richard Anthony Smith as a director

View PDF (3 pages)

04/01/2012

Appointment of Benjamin Edward Frederick Smith as a director

View PDF (3 pages)

24/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

09/12/2010

Accounts for a small company made up to 2010-04-30

View PDF (9 pages)

25/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Carmen Louise Bowley on 2010-04-12

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (9 pages)

08/05/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

28/07/2008

Secretary's change of particulars / lee knight / 23/06/2008

View PDF (1 pages)

29/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/02/2008

Registered office changed on 15/02/08 from:\charter house, pittman way fulwood, preston, lancashire PR2 9ZD

View PDF (1 pages)

19/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

24/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

21/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

04/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

13/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

13/04/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

20/12/2004

Registered office changed on 20/12/04 from:\charter house, 166 garstang road, fulwood, preston, lancashire PR2 8NB

View PDF (1 pages)

02/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

19/07/2004

Nc inc already adjusted 07/07/04

View PDF (1 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (12 pages)

06/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

02/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Amended accounts made up to 2003-04-30

View PDF (7 pages)

09/09/2003

Total exemption full accounts made up to 2003-04-30

View PDF (15 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

11/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

21/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

12/07/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

28/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

13/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

16/06/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

10/03/2000

Registered office changed on 10/03/00 from:\swansey mill mill lane, whittle le woods, chorley, lancashire PR6 7LX

View PDF (1 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

30/06/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

18/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New secretary appointed

View PDF (2 pages)

02/06/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

29/05/1998

Secretary resigned

View PDF (0 pages)

29/05/1998

Director resigned

View PDF (0 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

29/08/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

09/06/1997

Registered office changed on 09/06/97 from:\repro house plantation ind. Est., Whitelands road, ashton under lyne, manchester OL6 6UZ

View PDF (1 pages)

07/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

02/12/1996

Registered office changed on 02/12/96 from:\generation centre, dane street, rochdale, lancashire OL12 6XB

View PDF (1 pages)

03/10/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

12/06/1996

Registered office changed on 12/06/96 from:\prospect house, 121 bury old road, whitefield, manchester M45 7AY

View PDF (1 pages)

21/12/1995

Registered office changed on 21/12/95 from:\386/8 palatine road, northenden, manchester, M22 4FZ

View PDF (1 pages)

31/05/1995

Secretary resigned

View PDF (2 pages)

31/05/1995

Director resigned

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New secretary appointed

View PDF (2 pages)

24/05/1995

Ad 15/05/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/04/1995

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+24.79 % *

* during past year

Cash in Bank

£250,215.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/04/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
27
2.15M
-
0.00
200.51K
-

2022
28
2.50M
-
0.00
250.22K
-

2022
28
2.50M
-
0.00
250.22K
-

Employees

2022

Employees

28 4 % *

Net Assets(GBP)

2.50M £16.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

250.22K £24.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coulson, Rachel Maria	Director	05/12/2025 - Present	36
Silverstone, Michael Sheldon	Nominee Director	12/04/1995 - 15/05/1995	579
Smith, Richard Anthony	Director	01/06/2011 - 02/07/2022	5
Smith, Benjamin Edward Frederick	Director	01/06/2011 - 02/07/2022	3
Vincent, Philip James	Director	02/07/2022 - 28/03/2025	59

Persons with Significant Control

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

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Description

About NORTHGATE HIGHWAYS LIMITED

NORTHGATE HIGHWAYS LIMITED is an(a) Active company incorporated on 12/04/1995 with the registered office located at Northgate Centre, Lingfield Way, Darlington DL1 4PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHGATE HIGHWAYS LIMITED?

NORTHGATE HIGHWAYS LIMITED is currently Active. It was registered on 12/04/1995 .

Where is NORTHGATE HIGHWAYS LIMITED located?

NORTHGATE HIGHWAYS LIMITED is registered at Northgate Centre, Lingfield Way, Darlington DL1 4PZ.

What does NORTHGATE HIGHWAYS LIMITED do?

NORTHGATE HIGHWAYS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does NORTHGATE HIGHWAYS LIMITED have?

NORTHGATE HIGHWAYS LIMITED had 28 employees in 2022.

What is the latest filing for NORTHGATE HIGHWAYS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.