NORTHGATE TEMPERATURE CONTROLLED LIMITED

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NORTHGATE TEMPERATURE CONTROLLED LIMITED

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Key Data

Status

Active

Company No.

06554050

Incorporation date

03/04/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Northgate Centre, Lingfield Way, Darlington DL1 4PZCopy
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Latest events (Record since 06/02/2023)
dot icon08/04/2026
Confirmation statement made on 2026-04-03 with no updates
dot icon06/03/2026
Certificate of change of name
dot icon02/02/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon23/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon23/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon23/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon05/12/2025
Termination of appointment of Richard Henry Arden Clay as a director on 2025-12-05
dot icon05/12/2025
Appointment of Mrs Rachel Maria Coulson as a director on 2025-12-05
dot icon09/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon28/03/2025
Termination of appointment of Philip James Vincent as a director on 2025-03-28
dot icon28/03/2025
Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28
dot icon23/01/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon10/12/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon10/12/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon10/12/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon20/08/2024
Satisfaction of charge 065540500002 in full
dot icon17/07/2024
Appointment of Mr Matthew David Barton as a secretary on 2024-07-16
dot icon16/07/2024
Termination of appointment of Emma Parr as a secretary on 2024-07-16
dot icon06/05/2024
Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30
dot icon06/05/2024
Appointment of Ms Emma Parr as a secretary on 2024-04-30
dot icon04/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon18/05/2023
Memorandum and Articles of Association
dot icon18/05/2023
Resolutions
dot icon05/05/2023
Appointment of Mr Martin Ward as a director on 2023-05-02
dot icon05/05/2023
Appointment of Mr Philip James Vincent as a director on 2023-05-02
dot icon05/05/2023
Termination of appointment of Matthew Jason Hargreaves as a secretary on 2023-05-02
dot icon05/05/2023
Termination of appointment of David John Richards as a director on 2023-05-02
dot icon05/05/2023
Termination of appointment of Daniel James Bell as a director on 2023-05-02
dot icon05/05/2023
Appointment of Mr James Edward Spencer Kerton as a secretary on 2023-05-02
dot icon05/05/2023
Registered office address changed from The Acre Lawford Heath Lane Lawford Heath Rugby Warwickshire CV23 9EU to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2023-05-05
dot icon05/05/2023
Current accounting period extended from 2024-03-31 to 2024-04-30
dot icon05/05/2023
Cessation of Preston Park Holdings Ltd as a person with significant control on 2023-05-02
dot icon05/05/2023
Notification of Northgate Vehicle Hire Limited as a person with significant control on 2023-05-02
dot icon02/05/2023
Resolutions
dot icon02/05/2023
Memorandum and Articles of Association
dot icon28/04/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon06/02/2023
Registration of charge 065540500005, created on 2023-02-07
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

3
2023
change arrow icon+27.94 % *

* during past year

Cash in Bank

£1,177,038.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
0
2.04M
-
0.00
1.25M
-
2022
0
2.60M
-
0.00
919.99K
-
2023
3
3.37M
-
0.00
1.18M
-
2023
3
3.37M
-
0.00
1.18M
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

3.37M £Ascended29.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.18M £Ascended27.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NORTHGATE TEMPERATURE CONTROLLED LIMITED

NORTHGATE TEMPERATURE CONTROLLED LIMITED is an(a) Active company incorporated on 03/04/2008 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHGATE TEMPERATURE CONTROLLED LIMITED?

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NORTHGATE TEMPERATURE CONTROLLED LIMITED is currently Active. It was registered on 03/04/2008 .

Where is NORTHGATE TEMPERATURE CONTROLLED LIMITED located?

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

What does NORTHGATE TEMPERATURE CONTROLLED LIMITED do?

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NORTHGATE TEMPERATURE CONTROLLED LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does NORTHGATE TEMPERATURE CONTROLLED LIMITED have?

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NORTHGATE TEMPERATURE CONTROLLED LIMITED had 3 employees in 2023.

What is the latest filing for NORTHGATE TEMPERATURE CONTROLLED LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-03 with no updates.