NORTHGATE COMPANY SERVICES LIMITED
Overview
| Company Name | NORTHGATE COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05121327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHGATE COMPANY SERVICES LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is NORTHGATE COMPANY SERVICES LIMITED located?
| Registered Office Address | 62 Brookhey SK14 2DY Hyde England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHGATE COMPANY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAT & CUSTOMS LITIGATION SERVICES LIMITED | May 06, 2004 | May 06, 2004 |
What are the latest accounts for NORTHGATE COMPANY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for NORTHGATE COMPANY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2025 |
|---|---|
| Next Confirmation Statement Due | May 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2024 |
| Overdue | No |
What are the latest filings for NORTHGATE COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from 163 Holland Street Denton Manchester M34 3GG England to 62 Brookhey Hyde SK14 2DY on Aug 22, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 47 Newton Street Manchester M1 1FT to 163 Holland Street Denton Manchester M34 3GG on Apr 06, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Northgate Secretaries Limited as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTHGATE COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBBON, Nigel Elliot | Director | 62 Brookhey SK14 2DY Hyde Cheshire | England | British | Director | 99201020003 | ||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| NORTHGATE SECRETARIES LIMITED | Secretary | 47 Newton Street M1 1FT Manchester Northgate Chambers Lancashire United Kingdom |
| 100082150001 |
Who are the persons with significant control of NORTHGATE COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Elliot Gibbon | Apr 06, 2016 | Brookhey SK14 2DY Hyde 62 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0