NORTHGATE TEMPERATURE CONTROLLED LIMITED
Company number 06554050 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 6 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 2 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 15 pages | View document |
| 23 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2025 | PARENT_ACC · 207 pages | View document |
| 23 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Richard Henry Arden Clay as a director on 2025-12-05 · 1 page | View document |
| 5 Dec 2025 | Appointment of Mrs Rachel Maria Coulson as a director on 2025-12-05 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 28 Mar 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 · 1 page | View document |
| 23 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 17 pages | View document |
| 10 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2024 | PARENT_ACC · 209 pages | View document |
| 10 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2024 | Satisfaction of charge 065540500002 in full · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 · 1 page | View document |
| 6 May 2024 | Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30 · 1 page | View document |
| 6 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 18 May 2023 | Resolutions · 2 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 5 May 2023 | Appointment of Mr Martin Ward as a director on 2023-05-02 · 2 pages | View document |
| 5 May 2023 | Current accounting period extended from 2024-03-31 to 2024-04-30 · 1 page | View document |
| 5 May 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 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Philip James Vincent as a director on 2023-05-02 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr James Edward Spencer Kerton as a secretary on 2023-05-02 · 2 pages | View document |
| 5 May 2023 | Notification of Northgate Vehicle Hire Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 5 May 2023 | Cessation of Preston Park Holdings Ltd as a person with significant control on 2023-05-02 · 1 page | View document |
| 5 May 2023 | Termination of appointment of David John Richards as a director on 2023-05-02 · 1 page | View document |
| 5 May 2023 | Termination of appointment of Daniel James Bell as a director on 2023-05-02 · 1 page | View document |
| 5 May 2023 | Termination of appointment of Matthew Jason Hargreaves as a secretary on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Resolutions · 1 page | View document |
| 2 May 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 2 May 2023 | Resolutions | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Registration of charge 065540500005, created on 2023-02-07 · 10 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Satisfaction of charge 065540500003 in full · 1 page | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065540500001 | View document |
| 5 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065540500004 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CESSATION OF DAVID JOHN RICHARDS AS A PSC | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTON PARK HOLDINGS LTD | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BELL / 21/12/2018 | View document |
| 29 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065540500003 | View document |
| 26 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 15 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065540500002 | View document |
| 31 May 2017 | REDUCE ISSUED CAPITAL 31/03/2017 | View document |
| 31 May 2017 | SOLVENCY STATEMENT DATED 31/03/17 | View document |
| 31 May 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 100000 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Jul 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Sep 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MR DANIEL JAMES BELL | View document |
| 28 Jul 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 May 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065540500001 | View document |
| 4 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 100000 | View document |
| 27 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 14 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Sep 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM UNIT 2 PAYNES LANE RUGBY WARWICKSHIRE CV21 2UH UNITED KINGDOM | View document |
| 17 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 26 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 4 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 3 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |