| Company Name | Northgood Industries Limited |
|---|---|
| Directors | Judith Good and Paul Nicholas Good |
| Company Status | Active |
| Company Number | 00816382 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1964(59 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Judith Good |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(26 years, 8 months after company formation) |
| Appointment Duration | 33 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Edgehill Darras Hall Ponteland Newcastle Upon Tyne NE20 9JS |
| Director Name | Mr Paul Nicholas Good |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2002(37 years, 10 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 119 Edgehill Ponteland Newcastle Upon Tyne NE20 9JS |
| Director Name | Mr Kenneth Good |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(26 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 17 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JS |
| Secretary Name | Mr Kenneth Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(26 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 17 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JS |
Contact
| Website | www.northgoodindustries.co.uk |
|---|
Location
| Registered Address | 2 Benton Terrace Sandyford Newcastle Upon Tyne NE2 1QU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,520,010 |
| Cash | £338,985 |
| Current Liabilities | £215,930 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months from now) |
Charges
| 30 May 1984 | Delivered on: 14 June 1984 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds to secure over liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Foots buildings, preston, north shields, in the county of tyre & wear, together will adjoining land & buildings. Outstanding |
|---|---|
| 28 August 1981 | Delivered on: 4 September 1981 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the eastside of back lane known as f/h units 1 to 12 radnor park industrial estate, congleton, cheshire title no- ch 139089. Outstanding |
Filing History
| 11 May 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
|---|---|
| 6 February 2020 | Accounts for a small company made up to 30 April 2019 (9 pages) |
| 9 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a small company made up to 30 April 2018 (9 pages) |
| 9 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a small company made up to 30 April 2017 (10 pages) |
| 27 December 2017 | Accounts for a small company made up to 30 April 2017 (10 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 1 February 2017 | Accounts for a small company made up to 30 April 2016 (6 pages) |
| 1 February 2017 | Accounts for a small company made up to 30 April 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 8 February 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
| 8 February 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 16 February 2015 | Full accounts made up to 30 April 2014 (14 pages) |
| 16 February 2015 | Full accounts made up to 30 April 2014 (14 pages) |
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 22 January 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 22 January 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 24 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
| 24 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
| 28 December 2012 | Full accounts made up to 30 April 2012 (14 pages) |
| 28 December 2012 | Full accounts made up to 30 April 2012 (14 pages) |
| 17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
| 17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
| 30 January 2012 | Full accounts made up to 30 April 2011 (14 pages) |
| 30 January 2012 | Full accounts made up to 30 April 2011 (14 pages) |
| 9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
| 9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
| 21 December 2010 | Full accounts made up to 30 April 2010 (13 pages) |
| 21 December 2010 | Full accounts made up to 30 April 2010 (13 pages) |
| 3 May 2010 | Secretary's details changed for Kenneth Good on 30 April 2010 (1 page) |
| 3 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 3 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 3 May 2010 | Director's details changed for Judith Good on 30 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Judith Good on 30 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Paul Nicholas Good on 30 April 2010 (2 pages) |
| 3 May 2010 | Secretary's details changed for Kenneth Good on 30 April 2010 (1 page) |
| 3 May 2010 | Director's details changed for Paul Nicholas Good on 30 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Mr Kenneth Good on 30 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Mr Kenneth Good on 30 April 2010 (2 pages) |
| 12 January 2010 | Accounts for a small company made up to 30 April 2009 (13 pages) |
| 12 January 2010 | Accounts for a small company made up to 30 April 2009 (13 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 28 January 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 28 January 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 8 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 8 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (4 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (4 pages) |
| 1 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 1 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 17 May 2006 | Return made up to 30/04/06; full list of members (9 pages) |
| 17 May 2006 | Return made up to 30/04/06; full list of members (9 pages) |
| 7 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 7 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 19 May 2005 | Return made up to 30/04/05; full list of members (9 pages) |
| 19 May 2005 | Return made up to 30/04/05; full list of members (9 pages) |
| 22 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 22 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 27 May 2004 | Return made up to 30/04/04; full list of members (9 pages) |
| 27 May 2004 | Return made up to 30/04/04; full list of members (9 pages) |
| 28 February 2004 | Full accounts made up to 30 April 2003 (12 pages) |
| 28 February 2004 | Full accounts made up to 30 April 2003 (12 pages) |
| 13 May 2003 | Return made up to 30/04/03; full list of members (9 pages) |
| 13 May 2003 | Return made up to 30/04/03; full list of members (9 pages) |
| 27 February 2003 | Full accounts made up to 30 April 2002 (14 pages) |
| 27 February 2003 | Full accounts made up to 30 April 2002 (14 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
| 22 February 2002 | Full accounts made up to 30 April 2001 (13 pages) |
| 22 February 2002 | Full accounts made up to 30 April 2001 (13 pages) |
| 15 May 2001 | Return made up to 30/04/01; full list of members
|
| 15 May 2001 | Return made up to 30/04/01; full list of members
|
| 14 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 14 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 11 May 2000 | Return made up to 30/04/00; full list of members (8 pages) |
| 11 May 2000 | Return made up to 30/04/00; full list of members (8 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 26 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 28 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 19 February 1998 | Full accounts made up to 30 April 1997 (17 pages) |
| 19 February 1998 | Full accounts made up to 30 April 1997 (17 pages) |
| 29 April 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 29 April 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 19 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 19 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 17 April 1996 | Return made up to 30/04/96; no change of members (6 pages) |
| 17 April 1996 | Return made up to 30/04/96; no change of members (6 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 5 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 5 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 19 August 1964 | Incorporation (13 pages) |
| 19 August 1964 | Incorporation (13 pages) |