Nortech Garage Doors Limited

Company Name	Nortech Garage Doors Limited
Directors	Steven Bate and Paul Bate
Company Status	Active
Company Number	03949998
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven Bate
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(2 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Borough Hall Wellway Morpeth Northumberland NE61 1BN

Director Name	Paul Bate
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borough Hall Wellway Morpeth Northumberland NE61 1BN

Director Name	Graham Dennis Barber
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 04 November 2002)
Role	Company Director
Correspondence Address	5 Weststanley Avenue Amersham Buckinghamshire HP7 9AZ

Director Name	Mr Nicholas John Sibley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 04 November 2002)
Role	Company Director
Correspondence Address	Kimpton Grange Kimpton Hertfordshire SG4 8HA

Secretary Name	Mr Nicholas William Hayes
Nationality	British
Status	Resigned
Appointed	09 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 04 November 2002)
Role	Compant Secretary
Country of Residence	England
Correspondence Address	1 The Pickerings Brixworth Northampton Northamptonshire NN6 9XA

Secretary Name	Andrew Pearson
Nationality	British
Status	Resigned
Appointed	04 November 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2004)
Role	Company Director
Correspondence Address	54 Eastlea Crescent Seaham County Durham SR7 8EF

Secretary Name	Paul Bate
Nationality	British
Status	Resigned
Appointed	07 July 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 St Annes Quay Quayside Newcastle Upon Tyne Tyne & Wear NE1 3BB

Director Name	Mr Melvin Beaney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Hall Wellway Morpeth Northumberland NE61 1BN

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Contact

Website	nortechgaragedoors.co.uk
Email address	[email protected]
Telephone	01670 700700
Telephone region	Morpeth

Location

Registered Address	Borough Hall Wellway Morpeth Northumberland NE61 1BN
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,190
Current Liabilities	£126,645

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 April 2024 (5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

4 August 2020	Confirmation statement made on 4 August 2020 with updates (5 pages)
4 May 2020	Termination of appointment of Melvin Beaney as a director on 24 April 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
21 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
20 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
2 August 2016	Appointment of Mr Paul Bate as a director on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Paul Bate as a director on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Melvin Beaney as a director on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Melvin Beaney as a director on 2 August 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
21 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Director's details changed for Mr Steven Bate on 10 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Steven Bate on 10 December 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
27 March 2012	Amended accounts made up to 30 April 2011 (5 pages)
27 March 2012	Amended accounts made up to 30 April 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
26 April 2010	Termination of appointment of Paul Bate as a secretary (1 page)
26 April 2010	Termination of appointment of Paul Bate as a secretary (1 page)
15 April 2010	Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page)
15 April 2010	Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page)
8 March 2010	Director's details changed for Steven Bate on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Steven Bate on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Steven Bate on 8 March 2010 (2 pages)
2 March 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Steven Bate on 10 December 2009 (2 pages)
2 March 2010	Director's details changed for Steven Bate on 10 December 2009 (2 pages)
27 April 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 April 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
26 March 2009	Memorandum and Articles of Association (12 pages)
26 March 2009	Memorandum and Articles of Association (12 pages)
20 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (11 pages)
20 March 2009	Ad 10/03/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
20 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (11 pages)
20 March 2009	Ad 10/03/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
17 December 2008	Return made up to 10/12/08; full list of members (3 pages)
17 December 2008	Return made up to 10/12/08; full list of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
17 January 2008	Return made up to 10/12/07; full list of members (2 pages)
17 January 2008	Return made up to 10/12/07; full list of members (2 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
30 January 2007	Company name changed iconic design & graphics LIMITED\certificate issued on 30/01/07 (2 pages)
30 January 2007	Company name changed iconic design & graphics LIMITED\certificate issued on 30/01/07 (2 pages)
18 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
18 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Return made up to 10/12/06; full list of members (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Return made up to 10/12/06; full list of members (2 pages)
5 January 2006	Return made up to 10/12/05; full list of members (2 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Return made up to 10/12/05; full list of members (2 pages)
4 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
11 April 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2005	Accounts for a dormant company made up to 28 February 2004 (6 pages)
7 January 2005	Accounts for a dormant company made up to 28 February 2004 (6 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
23 July 2004	Registered office changed on 23/07/04 from: 25 bridge street morpeth northumberland NE61 1PE (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 25 bridge street morpeth northumberland NE61 1PE (1 page)
30 January 2004	Return made up to 10/12/03; full list of members (6 pages)
30 January 2004	Return made up to 10/12/03; full list of members (6 pages)
14 July 2003	Company name changed nortech (building supplies) limi ted\certificate issued on 14/07/03 (2 pages)
14 July 2003	Company name changed nortech (building supplies) limi ted\certificate issued on 14/07/03 (2 pages)
2 July 2003	Return made up to 10/12/02; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
2 July 2003	Return made up to 10/12/02; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New director appointed (2 pages)
17 April 2003	Registered office changed on 17/04/03 from: arundel house arundel road luton bedfordshire LU4 8DY (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Registered office changed on 17/04/03 from: arundel house arundel road luton bedfordshire LU4 8DY (1 page)
17 April 2003	New secretary appointed (2 pages)
23 January 2003	Accounts for a dormant company made up to 28 February 2002 (5 pages)
23 January 2003	Accounts for a dormant company made up to 28 February 2002 (5 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
15 August 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
15 August 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
15 August 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
15 August 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
6 April 2001	Return made up to 17/03/01; full list of members (6 pages)
6 April 2001	Return made up to 17/03/01; full list of members (6 pages)
15 December 2000	New director appointed (3 pages)
15 December 2000	Registered office changed on 15/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (3 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (3 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (3 pages)
21 November 2000	Company name changed eminent methods LIMITED\certificate issued on 22/11/00 (2 pages)
21 November 2000	Company name changed eminent methods LIMITED\certificate issued on 22/11/00 (2 pages)
17 March 2000	Incorporation (19 pages)
17 March 2000	Incorporation (19 pages)

Nortech Garage Doors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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