NORTECH GARAGE DOORS LIMITED - MORPETH


Company Profile Company Filings

Overview

NORTECH GARAGE DOORS LIMITED is a Private Limited Company from MORPETH and has the status: Active.
NORTECH GARAGE DOORS LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03949998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NORTECH GARAGE DOORS LIMITED - MORPETH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BOROUGH HALL
MORPETH
NORTHUMBERLAND
NE61 1BN

This Company Originates in : United Kingdom
Previous trading names include:
ICONIC DESIGN & GRAPHICS LIMITED (until 30/01/2007)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BATE Nov 1970 British Director 2002-11-04 CURRENT
MR PAUL BATE Dec 1949 British Director 2016-08-02 CURRENT
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-17 UNTIL 2000-10-09 RESIGNED
MR NICHOLAS JOHN SIBLEY Dec 1954 British Director 2000-10-09 UNTIL 2002-11-04 RESIGNED
MELVIN BEANEY Feb 1968 British Director 2016-08-02 UNTIL 2020-04-24 RESIGNED
GRAHAM DENNIS BARBER Oct 1945 British Director 2000-10-09 UNTIL 2002-11-04 RESIGNED
ANDREW PEARSON Secretary 2002-11-04 UNTIL 2004-07-07 RESIGNED
MR NICHOLAS WILLIAM HAYES Oct 1958 British Secretary 2000-10-09 UNTIL 2002-11-04 RESIGNED
MR PAUL BATE Dec 1949 British Secretary 2004-07-07 UNTIL 2010-04-26 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 2000-03-17 UNTIL 2000-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Bate 2016-12-10 12/1949 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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ST ANN'S QUAY MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
55 DEGREES NORTH LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 98000 - Residents property management
THE PORTAL CO (NE) LIMITED MORPETH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
55 DEGREES NORTH RTM COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
MB GARAGE DOORS NE LIMITED CRAMLINGTON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
VC & B INVESTMENTS LTD MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTALWAY LLP MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Nortech Garage Doors Limited - Period Ending 2023-04-30 2024-01-23 30-04-2023
Nortech Garage Doors Limited - Period Ending 2022-04-30 2023-01-31 30-04-2022 £48,765 Cash
Nortech Garage Doors Limited - Period Ending 2021-04-30 2022-01-28 30-04-2021 £44,216 Cash £163,227 equity
Nortech Garage Doors Limited - Period Ending 2020-04-30 2021-05-04 30-04-2020 £108,988 equity
Nortech Garage Doors Limited - Period Ending 2019-04-30 2020-02-01 30-04-2019 £115,597 equity
Nortech Garage Doors Limited - Period Ending 2018-04-30 2019-02-01 30-04-2018 £128,936 equity
Nortech Garage Doors Limited - Period Ending 2017-04-30 2018-02-01 30-04-2017 £6,016 Cash £122,451 equity
Abbreviated Company Accounts - NORTECH GARAGE DOORS LIMITED 2017-02-01 30-04-2016 £6,133 Cash £121,515 equity
Abbreviated Company Accounts - NORTECH GARAGE DOORS LIMITED 2016-01-30 30-04-2015 £64,767 equity
Abbreviated Company Accounts - NORTECH GARAGE DOORS LIMITED 2015-01-31 30-04-2014 £45,259 equity

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