North Gate Executive Search Limited in GREAT YARMOUTH

North Gate Executive Search Limited GREAT YARMOUTH

North Gate Executive Search started in year 2006 as Private Limited Company with registration number 06019435. The North Gate Executive Search company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Great Yarmouth at 10 South Quay. Postal code: NR30 2QH.

The company has one director. Barry H., appointed on 1 January 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North Gate Executive Search Limited Address / Contact

Office Address	10 South Quay
Town	Great Yarmouth
Post code	NR30 2QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06019435
Date of Incorporation	Tue, 5th Dec 2006
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Barry H.

Position: Director

Appointed: 01 January 2007

James O.

Position: Director

Appointed: 09 December 2011

Resigned: 01 December 2022

Damien M.

Position: Director

Appointed: 02 August 2010

Resigned: 09 December 2011

Damien M.

Position: Secretary

Appointed: 02 August 2010

Resigned: 09 December 2011

Colin W.

Position: Secretary

Appointed: 29 April 2008

Resigned: 02 August 2010

Colin W.

Position: Director

Appointed: 29 April 2008

Resigned: 02 August 2010

Robert P.

Position: Director

Appointed: 18 April 2008

Resigned: 28 April 2010

Peter C.

Position: Secretary

Appointed: 07 January 2008

Resigned: 29 April 2008

Stephen D.

Position: Director

Appointed: 05 December 2006

Resigned: 18 April 2008

Stephen D.

Position: Secretary

Appointed: 05 December 2006

Resigned: 07 January 2008

David W.

Position: Director

Appointed: 05 December 2006

Resigned: 09 December 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Barry H. This PSC and has 75,01-100% shares.

Barry H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	145 629	133 215	103 165	59 283	95 662	113 724	209 355
Current Assets	204 709	164 011	172 755	141 425	161 269	205 329	414 814
Debtors	59 080	30 796	69 590	81 270	65 359	91 317	188 229
Net Assets Liabilities	141 575	111 812	90 106	88 077	81 343	123 732	245 580
Other Debtors		248	298	1 620	39 570	41 888	84 881
Property Plant Equipment	7 076	6 996	8 091	7 303	4 001	3 380	5 088
Total Inventories				872	248	288	17 230

Other
Accumulated Depreciation Impairment Property Plant Equipment	18 650	20 120	21 649	22 895	4 231	4 852	5 723
Average Number Employees During Period					2	2	2
Bank Borrowings Overdrafts					50 000	36 716	28 541
Corporation Tax Payable	46 958	25 012	20 655	29 476	13 267	19 778	44 173
Creditors	68 795	57 853	89 203	59 263	50 000	36 716	28 541
Dividends Paid			115 270	118 160
Increase From Depreciation Charge For Year Property Plant Equipment		1 470		1 246		621	871
Net Current Assets Liabilities	135 914	106 158	83 552	82 162	128 103	157 710	270 000
Number Shares Issued Fully Paid		400
Other Creditors	8 486	11 855	3 660	6 679	17 143	5 142	3 997
Other Taxation Social Security Payable	10 942	12 633	14 038	18 145	1 303	12 469	6 231
Par Value Share		1
Profit Loss			93 564	116 131
Property Plant Equipment Gross Cost	25 726	27 116	29 740	30 198	8 232	8 232	10 811
Provisions For Liabilities Balance Sheet Subtotal	1 415	1 342	1 537	1 388	761	642	967
Total Additions Including From Business Combinations Property Plant Equipment		1 390		458			2 579
Total Assets Less Current Liabilities	142 990	113 154	91 643	89 465	132 104	161 090	275 088
Trade Creditors Trade Payables	2 409	8 353	50 850	4 963	1 453	270	82 080
Trade Debtors Trade Receivables	59 080	30 548	69 292	79 650	25 789	49 429	103 348

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 110 Cannon Street London EC4N 6EU to 10 South Quay Great Yarmouth Norfolk NR30 2QH on Thursday 14th September 2023 filed on: 14th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 110 Cannon Street London EC4N 6EU to 10 South Quay Great Yarmouth Norfolk NR30 2QH on Thursday 14th September 2023 filed on: 14th, September 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 9th, May 2023	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Thursday 1st December 2022 filed on: 6th, December 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 14th, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 19th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 8th, May 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 22nd, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Thursday 17th April 2014	capital
AD01	Change of registered office on Tuesday 4th March 2014 from 1 Norton Folgate London E1 6DB filed on: 4th, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 4th, March 2013	accounts	Free Download (18 pages)
SH01	20.00 GBP is the capital in company's statement on Saturday 31st March 2012 filed on: 17th, April 2012	capital	Free Download (4 pages)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
CH01	On Wednesday 21st March 2012 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 13th March 2012 filed on: 13th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th March 2012. filed on: 13th, March 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 13th March 2012 filed on: 13th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 13th March 2012 filed on: 13th, March 2012	officers	Free Download (2 pages)
MISC	Section 519 filed on: 27th, February 2012	miscellaneous	Free Download (1 page)
AR01	Annual return made up to Monday 5th December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AD01	Change of registered office on Thursday 22nd December 2011 from C/O Driver Group Plc 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England filed on: 22nd, December 2011	address	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 19th, December 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 18th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 5th December 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on Wednesday 4th August 2010 filed on: 4th, August 2010	officers	Free Download (1 page)
AP03	On Wednesday 4th August 2010 - new secretary appointed filed on: 4th, August 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 4th August 2010 filed on: 4th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th August 2010. filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 18th June 2010 filed on: 18th, June 2010	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 14th, April 2010	accounts	Free Download (16 pages)
AD01	Change of registered office on Wednesday 31st March 2010 from 1-3 Norton Folgate London E1 6DB United Kingdom filed on: 31st, March 2010	address	Free Download (1 page)
AD01	Change of registered office on Wednesday 31st March 2010 from 4 St. Crispin Way, Haslingden Rossendale Lancashire BB4 4PW filed on: 31st, March 2010	address	Free Download (1 page)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH03	On Friday 2nd October 2009 secretary's details were changed filed on: 26th, January 2010	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 5th December 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 17th, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 12th December 2008 filed on: 12th, December 2008	annual return	Free Download (5 pages)
287	Registered office changed on 11/12/2008 from 4 st. Crispen way, haslingden rossendale lancashire BB4 4PW filed on: 11th, December 2008	address	Free Download (1 page)
288b	On Wednesday 4th June 2008 Appointment terminated secretary filed on: 4th, June 2008	officers	Free Download (1 page)
288a	On Friday 30th May 2008 Director and secretary appointed filed on: 30th, May 2008	officers	Free Download (2 pages)
288a	On Thursday 22nd May 2008 Director appointed filed on: 22nd, May 2008	officers	Free Download (2 pages)
288b	On Thursday 22nd May 2008 Appointment terminated director filed on: 22nd, May 2008	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, April 2008	auditors	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 15th, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 15th, February 2008	accounts	Free Download (16 pages)
288a	On Wednesday 9th January 2008 New secretary appointed filed on: 9th, January 2008	officers	Free Download (2 pages)
288b	On Wednesday 9th January 2008 Secretary resigned filed on: 9th, January 2008	officers	Free Download (1 page)
363s	Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008	annual return	Free Download (7 pages)
288a	On Wednesday 9th January 2008 New secretary appointed filed on: 9th, January 2008	officers	Free Download (2 pages)
288b	On Wednesday 9th January 2008 Secretary resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On Thursday 8th March 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 8th, March 2007	resolution	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 8th, March 2007	resolution	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 8th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 8th, March 2007	accounts	Free Download (1 page)
288a	On Thursday 8th March 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, December 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, December 2006	incorporation	Free Download (13 pages)

North Gate Executive Search Limited GREAT YARMOUTH

North Gate Executive Search Limited Address / Contact

Company Information / Profile

Company staff

Barry H.

James O.

Damien M.

Damien M.

Colin W.

Colin W.

Robert P.

Peter C.

Stephen D.

Stephen D.

David W.

People with significant control

Annual reports financial information

Company filings

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