0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FREDERICK GORDON & CO. LIMITED

Learn more about FREDERICK GORDON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 HADLEY ROAD, BARNET, HERTFORDSHIRE, EN5 5QS

FREDERICK GORDON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00412653
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.13
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

buy all documents
Find out more information about FREDERICK GORDON & CO. LIMITED. Our website makes it possible to view other available documents related to FREDERICK GORDON & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY GLYN-BRISTOW / 09/12/2015
Form type: CH01
Date: 2015.12.09
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.18
£2.95
Add to cart
05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.07
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.13
£2.95
Add to cart
05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.21
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT DOMINIC HOWARD WRIGHT / 01/10/2009
Form type: CH01
Date: 2013.12.21
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
ADOPT ARTICLES 03/04/2013
Form type: RES01
Date: 2013.04.12
£2.95
Add to cart
DIRECTOR APPOINTED MS KERRY GLYN-BRISTOW
Form type: AP01
Date: 2013.04.10
£2.95
Add to cart
DIRECTOR APPOINTED MS SACHA DONALDSON
Form type: AP01
Date: 2013.04.10
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 38 HADLEY ROAD, BARNET, HERTFORDSHIRE, EN5 5QS, UNITED KINGDOM
Form type: AD02
Date: 2013.03.25
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.03.24
£2.95
Add to cart
05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2012.12.06
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O GERALD F. MANN, KILMORE SHRUBBS HILL, CHOBHAM, WOKING, SURREY, GU24 8ST, UNITED KINGDOM
Form type: AD02
Date: 2012.12.06
£2.95
Add to cart
DIRECTOR APPOINTED MRS KATHLEEN MARY VAUGHAN
Form type: AP01
Date: 2012.10.01
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ELLIOT DOMINIC HOWARD WRIGHT / 19/03/2012
Form type: CH03
Date: 2012.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 136 BAKER STREET, LONDON, W1U 6DU
Form type: AD01
Date: 2012.05.29
£2.95
Add to cart
SECRETARY APPOINTED ELLIOT DOMINIC HOWARD WRIGHT
Form type: AP03
Date: 2012.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERALD MANN
Form type: TM01
Date: 2012.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GERALD MANN
Form type: TM02
Date: 2012.03.04
£2.95
Add to cart
05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.22
£2.95
Add to cart
05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.12.20
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.19
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANK MANN / 05/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SANDLE / 05/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE DONALDSON / 05/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY SCOPES / 05/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT DOMINIC HOWARD WRIGHT / 05/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
£2.95
Add to cart
RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/12/07 FROM:, 136 BAKER STREET, LONDON, W1M 2DU
Form type: 287
Date: 2007.12.30
£2.95
Add to cart
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.23
£2.95
Add to cart
RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
Add to cart
RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
Add to cart
RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
Add to cart
RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
Add to cart
RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
Add to cart
RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELLIOT DOMINIC HOWARD WRIGHT (current)
Secretary, 2012.03.19
38 HADLEY ROAD , BARNET
EN5 5QS, HERTFORDSHIRE
ANNE LOUISE DONALDSON (current)
Director, INFORMATION TECHNOLOGY MANAGER, 1999.10.25
58 MILBOURNE LANE , ESHER
KT10 9EA, SURREY
SACHA DONALDSON (current)
Director, COMPANY DIRECTOR, 2013.04.06
38 HADLEY ROAD , BARNET
EN5 5QS, HERTFORDSHIRE
KERRY GLYN-BRISTOW (current)
Director, COMPANY DIRECTOR, 2013.04.06
38 HADLEY ROAD , BARNET
EN5 5QS, HERTFORDSHIRE
SUSAN ELIZABETH SANDLE (current)
Director, BUSINESS MANAGER, 1997.11.12
68 KING EDWARDS GROVE , TEDDINGTON
TW11 9LX, MIDDLESEX
RICHARD HENRY SCOPES (current)
Director, 1990.12.23
WESTFIELD HOUSE RIVER HILL FLAMSTEAD , ST ALBANS
AL3 8DA, HERTFORDSHIRE
KATHLEEN MARY VAUGHAN (current)
Director, 2012.09.14
SWALLOWS LODGE LITTLEBOURNE ROAD , CANTERBURY
CT3 4AF, KENT
ELLIOT DOMINIC HOWARD WRIGHT (current)
Director, COMPANY DIRECTOR, 1997.11.12
38 HADLEY ROAD , BARNET
EN4 0QS, HERTFORDSHIRE
BERYL JEAN DONALDSON (resigned)
Secretary, 1991.12.05 - 1993.11.30
NORTHAW PLACE COOPERS LANE NORTHAW , POTTERS BAR
EN6 4NQ, HERTFORDSHIRE
GERALD FRANK MANN (resigned)
Secretary, 1993.11.30 - 2012.02.01
KILMORE SHRUBBS HILL CHOBHAM , WOKING
GU24 8ST, SURREY
BERYL JEAN DONALDSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1997.11.10
THE FARM HOUSE LEGGATTS PARK , POTTERS BAR
HERTFORDSHIRE
PAMELA MILDRED DONALDSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 1999.10.25
FORSTAL FARMHOUSE PRESTON WINGHAM , CANTERBURY
CT3 1DR, KENT
STUART DOUGLAS DONALDSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1992.09.22
CHURCH FARM LUFFENHALL , STEVENAGE
SG2 7PX, HERTFORDSHIRE
SUSAN BERYL GLYN BRISTOW (resigned)
Director, COMPANY DIRECTOR, 1992.09.22 - 2006.03.28
366 COAST ROAD PEVENSEY BAY , PEVENSEY
BN24 6NY, EAST SUSSEX
GERALD FRANK MANN (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2012.02.01
KILMORE SHRUBBS HILL CHOBHAM , WOKING
GU24 8ST, SURREY
EDWARD JEREMY MORTIMER SANDLE (resigned)
Director, 1987.01.31 - 1997.11.10
24 CLAREMONT ROAD , TWICKENHAM
TW1 2QY, MIDDLESEX
Date 2015.12.31 2014.12.31
Current Assets £ 157,449 - 0.55 % £ 158,326
Debtors £ 2,324 + 1.04 % £ 2,300
Shareholder Funds £ 72,220 + 64.74 % £ 43,839
Profit Loss Account Reserve £ 71,220 + 66.25 % £ 42,839
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 72,220 + 64.74 % £ 43,839
Total Assets Less Current Liabilities £ 119,720 - 1.33 % £ 121,339
Net Current Assets Liabilities £ 119,720 - 1.33 % £ 121,339
Creditors Due Within One Year £ 37,729 + 2.01 % £ 36,987
Cash Bank In Hand £ 132,225 - 0.68 % £ 133,126
Stocks Inventory £ 22,900 £ 22,900
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Creditors Due After One Year £ 47,500 - 38.71 % £ 77,500

Companies near to FREDERICK GORDON & CO. ltd.

Information about the Private Limited Company FREDERICK GORDON & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.03. Reload the data