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GORDON SQUARE SERVICES LIMITED

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

Company details

172-174 ALBERT ROAD, JARROW, TYNE AND WEAR, ENGLAND, NE32 5JA

GORDON SQUARE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00633001
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.17
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81299 - Other cleaning services

Previous names:

Company GORDON SQUARE SERVICES LIMITED is a Private Limited Company, registration number 00633001, established in United Kingdom on the 17. July 1959. The company is now active. The company has been in business for 57 years and 4 months. This company used to be called GORDON SQUARE GARAGE LIMITED. The company is based on 172-174 ALBERT ROAD, JARROW, TYNE AND WEAR, ENGLAND, NE32 5JA. Business of the company GORDON SQUARE SERVICES LIMITED by SIC and NACE code is "81299 - Other cleaning services". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR ROBERT MICHAEL HOWE" from the 2016.03.31. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.06.05. We do not have any information about the company GORDON SQUARE SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ROBERT MICHAEL HOWE
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED MR ARNOLD FRAZER WAUGH JNR
Form type: AP01
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 1HB
Form type: AD01
Date: 2016.03.10
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 150
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD FRAZER WAUGH / 02/10/2009
Form type: CH01
Date: 2010.06.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.12
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 3LS
Form type: 287
Date: 2006.05.12
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.13
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RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.28
£2.95
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COMPANY NAME CHANGED, GORDON SQUARE GARAGE LIMITED, CERTIFICATE ISSUED ON 18/03/04
Form type: CERTNM
Date: 2004.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.03
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.19
Child documents:
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.21
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RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
£2.95
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RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01

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Company directors and board members:

VALARIE WAUGH (current)
Secretary, 2004.12.23
LONGE BYRE FIR TREE FARM FOREST HALL , NEWCASTLE UPON TYNE
NE12 7PS, TYNE & WEAR
ROBERT MICHAEL HOWE (current)
Director, 2016.03.01
172-174 ALBERT ROAD , JARROW
NE32 5JA, TYNE AND WEAR
ENGLAND
ARNOLD FRAZER WAUGH (current)
Director, MECHANIC, 1991.06.05
LONG BYRE FIRTREE FARM FOREST HALL , NEWCASTLE UPON TYNE
NE12 7PS, TYNE & WEAR
ARNOLD FRAZER WAUGH JNR (current)
Director, 2016.03.01
172-174 ALBERT ROAD , JARROW
NE32 5JA, TYNE AND WEAR
ENGLAND
MARGARET WAUGH (resigned)
Secretary, COMPANY SECRETARY, 1991.06.05 - 2004.12.23
LONG BYRE FIRTREE FARM FOREST HALL , NEWCASTLE UPON TYNE
NE12 0JT
ARNOLD WAUGH (resigned)
Director, MOTOR SALESMAN, 1991.06.05 - 2002.08.09
FIRTREE FARM FOREST HALL , NEWCASTLE UPON TYNE
NE12 0JT
Date 2013.04.30 2012.04.30
Fixed Assets £ 185,207 + 37.53 % £ 134,666
Tangible Fixed Assets £ 98,680 + 78.11 % £ 55,405
Current Assets £ 238,131 - 11.92 % £ 270,363
Tangible Fixed Assets Depreciation £ 46,162 - 34.8 % £ 70,803
Debtors £ 38,491 + 134.93 % £ 16,384
Shareholder Funds £ 417,067 + 7.09 % £ 389,463
Profit Loss Account Reserve £ 401,468 + 5.62 % £ 380,091
Revaluation Reserve £ 15,449 + 67.52 % £ 9,222
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 417,067 + 7.09 % £ 389,463
Total Assets Less Current Liabilities £ 417,067 + 7.09 % £ 389,463
Net Current Assets Liabilities £ 231,860 - 9 % £ 254,797
Creditors Due Within One Year £ 6,271 - 59.71 % £ 15,566
Cash Bank In Hand £ 198,815 - 21.49 % £ 253,229
Stocks Inventory £ 825 + 10 % £ 750
Tangible Fixed Assets Cost Or Valuation £ 144,842 + 14.76 % £ 126,208
Investments Fixed Assets £ 86,527 + 9.17 % £ 79,261

Companies near to GORDON SQUARE SERVICES ltd.

Information about the Private Limited Company GORDON SQUARE SERVICES 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: 2016.05.24. Reload the data