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GORDONS BUILDERS MERCHANTS LIMITED

Learn more about GORDONS BUILDERS MERCHANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 HOLMER GREEN ROAD, HAZLEMERE, BUCKS, HP15 7BW

GORDONS BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00813103
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.17
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.03.17

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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03/09/13 NO CHANGES
Form type: AR01
Date: 2013.09.03
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.07
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COMPANY NAME CHANGED, A.S. GORDON & SONS LIMITED, CERTIFICATE ISSUED ON 02/06/02
Form type: CERTNM
Date: 2002.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.07
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.04
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.31

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Company directors and board members:

DORIS LOUISE GORDON (current)
Secretary, 1992.09.03
TWIN CEDARS COLLINSWOOD ROAD , FARNHAM COMMON
BUCKS
DORIS LOUISE GORDON (current)
Director, 1992.09.03
TWIN CEDARS COLLINSWOOD ROAD , FARNHAM COMMON
BUCKS
HUGH ROSS MCLEAN GORDON (current)
Director, COMPANY DIRECTOR, 1992.09.03
ASHLEIGH FARM KINGSWOOD LANE , AYLESBURY
HP18 0RH, BUCKS
VERA ALICE GORDON (current)
Director, 1992.09.03
ASHLEIGH FARM KINGSWOOD LANE , AYLESBURY
HP18 0RH, BUCKS
STEPHEN THOMAS GRAY (current)
Director, 1999.01.18
29 FOX ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6SF, BUCKINGHAMSHIRE
DEAN HARRIS (current)
Director, 2002.08.01
24 CHARLBURY ROAD ICKENHAM , UXBRIDGE
UB10 8EY, MIDDLESEX
NICHOLAS HOWARD BAKER (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1999.06.30
9 LAVENDER CLOSE , AYLESBURY
HP21 8YY, BUCKINGHAMSHIRE
Date 2014.07.31
Fixed Assets £ 152,145
Tangible Fixed Assets £ 150,845
Current Assets £ 907,981
Tangible Fixed Assets Depreciation £ 286,707
Provisions For Liabilities Charges £ 364
Debtors £ 589,569
Shareholder Funds £ 245,388
Profit Loss Account Reserve £ 240,388
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 245,388
Total Assets Less Current Liabilities £ 310,913
Net Current Assets Liabilities £ 158,768
Creditors Due Within One Year £ 749,213
Cash Bank In Hand £ 6,976
Stocks Inventory £ 311,436
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 18,880
Tangible Fixed Assets Cost Or Valuation £ 385,927
Tangible Fixed Assets Depreciation Charged In Period £ 37,711
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,966
Investments Fixed Assets £ 1,300
Creditors Due After One Year £ 65,161

Companies near to GORDONS BUILDERS MERCHANTS ltd.

Information about the Private Limited Company GORDONS BUILDERS MERCHANTS 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: 2016.06.07. Reload the data