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H. GORDON & CO. LIMITED

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

Company details

100 MAIN ROAD, FRODSHAM, WARRINGTON

H. GORDON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00857952
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.01
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company H. GORDON & CO. LIMITED is a Private Limited Company, registration number 00857952, established in United Kingdom on the 1. September 1965. The company is now active. The company has been in business for 51 years and 3 months. The company is based on 100 MAIN ROAD, FRODSHAM, WARRINGTON. Business of the company H. GORDON & CO. LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company H. GORDON & CO. LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK DISON / 31/01/2014
Form type: CH01
Date: 2014.06.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK DISON / 13/06/2011
Form type: CH01
Date: 2011.07.29
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SEC 270(1) 21/09/2010
Form type: RES13
Date: 2010.10.08
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APPOINTMENT TERMINATED, SECRETARY MAVIS DISON
Form type: TM02
Date: 2010.10.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS OLGA DISON / 13/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK DISON / 13/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DISON / 13/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BURROWS DISON / 13/06/2010
Form type: CH01
Date: 2010.06.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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S366A DISP HOLDING AGM 27/11/03
Form type: ELRES
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: ELRES
Document description: S386 DISP APP AUDS 27/11/03
Document type: ANNOTATION
Date: 2003.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 29/03/02
Form type: 123
Date: 2002.06.11
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£ NC 1000/2000, 29/03/0
Form type: RES04
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29

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Company directors and board members:

HENRY BURROWS DISON (current)
Director, TECHNICIAN, 1992.06.23
COTTAGE BUNGALOW MANLEY ROAD , ALVANLEY
WA6 9DF, CHESHIRE
JOHN MICHAEL DISON (current)
Director, MANAGER, 1996.04.06
CASA MIA DEPMORE LANE , FRODSHAM
WA6 6UD, CHESHIRE
JULIAN MARK DISON (current)
Director, MANAGER, 1996.04.06
WOOD COTTAGE GOOSEBERRY LANE WILLINGTON , TARPORLEY
CW6 0PQ, CHESHIRE
ENGLAND
MAVIS OLGA DISON (current)
Director, SECRETARY, 1992.06.23
COTTAGE BUNGALOW MANLEY ROAD , ALVANLEY
WA6 9DF, CHESHIRE
MAVIS OLGA DISON (resigned)
Secretary, 1992.06.23 - 2010.09.21
COTTAGE BUNGALOW MANLEY ROAD , ALVANLEY
WA6 9DF, CHESHIRE
GORDON FRANK DISON (resigned)
Director, TECHNICIAN, 1992.06.23 - 2005.09.01
GORS FARM ERYRYS ROAD, MYNYDD DU , MOLD
CH7 4BR, CLWYD

Companies near to H. GORDON & CO. ltd.

Information about the Private Limited Company H. 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: 2016.06.09. Reload the data