H. Gordon & Co. Limited, Frodsham
H. Gordon & Co. Limited is a private limited company. Registered at 100 Main Street, Frodsham WA6 7AR, the above-mentioned 58 years old firm was incorporated on 1965-09-01 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).1 director can be found in the company: Moira R. (appointed on 01 March 2018).
| About | |
|---|---|
| Name: H. Gordon & Co. Limited | |
| Number: 00857952 | |
| Incorporation date: 1965-09-01 | |
| End of financial year: 31 March |
| Address: |
100 Main Street Frodsham WA6 7AR |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Gordon Products Holdings Ltd
29 March 2023
| Address | 24 Nicholas Street, Chester, CH1 2AU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14647924 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John D.
13 February 2022 - 29 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julian D.
12 July 2017 - 29 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Henry D.
6 April 2016 - 13 February 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,122,242 | 1,152,155 | 1,256,092 | 1,041,996 | 995,453 | 691,734 | 862,316 | 3,207,649 |
| Fixed Assets | 2,076,969 | 2,286,039 | 2,300,215 | 2,548,797 | 2,407,341 | 2,633,416 | 2,702,860 | 1,125,174 |
| Total Assets Less Current Liabilities | 3,142,637 | 3,396,538 | 3,483,869 | 3,548,155 | 3,333,178 | 3,250,125 | 3,508,100 | 4,009,062 |
The target date for H. Gordon & Co. Limited confirmation statement filing is 2024-06-28. The last confirmation statement was filed on 2023-06-14. The due date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.
4 persons of significant control are listed in the official register, namely: Gordon Products Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Nicholas Street, CH1 2AU Chester. John D. that has 1/2 or less of shares, 1/2 or less of voting rights. Julian D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, October 2023 | accounts |
Free Download
(12 pages)
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