Gordonson Fire Protection Limited in Theydon Mount EPPING

Gordonson Fire Protection Limited EPPING

Founded in 1994, Gordonson Fire Protection, classified under reg no. 02987774 is an active company. Currently registered at Tawney Farm Tawney Common CM16 7PU, Epping the company has been in the business for 30 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - John M., appointed on 8 November 1994. In addition, a secretary was appointed - George M., appointed on 5 June 2020. Currently there is one former director listed by the company - David P., who left the company on 22 October 2012. In addition, the company lists several former secretaries whose names might be found in the list below.

Gordonson Fire Protection Limited Address / Contact

Office Address	Tawney Farm Tawney Common
Office Address2	Theydon Mount
Town	Epping
Post code	CM16 7PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02987774
Date of Incorporation	Tue, 8th Nov 1994
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th November
Company age	30 years old
Account next due date	Sat, 31st Aug 2024 (135 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

George M.

Position: Secretary

Appointed: 05 June 2020

John M.

Position: Director

Appointed: 08 November 1994

Norma J.

Position: Secretary

Appointed: 14 June 2002

Resigned: 05 June 2020

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1994

Resigned: 08 November 1994

Denise C.

Position: Secretary

Appointed: 08 November 1994

Resigned: 14 June 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 08 November 1994

Resigned: 08 November 1994

David P.

Position: Director

Appointed: 08 November 1994

Resigned: 22 October 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is John M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 12th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 12th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 17th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 30th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 22nd, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 20th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 6th, June 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 8th, August 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 24th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th November 2015 filed on: 11th, November 2015	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on Wednesday 11th November 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 29th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th November 2014 filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on Friday 6th February 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 22nd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th November 2013 filed on: 20th, November 2013	annual return	Free Download (3 pages)
SH01	71.00 GBP is the capital in company's statement on Wednesday 20th November 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 12th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th November 2012 filed on: 15th, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 22nd, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th November 2011 filed on: 17th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 4th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th November 2010 filed on: 24th, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 16th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th November 2009 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 30th, March 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 28th, April 2008	accounts	Free Download (7 pages)
363s	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 14th December 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th December 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th November 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th November 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th November 2002 filed on: 4th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th November 2002 filed on: 4th, April 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 9th December 2002 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 9th December 2002 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th November 2001 filed on: 16th, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th November 2001 filed on: 16th, July 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 9th November 2001 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 9th November 2001 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th November 2000 filed on: 18th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th November 2000 filed on: 18th, June 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 7th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 7th, April 2000	accounts	Free Download (5 pages)
363s	Period up to Tuesday 16th November 1999 - Annual return with full member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 16/11/99	annual return
363s	Period up to Tuesday 16th November 1999 - Annual return with full member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 16/11/99	annual return
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (5 pages)
363s	Period up to Monday 4th January 1999 - Annual return with full member list filed on: 4th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 4th January 1999 - Annual return with full member list filed on: 4th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 4th January 1999 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 23rd, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 23rd, December 1998	accounts	Free Download (5 pages)
363s	Period up to Thursday 13th November 1997 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 13th November 1997 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 2nd, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 2nd, October 1997	accounts	Free Download (5 pages)
363s	Period up to Wednesday 13th November 1996 - Annual return with full member list filed on: 13th, November 1996	annual return	Free Download (8 pages)
363s	Period up to Wednesday 13th November 1996 - Annual return with full member list filed on: 13th, November 1996	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th November 1995 filed on: 10th, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th November 1995 filed on: 10th, September 1996	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th June 1996 - Annual return with full member list filed on: 11th, June 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th June 1996 - Annual return with full member list filed on: 11th, June 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/06/96	annual return
224	Accounting reference date notified as 30/11 filed on: 29th, June 1995	accounts
224	Accounting reference date notified as 30/11 filed on: 29th, June 1995	accounts	Free Download

Gordonson Fire Protection Limited EPPING

Gordonson Fire Protection Limited Address / Contact

Company Information / Profile

Company staff

George M.

John M.

Norma J.

Hallmark Secretaries Limited

Denise C.

Hallmark Registrars Limited

David P.

People with significant control

Company filings

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