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H. Gordon & Co. Limited FRODSHAM

Founded in 1965, H. Gordon &, classified under reg no. 00857952 is an active company. Currently registered at 100 Main Street WA6 7AR, Frodsham the company has been in the business for fifty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Moira R., appointed on 1 March 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mavis D. who worked with the the company until 21 September 2010.

H. Gordon & Co. Limited Address / Contact

Office Address 100 Main Street
Town Frodsham
Post code WA6 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00857952
Date of Incorporation Wed, 1st Sep 1965
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 59 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Moira R.

Position: Director

Appointed: 01 March 2018

Henry D.

Position: Director

Resigned: 31 March 2019

Mavis D.

Position: Director

Resigned: 10 April 2016

John D.

Position: Director

Appointed: 06 April 1996

Resigned: 29 March 2023

Julian D.

Position: Director

Appointed: 06 April 1996

Resigned: 29 March 2023

Mavis D.

Position: Secretary

Appointed: 23 June 1992

Resigned: 21 September 2010

Gordon D.

Position: Director

Appointed: 23 June 1992

Resigned: 01 September 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Gordon Products Holdings Ltd from Chester, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julian D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gordon Products Holdings Ltd

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
Notified on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John D.

Notified on 13 February 2022
Ceased on 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julian D.

Notified on 12 July 2017
Ceased on 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Henry D.

Notified on 6 April 2016
Ceased on 13 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand506 913598 359366 266174 692182 624225 211297 89337 531
Current Assets1 122 2421 152 1551 256 0921 041 996995 453691 734862 3163 207 649
Debtors615 329553 796889 826867 304812 829466 523564 4233 170 118
Net Assets Liabilities3 026 7203 270 8733 318 2173 369 1813 156 3063 073 2533 200 3093 814 699
Other Debtors65188916 457 27 9308 2501 8272 086
Property Plant Equipment796 759894 852861 951925 879922 591904 146889 275881 859
Other
Accumulated Depreciation Impairment Property Plant Equipment868 991933 0911 016 2911 061 9901 113 9331 164 9211 268 4301 327 985
Additions Other Than Through Business Combinations Property Plant Equipment  65 861190 128126 87496 422110 341172 246
Amounts Owed By Related Parties614 678550 921870 030864 256781 584454 966560 4803 165 000
Amounts Owed To Group Undertakings       182 357
Average Number Employees During Period   43343
Corporation Tax Payable38 99924 32451 91325 65641 36043 85736 847111 850
Creditors56 57440 76672 43842 63869 61675 02557 076323 761
Fixed Assets2 076 9692 286 0392 300 2152 548 7972 407 3412 633 4162 702 8601 125 174
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   6 415    
Increase From Depreciation Charge For Year Property Plant Equipment 118 59098 762126 200130 184111 452107 572122 115
Investment Property203 845213 845213 845220 260220 260220 260220 260220 260
Investment Property Fair Value Model  213 845220 260220 260220 260220 260 
Investments   1 402 6581 264 4901 509 0101 593 32523 055
Investments Fixed Assets1 076 3651 177 3421 224 4191 402 6581 264 4901 509 0101 593 32523 055
Investments In Group Undertakings Participating Interests   23 05523 05523 05523 05523 055
Net Current Assets Liabilities1 065 6681 110 4991 183 654999 358925 837616 709805 2402 883 888
Number Shares Issued Fully Paid 1 1001 100     
Other Creditors8 2587 3836 4756 6257 7077 8276 62520 426
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 54 49015 56280 50178 24160 4644 06362 560
Other Disposals Property Plant Equipment 57 77215 56280 50178 21963 87921 703120 107
Other Investments Other Than Loans   1 379 6031 241 4351 485 9551 570 270 
Other Taxation Social Security Payable9 3179 05910 40510 35720 54920 44313 6049 128
Par Value Share 11     
Property Plant Equipment Gross Cost1 665 7501 827 9431 878 2421 987 8692 036 5242 069 0672 157 7052 209 844
Provisions For Liabilities Balance Sheet Subtotal115 917125 665165 652178 974176 872176 872307 791194 363
Total Additions Including From Business Combinations Property Plant Equipment 219 965      
Total Assets Less Current Liabilities3 142 6373 396 5383 483 8693 548 1553 333 1783 250 1253 508 1004 009 062
Trade Creditors Trade Payables  3 645  2 898  
Trade Debtors Trade Receivables 1 9863 3393 0483 3153 3072 1163 032

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, October 2023 		Free Download (12 pages)

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