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Company Information for

GORDON BUILDING SERVICES LIMITED

UNIT 1C, LAKELAND BUSINESS PARK, COCKERMOUTH, CUMBRIA, CA13 0QT,
Company Registration Number
03015634
Private Limited Company
Active

Company Overview

About Gordon Building Services Ltd
GORDON BUILDING SERVICES LIMITED was founded on 1995-01-30 and has its registered office in Cockermouth. The organisation's status is listed as "Active". Gordon Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GORDON BUILDING SERVICES LIMITED
 
Legal Registered Office
UNIT 1C
LAKELAND BUSINESS PARK
COCKERMOUTH
CUMBRIA
CA13 0QT
Other companies in CA13
 
Filing Information
Company Number 03015634
Company ID Number 03015634
Date formed 1995-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652118458  
Last Datalog update: 2018-11-05 13:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON BUILDING SERVICES LIMITED

Company Officers of GORDON BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARILYN GORDON
Company Secretary 2016-11-09
STEPHEN WILLIAM GORDON
Director 1995-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE MONIQUE GORDON
Company Secretary 2014-08-01 2016-11-09
NICKY JAMES GORDON
Director 2007-10-11 2016-11-09
SHAWN MATTHEW ACKERLAY
Director 2014-12-01 2015-03-27
MARILYN GORDON
Company Secretary 1995-01-30 2014-08-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-01-30 1995-01-30
LONDON LAW SERVICES LIMITED
Nominated Director 1995-01-30 1995-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM GORDON KIRKCROSS DEVELOPMENTS LIMITED Director 2012-03-08 CURRENT 2009-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 4000
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-19AA31/01/17 TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-16TM02APPOINTMENT TERMINATED, SECRETARY KATIE GORDON
2016-11-15AP03SECRETARY APPOINTED MRS MARILYN GORDON
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NICKY GORDON
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GORDON / 14/09/2016
2016-05-17AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE MONIQUE GORDON / 29/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GORDON / 29/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY JAMES GORDON / 29/04/2016
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 4000
2016-02-03AR0130/01/16 FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GORDON / 08/12/2015
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN ACKERLAY
2015-04-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 4000
2015-02-11AR0130/01/15 FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM UNIT 7A LAKELAND BUSINESS PARK COCKERMOUTH CUMBRIA CA13 0QT
2014-12-02AP01DIRECTOR APPOINTED MR SHAWN MATTHEW ACKERLAY
2014-12-02SH0101/12/14 STATEMENT OF CAPITAL GBP 4000
2014-08-01AP03SECRETARY APPOINTED MRS KATIE MONIQUE GORDON
2014-08-01TM02APPOINTMENT TERMINATED, SECRETARY MARILYN GORDON
2014-07-22RES01ADOPT ARTICLES 02/06/2014
2014-07-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-04AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 3500
2014-02-11AR0130/01/14 FULL LIST
2013-05-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-05AR0130/01/13 FULL LIST
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICKY JAMES GORDON / 06/06/2012
2012-09-05RES12VARYING SHARE RIGHTS AND NAMES
2012-09-05RES01ADOPT ARTICLES 06/06/2012
2012-09-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-04SH0106/06/12 STATEMENT OF CAPITAL GBP 3500
2012-08-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-01AR0130/01/12 FULL LIST
2011-07-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-10AR0130/01/11 FULL LIST
2010-06-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA CA14 2LU
2010-02-17AR0130/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GORDON / 30/01/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICKY JAMES GORDON / 30/01/2010
2009-05-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-06-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-04288aNEW DIRECTOR APPOINTED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-17363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-26363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-04363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-10363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-28363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-08363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-25363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-04363sRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-17363sRETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-01363sRETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-11-22395PARTICULARS OF MORTGAGE/CHARGE
1995-02-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-02-0988(2)RAD 01/02/95--------- £ SI 98@1=98 £ IC 2/100
1995-02-03288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-03287REGISTERED OFFICE CHANGED ON 03/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-02-03288NEW SECRETARY APPOINTED
1995-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GORDON BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-07-09
Fines / Sanctions
No fines or sanctions have been issued against GORDON BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-11-22 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of GORDON BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON BUILDING SERVICES LIMITED
Trademarks
We have not found any records of GORDON BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as GORDON BUILDING SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where GORDON BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDON BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GORDON BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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