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Home > England & Wales Companies > GORDON & SON LIMITED
Company Information for

GORDON & SON LIMITED

MOORBRIDGE COURT, MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LT,
Company Registration Number
03748837
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gordon & Son Ltd
GORDON & SON LIMITED was founded on 1999-04-08 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Gordon & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GORDON & SON LIMITED
 
Legal Registered Office
MOORBRIDGE COURT
MOORBRIDGE ROAD
MAIDENHEAD
BERKSHIRE
SL6 8LT
Other companies in RG31
 
Filing Information
Company Number 03748837
Company ID Number 03748837
Date formed 1999-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-03
Return next due 2018-02-17
Type of accounts SMALL
VAT Number /Sales tax ID GB135622134  
Last Datalog update: 2018-02-11 13:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON & SON LIMITED
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Companies with same name GORDON & SON LIMITED
The following companies were found which have the same name as GORDON & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GORDON & SON REALTY CORP. ONE JERICHO TPKE Nassau NEW HYDE PARK NY 11040 Active Company formed on the 1958-09-23
GORDON & SONS, INC. 209 FRONT AVE SW PO BOX 600 CASTLE ROCK WA 98611 Dissolved Company formed on the 1990-08-06
GORDON & SONS TRUCKING, INC. 161 KINGS HILL RD. ORANGE WALDEN NEW YORK 12586 Active Company formed on the 2016-01-21
GORDON & SONS, INC. 6600 WEST CHARLESTON BLVD STE 122 LAS VEGAS NV 89146 Dissolved Company formed on the 1991-12-13
GORDON & SONS MARKETING CONSULTANTS PRIVATE LIMITED N-7 PRATHAMESH SOCIETY BOMBAY DYEING COMPOUND PRABHADEVI MUMBAI Maharashtra 400025 ACTIVE Company formed on the 2006-12-05
GORDON & SON PLASTERING SERVICES LIMITED 84 MANOR ROAD LANCING BN15 0HD Active Company formed on the 2017-01-12
GORDON & SONS CONSTRUCTION LLC 67 PERRY LANE ENTERPRISE FL 32725 Inactive Company formed on the 2014-10-29
GORDON & SON INVESTMENTS, INC. 4134 Huntington St NE ST PETERSBURG FL 33703 Active Company formed on the 2002-08-26
GORDON & SON TILE DESIGN INC. 2730 EUSTACE AVE DELTONA FL 32725 Inactive Company formed on the 2005-10-17
GORDON & SONS, INC. 7401 WILES ROAD CORAL SPRINGS FL 33067 Inactive Company formed on the 2012-01-03
GORDON & SON CONSULTING, INC. 432 39TH AVE NE ST PETERSBURG FL 33704 Inactive Company formed on the 1998-02-13
GORDON & SONS INVESTMENT LLC 10909 SW 237TH TERR HOMESTEAD FL 33032 Active Company formed on the 2012-06-21
GORDON & SONS EXPRESS LTD. 1423 Perth Avenue London Ontario N5V 2M4 Active Company formed on the 2019-09-04
GORDON & SONS SERVICES LTD 128 Inderwick Road Hornsey London N8 9JT active Company formed on the 2024-05-03

Company Officers of GORDON & SON LIMITED

Current Directors
Officer Role Date Appointed
HELGE ROLF KLOCK
 Company Secretary 2017-03-31
HELGE ROLF KLOCK
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS LESLIE BRAY
 Company Secretary 2009-06-15 2017-03-31
DENNIS LESLIE BRAY
 Director 2000-11-07 2017-03-31
ERIK GUNNAR MANSFELD
 Director 2009-06-15 2011-01-01
JACQUELINE BRAY
 Company Secretary 2001-02-23 2009-06-15
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 1999-04-08 2001-02-23
LEA YEAT LIMITED
 Nominated Director 1999-04-08 2000-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELGE ROLF KLOCK ANGLIA TRADING LIMITED Director 2017-03-31 CURRENT 2004-10-29 Dissolved 2018-01-16

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS LESLIE BRAY
2017-03-31TM02Termination of appointment of Dennis Leslie Bray on 2017-03-31
2017-03-31AP03Appointment of Mr Helge Rolf Klock as company secretary on 2017-03-31
2017-03-31AP01DIRECTOR APPOINTED MR HELGE ROLF KLOCK
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0103/02/16 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-13AUDAUDITOR'S RESIGNATION
2014-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0108/04/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0108/04/12 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0108/04/11 ANNUAL RETURN FULL LIST
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ERIK MANSFELD
2010-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0108/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK GUNNAR MANSFELD / 08/04/2010
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-17288aSECRETARY APPOINTED DENNIS LESLIE BRAY
2009-07-17288aDIRECTOR APPOINTED ERIK GUNNAR MANSFELD
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE BRAY
2009-05-18363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-09363sRETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
2007-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-04-21363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 35 OREGON AVENUE TILEHURST READING BERKSHIRE RG31 6RZ
2005-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 7 GORE ROAD BURNHAM SLOUGH BERKSHIRE SL1 8AA
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 139 TITHE BARN DRIVE MAIDENHEAD BERKSHIRE SL6 2DD
2004-05-26363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03AUDAUDITOR'S RESIGNATION
2001-08-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-23288aNEW SECRETARY APPOINTED
2001-04-23288bSECRETARY RESIGNED
2001-04-23288bSECRETARY RESIGNED
2001-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-19363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 139 TITHE BARN DRIVE MAIDENHEAD BERKSHIRE SL6 2DD
2001-04-02288bSECRETARY RESIGNED
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 22 MELTON STREET LONDON NW1 2BW
2000-11-16288bDIRECTOR RESIGNED
2000-11-16288aNEW DIRECTOR APPOINTED
2000-10-24363aRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS; AMEND
2000-10-03244DELIVERY EXT'D 3 MTH 31/12/99
2000-04-20363aRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-11-24225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to GORDON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GORDON & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-07-05 Satisfied COLIN ALBERT HELLMUTH, PETER JAMES BEDFORD, MICHAEL HENRY RICHARD CUTLER AND MICHAEL MAXWELLSTONE
RENT DEPOSIT DEED 2001-08-04 Outstanding COUNTRYWIDE SURVEYORS (1994)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDON & SON LIMITED

Intangible Assets
Patents
We have not found any records of GORDON & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON & SON LIMITED
Trademarks
We have not found any records of GORDON & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON & SON 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as GORDON & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GORDON & SON 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 & SON 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 & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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