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

CHARLES GORDON LIMITED

3 ROTHBURY TERRACE, HEATON, NEWCASTLE UPON TYNE, NE6 5XH,
Company Registration Number
04761673
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charles Gordon Ltd
CHARLES GORDON LIMITED was founded on 2003-05-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Charles Gordon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLES GORDON LIMITED
 
Legal Registered Office
3 ROTHBURY TERRACE
HEATON
NEWCASTLE UPON TYNE
NE6 5XH
Other companies in NE6
 
Filing Information
Company Number 04761673
Company ID Number 04761673
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-06 13:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES GORDON LIMITED
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Companies with same name CHARLES GORDON LIMITED
The following companies were found which have the same name as CHARLES GORDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES GORDON & LAWRENCE LIMITED CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG Dissolved Company formed on the 1989-10-16
CHARLES GORDON ASSOCIATES LIMITED MANDERSON HOUSE, 5230 VALIANT COURT DELTA WAY GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4FE Active Company formed on the 1976-10-01
CHARLES GORDON ENTERTAINMENT MANAGEMENT LIMITED 25 FARRINGDON STREET LONDON EC4A 4AB Dissolved Company formed on the 2008-07-31
CHARLES GORDON PROPERTIES LIMITED 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Active - Proposal to Strike off Company formed on the 2003-05-12
CHARLES GORDON TRADING LIMITED 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR Dissolved Company formed on the 2004-06-30
CHARLES GORDON INVESTMENTS LTD. 167 LOMBARD AVENUE SUITE 919 WINNIPEG Manitoba R3B0V3 Dissolved Company formed on the 1979-11-13
CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD 93 SHORTLANDS ROAD SHORTLANDS BR2 0JP Active Company formed on the 2016-01-21
CHARLES GORDON DEMARCO, P.A. 445 DOUGLAS AVENUE #2005 ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1982-09-24
CHARLES GORDON ENTERPRISES, INC. 422 TOANA AVE. PORT CHARLOTTE FL 33954 Inactive Company formed on the 1991-04-04
CHARLES GORDON INC California Unknown
CHARLES GORDON INC North Carolina Unknown
Charles Gordon Insurance Inc Indiana Unknown
Charles Gordon Mcbee Sr And Mary Margaret Mcbee Scholarship Fund Inc Maryland Unknown
CHARLES GORDON HOMES, LLC 8700 FRONT BEACH RD, PANAMA CITY BEACH FL 32407 Active Company formed on the 2019-11-06
CHARLES GORDON CONSTRUCTION CO INC Tennessee Unknown
CHARLES GORDON P C District of Columbia Unknown
CHARLES GORDON ASSOCIATES LLC 4464 SIGMA RD STE 150 DALLAS TX 75244 Active Company formed on the 2021-07-28

Company Officers of CHARLES GORDON LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SAMUEL GEORGE HOWELL GORDON
Company Secretary 2003-05-12
CHARLES SAMUEL GEORGE HOWELL GORDON
Director 2003-05-12
PATRICIA GORDON
Director 2003-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 2003-05-12 2003-05-12
LESLEY JOYCE GRAEME
Nominated Director 2003-05-12 2003-05-12

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
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-29Application to strike the company off the register
2021-12-29DS01Application to strike the company off the register
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0112/05/16 ANNUAL RETURN FULL LIST
2016-06-02AD02Register inspection address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
2016-06-01AD03Registers moved to registered inspection location of C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0112/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0112/05/13 ANNUAL RETURN FULL LIST
2013-05-22CH01Director's details changed for Patricia Gordon on 2013-05-12
2013-05-22AD04Register(s) moved to registered office address
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0112/05/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0112/05/11 ANNUAL RETURN FULL LIST
2011-05-13AD02Register inspection address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-26AD03Register(s) moved to registered inspection location
2010-05-26AD02Register inspection address has been changed
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GORDON / 12/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SAMUEL GEORGE HOWELL GORDON / 12/05/2010
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-02353LOCATION OF REGISTER OF MEMBERS
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 3 ROTHBURY TERRACE HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE6 5XH
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 3 ROTHBURY TERRACE HEATON, NEWCASTLE UPON TYNE, TYNE & WEAR NE6 5XH
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-17363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-07-08ELRESS369(4) SHT NOTICE MEET 01/07/03
2003-07-08ELRESS80A AUTH TO ALLOT SEC 01/07/03
2003-05-19288bSECRETARY RESIGNED
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-05-19225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288aNEW SECRETARY APPOINTED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CHARLES GORDON 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 CHARLES GORDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES GORDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due After One Year 2013-03-31 £ 5,392
Creditors Due After One Year 2012-03-31 £ 1,111
Creditors Due Within One Year 2013-03-31 £ 13,676
Creditors Due Within One Year 2012-03-31 £ 19,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CHARLES GORDON LIMITED

Financial Assets
Balance Sheet
Secured Debts 2013-03-31 £ 15,945
Secured Debts 2012-03-31 £ 15,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES GORDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES GORDON LIMITED
Trademarks
We have not found any records of CHARLES GORDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES GORDON 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 (86900 - Other human health activities) as CHARLES GORDON LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES GORDON 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 CHARLES GORDON 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 CHARLES GORDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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