Gordon Services (UK) Ltd

Company Name	Gordon Services (UK) Ltd
Director	Mark Anthony Hardy
Company Status	Active
Company Number	03030153
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 1 month ago)
Previous Name	Gordon Services Ltd

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Mark Anthony Hardy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 March 1995(6 days after company formation)
Appointment Duration	29 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	276 London Road Westcliff-On-Sea Essex SS0 7JG

Secretary Name	Mrs Sandra Lydia Hardy
Status	Current
Appointed	28 March 2022(27 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	276 London Road Westcliff-On-Sea Essex SS0 7JG

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Certified Accountant
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester Lancashire M25 0HB

Secretary Name	Anthony Ryan
Nationality	British
Status	Resigned
Appointed	13 March 1995(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 1996)
Role	Company Director
Correspondence Address	90 Primrose Avenue Chadwell Heath Romford Essex RM6 4QD

Secretary Name	Mrs Jill Lorraine Godfrey
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 year, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 28 March 2022)
Role	Company Director
Correspondence Address	276 London Road Westcliff-On-Sea Essex SS0 7JG

Contact

Website	gordonservicesukltd.co.uk
Telephone	01277 352895
Telephone region	Brentwood

Location

Registered Address	276 London Road Westcliff-On-Sea Essex SS0 7JG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Mark Hardy 100.00% Ordinary

Financials

Year	2014
Net Worth	£218,339
Cash	£143,224
Current Liabilities	£232,649

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
5 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (11 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (11 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (11 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (11 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 August 2013 (11 pages)
3 December 2013	Total exemption small company accounts made up to 31 August 2013 (11 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (11 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (11 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 March 2010	Secretary's details changed for Mrs Jill Lorraine Godfrey on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Mr Mark Antony Hardy on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Mark Antony Hardy on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Secretary's details changed for Mrs Jill Lorraine Godfrey on 31 March 2010 (1 page)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 March 2009	Return made up to 07/03/09; full list of members (3 pages)
19 March 2009	Return made up to 07/03/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from 276 london road westcliff on sea essex SS0 7JG (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 276 london road westcliff on sea essex SS0 7JG (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Location of debenture register (1 page)
11 September 2008	Director's change of particulars / mark hardy / 11/09/2008 (2 pages)
11 September 2008	Director's change of particulars / mark hardy / 11/09/2008 (2 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 March 2008	Secretary's change of particulars / jill godfrey / 26/03/2008 (2 pages)
26 March 2008	Secretary's change of particulars / jill godfrey / 26/03/2008 (2 pages)
11 March 2008	Return made up to 07/03/08; full list of members (3 pages)
11 March 2008	Return made up to 07/03/08; full list of members (3 pages)
25 September 2007	Memorandum and Articles of Association (6 pages)
25 September 2007	Memorandum and Articles of Association (6 pages)
18 September 2007	Company name changed gordon services LTD\certificate issued on 18/09/07 (2 pages)
18 September 2007	Company name changed gordon services LTD\certificate issued on 18/09/07 (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 07/03/07; full list of members (2 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 07/03/07; full list of members (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 April 2006	Return made up to 07/03/06; full list of members (2 pages)
7 April 2006	Return made up to 07/03/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
11 March 2005	Return made up to 07/03/05; full list of members (6 pages)
11 March 2005	Return made up to 07/03/05; full list of members (6 pages)
7 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
7 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
22 March 2004	Return made up to 07/03/04; full list of members (6 pages)
22 March 2004	Return made up to 07/03/04; full list of members (6 pages)
3 October 2003	Return made up to 07/03/03; full list of members; amend (5 pages)
3 October 2003	Return made up to 07/03/03; full list of members; amend (5 pages)
5 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
5 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
10 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 April 2002	Return made up to 07/03/02; full list of members (6 pages)
4 April 2002	Return made up to 07/03/02; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
2 March 2001	Return made up to 07/03/01; full list of members (6 pages)
2 March 2001	Return made up to 07/03/01; full list of members (6 pages)
25 September 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
25 September 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
10 April 2000	Return made up to 07/03/00; full list of members (6 pages)
10 April 2000	Return made up to 07/03/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 March 1999	Return made up to 07/03/99; full list of members (6 pages)
17 March 1999	Return made up to 07/03/99; full list of members (6 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
5 August 1996	Ad 16/05/95--------- Â£ si 100@1 (2 pages)
5 August 1996	Ad 16/05/95--------- Â£ si 100@1 (2 pages)
24 June 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 June 1996	New secretary appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
1 June 1995	Ad 16/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: 386/388 palatine road manchester M22 4FZ (1 page)
1 June 1995	Ad 16/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 1995	New secretary appointed (2 pages)
1 June 1995	New secretary appointed (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: 386/388 palatine road manchester M22 4FZ (1 page)
28 March 1995	Secretary resigned (2 pages)
28 March 1995	Secretary resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)

Gordon Services (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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