H. Gordon & Co. Limited

Company Name	H. Gordon & Co. Limited
Company Status	Active
Company Number	00857952
Category	Private Limited Company
Incorporation Date	1 September 1965(58 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Julian Mark Dison
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 1996(30 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Wood Cottage Gooseberry Lane Willington Tarporley Cheshire CW6 0PQ

Director Name	John Michael Dison
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 1996(30 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	4 Tarvin Hall Court Hockenhull Crescent Tarvin Chester CH3 8HZ Wales

Director Name	Moira Louise Ann Rogers
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(52 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Main Street Frodsham Cheshire WA6 7AR

Director Name	Mr Gordon Frank Dison
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(26 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2005)
Role	Technician
Correspondence Address	Gors Farm Eryrys Road, Mynydd Du Mold Clwyd CH7 4BR Wales

Director Name	Mrs Mavis Olga Dison
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(26 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 10 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cottage Bungalow Manley Road Alvanley Cheshire WA6 9DF

Director Name	Mr Henry Burrows Dison
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(26 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 31 March 2019)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	Cottage Bungalow Manley Road Alvanley Cheshire WA6 9DF

Secretary Name	Mrs Mavis Olga Dison
Nationality	British
Status	Resigned
Appointed	23 June 1992(26 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottage Bungalow Manley Road Alvanley Cheshire WA6 9DF

Contact

Website	gordonproducts.co.uk
Telephone	01928 732158
Telephone region	Runcorn

Location

Registered Address	100 Main Street Frodsham Cheshire WA6 7AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Frodsham
Ward	Frodsham
Built Up Area	Frodsham
Address Matches	2 other UK companies use this postal address

Shareholders

330 at £1	Trustees Of Estate Of Gordon Dison 30.00% Ordinary
220 at £1	Henry Burrows Dison 20.00% Ordinary
220 at £1	John Michael Dison 20.00% Ordinary
220 at £1	Julian Mark Dison 20.00% Ordinary
110 at £1	Mavis Olga Dison 10.00% Ordinary

Financials

Year	2014
Turnover	£3,550,466
Gross Profit	£2,564,118
Net Worth	£3,407,466
Cash	£1,169,239
Current Liabilities	£638,537

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

29 March 2023	Delivered on: 30 March 2023 Persons entitled: Julian Dison as Security Trustee Classification: A registered charge Particulars: All current and future land, shares, investments, goodwill and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding

29 March 2023

Delivered on: 30 March 2023
Persons entitled: Julian Dison as Security Trustee

Classification: A registered charge
Particulars: All current and future land, shares, investments, goodwill and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

Filing History

6 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
22 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
15 April 2023	Memorandum and Articles of Association (8 pages)
15 April 2023	Resolutions RES13 ‐ Company business 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 April 2023	Notification of Gordon Products Holdings Ltd as a person with significant control on 29 March 2023 (2 pages)
3 April 2023	Termination of appointment of John Michael Dison as a director on 29 March 2023 (1 page)
3 April 2023	Termination of appointment of Julian Mark Dison as a director on 29 March 2023 (1 page)
3 April 2023	Cessation of Julian Mark Dison as a person with significant control on 29 March 2023 (1 page)
3 April 2023	Cessation of John Michael Dison as a person with significant control on 29 March 2023 (1 page)
30 March 2023	Registration of charge 008579520001, created on 29 March 2023 (60 pages)
30 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
28 June 2022	Cessation of Henry Burrows Dison as a person with significant control on 13 February 2022 (1 page)
28 June 2022	Notification of John Michael Dison as a person with significant control on 13 February 2022 (2 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
15 July 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
22 June 2020	Director's details changed for John Michael Dison on 13 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
8 May 2019	Termination of appointment of Henry Burrows Dison as a director on 31 March 2019 (1 page)
11 March 2019	Registered office address changed from 100 Main Road Frodsham Warrington to 100 Main Street Frodsham Cheshire WA6 7AR on 11 March 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
21 June 2018	Notification of Julian Mark Dison as a person with significant control on 12 July 2017 (2 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
21 June 2018	Change of details for Henry Burrows Dison as a person with significant control on 12 July 2017 (2 pages)
15 March 2018	Appointment of Moira Louise Ann Rogers as a director on 1 March 2018 (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
13 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
13 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
7 September 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 1,100 (6 pages)
7 September 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 1,100 (6 pages)
31 August 2016	Termination of appointment of Mavis Olga Dison as a director on 10 April 2016 (1 page)
31 August 2016	Termination of appointment of Mavis Olga Dison as a director on 10 April 2016 (1 page)
31 August 2016	Termination of appointment of Mavis Olga Dison as a director on 10 April 2016 (1 page)
31 August 2016	Termination of appointment of Mavis Olga Dison as a director on 10 April 2016 (1 page)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,100 (7 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,100 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 June 2014	Director's details changed for Julian Mark Dison on 31 January 2014 (2 pages)
20 June 2014	Director's details changed for Julian Mark Dison on 31 January 2014 (2 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,100 (7 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,100 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
29 July 2011	Director's details changed for Julian Mark Dison on 13 June 2011 (2 pages)
29 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
29 July 2011	Director's details changed for Julian Mark Dison on 13 June 2011 (2 pages)
8 October 2010	Resolutions RES13 ‐ Sec 270(1) 21/09/2010 (1 page)
8 October 2010	Termination of appointment of Mavis Dison as a secretary (4 pages)
8 October 2010	Termination of appointment of Mavis Dison as a secretary (4 pages)
8 October 2010	Resolutions RES13 ‐ Sec 270(1) 21/09/2010 (1 page)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 June 2010	Director's details changed for John Michael Dison on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Mavis Olga Dison on 13 June 2010 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Director's details changed for Julian Mark Dison on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Mavis Olga Dison on 13 June 2010 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Director's details changed for Mr Henry Burrows Dison on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Henry Burrows Dison on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Julian Mark Dison on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for John Michael Dison on 13 June 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 July 2009	Return made up to 14/06/09; full list of members (5 pages)
6 July 2009	Return made up to 14/06/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2008	Return made up to 14/06/08; full list of members (5 pages)
20 November 2008	Return made up to 14/06/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 August 2007	Return made up to 14/06/07; full list of members (4 pages)
23 August 2007	Return made up to 14/06/07; full list of members (4 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 September 2006	Return made up to 14/06/06; full list of members (4 pages)
11 September 2006	Return made up to 14/06/06; full list of members (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 June 2005	Return made up to 14/06/05; full list of members (9 pages)
21 June 2005	Return made up to 14/06/05; full list of members (9 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 July 2004	Return made up to 23/06/04; full list of members (9 pages)
9 July 2004	Return made up to 23/06/04; full list of members (9 pages)
11 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 June 2003	Return made up to 23/06/03; full list of members (9 pages)
27 June 2003	Return made up to 23/06/03; full list of members (9 pages)
1 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 August 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 June 2002	Nc inc already adjusted 29/03/02 (1 page)
11 June 2002	Nc inc already adjusted 29/03/02 (1 page)
11 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 August 2001	Return made up to 23/06/01; full list of members (8 pages)
23 August 2001	Return made up to 23/06/01; full list of members (8 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 August 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 June 1999	Return made up to 23/06/99; full list of members (8 pages)
29 June 1999	Return made up to 23/06/99; full list of members (8 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 July 1998	Return made up to 23/06/98; no change of members (6 pages)
14 July 1998	Return made up to 23/06/98; no change of members (6 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
20 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 July 1997	Return made up to 23/06/97; no change of members (6 pages)
14 July 1997	Return made up to 23/06/97; no change of members (6 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 July 1996	Return made up to 23/06/96; full list of members (7 pages)
21 July 1996	Return made up to 23/06/96; full list of members (7 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 September 1965	Incorporation (12 pages)
1 September 1965	Incorporation (12 pages)