Gordon Products Limited

Company Name	Gordon Products Limited
Company Status	Active
Company Number	02401214
Category	Private Limited Company
Incorporation Date	5 July 1989(34 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Julian Mark Dison
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 1999(9 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
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	12 January 1999(9 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	100 Main Street Frodsham Cheshire WA6 7AR

Director Name	Moira Louise Ann Rogers
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(28 years, 8 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	05 July 1992(3 years after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2005)
Role	Director - Technician
Correspondence Address	Gors Farm Eryrys Road, Mynydd Du Mold Clwyd CH7 4BR Wales

Director Name	Mr Henry Burrows Dison
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(3 years after company formation)
Appointment Duration	26 years, 9 months (resigned 31 March 2019)
Role	Director - 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	05 July 1992(3 years after company formation)
Appointment Duration	18 years, 2 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

100 at £1	H Gordon & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,067,089
Cash	£627,391
Current Liabilities	£610,806

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	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 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

23 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
8 July 2020	Director's details changed for John Michael Dison on 7 July 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 July 2019	Confirmation statement made on 5 July 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)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 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 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Director's details changed for Julian Mark Dison on 4 July 2014 (2 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Director's details changed for Julian Mark Dison on 4 July 2014 (2 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Director's details changed for Julian Mark Dison on 4 July 2014 (2 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Director's details changed for Julian Mark Dison on 4 July 2011 (2 pages)
27 July 2011	Director's details changed for Julian Mark Dison on 4 July 2011 (2 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Director's details changed for Julian Mark Dison on 4 July 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 (2 pages)
8 October 2010	Termination of appointment of Mavis Dison as a secretary (2 pages)
8 October 2010	Resolutions RES13 ‐ Sec 270(1) 21/09/2010 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Return made up to 05/07/09; full list of members (4 pages)
6 July 2009	Return made up to 05/07/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Return made up to 05/07/08; full list of members (4 pages)
20 November 2008	Return made up to 05/07/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Return made up to 05/07/07; full list of members (3 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Return made up to 05/07/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 September 2006	Return made up to 05/07/06; full list of members (3 pages)
11 September 2006	Return made up to 05/07/06; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 July 2005	Return made up to 05/07/05; full list of members (3 pages)
5 July 2005	Return made up to 05/07/05; full list of members (3 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
9 July 2004	Return made up to 05/07/04; full list of members (8 pages)
9 July 2004	Return made up to 05/07/04; full list of members (8 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 (6 pages)
24 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 July 2003	Return made up to 05/07/03; full list of members (8 pages)
9 July 2003	Return made up to 05/07/03; full list of members (8 pages)
1 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
1 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
25 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2002	Company name changed brush mate products LIMITED\certificate issued on 12/04/02 (2 pages)
12 April 2002	Company name changed brush mate products LIMITED\certificate issued on 12/04/02 (2 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
30 August 2001	Ad 15/03/01--------- Â£ si 96@1 (2 pages)
30 August 2001	Ad 15/03/01--------- Â£ si 96@1 (2 pages)
23 August 2001	Return made up to 05/07/01; full list of members (7 pages)
23 August 2001	Return made up to 05/07/01; full list of members (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 1999	Return made up to 05/07/99; full list of members (6 pages)
24 August 1999	Return made up to 05/07/99; full list of members (6 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
14 July 1998	Return made up to 05/07/98; no change of members (4 pages)
14 July 1998	Return made up to 05/07/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 July 1997	Return made up to 05/07/97; no change of members (6 pages)
13 July 1997	Return made up to 05/07/97; no change of members (6 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
11 July 1996	Return made up to 05/07/96; full list of members (5 pages)
11 July 1996	Return made up to 05/07/96; full list of members (5 pages)
19 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
19 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1995	Return made up to 05/07/95; no change of members (4 pages)
7 August 1995	Return made up to 05/07/95; no change of members (4 pages)
27 July 1989	Memorandum and Articles of Association (11 pages)
27 July 1989	Memorandum and Articles of Association (11 pages)
5 July 1989	Incorporation (12 pages)
5 July 1989	Incorporation (12 pages)