Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NLGORDON LIMITED
Company Information for

NLGORDON LIMITED

2ND FLOOR, PATHTRACE HOUSE, 91-99 HIGH STREET, BANSTEAD, SURREY, SM7 2NL,
Company Registration Number
07201522
Private Limited Company
Active

Company Overview

About Nlgordon Ltd
NLGORDON LIMITED was founded on 2010-03-24 and has its registered office in Banstead. The organisation's status is listed as "Active". Nlgordon 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
NLGORDON LIMITED
 
Legal Registered Office
2ND FLOOR, PATHTRACE HOUSE
91-99 HIGH STREET
BANSTEAD
SURREY
SM7 2NL
Other companies in KT19
 
Filing Information
Company Number 07201522
Company ID Number 07201522
Date formed 2010-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts SMALL
Last Datalog update: 2022-01-09 06:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NLGORDON LIMITED
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.

Company Officers of NLGORDON LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN IMBER
Company Secretary 2016-06-21
NICHOLAS LUCIEN GORDON
Director 2010-03-24
STEVEN JOHN IMBER
Director 2014-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JAMES CARTWRIGHT
Company Secretary 2014-11-25 2016-06-21
NIGEL SCHRODER
Company Secretary 2013-11-01 2014-11-25
HERBERT MAXWELL
Company Secretary 2012-01-01 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS LUCIEN GORDON CHALLENGE-TRG RECRUITMENT LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active
STEVEN JOHN IMBER CHALLENGE-TRG RECRUITMENT LIMITED Director 2014-07-01 CURRENT 2000-04-17 Active

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
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-22AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-09-11AR0124/03/11 ANNUAL RETURN FULL LIST
2019-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072015220002
2019-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-05-17RP04SH01Second filing of capital allotment of shares GBP126.250
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM , 1 Smithy Court, Wigan, WN3 6PS, England
2019-05-10AP01DIRECTOR APPOINTED MR DANIEL JONATHON ARCHER
2019-05-09PSC07CESSATION OF NICHOLAS LUCIEN GORDON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09PSC02Notification of Challenge Recruitment Group Limited as a person with significant control on 2019-04-29
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM , 2nd Floor, Pathtrace House 91-99 High Street, Banstead, Surrey, SM7 2NL, England
2019-05-09AP01DIRECTOR APPOINTED MR THOMAS EDWARD CROPPER
2019-05-09TM02Termination of appointment of Steven John Imber on 2019-04-29
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072015220004
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072015220003
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-11-02CH01Director's details changed for Mr Nicholas Lucien Gordon on 2017-11-01
2017-10-30RES01ADOPT ARTICLES 30/10/17
2017-10-13CH01Director's details changed for Mr Steve John Imber on 2017-10-13
2017-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVE JOHN IMBER on 2017-10-13
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM , Trg House Roy Richmond Way, Epsom, Surrey, KT19 9BA
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-27RP04AR01Second filing of the annual return made up to 2015-03-24
2017-01-27ANNOTATIONClarification
2017-01-26RP04AR01Second filing of the annual return made up to 2016-03-24
2017-01-26ANNOTATIONClarification
2016-12-06LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 126.25
2016-12-06RP04SH01SECOND FILED SH01 - 12/10/16 STATEMENT OF CAPITAL GBP 126.25
2016-12-06ANNOTATIONClarification
2016-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072015220001
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21AP03SECRETARY APPOINTED MR STEVE JOHN IMBER
2016-06-21TM02APPOINTMENT TERMINATED, SECRETARY KEITH CARTWRIGHT
2016-05-13SH0101/01/16 STATEMENT OF CAPITAL GBP 119.351
2016-05-13SH0101/01/16 STATEMENT OF CAPITAL GBP 119.351
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 112.222
2016-03-24AR0124/03/16 FULL LIST
2016-03-24AR0124/03/16 FULL LIST
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072015220002
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-08-06AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 112.222
2015-04-24AR0124/03/15 FULL LIST
2015-04-24AP01DIRECTOR APPOINTED MR STEVE JOHN IMBER
2015-04-24AR0124/03/15 FULL LIST
2014-11-25TM02APPOINTMENT TERMINATED, SECRETARY NIGEL SCHRODER
2014-11-25AP03SECRETARY APPOINTED MR KEITH JAMES CARTWRIGHT
2014-10-23MEM/ARTSARTICLES OF ASSOCIATION
2014-10-23RES12VARYING SHARE RIGHTS AND NAMES
2014-10-23RES01ALTER ARTICLES 03/06/2014
2014-10-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-23SH0103/06/14 STATEMENT OF CAPITAL GBP 112.222
2014-05-20AR0124/03/14 FULL LIST
2014-05-20SH0131/03/14 STATEMENT OF CAPITAL GBP 112.222
2014-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2014-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 072015220001
2013-11-28AP03SECRETARY APPOINTED MR NIGEL SCHRODER
2013-11-28TM02APPOINTMENT TERMINATED, SECRETARY HERBERT MAXWELL
2013-11-18SH02SUB-DIVISION 08/11/13
2013-07-24DISS40DISS40 (DISS40(SOAD))
2013-07-23GAZ1FIRST GAZETTE
2013-07-22AR0124/03/13 FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 41 ALEXANDRA ROAD LONDON SW19 7JZ
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 41 ALEXANDRA ROAD, LONDON, SW19 7JZ
2013-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-08-25DISS40DISS40 (DISS40(SOAD))
2012-08-23AR0124/03/12 FULL LIST
2012-07-24GAZ1FIRST GAZETTE
2012-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-01-24SH02SUB-DIVISION 20/01/12
2012-01-20AP03SECRETARY APPOINTED MR HERBERT MAXWELL
2012-01-20SH0121/06/10 STATEMENT OF CAPITAL GBP 101
2011-08-24AA01PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-06-17AR0124/03/11 FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 19A WIMBLEDON BRIDGE ROAD LONDON SW19 7NH UNITED KINGDOM
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, 19A WIMBLEDON BRIDGE ROAD, LONDON, SW19 7NH, UNITED KINGDOM
2010-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NLGORDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-07-23
Proposal to Strike Off2012-07-24
Fines / Sanctions
No fines or sanctions have been issued against NLGORDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-21 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 NLGORDON LIMITED

Intangible Assets
Patents
We have not found any records of NLGORDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NLGORDON LIMITED
Trademarks
We have not found any records of NLGORDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NLGORDON 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 (64209 - Activities of other holding companies n.e.c.) as NLGORDON LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
WPD MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where NLGORDON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNLGORDON LIMITEDEvent Date2013-07-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyNLGORDON LIMITEDEvent Date2012-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NLGORDON 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 NLGORDON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.