| Company Name | Gordon Square Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 00633001 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1959(64 years, 10 months ago) |
| Previous Name | Gordon Square Garage Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Arnold Frazer Waugh |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(31 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | Long Byre Firtree Farm Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 7PS |
| Secretary Name | Valarie Waugh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2004(45 years, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Correspondence Address | Longe Byre Fir Tree Farm Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 7PS |
| Director Name | Mr Robert Michael Howe |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(56 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172-174 Albert Road Jarrow Tyne And Wear NE32 5JA |
| Director Name | Mr Arnold Frazer Waugh Jnr |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(56 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172-174 Albert Road Jarrow Tyne And Wear NE32 5JA |
| Director Name | Arnold Waugh |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(31 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 09 August 2002) |
| Role | Motor Salesman |
| Correspondence Address | Firtree Farm Forest Hall Newcastle Upon Tyne NE12 0JT |
| Secretary Name | Margaret Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(31 years, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 23 December 2004) |
| Role | Secretary |
| Correspondence Address | Long Byre Firtree Farm Forest Hall Newcastle Upon Tyne NE12 0JT |
Contact
| Website | gordonsquareservices.co.uk |
|---|---|
| Telephone | 0191 2683431 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 172-174 Albert Road Jarrow Tyne And Wear NE32 5JA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 150 at £1 | Mr Arnold Frazer Waugh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £384,586 |
| Cash | £163,084 |
| Current Liabilities | £29,810 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
Charges
| 10 March 1982 | Delivered on: 11 March 1982 Satisfied on: 3 February 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land situated at 24-26 blenheim street and 26-30 sunderland street, newcastle upon tyne. Fully Satisfied |
|---|---|
| 10 March 1982 | Delivered on: 11 March 1982 Satisfied on: 3 February 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Showroom premises number 20 and 22 blenheim street newcastle upon tyne. Fully Satisfied |
Filing History
| 7 December 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 13 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 5 March 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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| 11 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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| 31 March 2016 | Appointment of Mr Robert Michael Howe as a director on 1 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Mr Arnold Frazer Waugh Jnr as a director on 1 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Mr Arnold Frazer Waugh Jnr as a director on 1 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Mr Robert Michael Howe as a director on 1 March 2016 (2 pages) |
| 10 March 2016 | Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HB to 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HB to 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA on 10 March 2016 (1 page) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 June 2010 | Director's details changed for Arnold Frazer Waugh on 2 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Arnold Frazer Waugh on 2 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Arnold Frazer Waugh on 2 October 2009 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 August 2008 | Return made up to 05/06/08; no change of members (6 pages) |
| 27 August 2008 | Return made up to 05/06/08; no change of members (6 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
| 2 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 August 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: bulman house regent centre gosforth newcastle-upon-tyne NE3 3LS (1 page) |
| 12 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: bulman house regent centre gosforth newcastle-upon-tyne NE3 3LS (1 page) |
| 30 August 2005 | Return made up to 05/06/05; full list of members (5 pages) |
| 30 August 2005 | Return made up to 05/06/05; full list of members (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 29 June 2004 | Return made up to 05/06/04; no change of members (4 pages) |
| 29 June 2004 | Return made up to 05/06/04; no change of members (4 pages) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 18 March 2004 | Company name changed gordon square garage LIMITED\certificate issued on 18/03/04 (2 pages) |
| 18 March 2004 | Company name changed gordon square garage LIMITED\certificate issued on 18/03/04 (2 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Return made up to 05/06/03; full list of members (4 pages) |
| 17 July 2003 | Return made up to 05/06/03; full list of members (4 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 23 August 2002 | Return made up to 05/06/02; full list of members (5 pages) |
| 23 August 2002 | Return made up to 05/06/02; full list of members (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 10 August 2001 | Return made up to 05/06/01; full list of members (5 pages) |
| 10 August 2001 | Return made up to 05/06/01; full list of members (5 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 2000 | Return made up to 05/06/00; full list of members (5 pages) |
| 26 June 2000 | Return made up to 05/06/00; full list of members (5 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 June 1999 | Return made up to 05/06/99; full list of members (5 pages) |
| 25 June 1999 | Return made up to 05/06/99; full list of members (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 25 June 1998 | Return made up to 05/06/98; full list of members (5 pages) |
| 25 June 1998 | Return made up to 05/06/98; full list of members (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 16 June 1997 | Return made up to 05/06/97; full list of members (5 pages) |
| 16 June 1997 | Return made up to 05/06/97; full list of members (5 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 21 June 1996 | Return made up to 05/06/96; full list of members (5 pages) |
| 21 June 1996 | Return made up to 05/06/96; full list of members (5 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 19 June 1995 | Return made up to 05/06/95; full list of members (10 pages) |
| 19 June 1995 | Return made up to 05/06/95; full list of members (10 pages) |
| 21 February 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 21 February 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 13 June 1994 | Return made up to 05/06/94; full list of members (5 pages) |
| 13 June 1994 | Return made up to 05/06/94; full list of members (5 pages) |
| 4 March 1994 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 4 March 1994 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 30 June 1993 | Return made up to 05/06/93; full list of members (5 pages) |
| 30 June 1993 | Return made up to 05/06/93; full list of members (5 pages) |
| 1 March 1993 | Accounts for a small company made up to 30 April 1992 (5 pages) |
| 1 March 1993 | Accounts for a small company made up to 30 April 1992 (5 pages) |
| 1 July 1992 | Full accounts made up to 30 April 1991 (10 pages) |
| 1 July 1992 | Full accounts made up to 30 April 1991 (10 pages) |
| 21 June 1992 | Return made up to 05/06/92; no change of members (4 pages) |
| 21 June 1992 | Return made up to 05/06/92; no change of members (4 pages) |
| 24 March 1992 | Accounts for a small company made up to 30 April 1990 (5 pages) |
| 24 March 1992 | Accounts for a small company made up to 30 April 1990 (5 pages) |
| 8 July 1991 | Return made up to 05/06/91; no change of members (4 pages) |
| 8 July 1991 | Return made up to 05/06/91; no change of members (4 pages) |
| 21 March 1991 | Accounts for a small company made up to 30 April 1989 (5 pages) |
| 21 March 1991 | Accounts for a small company made up to 30 April 1989 (5 pages) |
| 3 July 1990 | Return made up to 05/06/90; full list of members (4 pages) |
| 3 July 1990 | Return made up to 05/06/90; full list of members (4 pages) |
| 11 June 1990 | Accounts for a small company made up to 30 April 1988 (5 pages) |
| 11 June 1990 | Accounts for a small company made up to 30 April 1988 (5 pages) |
| 3 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 3 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 11 November 1988 | Return made up to 22/07/88; full list of members (4 pages) |
| 11 November 1988 | Return made up to 22/07/88; full list of members (4 pages) |
| 4 August 1988 | Accounts for a small company made up to 30 April 1987 (5 pages) |
| 4 August 1988 | Accounts for a small company made up to 30 April 1987 (5 pages) |
| 2 March 1988 | Return made up to 05/03/87; full list of members (4 pages) |
| 2 March 1988 | Return made up to 05/03/87; full list of members (4 pages) |
| 1 May 1987 | Accounts for a small company made up to 30 April 1986 (5 pages) |
| 1 May 1987 | Accounts for a small company made up to 30 April 1986 (5 pages) |
| 21 November 1986 | Return made up to 07/08/86; full list of members (4 pages) |
| 21 November 1986 | Return made up to 07/08/86; full list of members (4 pages) |
| 4 August 1986 | Accounts for a small company made up to 30 April 1985 (5 pages) |
| 4 August 1986 | Accounts for a small company made up to 30 April 1985 (5 pages) |
| 6 June 1986 | Accounts for a small company made up to 30 April 1984 (5 pages) |
| 6 June 1986 | Accounts for a small company made up to 30 April 1984 (5 pages) |