| Company Name | Gordon Laboratory (Middle East) Limited |
|---|---|
| Directors | Christopher Gordon and Robinder Singh |
| Company Status | Active |
| Company Number | 05317380 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Christopher Gordon |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Wynyard Park Business Village Wynyard Park Billingham Teesside TS22 5TB |
| Director Name | Dr Robinder Singh |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 23 December 2004(3 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Doctor |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Unit 12 Wynyard Park Business Village Wynyard Park Billingham Teesside TS22 5TB |
| Secretary Name | Mr Christopher Gordon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Wynyard Park Business Village Wynyard Park Billingham Teesside TS22 5TB |
| Secretary Name | John McCall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Ganton Close Billingham Cleveland TS22 5RE |
Contact
| Website | gordonlabs.co.uk |
|---|
Location
| Registered Address | Unit 12 Wynyard Park Business Village Wynyard Park Billingham Teesside TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Gordon 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr Robinder Singh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 9 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Change of details for Mr Chistopher Gordon as a person with significant control on 20 December 2021 (2 pages) |
| 25 August 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 22 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 21 December 2021 | Change of details for a person with significant control (2 pages) |
| 20 December 2021 | Director's details changed for Mr Christopher Gordon on 29 October 2021 (2 pages) |
| 29 October 2021 | Accounts for a dormant company made up to 31 January 2021 (7 pages) |
| 20 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 8 January 2021 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
| 13 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 17 December 2019 | Secretary's details changed for Mr Christopher Gordon on 16 December 2019 (1 page) |
| 16 December 2019 | Director's details changed for Mr Christopher Gordon on 16 December 2019 (2 pages) |
| 16 December 2019 | Director's details changed for Dr Robinder Singh on 16 December 2019 (2 pages) |
| 16 December 2019 | Secretary's details changed for Mr Christopher Gordon on 16 December 2019 (1 page) |
| 31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 22 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 17 February 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 14 November 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 19 December 2014 | Register(s) moved to registered office address Unit 12 Wynyard Park Business Village Wynyard Park Billingham Teesside TS22 5TB (1 page) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Register(s) moved to registered office address Unit 12 Wynyard Park Business Village Wynyard Park Billingham Teesside TS22 5TB (1 page) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 26 November 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 14 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Register inspection address has been changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX England (1 page) |
| 14 March 2014 | Director's details changed for Dr Robinder Singh on 21 December 2012 (2 pages) |
| 14 March 2014 | Register inspection address has been changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX England (1 page) |
| 14 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Director's details changed for Dr Robinder Singh on 21 December 2012 (2 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page) |
| 10 April 2012 | Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 March 2011 | Registered office address changed from Linpak Filmco House, Salters Lane, Sedgefield Stockton on Tees TS21 3EA on 10 March 2011 (2 pages) |
| 10 March 2011 | Registered office address changed from Linpak Filmco House, Salters Lane, Sedgefield Stockton on Tees TS21 3EA on 10 March 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2009 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 28 January 2009 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | New secretary appointed (1 page) |
| 16 February 2007 | New secretary appointed (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 24 February 2005 | Resolutions
|
| 24 February 2005 | Resolutions
|
| 5 February 2005 | New director appointed (2 pages) |
| 5 February 2005 | Ad 23/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 February 2005 | Ad 23/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 February 2005 | New director appointed (2 pages) |
| 20 December 2004 | Incorporation (16 pages) |
| 20 December 2004 | Incorporation (16 pages) |