Gordons Acceptances Limited

Company Name	Gordons Acceptances Limited
Director	Gordon Lewis Seymour
Company Status	Active
Company Number	00551621
Category	Private Limited Company
Incorporation Date	6 July 1955(68 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Gordon Lewis Seymour
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(35 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Heaton Grange 9 Heaton Grange Chorley New Road Bolton, Lancashire BL1 5NE

Secretary Name	Mr Gordon Lewis Seymour
Nationality	British
Status	Current
Appointed	12 June 1991(35 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton Grange 9 Heaton Grange Chorley New Road Bolton, Lancashire BL1 5NE

Director Name	Mr Oliver Samuel Seymour
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(35 years, 11 months after company formation)
Appointment Duration	25 years, 9 months (resigned 24 March 2017)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	5 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Contact

Website	gordonsfordrental.co.uk
Email address	[email protected]

Location

Registered Address	78 Chorley New Road Bolton BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Gordons (Bolton) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

13 September 1985	Delivered on: 19 September 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owing the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding

13 September 1985

Delivered on: 19 September 1985
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book and other debts owing the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

14 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
27 March 2017	Termination of appointment of Oliver Samuel Seymour as a director on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Oliver Samuel Seymour as a director on 24 March 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
26 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 10,000 (5 pages)
5 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 10,000 (5 pages)
19 November 2014	Registered office address changed from 54-56 Higher Bridge St Bolton BL1 2HQ to C/O Barlow Andrews 78 Chorley New Road Bolton BL1 4BY on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 54-56 Higher Bridge St Bolton BL1 2HQ to C/O Barlow Andrews 78 Chorley New Road Bolton BL1 4BY on 19 November 2014 (1 page)
30 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10,000 (5 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10,000 (5 pages)
16 August 2013	Full accounts made up to 31 December 2012 (9 pages)
16 August 2013	Full accounts made up to 31 December 2012 (9 pages)
6 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
6 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 31 December 2011 (8 pages)
25 June 2012	Full accounts made up to 31 December 2011 (8 pages)
28 June 2011	Full accounts made up to 31 December 2010 (9 pages)
28 June 2011	Full accounts made up to 31 December 2010 (9 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (10 pages)
25 September 2010	Full accounts made up to 31 December 2009 (10 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
13 June 2009	Return made up to 12/06/09; full list of members (3 pages)
13 June 2009	Return made up to 12/06/09; full list of members (3 pages)
20 May 2009	Full accounts made up to 31 December 2008 (8 pages)
20 May 2009	Full accounts made up to 31 December 2008 (8 pages)
30 October 2008	Full accounts made up to 31 December 2007 (8 pages)
30 October 2008	Full accounts made up to 31 December 2007 (8 pages)
7 July 2008	Return made up to 12/06/08; full list of members (3 pages)
7 July 2008	Return made up to 12/06/08; full list of members (3 pages)
11 August 2007	Full accounts made up to 31 December 2006 (8 pages)
11 August 2007	Full accounts made up to 31 December 2006 (8 pages)
11 July 2007	Return made up to 12/06/07; full list of members (2 pages)
11 July 2007	Return made up to 12/06/07; full list of members (2 pages)
27 November 2006	Full accounts made up to 31 December 2005 (8 pages)
27 November 2006	Full accounts made up to 31 December 2005 (8 pages)
10 July 2006	Return made up to 12/06/06; full list of members (2 pages)
10 July 2006	Return made up to 12/06/06; full list of members (2 pages)
5 September 2005	Full accounts made up to 31 December 2004 (8 pages)
5 September 2005	Full accounts made up to 31 December 2004 (8 pages)
28 July 2005	Return made up to 12/06/05; full list of members (2 pages)
28 July 2005	Return made up to 12/06/05; full list of members (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (8 pages)
28 October 2004	Full accounts made up to 31 December 2003 (8 pages)
1 June 2004	Return made up to 12/06/04; full list of members (7 pages)
1 June 2004	Return made up to 12/06/04; full list of members (7 pages)
25 November 2003	Full accounts made up to 31 December 2002 (8 pages)
25 November 2003	Full accounts made up to 31 December 2002 (8 pages)
17 June 2003	Return made up to 12/06/03; full list of members (7 pages)
17 June 2003	Return made up to 12/06/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
15 July 2002	Return made up to 12/06/02; full list of members (7 pages)
15 July 2002	Return made up to 12/06/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
29 June 2001	Return made up to 12/06/01; full list of members (6 pages)
29 June 2001	Return made up to 12/06/01; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
20 June 2000	Return made up to 12/06/00; full list of members (6 pages)
20 June 2000	Return made up to 12/06/00; full list of members (6 pages)
4 October 1999	Full accounts made up to 31 December 1998 (8 pages)
4 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 July 1999	Return made up to 12/06/99; full list of members (6 pages)
7 July 1999	Return made up to 12/06/99; full list of members (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (8 pages)
10 September 1998	Full accounts made up to 31 December 1997 (8 pages)
13 July 1998	Return made up to 12/06/98; no change of members (4 pages)
13 July 1998	Return made up to 12/06/98; no change of members (4 pages)
30 June 1997	Return made up to 12/06/97; no change of members (4 pages)
30 June 1997	Return made up to 12/06/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 December 1996 (8 pages)
30 June 1997	Full accounts made up to 31 December 1996 (8 pages)
24 July 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 September 1995	Full accounts made up to 31 December 1994 (8 pages)
15 September 1995	Full accounts made up to 31 December 1994 (8 pages)
5 July 1995	Return made up to 12/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 July 1995	Return made up to 12/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)