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Company Information for

GORDON FINANCIAL SOLUTIONS LIMITED

33 ALLPORT LANE, BROMBOROUGH, WIRRAL, CH62 7HH,

Company Registration Number

02036609

Private Limited Company

Active

Company Overview

About Gordon Financial Solutions Ltd

GORDON FINANCIAL SOLUTIONS LIMITED was founded on 1986-07-14 and has its registered office in Wirral. The organisation's status is listed as "Active". Gordon Financial Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GORDON FINANCIAL SOLUTIONS LIMITED

Legal Registered Office

33 ALLPORT LANE
BROMBOROUGH
WIRRAL
CH62 7HH
Other companies in CH64

Previous Names

BARON INDEPENDENT FINANCIAL ADVISERS LIMITED

20/08/2010

Filing Information

Company Number		02036609
Company ID Number		02036609
Date formed		1986-07-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 14:59:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON FINANCIAL SOLUTIONS LIMITED

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Company Officers of GORDON FINANCIAL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE ELAYNE GORDON	Company Secretary	2010-09-01
PETER JOHN GORDON	Director	2008-06-01
PHILLIP RODNEY GORDON	Director	1991-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN GORDON	Company Secretary	2003-10-23	2010-09-01
STEPHEN KEVIN JOHN PUGH	Company Secretary	1991-08-23	2003-10-17
STEPHEN KEVIN JOHN PUGH	Director	1991-08-23	2003-10-17
ALAN CLARK	Director	1991-08-23	1996-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN GORDON	WIRRAL GRAMMAR SCHOOL FOR BOYS	Director	2015-09-15	CURRENT	2011-08-09	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.

Date	Document Type	Document Description
2023-09-01		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-06-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP RODNEY GORDON
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-06-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	SH01	31/12/18 STATEMENT OF CAPITAL GBP 1010.10
2019-01-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Re-sh cap dispensed with, limits applied iss sh remain unchanged 31/12/2018 Resolution of adoption of Articles of Association
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-10-05	PSC04	Change of details for Mr Peter John Gordon as a person with significant control on 2018-03-31
2018-10-05	PSC07	CESSATION OF PHILLIP RODNEY GORDON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/17 FROM White Horse Building, 20 the Cross, Neston Wirral CH64 9UB
2016-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 1010
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 1010
2015-09-24	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-07-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 1010
2014-09-09	AR01	23/08/14 ANNUAL RETURN FULL LIST
2013-09-17	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-09-17	CH01	Director's details changed for Phillip Rodney Gordon on 2012-12-31
2013-05-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	SH01	01/04/13 STATEMENT OF CAPITAL GBP 1010
2012-09-14	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-07-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-02	AR01	23/08/10 FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GORDON / 23/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RODNEY GORDON / 23/08/2010
2010-09-01	AP03	SECRETARY APPOINTED MRS CATHERINE ELAYNE GORDON
2010-09-01	TM02	APPOINTMENT TERMINATED, SECRETARY JOAN GORDON
2010-08-20	RES15	CHANGE OF NAME 10/08/2010
2010-08-20	CERTNM	COMPANY NAME CHANGED BARON INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 20/08/10
2010-08-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-16	AA	31/12/09 TOTAL EXEMPTION FULL
2009-09-18	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-29	AA	31/12/08 TOTAL EXEMPTION FULL
2008-10-09	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06	288a	DIRECTOR APPOINTED MR PETER JOHN GORDON
2007-08-28	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-24	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-12	190	LOCATION OF DEBENTURE REGISTER
2005-09-12	353	LOCATION OF REGISTER OF MEMBERS
2005-09-12	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITEHORSE BUILDING 20 THE CROSS NEST WIRRAL CH64 9UB
2005-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-07	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-31	288a	NEW SECRETARY APPOINTED
2003-10-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-31	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/03 FROM: VISCOUNT HOUSE HIGH STREET NESTON SOUTH WIRRAL CH64 9AD
2003-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28	363s	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-28	363s	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25	363s	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-13	363s	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-25	363s	RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-02-03	363s	RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-12	363s	RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-06-03	288	DIRECTOR RESIGNED
1995-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-12	363s	RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1994-09-04	363s	RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
1994-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-29	363s	RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to GORDON FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GORDON FINANCIAL SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-06-06	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1987-02-19	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 GORDON FINANCIAL SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of GORDON FINANCIAL SOLUTIONS LIMITED registering or being granted any patents

Domain Names

GORDON FINANCIAL SOLUTIONS LIMITED owns 5 domain names.

baronifa.co.uk impartialfinancialsolutions.co.uk impartialmortgagesolutions.co.uk gordonfinancialsolutions.co.uk gordonfs.co.uk

Trademarks

We have not found any records of GORDON FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GORDON FINANCIAL SOLUTIONS 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 (66220 - Activities of insurance agents and brokers) as GORDON FINANCIAL SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GORDON FINANCIAL SOLUTIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GORDON FINANCIAL SOLUTIONS 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 GORDON FINANCIAL SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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