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Company Information for

GORDANO LIMITED

C/O HAINES WATTS WOLVERHAMPTON LIMITED KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA,
Company Registration Number
04754464
Private Limited Company
Active

Company Overview

About Gordano Ltd
GORDANO LIMITED was founded on 2003-05-06 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Gordano Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GORDANO LIMITED
 
Legal Registered Office
C/O HAINES WATTS WOLVERHAMPTON LIMITED KEEPERS LANE
THE WERGS
WOLVERHAMPTON
WEST MIDLANDS
WV6 8UA
Other companies in BS21
 
Filing Information
Company Number 04754464
Company ID Number 04754464
Date formed 2003-05-06
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 03/05/2016
Return next due 31/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB811042683  
Last Datalog update: 2024-06-06 00:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDANO LIMITED
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Companies with same name GORDANO LIMITED
The following companies were found which have the same name as GORDANO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GORDANO CARPETS LIMITED GORDANO CARPETS LIMITED 12 HIGH STREET PORTISHEAD BRISTOL BS20 6EW Active Company formed on the 1978-11-17
GORDANO CABS LIMITED 40 THE BREACHES EASTON-IN-GORDANO BRISTOL BS20 0LP Active - Proposal to Strike off Company formed on the 2017-10-19
GORDANO CAPITAL LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2021-04-07
GORDANO CLEANING SERVICES LTD 83 Sally Hill Portishead PORTISHEAD Bristol BS20 7BH Active Company formed on the 2014-01-06
GORDANO CONSULTING LIMITED 2 CHURCH COTTAGES BANWELL ROAD CHRISTON BS26 2XX Active - Proposal to Strike off Company formed on the 2008-05-28
GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED 1 DERYN COURT PENTWYN BUSINESS CENTRE WHARFEDALE ROAD CARDIFF CF23 7HB Active Company formed on the 2006-07-07
GORDANO COURT LIMITED 1 DERYN COURT PENTWYN BUSINES CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB Dissolved Company formed on the 2005-09-09
GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED 1 DERYN COURT WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB Active Company formed on the 2006-07-10
GORDANO COURT UNIT B MANAGEMENT COMPANY LIMITED 1 DERYN COURT PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB Dissolved Company formed on the 2006-07-07
GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED 1 DERYN COURT PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB Active Company formed on the 2006-07-07
GORDANO COURT UNIT D MANAGEMENT COMPANY LIMITED 1 DERYN COURT PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB Dissolved Company formed on the 2006-07-07
GORDANO ECOLOGY LTD 15 DOWNSIDE PORTISHEAD BRISTOL BS20 6JH Active Company formed on the 2024-01-08
GORDANO GATE BUSINESS PARK LIMITED SUITE 1 GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT SOUTH WALES NP20 4PH Liquidation Company formed on the 2001-09-10
GORDANO HOLDINGS LIMITED 46-47 FORE STREET IVYBRIDGE PLYMOUTH DEVON PL21 9AE Active Company formed on the 1962-12-10
GORDANO HOSPITALITY LIMITED 72 High Street Portishead PORTISHEAD North Somerset BS20 6EH Active - Proposal to Strike off Company formed on the 2022-01-11
GORDANO INNS LIMITED 23 WESTFIELD PARK GROUND FLOOR BRISTOL BS6 6LT Active Company formed on the 2023-07-26
GORDANO MANAGEMENT COMPANY LIMITED 44D PLYMOUTH ROAD PLYMOUTH ROAD PENARTH CF64 3DB Active Company formed on the 1997-12-16
GORDANO MANAGEMENT SERVICES LIMITED UNIT 26J BUILDING 6500 CORK AIRPORT BUSINESS PARK CORK. CO. CORK, CORK, IRELAND Active Company formed on the 2006-02-17
GORDANO MEDIA LIMITED C/O PURNELLS 5A KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP Liquidation Company formed on the 2013-04-02
GORDANO MEDIA PUBLISHING LIMITED C/O PURNELLS 5A KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP Liquidation Company formed on the 2013-04-02

Company Officers of GORDANO LIMITED

Current Directors
Officer Role Date Appointed
ALEXZANDER BARAKAT
 Director 2010-03-31
KASHIF RAFI
 Director 2010-03-31
MOHAMMED RAFI
 Director 2010-03-31
GERRIT JACOBUS VAN DEN HEEVER
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GERRIT JACOBUS VAN DEN HEEVER
 Company Secretary 2010-03-31 2017-10-20
LISA JANE KIRMAN
 Company Secretary 2003-12-23 2010-03-31
GARRARD COLE
 Director 2003-06-27 2010-03-31
LISA JANE KIRMAN
 Director 2003-06-12 2010-03-31
JOHN ALASDAIR STANNERS
 Director 2003-05-27 2010-03-31
RAYMOND JOHN ALBERT KENNETH WARREN
 Director 2003-06-12 2010-03-31
SIMON PAUL TYLER
 Director 2003-06-24 2008-09-09
BETTY MAY MEGILLEY
 Company Secretary 2003-06-17 2003-12-23
BACHULAL DHANJI MEGHANI
 Company Secretary 2003-05-27 2003-06-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-06 2003-05-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-06 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASHIF RAFI K.A.S CONVENIENCE STORES LTD Director 2008-12-22 CURRENT 2008-12-22 Active
MOHAMMED RAFI NEWBRIDGE SPORTS COMMUNITY LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2017-08-15

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
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF England
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-07-20APPOINTMENT TERMINATED, DIRECTOR GERRIT JACOBUS VAN DEN HEEVER
2023-05-04CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 1 Yeo Bank Business Park Kenn Road Kenn Clevedon Somerset BS21 6UW
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 1 Yeo Bank Business Park Kenn Road Kenn Clevedon Somerset BS21 6UW
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 1 Yeo Bank Business Park Kenn Road Kenn Clevedon Somerset BS21 6UW
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-06-08SH0130/12/19 STATEMENT OF CAPITAL GBP 890229
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-16SH0121/11/18 STATEMENT OF CAPITAL GBP 758477
2019-01-17AP01DIRECTOR APPOINTED SUDAF MOHAMMED RAFI
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF RAFI
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 665456
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-10-20TM02Termination of appointment of Gerrit Jacobus Van Den Heever on 2017-10-20
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-12SH0126/12/16 STATEMENT OF CAPITAL GBP 665456
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 480456
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 480456
2016-05-06AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-06SH0120/11/15 STATEMENT OF CAPITAL GBP 480456
2016-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 230456
2015-05-06AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-13SH0118/11/14 STATEMENT OF CAPITAL GBP 230456
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100456
2014-05-20AR0103/05/14 ANNUAL RETURN FULL LIST
2014-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-27SH0119/12/13 STATEMENT OF CAPITAL GBP 100456
2013-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0103/05/13 ANNUAL RETURN FULL LIST
2012-05-15AR0103/05/12 ANNUAL RETURN FULL LIST
2012-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-04AR0103/05/11 FULL LIST
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 18 KENN ROAD CLEVEDON NORTH SOMERSET BS21 6EL
2010-05-21AR0103/05/10 FULL LIST
2010-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-06AP01DIRECTOR APPOINTED MR ALEXZANDER BARAKAT
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY LISA KIRMAN
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LISA KIRMAN
2010-04-01AP03SECRETARY APPOINTED MR GERRIT JACOBUS VAN DEN HEEVER
2010-04-01AP01DIRECTOR APPOINTED MR GERRIT JACOBUS VAN DEN HEEVER
2010-04-01AP01DIRECTOR APPOINTED MR KASHIF RAFI
2010-04-01AP01DIRECTOR APPOINTED MR MOHAMMED RAFI
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARREN
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANNERS
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GARRARD COLE
2010-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-10SH0610/02/10 STATEMENT OF CAPITAL GBP 456
2010-02-06RES13SHARES PURCHASE AGREEMENT 15/01/2010
2009-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-12-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-12169GBP IC 506/481 21/11/08 GBP SR 25@1=25
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR SIMON TYLER
2008-09-03169GBP IC 528/506 04/08/08 GBP SR 22@1=22
2008-08-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-08363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-22363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS; AMEND
2004-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-01-05288bSECRETARY RESIGNED
2004-01-05288aNEW SECRETARY APPOINTED
2003-09-0588(2)RAD 11/08/03--------- £ SI 528@1=528 £ IC 1/529
2003-07-10225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-07-06288aNEW DIRECTOR APPOINTED
2003-07-06288aNEW SECRETARY APPOINTED
2003-07-06288aNEW DIRECTOR APPOINTED
2003-07-06288bSECRETARY RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-18CERTNMCOMPANY NAME CHANGED TERTRON LIMITED CERTIFICATE ISSUED ON 18/06/03
2003-06-13288bDIRECTOR RESIGNED
2003-06-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GORDANO 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 GORDANO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GORDANO LIMITED's previous or outstanding mortgage charges.
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
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 GORDANO LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GORDANO LIMITED

GORDANO LIMITED has registered 4 patents

GB2385965 , GB2391649 , GB2374163 , GB2398399 ,

Domain Names

GORDANO LIMITED owns 13 domain names.

glmail.co.uk   gms-cloud.co.uk   newscaster.co.uk   net-shopper.co.uk   gordano.co.uk   skinfull.co.uk   postbox.co.uk   ntservices.co.uk   ntdomain.co.uk   ntlist.co.uk   ntmail.co.uk   fyrish.co.uk   g-hostmail.co.uk  

Trademarks

Trademark applications by GORDANO LIMITED

GORDANO LIMITED is the Original registrant for the trademark GORDANO ™ (78167298) through the USPTO on the 2002-09-24
Blank magnetic data carriers, blank discs for computers; data processors; computers, computer hardware; computer software, namely for messaging and e-mail systems; computer programs, namely for messaging and e-mail systems; computer software for use in electronic mail, calendar and scheduling, direct mail; and computer programs for providing enhanced electronic mail and messaging capabilities, namely securing messaging and e-mail systems
GORDANO LIMITED is the Original registrant for the trademark GORDANO ™ (78167298) through the USPTO on the 2002-09-24
Blank magnetic data carriers, blank discs for computers; data processors; computers, computer hardware; computer software, namely for messaging and e-mail systems; computer programs, namely for messaging and e-mail systems; computer software for use in electronic mail, calendar and scheduling, direct mail; and computer programs for providing enhanced electronic mail and messaging capabilities, namely securing messaging and e-mail systems
Income
Government Income

Government spend with GORDANO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2013-01-15 GBP £11,251 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2013-01-15 GBP £11,251 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2011-12-19 GBP £8,524 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2011-12-19 GBP £8,524 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2010-11-29 GBP £9,035 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2010-11-29 GBP £9,035 COMMUNICATIONS & COMPUTING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GORDANO 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.
Import/Export of Goods
Goods imported/exported by GORDANO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDANO 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 GORDANO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV6 8UA