Company NameGardner (Services) Limited
Company StatusActive
Company Number01997757
CategoryPrivate Limited Company
Incorporation Date10 March 1986 (31 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMrs Linda Marjorie Gardner
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOpals Abbotswood Drive
St Georges Hill
Weybridge
Surrey
KT13 0LT
Director NameMr Robert Paul Gardner
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOpals Abbotswood Drive
St Georges Hill
Weybridge
Surrey
KT13 0LT
Secretary NameMrs Linda Marjorie Gardner
NationalityBritish
StatusCurrent
Appointed01 October 2006(20 years, 6 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOpals Abbotswood Drive
St Georges Hill
Weybridge
Surrey
KT13 0LT
Director NameMr Stephen Gardner
Date of BirthJuly 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressParke House
77 Edgwarebury Lane
Edgware
Middlesex
HA8 8NJ
Secretary NameMrs Linda Marjorie Gardner
NationalityBritish
StatusResigned
Appointed20 September 1992(6 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOpals Abbotswood Drive
St Georges Hill
Weybridge
Surrey
KT13 0LT
Secretary NameAnn Teresa Odroft
NationalityBritish
StatusResigned
Appointed01 March 1999(12 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 October 2006)
RoleCompany Director
Correspondence AddressRocklands Maybury Hill
Woking
Surrey
GU22 8AB

Contact

Websitegardnerservices.co.uk
Email address[email protected]
Telephone01932 346190
Telephone regionWeybridge

Location

Registered AddressParke House
77 Edgwarebury Lane
Edgware
Middlesex
HA8 8NJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20 at £2.5Linda Marjorie Gardner
5.00%
Ordinary
20 at £2.5Robert Paul Gardner
5.00%
Ordinary
180 at £2.5Robert Gardner
45.00%
Ordinary
180 at £2.5Stephen Gardner
45.00%
Ordinary

Financials

Year2014
Net Worth£2,331,251
Cash£1,890,400
Current Liabilities£375,436

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 September 2017 (1 month, 4 weeks ago)
Next Return Due4 October 2018 (10 months, 2 weeks from now)

Filing History

28 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
(6 pages)
20 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(6 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
(6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
27 November 2012Director's details changed for Mr Stephen Gardner on 20 September 2012 (2 pages)
24 April 2012Appointment of Mr Stephen Gardner as a director (2 pages)
12 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(16 pages)
12 January 2012Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 1,000
(4 pages)
12 January 2012Purchase of own shares. (3 pages)
20 December 2011Appointment of Mr Stephen Gardner as a director (2 pages)
15 November 2011Accounts for a small company made up to 31 March 2011 (6 pages)
23 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
30 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
27 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
27 September 2010Director's details changed for Mrs Linda Marjorie Gardner on 1 September 2010 (2 pages)
27 September 2010Secretary's details changed for Linda Marjorie Gardner on 1 September 2010 (1 page)
27 September 2010Director's details changed for Mrs Linda Marjorie Gardner on 1 September 2010 (2 pages)
27 September 2010Secretary's details changed for Linda Marjorie Gardner on 1 September 2010 (1 page)
2 December 2009Accounts for a small company made up to 31 March 2009 (6 pages)
23 September 2009Return made up to 20/09/09; full list of members (4 pages)
14 November 2008Accounts for a small company made up to 31 March 2008 (6 pages)
15 October 2008Return made up to 20/09/08; full list of members (6 pages)
4 October 2007Return made up to 20/09/07; full list of members (6 pages)
15 August 2007Accounts for a small company made up to 31 March 2007 (6 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006Secretary resigned (1 page)
15 November 2006New secretary appointed (2 pages)
16 October 2006Return made up to 20/09/06; full list of members (6 pages)
11 October 2005Return made up to 20/09/05; full list of members (6 pages)
28 July 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 December 2004Return made up to 20/09/04; full list of members (6 pages)
21 June 2004Registered office changed on 21/06/04 from: st albans house st albans lane london NW11 7PY (1 page)
21 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2003Return made up to 20/09/03; no change of members (5 pages)
21 July 2003Accounts for a small company made up to 31 March 2003 (6 pages)
4 October 2002Return made up to 20/09/02; full list of members (6 pages)
21 July 2002Accounts for a small company made up to 31 March 2002 (6 pages)
16 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001Return made up to 20/09/01; no change of members (4 pages)
24 October 2000Return made up to 20/09/00; no change of members (4 pages)
16 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
17 September 1999Return made up to 20/09/99; full list of members (6 pages)
8 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
16 March 1999New secretary appointed (2 pages)
16 March 1999Secretary resigned (1 page)
9 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
14 October 1998Return made up to 20/09/98; no change of members (5 pages)
12 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
20 October 1997Return made up to 20/09/97; no change of members (5 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
24 October 1996Return made up to 20/09/96; full list of members (6 pages)
11 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
2 November 1995Registered office changed on 02/11/95 from: tudor house llanvanor road london NW2 2AQ (1 page)
29 September 1995Return made up to 20/09/95; full list of members (12 pages)
14 May 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
14 April 1986Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
10 March 1986Incorporation (15 pages)