Gardner (Services) Limited

Company Name	Gardner (Services) Limited
Company Status	Active
Company Number	01997757
Category	Private Limited Company
Incorporation Date	10 March 1986(38 years, 1 month ago)
Previous Name	Jugula Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mrs Linda Marjorie Gardner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 September 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Opals Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Director Name	Mr Robert Paul Gardner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 September 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Opals Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Secretary Name	Mrs Linda Marjorie Gardner
Nationality	British
Status	Current
Appointed	01 October 2006(20 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Opals Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Director Name	Mr Stephen Gardner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(25 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	77 Harrowes Meade Edgware Middlesex HA8 8RS

Secretary Name	Mrs Linda Marjorie Gardner
Nationality	British
Status	Resigned
Appointed	20 September 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Opals Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Secretary Name	Ann Teresa Odroft
Nationality	British
Status	Resigned
Appointed	01 March 1999(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Rocklands Maybury Hill Woking Surrey GU22 8AB

Contact

Website	gardnerservices.co.uk
Email address	[email protected]
Telephone	01932 346190
Telephone region	Weybridge

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2,331,251
Cash	£1,890,400
Current Liabilities	£375,436

Accounts

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

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 September 2023	Confirmation statement made on 20 September 2023 with updates (4 pages)
13 September 2023	Change of details for Mr Stephen Gardner as a person with significant control on 30 October 2020 (2 pages)
13 September 2023	Cessation of Robert Gardner as a person with significant control on 30 October 2020 (1 page)
10 July 2023	Purchase of own shares. ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.' (4 pages)
9 June 2023	Cancellation of shares. Statement of capital on 30 October 2020 GBP 550 (4 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 January 2023	Confirmation statement made on 20 September 2022 with no updates (3 pages)
25 November 2022	Registered office address changed from 77 Harrowes Meade Edgware Middlesex HA8 8RS England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 25 November 2022 (1 page)
1 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
3 September 2021	Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ to 77 Harrowes Meade Edgware Middlesex HA8 8RS on 3 September 2021 (1 page)
30 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2015	Annual 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)
28 September 2015	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014	Annual 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)
29 September 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 September 2013	Annual 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)
23 September 2013	Annual 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 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Director's details changed for Mr Stephen Gardner on 20 September 2012 (2 pages)
27 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
27 November 2012	Director's details changed for Mr Stephen Gardner on 20 September 2012 (2 pages)
27 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
24 April 2012	Appointment of Mr Stephen Gardner as a director (2 pages)
24 April 2012	Appointment of Mr Stephen Gardner as a director (2 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
12 January 2012	Purchase of own shares. (3 pages)
12 January 2012	Purchase of own shares. (3 pages)
12 January 2012	Cancellation of shares. Statement of capital on 12 January 2012 GBP 1,000 (4 pages)
12 January 2012	Cancellation of shares. Statement of capital on 12 January 2012 GBP 1,000 (4 pages)
20 December 2011	Appointment of Mr Stephen Gardner as a director (2 pages)
20 December 2011	Appointment of Mr Stephen Gardner as a director (2 pages)
15 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
27 September 2010	Secretary's details changed for Linda Marjorie Gardner on 1 September 2010 (1 page)
27 September 2010	Secretary's details changed for Linda Marjorie Gardner on 1 September 2010 (1 page)
27 September 2010	Director's details changed for Mrs Linda Marjorie Gardner on 1 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Linda Marjorie Gardner on 1 September 2010 (1 page)
27 September 2010	Director's details changed for Mrs Linda Marjorie Gardner on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Linda Marjorie Gardner on 1 September 2010 (2 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
14 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 October 2008	Return made up to 20/09/08; full list of members (6 pages)
15 October 2008	Return made up to 20/09/08; full list of members (6 pages)
4 October 2007	Return made up to 20/09/07; full list of members (6 pages)
4 October 2007	Return made up to 20/09/07; full list of members (6 pages)
15 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
16 October 2006	Return made up to 20/09/06; full list of members (6 pages)
16 October 2006	Return made up to 20/09/06; full list of members (6 pages)
11 October 2005	Return made up to 20/09/05; full list of members (6 pages)
11 October 2005	Return made up to 20/09/05; full list of members (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 December 2004	Return made up to 20/09/04; full list of members (6 pages)
13 December 2004	Return made up to 20/09/04; full list of members (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 June 2004	Registered office changed on 21/06/04 from: st albans house st albans lane london NW11 7PY (1 page)
21 June 2004	Registered office changed on 21/06/04 from: st albans house st albans lane london NW11 7PY (1 page)
24 September 2003	Return made up to 20/09/03; no change of members (5 pages)
24 September 2003	Return made up to 20/09/03; no change of members (5 pages)
21 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 October 2002	Return made up to 20/09/02; full list of members (6 pages)
4 October 2002	Return made up to 20/09/02; full list of members (6 pages)
21 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001	Return made up to 20/09/01; no change of members (4 pages)
25 September 2001	Return made up to 20/09/01; no change of members (4 pages)
24 October 2000	Return made up to 20/09/00; no change of members (4 pages)
24 October 2000	Return made up to 20/09/00; no change of members (4 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 September 1999	Return made up to 20/09/99; full list of members (6 pages)
17 September 1999	Return made up to 20/09/99; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 October 1998	Return made up to 20/09/98; no change of members (5 pages)
14 October 1998	Return made up to 20/09/98; no change of members (5 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 October 1997	Return made up to 20/09/97; no change of members (5 pages)
20 October 1997	Return made up to 20/09/97; no change of members (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 October 1996	Return made up to 20/09/96; full list of members (6 pages)
24 October 1996	Return made up to 20/09/96; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 November 1995	Registered office changed on 02/11/95 from: tudor house llanvanor road london NW2 2AQ (1 page)
2 November 1995	Registered office changed on 02/11/95 from: tudor house llanvanor road london NW2 2AQ (1 page)
29 September 1995	Return made up to 20/09/95; full list of members (12 pages)
29 September 1995	Return made up to 20/09/95; full list of members (12 pages)
14 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 April 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 April 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 March 1986	Incorporation (15 pages)
10 March 1986	Incorporation (15 pages)

Gardner (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London