| Company Name | Gardiner Technical Services Ltd. |
|---|---|
| Director | Charles Day Gardiner |
| Company Status | Active |
| Company Number | 03444494 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1997(26 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Charles Day Gardiner |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Inglewood Close Bury Lancashire BL9 7LD |
| Secretary Name | Mr Paul Frederick Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2002(4 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Vaudrey Drive Timperley Altrincham Cheshire WA15 6HQ |
| Secretary Name | Susan Elizabeth Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Oakham Close Brandleshome Bury Lancashire BL8 1XJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | gardinertechnicalservices.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7640102 |
| Telephone region | Manchester |
Location
| Registered Address | 2 Vaudrey Drive Timperley Altrincham Cheshire WA15 6HQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
Shareholders
| 850 at £1 | Charles Day Gardiner 85.00% Ordinary |
|---|---|
| 150 at £1 | Sarah Gardiner 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,800 |
| Cash | £48,905 |
| Current Liabilities | £23,210 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 29 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 31 July 2022 | Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
| 29 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 26 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 30 August 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 18 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 11 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 20 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Charles Day Gardiner on 3 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Charles Day Gardiner on 3 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Charles Day Gardiner on 3 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 17 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 23 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 19 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 22 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 January 2003 | Particulars of contract relating to shares (4 pages) |
| 8 January 2003 | Ad 02/12/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 8 January 2003 | Particulars of contract relating to shares (4 pages) |
| 8 January 2003 | Ad 02/12/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 1 December 2002 | Registered office changed on 01/12/02 from: unit 33 bury business centre kay street bury lancashire BL9 6BU (1 page) |
| 1 December 2002 | Registered office changed on 01/12/02 from: unit 33 bury business centre kay street bury lancashire BL9 6BU (1 page) |
| 22 November 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 19 December 2001 | Return made up to 03/10/01; full list of members
|
| 19 December 2001 | Return made up to 03/10/01; full list of members
|
| 27 June 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 22 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 5 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 16 November 1998 | Return made up to 03/10/98; full list of members
|
| 16 November 1998 | Return made up to 03/10/98; full list of members
|
| 31 October 1997 | Director's particulars changed (1 page) |
| 31 October 1997 | Director's particulars changed (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Incorporation (14 pages) |
| 3 October 1997 | Incorporation (14 pages) |