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Home > England & Wales Companies > GARDINER BROS. LIMITED
Company Information for

GARDINER BROS. LIMITED

COULSON STREET, SPENNYMOOR, CO DURHAM, DL16 7RS,
Company Registration Number
01493461
Private Limited Company
Active

Company Overview

About Gardiner Bros. Ltd
GARDINER BROS. LIMITED was founded on 1980-04-25 and has its registered office in Co Durham. The organisation's status is listed as "Active". Gardiner Bros. Limited is a Private Limited Company registered in 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
GARDINER BROS. LIMITED
 
Legal Registered Office
COULSON STREET
SPENNYMOOR
CO DURHAM
DL16 7RS
Other companies in DL16
 
Filing Information
Company Number 01493461
Company ID Number 01493461
Date formed 1980-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB334775341  
Last Datalog update: 2024-11-05 21:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDINER BROS. LIMITED
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Companies with same name GARDINER BROS. LIMITED
The following companies were found which have the same name as GARDINER BROS. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARDINER BROS. AND COMPANY (LEATHERS) LIMITED UNITS F AND G QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD, HARDWICKE GLOUCESTER GLOS. GL2 4PH Active Company formed on the 1954-06-23
GARDINER BROS. AND COMPANY HOLDINGS LIMITED UNIT F-G QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD, HARDWICKE GLOUCESTER GL2 4PH Active Company formed on the 2020-01-23

Company Officers of GARDINER BROS. LIMITED

Current Directors
Officer Role Date Appointed
RIBCHESTERS RIBCHESTERS
 Company Secretary 2011-10-17
JOHN GARDINER
 Director 1992-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA JEANETTE GARDNER
 Company Secretary 2008-04-01 2011-10-17
OLGA EDDLESTON
 Company Secretary 1997-10-14 2008-04-01
JOHN GARDINER (JNR)
 Company Secretary 1992-09-14 1997-10-14
JOHN GARDINER (SNR)
 Director 1992-09-14 1997-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GARDINER RAINBOW NURSERY (MIDDLESTONE MOOR) LIMITED Director 2002-11-29 CURRENT 2002-11-29 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.

DateDocument TypeDocument Description
2024-09-18Change of details for Mr Tony Gardiner as a person with significant control on 2024-09-16
2024-09-18Director's details changed for Mr Tony Gardiner on 2024-09-16
2023-11-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19DIRECTOR APPOINTED MR MARK JOHN GARDINER
2023-10-19DIRECTOR APPOINTED MR TONY GARDINER
2023-10-19APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2023-10-19CESSATION OF JOHN GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19Notification of Estate of John Gardiner (Deceased) as a person with significant control on 2023-03-10
2023-10-19CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-10-19CESSATION OF ESTATE OF JOHN GARDINER (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GARDINER
2023-10-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY GARDINER
2022-11-03AAMDAmended account full exemption
2022-09-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-10-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-12-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-10-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-12-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-23AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-23CH03SECRETARY'S DETAILS CHNAGED FOR RIBCHESTERS RIBCHESTERS on 2015-06-08
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-29AR0114/09/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-01AR0114/09/13 ANNUAL RETURN FULL LIST
2012-10-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0114/09/12 ANNUAL RETURN FULL LIST
2011-11-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AP03Appointment of Ribchesters Ribchesters as company secretary
2011-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA GARDNER
2011-09-23AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-23CH01Director's details changed for Mr John Gardiner on 2011-09-01
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-22CH01Director's details changed for John Gardiner (Jnr) on 2010-09-01
2010-10-22CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA JEANETTE GARDNER on 2010-09-01
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-07AR0114/09/09 FULL LIST
2008-11-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-30288aSECRETARY APPOINTED SHEILA JEANETTE GARDNER
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY OLGA EDDLESTON
2008-04-03363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-14363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-03353LOCATION OF REGISTER OF MEMBERS
2005-10-03190LOCATION OF DEBENTURE REGISTER
2005-10-03363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-04363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-19363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-21363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-12-08363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-24363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-03288aNEW SECRETARY APPOINTED
1999-02-03288bSECRETARY RESIGNED
1999-02-03363aRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-05288bDIRECTOR RESIGNED
1997-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-07363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-19363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-13363sRETURN MADE UP TO 14/09/95; CHANGE OF MEMBERS
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-10363sRETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/94
1993-11-24363aRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-02-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to GARDINER BROS. 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 GARDINER BROS. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1993-01-28 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1993-01-28 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1990-10-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-10-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-09-11 Satisfied BARCLAYS BANK PLC
MORTGAGE 1985-02-13 Satisfied LLOYDS BANK PLC
DEBENTURE 1984-11-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-11-23 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE PURSUANT TO ORDER OF COURT DATED 4/6/1981 1980-09-11 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 37,625
Creditors Due Within One Year 2012-04-30 £ 34,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 GARDINER BROS. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 5,000
Called Up Share Capital 2012-04-30 £ 5,000
Cash Bank In Hand 2013-04-30 £ 2,970
Cash Bank In Hand 2012-04-30 £ 2,741
Current Assets 2013-04-30 £ 86,842
Current Assets 2012-04-30 £ 91,099
Debtors 2013-04-30 £ 83,872
Debtors 2012-04-30 £ 88,358
Shareholder Funds 2013-04-30 £ 179,188
Shareholder Funds 2012-04-30 £ 188,766
Tangible Fixed Assets 2013-04-30 £ 130,233
Tangible Fixed Assets 2012-04-30 £ 132,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARDINER BROS. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDINER BROS. LIMITED
Trademarks
We have not found any records of GARDINER BROS. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDINER BROS. 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 (49390 - Other passenger land transport) as GARDINER BROS. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDINER BROS. 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 GARDINER BROS. 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 GARDINER BROS. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DL16 7RS