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Home > England & Wales Companies > GARDNER QUAINTON LIMITED
Company Information for

GARDNER QUAINTON LIMITED

THE OFFICERS' MESS ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH,
Company Registration Number
03656999
Private Limited Company
Active

Company Overview

About Gardner Quainton Ltd
GARDNER QUAINTON LIMITED was founded on 1998-10-27 and has its registered office in Cambridge. The organisation's status is listed as "Active". Gardner Quainton Limited is a Private Limited Company registered in ENGLAND 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
GARDNER QUAINTON LIMITED
 
Legal Registered Office
THE OFFICERS' MESS ROYSTON ROAD
DUXFORD
CAMBRIDGE
CB22 4QH
Other companies in CB10
 
Filing Information
Company Number 03656999
Company ID Number 03656999
Date formed 1998-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636855112  
Last Datalog update: 2024-11-05 21:12:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDNER QUAINTON LIMITED
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Company Officers of GARDNER QUAINTON LIMITED

Current Directors
Officer Role Date Appointed
GUY NIELSON GARDNER
Director 1998-10-27
CRAIGE LEE ROWLAND QUAINTON
Director 1998-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE QUAINTON
Company Secretary 1998-10-27 2008-12-01
PATRICK JULIAN HICKEY
Company Secretary 1998-10-27 1999-11-24

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
2024-10-30CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2023-10-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2021-12-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-01-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-03-13RP04CS01Second filing of Confirmation Statement dated 27/10/2019
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09PSC04Change of details for Mr Guy Nielson Gardner as a person with significant control on 2019-06-30
2020-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APRIL GARDNER
2020-03-03SH06Cancellation of shares. Statement of capital on 2019-06-30 GBP 2
2020-03-03RES09Resolution of authority to purchase a number of shares
2020-03-03SH03Purchase of own shares
2020-01-14PSC04Change of details for Mr Guy Nielson Gardner as a person with significant control on 2019-06-30
2020-01-14PSC07CESSATION OF CRAIGE LEA ROLAND QUAINTON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-10-28AP04Appointment of Tayler Bradshaw Limited as company secretary on 2019-10-28
2019-10-28AP04Appointment of Tayler Bradshaw Limited as company secretary on 2019-10-28
2019-10-28AP04Appointment of Tayler Bradshaw Limited as company secretary on 2019-10-28
2019-07-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24AA01Previous accounting period shortened from 30/11/19 TO 30/06/19
2019-07-24AA01Previous accounting period shortened from 30/11/19 TO 30/06/19
2019-07-24AA01Previous accounting period shortened from 30/11/19 TO 30/06/19
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Ashcroft Court 19-21 Church Street Saffron Walden Essex CB10 1JW
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Ashcroft Court 19-21 Church Street Saffron Walden Essex CB10 1JW
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Ashcroft Court 19-21 Church Street Saffron Walden Essex CB10 1JW
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036569990001
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036569990001
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036569990001
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036569990001
2019-01-03AAMDAmended account full exemption
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-07-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIGE LEA ROLAND QUAINTON
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY NIELSON GARDNER
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY NIELSON GARDNER
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIGE LEA ROLAND QUAINTON
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-20AR0127/10/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-24AR0127/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-04AR0127/10/13 ANNUAL RETURN FULL LIST
2013-09-05CH01Director's details changed for Craige Lee Rowland Quainton on 2013-09-04
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0127/10/12 ANNUAL RETURN FULL LIST
2012-05-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0127/10/11 ANNUAL RETURN FULL LIST
2011-05-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0127/10/10 ANNUAL RETURN FULL LIST
2010-07-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0127/10/09 ANNUAL RETURN FULL LIST
2009-07-03AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIGE QUAINTON / 10/07/2008
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY MELANIE QUAINTON
2008-05-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-29363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-26363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-0588(2)RAD 31/03/04--------- £ SI 2@1
2004-11-23363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-24363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-24363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-27363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-12-15288bSECRETARY RESIGNED
1999-04-10225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99
1999-02-17287REGISTERED OFFICE CHANGED ON 17/02/99 FROM: JUBILEE HOUSE HILL STREET SAFFRON WALDEN ESSEX CB10 1EH
1998-11-26SRES01ALTER MEM AND ARTS 27/10/98
1998-11-24288aNEW SECRETARY APPOINTED
1998-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARDNER QUAINTON 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 GARDNER QUAINTON 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 GARDNER QUAINTON LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-11-30 £ 432,589
Creditors Due Within One Year 2011-11-30 £ 259,505

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GARDNER QUAINTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 600,780
Cash Bank In Hand 2011-11-30 £ 356,848
Current Assets 2012-11-30 £ 1,070,535
Current Assets 2011-11-30 £ 884,795
Debtors 2012-11-30 £ 469,755
Debtors 2011-11-30 £ 527,947
Shareholder Funds 2012-11-30 £ 666,415
Shareholder Funds 2011-11-30 £ 660,618
Tangible Fixed Assets 2012-11-30 £ 28,469
Tangible Fixed Assets 2011-11-30 £ 35,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARDNER QUAINTON LIMITED registering or being granted any patents
Domain Names

GARDNER QUAINTON LIMITED owns 4 domain names.

boughton-hall.co.uk   kaylem.co.uk   watersidemarina.co.uk   numberonebuilding.co.uk  

Trademarks
We have not found any records of GARDNER QUAINTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDNER QUAINTON 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 (18129 - Printing n.e.c.) as GARDNER QUAINTON LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where GARDNER QUAINTON 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 GARDNER QUAINTON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0185234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)

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 GARDNER QUAINTON 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 GARDNER QUAINTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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