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Home > England & Wales Companies > GARDNER DOUGLAS SPORTS CARS LIMITED
Company Information for

GARDNER DOUGLAS SPORTS CARS LIMITED

RETRO HOUSE, SWINGBRIDGE ROAD, GRANTHAM, NOTTINGHAMSHIRE, NG31 7XT,
Company Registration Number
04865572
Private Limited Company
Active

Company Overview

About Gardner Douglas Sports Cars Ltd
GARDNER DOUGLAS SPORTS CARS LIMITED was founded on 2003-08-13 and has its registered office in Grantham. The organisation's status is listed as "Active". Gardner Douglas Sports Cars Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GARDNER DOUGLAS SPORTS CARS LIMITED
 
Legal Registered Office
RETRO HOUSE
SWINGBRIDGE ROAD
GRANTHAM
NOTTINGHAMSHIRE
NG31 7XT
Other companies in NG23
 
Filing Information
Company Number 04865572
Company ID Number 04865572
Date formed 2003-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB567868569  
Last Datalog update: 2024-11-05 21:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDNER DOUGLAS SPORTS CARS LIMITED
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Company Officers of GARDNER DOUGLAS SPORTS CARS LIMITED

Current Directors
Officer Role Date Appointed
MEENA PATEL
 Company Secretary 2003-08-14
ANDREW JOHN BURROWS
 Director 2003-08-14
MEENA PATEL
 Director 2003-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-08-13 2003-08-14
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-08-13 2003-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BURROWS BESPOKE AUTOMOTIVE MANUFACTURING LTD Director 2017-04-21 CURRENT 2017-04-21 Active
MEENA PATEL BESPOKE AUTOMOTIVE MANUFACTURING LTD Director 2017-04-21 CURRENT 2017-04-21 Active
MEENA PATEL GD ONLINE LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2017-02-14

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
2024-10-28Unaudited abridged accounts made up to 2024-01-31
2024-10-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEENA PATEL
2024-10-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BURROWS
2024-10-21Withdrawal of a person with significant control statement on 2024-10-21
2023-08-17CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURROWS / 05/12/2017
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURROWS / 05/12/2017
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Unit 26 Roseland Business Park Long Bennington Newark Nottingham Nottinghamshire NG23 5FF
2016-09-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-04-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15
2016-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0113/08/15 ANNUAL RETURN FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0113/08/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0113/08/13 ANNUAL RETURN FULL LIST
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURROWS / 05/04/2013
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURROWS / 05/04/2013
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURROWS / 05/04/2013
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURROWS / 05/04/2013
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MEENA PATEL / 05/04/2013
2013-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MEENA PATEL on 2013-04-05
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURROWS / 05/04/2013
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MEENA PATEL / 13/12/2012
2012-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MEENA PATEL / 13/12/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BURROWS / 13/12/2012
2012-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-12-14AD02SAIL ADDRESS CREATED
2012-08-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-17AR0113/08/12 FULL LIST
2011-09-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-17AR0113/08/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-06AR0113/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MEENA PATEL / 31/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BURROWS / 31/07/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MEENA PATEL / 31/07/2010
2009-11-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-03363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-14363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-04363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-12-10363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-09-2188(2)RAD 13/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-06288aNEW SECRETARY APPOINTED
2003-09-06225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/01/04
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: UNIT 26, ROSELAND BUSINESS PARK NORMANTON AIRPORT INDUSTRIAL E LONG BENNINGTON NOTTINGHAMSHIRE NG23 5SS
2003-09-06288aNEW DIRECTOR APPOINTED
2003-08-14288bDIRECTOR RESIGNED
2003-08-14288bSECRETARY RESIGNED
2003-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to GARDNER DOUGLAS SPORTS CARS 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 DOUGLAS SPORTS CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARDNER DOUGLAS SPORTS CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles

Creditors
Creditors Due After One Year 2012-02-01 £ 195,946
Creditors Due Within One Year 2012-02-01 £ 75,955

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DOUGLAS SPORTS CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 97,128
Current Assets 2012-02-01 £ 181,853
Debtors 2012-02-01 £ 54,725
Fixed Assets 2012-02-01 £ 310,484
Stocks Inventory 2012-02-01 £ 30,000
Tangible Fixed Assets 2012-02-01 £ 39,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARDNER DOUGLAS SPORTS CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDNER DOUGLAS SPORTS CARS LIMITED
Trademarks
We have not found any records of GARDNER DOUGLAS SPORTS CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDNER DOUGLAS SPORTS CARS 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 (29100 - Manufacture of motor vehicles) as GARDNER DOUGLAS SPORTS CARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDNER DOUGLAS SPORTS CARS 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 GARDNER DOUGLAS SPORTS CARS 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 DOUGLAS SPORTS CARS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG31 7XT