GARDWELL MOTOR COMPANY LIMITED - Sale of used cars and light motor vehicles - A business based in SCOTLAND registered with Companies House

Company Overview

About Gardwell Motor Company Ltd

GARDWELL MOTOR COMPANY LIMITED was founded on 1986-05-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Gardwell Motor Company Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
GARDWELL MOTOR COMPANY LIMITED

76 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1UG Other companies in G32

Filing Information

Company Number		SC098742
Company ID Number		SC098742
Date formed		1986-05-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB435233472~~

Last Datalog update:	2023-11-06 13:38:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDWELL MOTOR COMPANY LIMITED
The accountancy firm based at this address is GRAHAM & CO. (ACCOUNTANTS) LIMITED

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Company Officers of GARDWELL MOTOR COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT CALDWELL	Company Secretary	1989-07-03
ROBERT CALDWELL	Director	1989-07-03
ARTHUR JOHN GARDINER	Director	1989-07-03

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.

Date	Document Type	Document Description
2024-03-04		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-04		Solvency Statement dated 12/02/24
2024-03-04		Statement by Directors
2024-03-04		Statement of capital on GBP 1.00
2023-10-18		REGISTERED OFFICE CHANGED ON 18/10/23 FROM 46 Beattock Wynd Hamilton ML3 9JS Scotland
2023-07-10		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-29		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-26	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-25	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-02-02	AAMD	Amended account small company full exemption
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN GARDINER / 30/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALDWELL / 30/04/2010
2010-02-01	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01	363a	Return made up to 30/04/09; full list of members
2009-02-02	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06	363a	Return made up to 30/04/08; full list of members
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-07-12	353	LOCATION OF REGISTER OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-04	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-16	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-13	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-16	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-07	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-11	363s	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-06	363s	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-30	363s	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-23	363s	RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS
1994-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-19	363s	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-25	363s	RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-29	363s	RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1992-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-23	363a	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 1140 TOLLCROSS ROAD GLASGOW G32 8HE
1991-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-05-03	363	RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
1989-07-10	363	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
1989-06-21	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-06	363	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
1989-03-06	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1989-02-10	SRES01	ALTER MEM AND ARTS 01/09/88
1989-02-10	SRES13	INC.CAP.BY 9900X£1 ORD. 01/09/88
1989-02-10	MISC	G123 NOTICE OF NEW CAP.£10000

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to GARDWELL MOTOR COMPANY 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 GARDWELL MOTOR COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1986-05-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 199,642
Creditors Due Within One Year	2012-03-31	£ 154,771

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 GARDWELL MOTOR COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 10,000
Called Up Share Capital	2012-03-31	£ 10,000
Current Assets	2013-03-31	£ 246,334
Current Assets	2012-03-31	£ 203,464
Debtors	2013-03-31	£ 13,000
Debtors	2012-03-31	£ 11,976
Secured Debts	2013-03-31	£ 105,212
Secured Debts	2012-03-31	£ 83,199
Shareholder Funds	2013-03-31	£ 48,232
Shareholder Funds	2012-03-31	£ 50,509
Stocks Inventory	2013-03-31	£ 233,334
Stocks Inventory	2012-03-31	£ 191,488
Tangible Fixed Assets	2013-03-31	£ 1,827
Tangible Fixed Assets	2012-03-31	£ 2,149

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GARDWELL MOTOR COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GARDWELL MOTOR COMPANY LIMITED

Trademarks

We have not found any records of GARDWELL MOTOR COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARDWELL MOTOR COMPANY 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 (45112 - Sale of used cars and light motor vehicles) as GARDWELL MOTOR COMPANY LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where GARDWELL MOTOR COMPANY 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 GARDWELL MOTOR COMPANY 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 GARDWELL MOTOR COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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