ADI-GARDINER LIMITED

Key Data

Status

Active

Company No.

01322200

Incorporation date

20/07/1977

Size

Full

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1977)

12/04/2026

Change of details for Adi Emea Limited as a person with significant control on 2026-04-08

View PDF (2 pages)

10/04/2026

Notification of Adi Emea Limited as a person with significant control on 2026-04-08

View PDF (2 pages)

10/04/2026

Cessation of Ademco 4 Ltd as a person with significant control on 2026-04-08

View PDF (1 pages)

07/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (3 pages)

11/11/2025

Termination of appointment of Hemant Trivedi as a director on 2025-11-06

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11/11/2025

Appointment of Mr Mark David Reynolds as a director on 2025-11-06

View PDF (2 pages)

11/11/2025

Appointment of Ms Ruth Patricia Topham as a director on 2025-11-06

View PDF (2 pages)

28/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

16/10/2025

Cessation of Adi-Gardiner Holding Limited as a person with significant control on 2024-12-20

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (4 pages)

07/07/2025

Resolutions

View PDF (3 pages)

02/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

04/02/2025

Full accounts made up to 2023-12-31

View PDF (40 pages)

10/01/2025

Notification of Ademco 4 Ltd as a person with significant control on 2024-12-20

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

24/05/2024

Termination of appointment of Grahame Paul Benson as a director on 2024-04-30

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (4 pages)

05/10/2023

Change of details for Adi-Gardiner Emea Limited as a person with significant control on 2022-11-09

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-11-09

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

09/09/2022

Appointment of Mr Grahame Paul Benson as a director on 2022-09-01

View PDF (2 pages)

06/04/2022

Appointment of Elizabeth Jane Earle as a director on 2022-03-28

View PDF (2 pages)

06/04/2022

Termination of appointment of Michael James Lawrence as a director on 2022-03-28

View PDF (1 pages)

06/04/2022

Termination of appointment of Adrian Paul Connell as a director on 2022-03-28

View PDF (1 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

12/02/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

28/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

20/07/2020

Appointment of Mr Michael James Lawrence as a director on 2020-07-17

View PDF (2 pages)

14/07/2020

Full accounts made up to 2018-12-31

View PDF (31 pages)

10/06/2020

Termination of appointment of Peter Joseph O'toole as a director on 2020-06-04

View PDF (1 pages)

08/01/2020

Register inspection address has been changed from Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX England to Unit 6 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA

View PDF (1 pages)

07/01/2020

Registered office address changed from Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX England to Unit 6 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 2020-01-07

View PDF (1 pages)

01/11/2019

Change of details for Adi-Gardiner Emea Limited as a person with significant control on 2017-03-27

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

06/11/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

23/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

23/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (174 pages)

18/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

13/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

09/11/2017

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX

View PDF (1 pages)

25/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

25/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (165 pages)

25/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

16/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

27/03/2017

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on 2017-03-27

View PDF (1 pages)

14/03/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (17 pages)

09/03/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (178 pages)

09/03/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

10/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

01/02/2016

Termination of appointment of Sisec Limited as a secretary on 2016-01-29

View PDF (1 pages)

04/01/2016

Auditor's resignation

View PDF (1 pages)

04/12/2015

Auditor's resignation

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/02/2015

Termination of appointment of Michael Reddington as a director on 2015-02-14

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

04/06/2013

Termination of appointment of Kameleshkumar Mistry as a director

View PDF (1 pages)

04/06/2013

Appointment of Colin Mcginty as a director

View PDF (2 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

03/04/2013

Director's details changed for Kamleshkumar Ishwarlal Mistry on 2009-10-01

View PDF (2 pages)

14/11/2012

Director's details changed for Kamleshkumar Ishwarlal Mistry on 2010-10-01

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

07/11/2011

Director's details changed for Mr Hemant Trivedi on 2011-11-01

View PDF (2 pages)

07/11/2011

Director's details changed for Mr Hemant Trivedi on 2011-11-01

View PDF (2 pages)

07/11/2011

Director's details changed for Michael Reddington on 2011-11-01

View PDF (2 pages)

07/11/2011

Director's details changed for Michael Reddington on 2011-11-01

View PDF (2 pages)

07/11/2011

Director's details changed for Peter Joseph Otoole on 2011-11-01

View PDF (2 pages)

07/11/2011

Director's details changed for Peter Joseph Otoole on 2011-11-01

View PDF (2 pages)

03/11/2011

Termination of appointment of David Protheroe as a director

View PDF (1 pages)

03/11/2011

Termination of appointment of Howard Frederick Carpenter as a director

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12/10/2011

Director's details changed for Mr. Howard Frederick Carpenter on 2011-09-20

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11/10/2011

Director's details changed for Adrian Paul Connell on 2011-09-20

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11/10/2011

Director's details changed for Mr. Howard Frederick Carpenter on 2011-09-17

View PDF (2 pages)

11/10/2011

Director's details changed for Kamleshkumar Ishwarlal Mistry on 2011-09-20

View PDF (2 pages)

11/10/2011

Director's details changed for Adrian Paul Connell on 2011-09-20

View PDF (2 pages)

11/10/2011

Director's details changed for Kamleshkumar Ishwarlal Mistry on 2011-09-20

View PDF (2 pages)

20/09/2011

Appointment of Mr. David Jason Lloyd Protheroe as a director

View PDF (3 pages)

19/09/2011

Appointment of Mr. Howard Frederick Carpenter as a director

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19/09/2011

Appointment of Mr. David Jason Lloyd Protheroe as a director

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15/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

08/04/2011

Termination of appointment of Jean Gazielly as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Allan Richards as a director

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (10 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (7 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/11/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

28/11/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

28/11/2008

Appointment terminated secretary adrian connell

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20/08/2008

Registered office changed on 20/08/2008 from lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/03/2008

Director appointed kamleshkumar ishwarlal mistry

View PDF (2 pages)

29/02/2008

Appointment terminated director peter tochet

View PDF (1 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

27/12/2007

Location of register of members

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13/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/12/2006

Registered office changed on 21/12/06 from: units 25-27 transpennine trading estate rochdale lancashire OL11 2PX

View PDF (1 pages)

20/12/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

08/12/2006

New director appointed

View PDF (3 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

17/10/2006

Certificate of change of name

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/12/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

04/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

18/11/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

18/11/2004

Registered office changed on 18/11/04 from: 3 stirling close rochester kent ME1 3AJ

View PDF (1 pages)

17/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (21 pages)

02/09/2004

Registered office changed on 02/09/04 from: units 7A, 7B,7C transpennine trading estate rochdale lancashire OL11 2PX

View PDF (1 pages)

15/01/2004

Return made up to 02/11/03; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (2 pages)

16/07/2003

Miscellaneous

View PDF (2 pages)

16/07/2003

Auditor's resignation

View PDF (2 pages)

16/07/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (13 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2003

Return made up to 02/11/02; full list of members

View PDF (7 pages)

23/01/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/04/2002

Return made up to 02/11/01; full list of members

View PDF (7 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/05/2001

Certificate of change of name

View PDF (2 pages)

23/04/2001

Return made up to 02/11/00; full list of members

View PDF (7 pages)

23/02/2001

Director resigned

View PDF (1 pages)

23/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

07/04/2000

Full accounts made up to 1998-10-31

View PDF (18 pages)

07/02/2000

Return made up to 02/11/99; full list of members

View PDF (8 pages)

09/11/1999

Director resigned

View PDF (1 pages)

27/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

20/08/1999

Delivery ext'd 3 mth 31/10/98

View PDF (1 pages)

13/01/1999

Return made up to 31/10/98; full list of members

View PDF (8 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

07/09/1998

Auditor's resignation

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01/09/1998

Delivery ext'd 3 mth 31/10/97

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14/01/1998

Return made up to 02/11/97; full list of members

View PDF (8 pages)

01/09/1997

Full accounts made up to 1996-10-31

View PDF (18 pages)

01/07/1997

Director resigned

View PDF (2 pages)

02/12/1996

Return made up to 02/11/96; full list of members

View PDF (10 pages)

21/08/1996

Full accounts made up to 1995-10-31

View PDF (18 pages)

28/11/1995

Return made up to 02/11/95; full list of members

View PDF (8 pages)

18/08/1995

Full accounts made up to 1994-10-31

View PDF (18 pages)

12/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

14/11/1994

Return made up to 02/11/94; full list of members

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05/10/1994

New director appointed

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05/10/1994

288A

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22/09/1994

Director's particulars changed

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20/06/1994

Full accounts made up to 1993-10-31

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16/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1993

Director resigned

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13/12/1993

Director resigned;new director appointed

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16/11/1993

Return made up to 02/11/93; full list of members

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02/07/1993

Full accounts made up to 1992-10-31

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12/05/1993

New director appointed

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12/05/1993

New director appointed

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12/05/1993

New director appointed

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12/05/1993

New director appointed

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11/05/1993

Secretary resigned;new secretary appointed;director resigned

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18/03/1993

New director appointed

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12/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1992

Return made up to 02/11/92; full list of members

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14/05/1992

Full accounts made up to 1991-10-31

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15/02/1992

Secretary resigned;new secretary appointed;director resigned

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24/01/1992

Registered office changed on 24/01/92 from: unit 17 transpennine trading estate rochdale lancs OL11 2PX

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24/01/1992

Full accounts made up to 1990-10-31

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24/01/1992

Return made up to 02/11/91; full list of members

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21/11/1990

New director appointed

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19/11/1990

Full accounts made up to 1989-10-31

View PDF (15 pages)

19/11/1990

Return made up to 02/11/90; full list of members

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03/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1990

Secretary resigned;new secretary appointed

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28/09/1989

Full accounts made up to 1988-10-31

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28/09/1989

Return made up to 19/09/89; full list of members

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22/11/1988

Full accounts made up to 1987-10-31

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22/11/1988

Return made up to 31/10/88; full list of members

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03/10/1988

Director resigned;new director appointed

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01/03/1988

Resolutions

View PDF (7 pages)

22/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1987

Full accounts made up to 1986-11-02

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11/12/1987

Return made up to 19/11/87; full list of members

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21/07/1987

Delivery of annual acc. Ext. By 3 mths to 02/11/86

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27/01/1987

Accounting reference date shortened from 02/11 to 31/10

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Memorandum and Articles of Association

View PDF (37 pages)

07/11/1986

Gazettable document

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12/09/1986

Full accounts made up to 1985-11-02

View PDF (15 pages)

11/09/1986

Certificate of change of name

View PDF (2 pages)

01/09/1986

Return made up to 26/08/86; full list of members

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26/08/1986

Director resigned

View PDF (0 pages)

05/06/1978

Certificate of change of name

View PDF (4 pages)

21/09/1977

Certificate of change of name

View PDF (2 pages)

20/07/1977

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Somerville Smith, James William	Director	29/04/2002 - 22/07/2005	3
Benson, Grahame Paul	Director	01/09/2022 - 30/04/2024	24
Samson, Harvey Jack	Director	11/03/1993 - 20/08/1999	36
Earle, Elizabeth Jane	Director	28/03/2022 - Present	43
Richards, Allan	Director	02/10/2006 - 21/02/2011	141

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ADI-GARDINER LIMITED

ADI-GARDINER LIMITED is an(a) Active company incorporated on 20/07/1977 with the registered office located at Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADI-GARDINER LIMITED?

ADI-GARDINER LIMITED is currently Active. It was registered on 20/07/1977 .

Where is ADI-GARDINER LIMITED located?

ADI-GARDINER LIMITED is registered at Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA.

What does ADI-GARDINER LIMITED do?

ADI-GARDINER LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for ADI-GARDINER LIMITED?

The latest filing was on 12/04/2026: Change of details for Adi Emea Limited as a person with significant control on 2026-04-08.