BEN GARDNER LTD

Key Data

Status

Dissolved

Company No.

08776485

Incorporation date

15/11/2013

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2013)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2024

Application to strike the company off the register

View PDF (1 pages)

03/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

01/04/2024

Previous accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

31/07/2023

Notification of Benjamin James Gardner as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Cessation of Navitas Group Limited as a person with significant control on 2023-07-31

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

17/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

25/10/2022

Director's details changed for Mr Benjamin James Gardner on 2022-10-24

View PDF (2 pages)

24/10/2022

Change of details for Navitas Group Limited as a person with significant control on 2022-10-24

View PDF (2 pages)

24/10/2022

Registered office address changed from 1st Floor 13 Phoenix Park Coalville Leicestershire LE67 3HB England to Unit 7 Grove Court Grove Park Enderby Leicestershire LE19 1SA on 2022-10-24

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

31/08/2022

Director's details changed for Mr Benjamin James Gardner on 2022-08-31

View PDF (2 pages)

31/03/2022

Registration of charge 087764850003, created on 2022-03-30

View PDF (54 pages)

24/03/2022

Satisfaction of charge 087764850001 in full

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

25/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

14/07/2021

Director's details changed for Mr Benjamin James Gardner on 2021-07-14

View PDF (2 pages)

18/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

19/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (5 pages)

28/10/2020

Termination of appointment of Bryan Lloyd Taylor as a director on 2020-10-23

View PDF (1 pages)

23/10/2020

Registration of charge 087764850002, created on 2020-10-19

View PDF (30 pages)

03/09/2020

Change of details for Navitas Group Limited as a person with significant control on 2020-06-06

View PDF (2 pages)

03/09/2020

Change of details for Navitas Group Limited as a person with significant control on 2020-08-06

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Benjamin James Gardner on 2020-08-13

View PDF (2 pages)

26/08/2020

Registered office address changed from 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB England to 1st Floor 13 Phoenix Park Coalville Leicestershire LE67 3HB on 2020-08-26

View PDF (1 pages)

12/08/2020

Director's details changed for Mr Benjamin James Gardner on 2020-08-06

View PDF (2 pages)

12/08/2020

Change of details for Navitas Group Limited as a person with significant control on 2020-08-06

View PDF (2 pages)

12/08/2020

Registered office address changed from 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB England to 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB on 2020-08-12

View PDF (1 pages)

12/08/2020

Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB on 2020-08-12

View PDF (1 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

19/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

28/05/2019

Registration of charge 087764850001, created on 2019-05-21

View PDF (51 pages)

17/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

19/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (6 pages)

25/07/2018

Resolutions

View PDF (12 pages)

23/07/2018

Notification of Navitas Group Limited as a person with significant control on 2018-07-11

View PDF (2 pages)

23/07/2018

Cessation of Benjamin James Gardner as a person with significant control on 2018-07-11

View PDF (1 pages)

23/07/2018

Appointment of Mr Bryan Lloyd Taylor as a director on 2018-07-11

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

16/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (5 pages)

05/04/2017

Current accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (3 pages)

14/10/2015

Director's details changed for Mr Benjamin James Gardner on 2015-10-14

View PDF (2 pages)

08/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-15

View PDF (16 pages)

20/01/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

09/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

09/10/2014

Previous accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (1 pages)

11/06/2014

Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom on 2014-06-11

View PDF (1 pages)

11/06/2014

Termination of appointment of Benjamin Gardner as a director

View PDF (1 pages)

11/06/2014

Appointment of Mr Benjamin James Gardner as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Cfs Secretaries Limited as a director

View PDF (1 pages)

11/06/2014

Certificate of change of name

View PDF (3 pages)

11/06/2014

Appointment of Mr Benjamin James Gardner as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Bryan Thornton as a director

View PDF (1 pages)

15/11/2013

Incorporation

View PDF (8 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-72.73 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/07/2024

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
131.34K
-
0.00
19.00
-

2023
0
131.33K
-
0.00
11.00
-

2024
0
131.24K
-
0.00
3.00
-

2024
0
131.24K
-
0.00
3.00
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

131.24K £-0.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £-72.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CFS SECRETARIES LIMITED	Corporate Director	15/11/2013 - 11/06/2014	5655
Thornton, Bryan Anthony	Director	15/11/2013 - 11/06/2014	4301
Mr Benjamin James Gardner	Director	11/06/2014 - Present	10
Mr Benjamin James Gardner	Director	11/06/2014 - 11/06/2014	10
Taylor, Bryan Lloyd	Director	11/07/2018 - 23/10/2020	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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10549492

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Description

About BEN GARDNER LTD

BEN GARDNER LTD is an(a) Dissolved company incorporated on 15/11/2013 with the registered office located at Unit 7 Grove Court, Grove Park, Enderby, Leicestershire LE19 1SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEN GARDNER LTD?

BEN GARDNER LTD is currently Dissolved. It was registered on 15/11/2013 and dissolved on 13/08/2024.

Where is BEN GARDNER LTD located?

BEN GARDNER LTD is registered at Unit 7 Grove Court, Grove Park, Enderby, Leicestershire LE19 1SA.

What does BEN GARDNER LTD do?

BEN GARDNER LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BEN GARDNER LTD?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.