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CHARLES GARDINER & SON LIMITED

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CHARLES GARDINER & SON LIMITED

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Key Data

Status

Active

Company No.

00556746

Incorporation date

02/11/1955

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

Upper Yeldham Hall, Little Yeldham, Halstead, Essex CO9 4LFCopy
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Latest events (Record since 01/01/1987)
dot icon19/03/2026
Confirmation statement made on 2026-03-15 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-15 with updates
View PDF (4 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-15 with updates
View PDF (4 pages)
dot icon15/03/2023
Termination of appointment of John Canning Gardiner as a director on 2023-02-27
View PDF (1 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-15 with updates
View PDF (4 pages)
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon10/05/2021
Confirmation statement made on 2021-03-15 with updates
View PDF (4 pages)
dot icon04/02/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-15 with updates
View PDF (4 pages)
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (4 pages)
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon12/12/2018
Satisfaction of charge 005567460002 in full
View PDF (1 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon14/09/2017
Registration of charge 005567460002, created on 2017-09-12
View PDF (10 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon20/01/2017
Director's details changed for Robert William Gardiner on 2017-01-20
View PDF (2 pages)
dot icon20/01/2017
Director's details changed for Robert William Gardiner on 2017-01-20
View PDF (2 pages)
dot icon20/01/2017
Director's details changed for John Canning Gardiner on 2017-01-20
View PDF (2 pages)
dot icon20/01/2017
Secretary's details changed for Robert William Gardiner on 2017-01-20
View PDF (1 pages)
dot icon20/01/2017
Director's details changed for John Canning Gardiner on 2017-01-20
View PDF (2 pages)
dot icon20/01/2017
Registered office address changed from Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF to Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF on 2017-01-20
View PDF (1 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon05/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon30/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2015
Registration of charge 005567460001, created on 2015-01-25
View PDF (18 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon25/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon27/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon16/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon23/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon14/05/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2010
Director's details changed for John Canning Gardiner on 2009-10-01
View PDF (2 pages)
dot icon14/05/2010
Director's details changed for Robert William Gardiner on 2009-10-01
View PDF (2 pages)
dot icon02/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon31/03/2009
Return made up to 15/03/09; full list of members
View PDF (3 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon21/05/2008
Return made up to 15/03/08; full list of members
View PDF (3 pages)
dot icon07/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon08/05/2007
Return made up to 15/03/07; full list of members
View PDF (7 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon03/04/2006
Return made up to 15/03/06; full list of members
View PDF (7 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon07/04/2005
Return made up to 15/03/05; full list of members
View PDF (7 pages)
dot icon27/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon29/03/2004
Return made up to 15/03/04; full list of members
View PDF (8 pages)
dot icon28/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon14/04/2003
Return made up to 15/03/03; full list of members
View PDF (7 pages)
dot icon27/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon11/04/2002
Return made up to 15/03/02; full list of members
View PDF (7 pages)
dot icon13/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon14/03/2001
Return made up to 15/03/01; full list of members
View PDF (8 pages)
dot icon14/06/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon31/03/2000
Return made up to 15/03/00; full list of members
View PDF (7 pages)
dot icon04/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon14/04/1999
Return made up to 15/03/99; no change of members
View PDF (4 pages)
dot icon24/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon05/05/1998
Return made up to 15/03/98; full list of members
View PDF (5 pages)
dot icon05/05/1998
Director's particulars changed
View PDF (1 pages)
dot icon05/05/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/06/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon14/04/1997
Return made up to 15/03/97; full list of members
View PDF (6 pages)
dot icon30/07/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon12/03/1996
Return made up to 15/03/96; no change of members
View PDF (4 pages)
dot icon25/07/1995
Accounts for a small company made up to 1995-03-31
View PDF (0 pages)
dot icon28/03/1995
Return made up to 15/03/95; no change of members
View PDF (4 pages)
dot icon15/11/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon02/11/1994
Auditor's resignation
View PDF (0 pages)
dot icon06/10/1994
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon26/05/1994
Auditor's resignation
View PDF (0 pages)
dot icon18/03/1994
Return made up to 15/03/94; full list of members
View PDF (0 pages)
dot icon04/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon19/03/1993
Return made up to 15/03/93; full list of members
View PDF (0 pages)
dot icon04/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon14/04/1992
Return made up to 15/03/92; change of members
View PDF (0 pages)
dot icon12/02/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon05/11/1991
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon06/04/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon06/04/1991
Return made up to 15/03/91; change of members
View PDF (0 pages)
dot icon17/05/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon17/05/1990
Return made up to 29/05/90; full list of members
View PDF (0 pages)
dot icon28/06/1989
Return made up to 19/06/89; full list of members
View PDF (0 pages)
dot icon20/06/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon27/06/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon27/06/1988
Return made up to 15/06/88; full list of members
View PDF (0 pages)
dot icon07/04/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon07/04/1987
Return made up to 07/04/87; full list of members
View PDF (0 pages)
dot icon07/04/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
596.69K
-
0.00
-
-
2022
3
804.78K
-
0.00
401.85K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARLES GARDINER & SON LIMITED

CHARLES GARDINER & SON LIMITED is an(a) Active company incorporated on 02/11/1955 with the registered office located at Upper Yeldham Hall, Little Yeldham, Halstead, Essex CO9 4LF. There is currently no 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 CHARLES GARDINER & SON LIMITED?

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CHARLES GARDINER & SON LIMITED is currently Active. It was registered on 02/11/1955 .

Where is CHARLES GARDINER & SON LIMITED located?

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CHARLES GARDINER & SON LIMITED is registered at Upper Yeldham Hall, Little Yeldham, Halstead, Essex CO9 4LF.

What does CHARLES GARDINER & SON LIMITED do?

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CHARLES GARDINER & SON LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for CHARLES GARDINER & SON LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-15 with no updates.