E.W. GARDNER & GRANDSON LTD

Key Data

Status

Active

Company No.

04399420

Incorporation date

20/03/2002

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2002)

17/04/2026

Cessation of Brian Edward Hawthorn as a person with significant control on 2026-04-16

View PDF (1 pages)

17/04/2026

Notification of Alexander Hucker as a person with significant control on 2026-04-16

View PDF (2 pages)

17/04/2026

Termination of appointment of Brian Edward Hawthorn as a director on 2026-04-16

View PDF (1 pages)

15/04/2026

Appointment of Mr Alexander Hucker as a director on 2026-04-12

View PDF (2 pages)

31/03/2026

Appointment of Mr Alec Hucker as a secretary on 2026-03-31

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

26/03/2026

Notification of Brian Edward Hawthorn as a person with significant control on 2026-03-26

View PDF (2 pages)

24/03/2026

Cessation of Alec Hucker as a person with significant control on 2026-03-24

View PDF (1 pages)

24/03/2026

Termination of appointment of Alexander Hucker as a director on 2026-03-24

View PDF (1 pages)

06/03/2026

Appointment of Mr Brian Edward Hawthorn as a director on 2026-03-01

View PDF (2 pages)

01/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

02/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

26/12/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

01/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

22/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

29/12/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

12/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

28/01/2021

Director's details changed for Mr Alex Hucker on 2021-01-01

View PDF (2 pages)

07/11/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

01/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

06/11/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

06/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

03/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

24/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

26/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

24/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

24/03/2016

Director's details changed for Mr Alex Hucker on 2016-01-01

View PDF (2 pages)

24/03/2016

Secretary's details changed for Mrs Sally Hucker on 2016-01-01

View PDF (1 pages)

25/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

24/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

12/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption full accounts made up to 2013-04-30

View PDF (12 pages)

22/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption full accounts made up to 2012-04-30

View PDF (12 pages)

23/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (12 pages)

01/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

08/11/2010

Total exemption full accounts made up to 2010-04-30

View PDF (12 pages)

01/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

17/04/2010

Registered office address changed from Ironchurch Road Saint Andrews Road, Avonmouth Bristol Avon BS11 9HP on 2010-04-17

View PDF (1 pages)

16/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

25/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

04/09/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

25/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

26/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

30/05/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

15/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

22/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

16/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

15/06/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

13/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

03/08/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

03/08/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

15/07/2004

Ad 01/05/03--------- £ si 98@1

View PDF (2 pages)

15/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

16/10/2003

Director resigned

View PDF (1 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2003

New director appointed

View PDF (2 pages)

02/05/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

13/03/2003

Registered office changed on 13/03/03 from: 13 rockwell avenue kingsweston bristol BS11 0UF

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/03/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
17
659.38K
-
0.00
146.39K
-

2022
10
576.11K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Brian Edward Hawthorn	Director	01/03/2026 - 16/04/2026	10
Mr Alexander Hucker	Director	18/03/2003 - 24/03/2026	1
Hucker, Alec	Secretary	31/03/2026 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About E.W. GARDNER & GRANDSON LTD

E.W. GARDNER & GRANDSON LTD is an(a) Active company incorporated on 20/03/2002 with the registered office located at Ew Gardner Yard Ironchurch Road, Avonmouth, Bristol BS11 9AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.W. GARDNER & GRANDSON LTD?

E.W. GARDNER & GRANDSON LTD is currently Active. It was registered on 20/03/2002 .

Where is E.W. GARDNER & GRANDSON LTD located?

E.W. GARDNER & GRANDSON LTD is registered at Ew Gardner Yard Ironchurch Road, Avonmouth, Bristol BS11 9AF.

What does E.W. GARDNER & GRANDSON LTD do?

E.W. GARDNER & GRANDSON LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for E.W. GARDNER & GRANDSON LTD?

The latest filing was on 17/04/2026: Cessation of Brian Edward Hawthorn as a person with significant control on 2026-04-16.