GARDINER BROS. AND COMPANY (LEATHERS) LIMITED

Key Data

Status

Active

Company No.

00534801

Incorporation date

23/06/1954

Size

Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1954)

15/05/2026

Confirmation statement made on 2026-05-02 with no updates

View PDF (3 pages)

09/10/2025

Registered office address changed from Units F and G Quedgeley West Business Park Bristol Road, Hardwicke Gloucester Glos. GL2 4PH to Unit 4 Indurent Park Haresfield Stonehouse GL10 3EZ on 2025-10-09

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

04/05/2025

Confirmation statement made on 2025-05-02 with no updates

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26/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

28/05/2024

Registration of charge 005348010013, created on 2024-05-07

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05/05/2024

Confirmation statement made on 2024-05-02 with no updates

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22/01/2024

Appointment of Mr Richard Jolyon Gardiner as a director on 2024-01-01

View PDF (2 pages)

08/01/2024

Termination of appointment of Simon Kinnaird Collingridge as a director on 2023-12-31

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

14/06/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

26/09/2022

Termination of appointment of Richard Jolyon Gardiner as a director on 2022-03-23

View PDF (1 pages)

23/05/2022

Termination of appointment of Peter Giles Gardiner as a director on 2022-03-23

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-02 with updates

View PDF (4 pages)

23/05/2022

Termination of appointment of Peter Giles Gardiner as a secretary on 2022-03-23

View PDF (1 pages)

18/10/2021

Appointment of Mr Asheesh Kumar Kapoor as a director on 2021-10-08

View PDF (2 pages)

18/10/2021

Appointment of Mr Matthew John Ivan Trobe as a director on 2021-10-08

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18/10/2021

Appointment of Mr Paul Jonathan Wheeler as a director on 2021-10-08

View PDF (2 pages)

18/10/2021

Appointment of Mr Simon Kinnaird Collingridge as a director on 2021-10-08

View PDF (2 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

06/07/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

30/07/2020

Cessation of Peter Giles Gardiner as a person with significant control on 2020-02-05

View PDF (1 pages)

30/07/2020

Notification of Gardiner Bros. and Company Holdings Limited as a person with significant control on 2020-02-05

View PDF (2 pages)

30/07/2020

Cessation of Richard Jolyon Gardiner as a person with significant control on 2020-02-05

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (4 pages)

10/02/2020

Resolutions

View PDF (5 pages)

10/02/2020

Statement of capital on 2020-02-05

View PDF (4 pages)

30/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

27/06/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

09/07/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

02/11/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

09/06/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

11/07/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (7 pages)

07/12/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

18/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (9 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

23/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (9 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

13/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (9 pages)

03/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (25 pages)

14/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (9 pages)

05/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (22 pages)

16/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (9 pages)

29/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

11/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (9 pages)

11/05/2010

Appointment of Mr Mark Douglas Holloway as a director

View PDF (2 pages)

11/05/2010

Director's details changed for James Richard Peter Gardiner on 2010-05-01

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11/05/2010

Director's details changed for Benjamin James Gardiner on 2010-05-01

View PDF (2 pages)

09/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 12

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06/11/2009

Particulars of a mortgage or charge / charge no: 11

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04/08/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/06/2009

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

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17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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17/06/2009

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

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14/05/2009

Return made up to 02/05/09; full list of members

View PDF (7 pages)

14/05/2009

Registered office changed on 14/05/2009 from 1 alvin street gloucester GL1 3EJ

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14/05/2009

Location of register of members

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14/05/2009

Location of debenture register

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24/03/2009

Particulars of a mortgage or charge / charge no: 9

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29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 8

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14/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

02/05/2008

Return made up to 02/05/08; full list of members

View PDF (7 pages)

02/05/2008

Director and secretary's change of particulars / peter gardiner / 01/05/2008

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02/05/2008

Director's change of particulars / benjamin gardiner / 01/05/2008

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01/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

13/12/2007

Resolutions

View PDF (6 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (16 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

03/05/2007

Return made up to 02/05/07; full list of members

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30/08/2006

Total exemption small company accounts made up to 2005-12-31

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30/05/2006

Return made up to 02/05/06; full list of members

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04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

16/05/2005

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

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03/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

10/05/2004

New director appointed

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10/05/2004

Return made up to 02/05/04; full list of members

View PDF (9 pages)

27/04/2004

New director appointed

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13/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

14/05/2003

Return made up to 02/05/03; full list of members

View PDF (9 pages)

09/05/2003

Ad 29/04/03--------- £ si 1@1=1 £ ic 19664/19665

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14/01/2003

New director appointed

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29/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

10/05/2002

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

View PDF (9 pages)

28/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (21 pages)

08/05/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

24/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (21 pages)

09/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

02/11/1999

Accounts for a medium company made up to 1998-12-31

View PDF (20 pages)

09/05/1999

Return made up to 02/05/99; no change of members

View PDF (6 pages)

28/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (21 pages)

13/05/1998

Return made up to 02/05/98; full list of members

View PDF (7 pages)

20/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (23 pages)

08/05/1997

Return made up to 02/05/97; no change of members

View PDF (6 pages)

21/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (25 pages)

10/05/1996

Return made up to 02/05/96; no change of members

View PDF (6 pages)

24/08/1995

Full accounts made up to 1994-12-31

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09/05/1995

Return made up to 02/05/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/05/1994

Return made up to 02/05/94; no change of members

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18/03/1994

Full accounts made up to 1993-06-30

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06/02/1994

Accounting reference date extended from 30/06 to 31/12

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24/05/1993

Particulars of mortgage/charge

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07/05/1993

Return made up to 02/05/93; no change of members

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15/04/1993

Full accounts made up to 1992-06-30

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07/05/1992

Return made up to 02/05/92; full list of members

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28/04/1992

Full accounts made up to 1991-06-30

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10/05/1991

Return made up to 02/05/91; no change of members

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25/04/1991

Full accounts made up to 1990-06-30

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16/11/1990

Return made up to 02/05/90; no change of members

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16/11/1990

Particulars of mortgage/charge

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14/06/1990

Full accounts made up to 1989-06-30

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11/05/1990

Resolutions

View PDF (0 pages)

11/05/1990

Memorandum and Articles of Association

View PDF (52 pages)

29/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1989

Return made up to 02/05/89; full list of members

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09/06/1989

Return made up to 10/06/88; full list of members

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26/05/1989

Full accounts made up to 1988-06-30

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23/06/1988

Full accounts made up to 1987-06-30

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19/02/1988

Return made up to 06/07/87; no change of members

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20/07/1987

Accounts for a medium company made up to 1986-06-30

View PDF (17 pages)

15/06/1987

Director resigned

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20/02/1987

Declaration of satisfaction of mortgage/charge

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28/08/1986

Accounts for a small company made up to 1985-06-30

View PDF (14 pages)

28/08/1986

Annual return made up to 27/06/86

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14/08/1986

Particulars of mortgage/charge

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23/06/1954

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

40 *

* during past year

Number of employees

263

2022

-12.42 % *

* during past year

Cash in Bank

£5,740.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

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

See more events →

Financial Ratios

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

2021
223
11.51M
-
0.00
6.55K
-

2022
263
13.14M
-
32.69M
5.74K
-

2022
263
13.14M
-
32.69M
5.74K
-

Employees

2022

Employees

263 18 % *

Net Assets(GBP)

13.14M £14.19 % *

Total Assets(GBP)

Turnover(GBP)

32.69M £- *

Cash in Bank(GBP)

5.74K £-12.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GARDINER BROS. AND COMPANY (LEATHERS) LIMITED

GARDINER BROS. AND COMPANY (LEATHERS) LIMITED is an(a) Active company incorporated on 23/06/1954 with the registered office located at Unit 4 Indurent Park, Haresfield, Stonehouse GL10 3EZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 263 according to last financial statements.

Frequently Asked Questions

What is the current status of GARDINER BROS. AND COMPANY (LEATHERS) LIMITED?

GARDINER BROS. AND COMPANY (LEATHERS) LIMITED is currently Active. It was registered on 23/06/1954 .

Where is GARDINER BROS. AND COMPANY (LEATHERS) LIMITED located?

GARDINER BROS. AND COMPANY (LEATHERS) LIMITED is registered at Unit 4 Indurent Park, Haresfield, Stonehouse GL10 3EZ.

What does GARDINER BROS. AND COMPANY (LEATHERS) LIMITED do?

GARDINER BROS. AND COMPANY (LEATHERS) LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does GARDINER BROS. AND COMPANY (LEATHERS) LIMITED have?

GARDINER BROS. AND COMPANY (LEATHERS) LIMITED had 263 employees in 2022.

What is the latest filing for GARDINER BROS. AND COMPANY (LEATHERS) LIMITED?

The latest filing was on 15/05/2026: Confirmation statement made on 2026-05-02 with no updates.