GARDINER BROS. LIMITED

Key Data

Status

Active

Company No.

01493461

Incorporation date

25/04/1980

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

24/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

20/08/2025

Change of details for Mr Mark John Gardiner as a person with significant control on 2024-06-27

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

20/08/2025

Change of details for Mr Tony Gardiner as a person with significant control on 2024-06-27

View PDF (2 pages)

18/09/2024

Change of details for Mr Tony Gardiner as a person with significant control on 2024-09-16

View PDF (2 pages)

18/09/2024

Director's details changed for Mr Tony Gardiner on 2024-09-16

View PDF (2 pages)

28/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

22/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

10/07/2024

Secretary's details changed for Ribchesters Ribchesters on 2011-10-17

View PDF (1 pages)

21/11/2023

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

View PDF (9 pages)

19/10/2023

Appointment of Mr Mark John Gardiner as a director on 2023-10-18

View PDF (2 pages)

19/10/2023

Appointment of Mr Tony Gardiner as a director on 2023-10-18

View PDF (2 pages)

19/10/2023

Termination of appointment of John Gardiner as a director on 2023-03-10

View PDF (1 pages)

19/10/2023

Cessation of John Gardiner as a person with significant control on 2023-03-10

View PDF (1 pages)

19/10/2023

Notification of Estate of John Gardiner (Deceased) as a person with significant control on 2023-03-10

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (4 pages)

19/10/2023

Cessation of Estate of John Gardiner (Deceased) as a person with significant control on 2023-09-02

View PDF (1 pages)

19/10/2023

Notification of Mark Gardiner as a person with significant control on 2023-09-02

View PDF (2 pages)

19/10/2023

Notification of Tony Gardiner as a person with significant control on 2023-09-02

View PDF (2 pages)

03/11/2022

Amended total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

29/09/2022

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

View PDF (9 pages)

22/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

06/10/2021

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

View PDF (9 pages)

23/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

14/12/2020

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

View PDF (9 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

05/12/2019

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

View PDF (8 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

08/10/2018

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

View PDF (8 pages)

17/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

15/12/2017

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

View PDF (8 pages)

19/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

09/01/2017

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

View PDF (6 pages)

28/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

05/10/2015

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

View PDF (6 pages)

23/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

23/09/2015

Secretary's details changed for Ribchesters Ribchesters on 2015-06-08

View PDF (1 pages)

18/12/2014

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

View PDF (6 pages)

29/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

22/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

03/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

26/10/2011

Appointment of Ribchesters Ribchesters as a secretary

View PDF (2 pages)

26/10/2011

Termination of appointment of Sheila Gardner as a secretary

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

23/09/2011

Director's details changed for Mr John Gardiner on 2011-09-01

View PDF (2 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

22/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

22/10/2010

Secretary's details changed for Sheila Jeanette Gardner on 2010-09-01

View PDF (2 pages)

22/10/2010

Director's details changed for John Gardiner (Jnr) on 2010-09-01

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (3 pages)

20/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

03/10/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

30/06/2008

Secretary appointed sheila jeanette gardner

View PDF (2 pages)

30/06/2008

Appointment terminated secretary olga eddleston

View PDF (1 pages)

03/04/2008

Return made up to 14/09/07; full list of members

View PDF (3 pages)

07/02/2008

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

View PDF (7 pages)

14/05/2007

Return made up to 14/09/06; full list of members

View PDF (2 pages)

26/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

19/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

03/10/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

03/10/2005

Location of debenture register

View PDF (1 pages)

03/10/2005

Location of register of members

View PDF (1 pages)

18/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

04/10/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

19/01/2004

Return made up to 14/09/03; full list of members

View PDF (6 pages)

09/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

19/11/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

13/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

21/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

08/12/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

20/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

16/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

07/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1999

Return made up to 14/09/98; no change of members

View PDF (4 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

05/01/1998

Director resigned

View PDF (1 pages)

08/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

07/10/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

17/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

19/01/1997

Return made up to 14/09/96; full list of members

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

13/10/1995

Return made up to 14/09/95; change of members

View PDF (6 pages)

17/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/11/1994

Return made up to 14/09/94; no change of members

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24/11/1993

Return made up to 14/09/93; full list of members

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22/10/1993

Accounts for a small company made up to 1993-04-30

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12/02/1993

Accounts for a small company made up to 1992-04-30

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08/02/1993

Particulars of mortgage/charge

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08/02/1993

Particulars of mortgage/charge

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07/12/1992

Return made up to 14/09/92; full list of members

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24/10/1991

Accounts for a small company made up to 1991-04-30

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26/09/1991

Return made up to 14/09/91; full list of members

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17/07/1991

Declaration of satisfaction of mortgage/charge

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17/07/1991

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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24/10/1990

Particulars of mortgage/charge

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24/10/1990

Particulars of mortgage/charge

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18/09/1990

Particulars of mortgage/charge

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21/08/1990

Accounts for a small company made up to 1990-04-30

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21/08/1990

Return made up to 14/08/90; full list of members

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13/09/1989

Return made up to 13/07/89; full list of members

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07/08/1989

Accounts for a small company made up to 1989-04-30

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01/03/1989

Return made up to 30/07/88; full list of members

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16/02/1989

Accounts for a small company made up to 1988-04-30

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24/09/1987

Return made up to 31/07/87; full list of members

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24/08/1987

Accounts for a small company made up to 1987-04-30

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21/08/1986

Accounts for a small company made up to 1986-04-30

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21/08/1986

Return made up to 05/08/86; full list of members

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15/05/1986

Full accounts made up to 1985-04-30

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15/05/1986

Return made up to 31/12/84; full list of members

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15/05/1986

Return made up to 31/07/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-38.18 % *

* during past year

Cash in Bank

£14,406.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

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
1
251.19K
-
0.00
25.20K
-

2022
1
295.76K
-
0.00
23.30K
-

2023
1
421.64K
-
0.00
14.41K
-

2023
1
421.64K
-
0.00
14.41K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

421.64K £42.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.41K £-38.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Tony Gardiner	Director	18/10/2023 - Present	4
Gardiner, Mark John	Director	18/10/2023 - Present	5
Limited, Ribchesters Group	Secretary	17/10/2011 - Present	-

Persons with Significant Control

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

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Description

About GARDINER BROS. LIMITED

GARDINER BROS. LIMITED is an(a) Active company incorporated on 25/04/1980 with the registered office located at Coulson Street, Spennymoor, Co Durham DL16 7RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GARDINER BROS. LIMITED?

GARDINER BROS. LIMITED is currently Active. It was registered on 25/04/1980 .

Where is GARDINER BROS. LIMITED located?

GARDINER BROS. LIMITED is registered at Coulson Street, Spennymoor, Co Durham DL16 7RS.

What does GARDINER BROS. LIMITED do?

GARDINER BROS. LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does GARDINER BROS. LIMITED have?

GARDINER BROS. LIMITED had 1 employees in 2023.

What is the latest filing for GARDINER BROS. LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2025-04-30.