GARDINER BROTHERS (BELFAST) LIMITED

Key Data

Status

Active

Company No.

NI001187

Incorporation date

30/10/1937

Size

Unaudited abridged

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1937)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

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26/08/2025

Unaudited abridged accounts made up to 2025-03-31

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22/10/2024

Confirmation statement made on 2024-10-07 with no updates

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17/10/2024

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

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15/08/2024

Registration of charge NI0011870003, created on 2024-08-15

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07/08/2024

Satisfaction of charge NI0011870002 in full

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07/08/2024

Satisfaction of charge NI0011870001 in full

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05/11/2023

Confirmation statement made on 2023-10-07 with no updates

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02/10/2023

Total exemption full accounts made up to 2023-03-31

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03/01/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

31/10/2022

Confirmation statement made on 2022-10-07 with no updates

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07/10/2021

Confirmation statement made on 2021-10-07 with updates

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27/07/2021

Unaudited abridged accounts made up to 2021-03-31

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20/04/2021

Confirmation statement made on 2021-04-20 with updates

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20/04/2021

Termination of appointment of Margaret Gardiner as a director on 2020-11-30

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10/04/2021

Confirmation statement made on 2021-04-10 with updates

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22/10/2020

Statement of capital following an allotment of shares on 2020-08-21

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12/10/2020

Statement by Directors

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12/10/2020

Solvency Statement dated 21/08/20

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12/10/2020

Resolutions

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30/09/2020

Statement of capital on 2020-09-28

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04/08/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

31/07/2020

Notification of Michael Thomas Laurence Warke as a person with significant control on 2020-04-01

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30/07/2020

Notification of Deborah Jill Warke as a person with significant control on 2020-04-01

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30/07/2020

Notification of Philip Iain Warke as a person with significant control on 2020-04-01

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30/07/2020

Withdrawal of a person with significant control statement on 2020-07-30

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29/04/2020

Confirmation statement made on 2020-04-16 with no updates

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29/04/2020

Termination of appointment of Iain Laurence Warke as a director on 2020-03-23

View PDF (1 pages)

06/09/2019

Director's details changed for Iain Laurence Warke on 2019-09-01

View PDF (2 pages)

06/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (14 pages)

23/07/2019

Previous accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with no updates

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29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

09/07/2018

Appointment of Mr Iain Philip Warke as a director on 2018-06-27

View PDF (2 pages)

09/07/2018

Appointment of Mr Michael Thomas Laurence Warke as a director on 2018-06-27

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30/04/2018

Confirmation statement made on 2018-04-21 with no updates

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08/12/2017

Registration of charge NI0011870002, created on 2017-12-08

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17/10/2017

Registration of charge NI0011870001, created on 2017-10-13

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15/06/2017

Confirmation statement made on 2017-04-21 with updates

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12/06/2017

Appointment of Mrs Deborah Jill Warke as a secretary on 2017-06-01

View PDF (2 pages)

12/06/2017

Termination of appointment of Maragret Olive Gardiner as a secretary on 2017-06-01

View PDF (1 pages)

01/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

19/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

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16/07/2015

Total exemption small company accounts made up to 2015-01-31

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20/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

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10/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

24/06/2014

Secretary's details changed for M O Gardiner on 2014-06-01

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23/06/2014

Director's details changed for Iain Laurence Warke on 2014-06-01

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23/06/2014

Director's details changed for Thomas Gardiner on 2014-06-01

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23/06/2014

Director's details changed for Deborah Jill Warke on 2014-06-01

View PDF (2 pages)

23/06/2014

Director's details changed for Margaret Gardiner on 2014-06-01

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23/06/2014

Director's details changed for Eileen Wendy Hunter on 2014-06-01

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (8 pages)

11/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

17/09/2013

Director's details changed for Ian Laurence Warke on 2013-09-17

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03/06/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (8 pages)

31/07/2012

Total exemption small company accounts made up to 2012-01-31

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07/06/2012

Annual return made up to 2012-04-21 with full list of shareholders

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05/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (12 pages)

12/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

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17/06/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Ian Laurence Warke on 2010-04-21

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16/06/2010

Director's details changed for Deborah Jill Warke on 2010-04-21

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16/06/2010

Director's details changed for Eileen Wendy Hunter on 2010-04-21

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16/06/2010

Director's details changed for Thomas Gardiner on 2010-04-21

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16/06/2010

Director's details changed for Margaret Gardiner on 2010-04-21

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14/06/2010

Total exemption small company accounts made up to 2010-01-31

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18/06/2009

21/04/09

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18/06/2009

31/01/09 annual accts

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29/07/2008

31/01/08 annual accts

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30/04/2008

21/04/08 annual return shuttle

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07/06/2007

21/04/07 annual return shuttle

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05/06/2007

31/01/07 annual accts

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30/08/2006

31/01/06 annual accts

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16/06/2006

21/04/06 annual return shuttle

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05/07/2005

31/01/05 annual accts

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28/01/2005

31/01/04 annual accts

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17/07/2003

31/01/03 annual accts

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16/05/2003

21/04/03 annual return shuttle

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17/02/2003

Auditor resignation

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27/05/2002

31/01/02 annual accts

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14/05/2002

21/04/02 annual return shuttle

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20/07/2001

21/04/01 annual return shuttle

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07/07/2001

31/01/01 annual accts

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03/06/2000

31/01/00 annual accts

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12/05/2000

21/04/00 annual return shuttle

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10/03/2000

Resolutions

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10/03/2000

Updated mem and arts

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29/07/1999

Change of dirs/sec

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29/07/1999

Change of dirs/sec

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26/06/1999

31/01/99 annual accts

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06/05/1999

21/04/99 annual return shuttle

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27/05/1998

31/01/98 annual accts

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10/04/1998

21/04/98 annual return shuttle

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30/10/1997

Change of dirs/sec

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22/05/1997

21/04/97 annual return shuttle

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21/05/1997

31/01/97 annual accts

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22/05/1996

31/01/96 annual accts

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22/04/1996

21/04/96 annual return shuttle

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30/11/1995

Resolutions

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04/10/1995

31/12/94 annual accts

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14/06/1995

Change of ARD during arp

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26/04/1995

21/04/95 annual return shuttle

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13/05/1994

31/12/93 annual accts

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03/05/1994

21/04/94 annual return shuttle

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03/06/1993

31/12/92 annual accts

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21/05/1993

21/04/93 annual return shuttle

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01/06/1992

31/12/91 annual accts

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12/05/1992

21/04/92 annual return form

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08/05/1991

23/04/91 annual return

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01/05/1991

31/12/90 annual accts

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05/11/1990

31/12/89 annual accts

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27/06/1990

18/06/90 annual return

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11/05/1989

24/03/89 annual return

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11/05/1989

31/12/88 annual accts

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03/01/1989

04/05/88 annual return

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02/11/1988

31/12/87 annual accts

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11/10/1988

26/03/87 annual return

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06/05/1987

31/12/86 annual accts

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25/06/1986

09/04/85 annual return

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25/06/1986

17/04/86 annual return

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02/05/1986

31/12/85 annual accts

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03/07/1985

24/04/84 annual return

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12/04/1985

31/12/84 annual accts

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12/09/1984

Change of ARD during arp

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05/09/1984

31/12/83 annual accts

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14/03/1984

30/12/83 annual return

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21/02/1984

Particulars re directors

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18/02/1983

31/12/82 annual return

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18/02/1983

Particulars re directors

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21/06/1982

Notice of ARD

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15/05/1982

Sit of register of mems

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26/01/1982

31/12/81 annual return

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21/01/1981

31/12/80 annual return

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31/01/1980

31/12/79 annual return

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31/01/1979

31/12/78 annual return

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06/06/1978

Particulars re directors

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06/02/1978

31/12/77 annual return

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03/02/1977

31/12/76 annual return

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16/10/1975

Particulars re directors

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10/04/1975

31/12/75 annual return

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19/03/1975

03/04/74 annual return

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19/03/1975

31/12/74 annual return

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08/05/1974

31/12/73 annual return

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15/06/1972

31/12/72 annual return

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01/06/1971

Sit of register of mems

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25/05/1971

31/12/71 annual return

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06/05/1970

31/12/70 annual return

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16/04/1969

31/12/69 annual return

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10/07/1968

31/12/68 annual return

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08/05/1967

31/12/67 annual return

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08/05/1967

Particulars re directors

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18/04/1966

31/12/66 annual return

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01/11/1965

31/12/65 annual return

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20/04/1965

Sit of register of mems

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07/10/1964

Particulars re directors

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28/09/1964

31/12/64 annual return

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24/05/1963

31/12/63 annual return

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15/05/1962

31/12/62 annual return

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05/06/1961

31/12/61 annual return

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13/01/1961

Return of allots (cash)

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13/01/1961

Particulars re directors

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11/01/1961

Stat inc in nominal cap

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11/01/1961

Resolutions

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11/01/1961

Not of incr in nom cap

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07/11/1960

Situation of reg office

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24/10/1960

31/12/60 annual return

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15/05/1959

31/12/59 annual return

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02/09/1958

31/12/58 annual return

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13/05/1957

31/12/57 annual return

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14/03/1956

31/12/56 annual return

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14/02/1956

31/12/55 annual return

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16/06/1954

31/12/54 annual return

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15/01/1954

31/12/53 annual return

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13/01/1953

31/12/52 annual return

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24/01/1952

31/12/51 annual return

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21/11/1950

31/12/50 annual return

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06/01/1950

31/12/49 annual return

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20/12/1948

31/12/48 annual return

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26/01/1948

31/12/47 annual return

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26/11/1946

31/12/46 annual return

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15/11/1945

31/12/45 annual return

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14/12/1944

31/12/44 annual return

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22/11/1943

31/12/43 annual return

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09/02/1943

Particulars re directors

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02/02/1943

31/12/42 annual return

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09/12/1941

31/12/41 annual return

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23/12/1940

31/12/40 annual return

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20/11/1939

31/12/39 annual return

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20/02/1939

31/12/38 annual return

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15/03/1938

Situation of reg office

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22/02/1938

Return of allots (cash)

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30/10/1937

Particulars re directors

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30/10/1937

Decl on compl on incorp

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30/10/1937

Memorandum

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30/10/1937

Articles

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30/10/1937

Statement of nominal cap

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30/10/1937

Situation of reg office

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About GARDINER BROTHERS (BELFAST) LIMITED

GARDINER BROTHERS (BELFAST) LIMITED is an(a) Active company incorporated on 30/10/1937 with the registered office located at 44-46 Waring Street, Belfast, BT1 2ED. There are currently 5 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 GARDINER BROTHERS (BELFAST) LIMITED?

GARDINER BROTHERS (BELFAST) LIMITED is currently Active. It was registered on 30/10/1937 .

Where is GARDINER BROTHERS (BELFAST) LIMITED located?

GARDINER BROTHERS (BELFAST) LIMITED is registered at 44-46 Waring Street, Belfast, BT1 2ED.

What does GARDINER BROTHERS (BELFAST) LIMITED do?

GARDINER BROTHERS (BELFAST) LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for GARDINER BROTHERS (BELFAST) LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.