GARDINER RICHARDSON LIMITED

Key Data

Status

Active

Company No.

03486658

Incorporation date

29/12/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1997)

06/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

04/03/2026

Termination of appointment of Lucy Victoria Gardiner as a secretary on 2026-03-04

View PDF (1 pages)

04/03/2026

Termination of appointment of Lucy Victoria Gardiner as a director on 2026-03-04

View PDF (1 pages)

04/03/2026

Appointment of Mrs Jennifer Helen Louise Hallam as a secretary on 2026-03-04

View PDF (2 pages)

04/03/2026

Notification of Jennifer Helen Louise Hallam as a person with significant control on 2026-03-04

View PDF (2 pages)

04/03/2026

Cessation of Lucy Victoria Gardiner as a person with significant control on 2026-03-04

View PDF (1 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

15/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

16/09/2025

Appointment of Mrs Jennifer Helen Louise Hallam as a director on 2025-09-16

View PDF (2 pages)

19/12/2024

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

View PDF (11 pages)

11/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

20/10/2023

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

View PDF (11 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

02/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

06/07/2021

Cancellation of shares. Statement of capital on 2021-04-29

View PDF (4 pages)

02/07/2021

Resolutions

View PDF (2 pages)

29/06/2021

Resolutions

View PDF (1 pages)

29/06/2021

Resolutions

View PDF (1 pages)

29/06/2021

Resolutions

View PDF (1 pages)

29/06/2021

Purchase of own shares.

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

05/01/2021

Termination of appointment of Dominic James Aldred as a director on 2021-01-01

View PDF (1 pages)

20/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

10/12/2019

Termination of appointment of Austin Iliffe as a director on 2019-09-01

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

29/04/2019

Secretary's details changed for Ms Lucy Victoria Gardiner on 2019-04-29

View PDF (1 pages)

29/04/2019

Director's details changed for Ms Lucy Victoria Gardiner on 2019-04-29

View PDF (2 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

04/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

08/08/2017

Change of share class name or designation

View PDF (2 pages)

07/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/08/2017

Resolutions

View PDF (1 pages)

02/08/2017

Resolutions

View PDF (10 pages)

02/08/2017

Statement of company's objects

View PDF (2 pages)

05/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

04/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (8 pages)

24/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/02/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (8 pages)

04/02/2015

Director's details changed for Dominic James Aldred on 2014-10-01

View PDF (2 pages)

01/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (8 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/02/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (8 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/06/2012

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

View PDF (2 pages)

09/02/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (8 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (8 pages)

29/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

03/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (7 pages)

25/02/2010

Director's details changed for John Darren Richardson on 2009-12-29

View PDF (2 pages)

25/02/2010

Director's details changed for Austin Iliffe on 2009-12-29

View PDF (2 pages)

25/02/2010

Director's details changed for Lucy Victoria Gardiner on 2009-12-29

View PDF (2 pages)

25/02/2010

Director's details changed for Dominic James Aldred on 2009-12-29

View PDF (2 pages)

19/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

06/02/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

27/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

17/04/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

17/04/2008

Resolutions

View PDF (11 pages)

17/04/2008

Ad 04/04/08\gbp si 950@1=950\gbp ic 1000/1950\

View PDF (2 pages)

12/02/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

12/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

11/04/2007

New director appointed

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

02/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

16/05/2006

New director appointed

View PDF (2 pages)

08/03/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

09/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

28/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

01/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

05/03/2004

Resolutions

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

£ ic 1200/1000 11/02/04 £ sr 200@1=200

View PDF (1 pages)

21/01/2004

Return made up to 29/12/03; full list of members

View PDF (10 pages)

01/09/2003

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

View PDF (8 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2003

Return made up to 29/12/02; full list of members

View PDF (10 pages)

08/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

27/01/2002

Registered office changed on 27/01/02 from: generator studios trafalgar street newcastle NE1 2LA

View PDF (1 pages)

28/12/2001

Return made up to 29/12/01; full list of members

View PDF (10 pages)

11/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

14/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

14/05/2001

Ad 02/05/01--------- £ si 1194@1=1194 £ ic 6/1200

View PDF (3 pages)

14/05/2001

Resolutions

View PDF (1 pages)

28/12/2000

Return made up to 29/12/00; full list of members

View PDF (9 pages)

08/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/01/2000

Return made up to 29/12/99; full list of members

View PDF (9 pages)

16/03/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

11/03/1999

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

View PDF (7 pages)

22/12/1998

Return made up to 29/12/98; full list of members

View PDF (8 pages)

22/12/1998

Ad 29/12/97--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

22/12/1998

Ad 29/12/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

08/12/1998

Registered office changed on 08/12/98 from: 32 blezard business park brenkley way seaton burn newcastle upon tyne tyne & wear NE13 6DS

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Registered office changed on 11/01/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF

View PDF (1 pages)

29/12/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
18
49.93K
-
0.00
240.79K
-

2022
18
197.53K
-
0.00
354.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Richardson, John Darren	Director	29/12/1997 - Present	3
Hallam, Jennifer Helen Louise	Secretary	04/03/2026 - Present	-
Gardiner, Lucy Victoria	Director	29/12/1997 - 04/03/2026	-
Mrs Jennifer Helen Louise Hallam	Director	16/09/2025 - Present	-
Gardiner, Lucy Victoria	Secretary	29/12/1997 - 04/03/2026	-

Persons with Significant Control

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

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15/04/1996

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Description

About GARDINER RICHARDSON LIMITED

GARDINER RICHARDSON LIMITED is an(a) Active company incorporated on 29/12/1997 with the registered office located at Generator Studios, Trafalgar Street, Newcastle, Tyne & Wear NE1 2LA. There are currently 3 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 RICHARDSON LIMITED?

GARDINER RICHARDSON LIMITED is currently Active. It was registered on 29/12/1997 .

Where is GARDINER RICHARDSON LIMITED located?

GARDINER RICHARDSON LIMITED is registered at Generator Studios, Trafalgar Street, Newcastle, Tyne & Wear NE1 2LA.

What does GARDINER RICHARDSON LIMITED do?

GARDINER RICHARDSON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GARDINER RICHARDSON LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-04 with updates.