GARDINER,SONS & CO.,LIMITED

Key Data

Status

Active

Company No.

00039402

Incorporation date

10/08/1893

Size

Medium

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1893)

07/01/2026

Satisfaction of charge 000394020007 in full

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07/01/2026

Satisfaction of charge 000394020008 in full

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08/10/2025

Confirmation statement made on 2025-09-30 with no updates

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09/07/2025

Accounts for a medium company made up to 2024-12-31

View PDF (27 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

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05/08/2024

Registration of charge 000394020008, created on 2024-07-30

View PDF (28 pages)

02/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

19/04/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

06/12/2021

Satisfaction of charge 000394020006 in full

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

20/05/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

12/02/2021

Registration of charge 000394020007, created on 2021-02-10

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19/01/2021

Satisfaction of charge 000394020005 in full

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06/01/2021

Registration of charge 000394020006, created on 2021-01-04

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18/12/2020

Satisfaction of charge 1 in full

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18/12/2020

Satisfaction of charge 2 in full

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18/12/2020

Satisfaction of charge 3 in full

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18/12/2020

Satisfaction of charge 4 in full

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02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

26/05/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

07/01/2019

Appointment of Mrs Kelly Grace Bennett as a director on 2019-01-01

View PDF (2 pages)

24/12/2018

Termination of appointment of James Allen Dursley as a director on 2018-12-16

View PDF (1 pages)

12/12/2018

Registered office address changed from 3 Broad Plain Bristol BS2 0JP England to 1 Straight Street Bristol BS2 0FQ on 2018-12-12

View PDF (1 pages)

15/11/2018

Registration of charge 000394020005, created on 2018-11-08

View PDF (4 pages)

03/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

12/05/2017

Termination of appointment of Catherine Davies Gallagher as a director on 2017-05-05

View PDF (1 pages)

12/05/2017

Termination of appointment of Andrew Paul Webb as a director on 2017-04-30

View PDF (1 pages)

05/12/2016

Appointment of Mrs Catherine Davies Gallagher as a director on 2016-12-01

View PDF (2 pages)

05/12/2016

Appointment of Mr Benjamin Charles Francis Allen as a director on 2016-12-01

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

08/07/2016

Registered office address changed from PO Box 259 Broad Plain Bristol BS99 7DN to 3 Broad Plain Bristol BS2 0JP on 2016-07-08

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

09/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

09/10/2013

Secretary's details changed for Mr John Watson on 2012-10-01

View PDF (1 pages)

02/10/2013

Appointment of Mr John Watson as a director

View PDF (2 pages)

02/10/2013

Appointment of Mr Anthony George Patrick Allen as a director

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02/10/2013

Termination of appointment of Michael Barnes as a director

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

09/05/2013

Termination of appointment of Michael Carr as a director

View PDF (1 pages)

28/01/2013

Appointment of Mr Shaun David Butcher as a director

View PDF (2 pages)

28/01/2013

Appointment of Mr Andrew Paul Webb as a director

View PDF (2 pages)

28/01/2013

Appointment of Mr James Allen Dursley as a director

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28/01/2013

Appointment of Mr Stephen David Whitcombe as a director

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

07/12/2011

Termination of appointment of John Watkins as a director

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

14/10/2010

Director's details changed for Michael Wayne Barnes on 2010-09-30

View PDF (2 pages)

14/10/2010

Director's details changed for Michael Paul Carr on 2010-09-30

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14/10/2010

Director's details changed for John Watkins on 2010-09-30

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21/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

10/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

06/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

15/04/2009

Appointment terminated director philip cook

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

13/10/2008

Location of register of members

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19/10/2007

Return made up to 30/09/07; no change of members

View PDF (8 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

02/11/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

20/01/2006

Director resigned

View PDF (1 pages)

13/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

18/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

17/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

18/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

26/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

27/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

16/03/1999

Auditor's resignation

View PDF (1 pages)

21/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

08/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

08/10/1997

New director appointed

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

04/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

04/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

30/09/1995

Particulars of mortgage/charge

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30/09/1995

Particulars of mortgage/charge

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30/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Full accounts made up to 1993-12-31

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06/10/1994

Return made up to 30/09/94; no change of members

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18/10/1993

Full accounts made up to 1992-12-31

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12/10/1993

Return made up to 30/09/93; full list of members

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16/10/1992

Full accounts made up to 1991-12-31

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16/10/1992

Return made up to 30/09/92; no change of members

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21/10/1991

Return made up to 30/09/91; no change of members

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21/10/1991

Full accounts made up to 1990-12-31

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02/09/1991

Secretary's particulars changed;director's particulars changed

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22/10/1990

Full accounts made up to 1989-12-31

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22/10/1990

Return made up to 30/09/90; full list of members

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27/04/1990

Resolutions

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12/01/1990

Declaration of assistance for shares acquisition

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09/01/1990

Director resigned

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09/01/1990

Registered office changed on 09/01/90 from: clifton heights triangle west clifton bristol BS8 1EJ

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23/12/1989

Particulars of mortgage/charge

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29/06/1989

Resolutions

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29/06/1989

Full accounts made up to 1988-12-31

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29/06/1989

Return made up to 26/06/89; full list of members

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27/09/1988

Director resigned

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27/09/1988

Accounts made up to 1987-12-31

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27/09/1988

Return made up to 29/04/88; full list of members

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29/05/1987

Accounts made up to 1986-12-31

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29/05/1987

Return made up to 06/05/87; full list of members

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29/05/1987

New director appointed

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30/07/1986

Full accounts made up to 1985-12-31

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08/07/1986

Return made up to 16/06/86; full list of members

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08/07/1986

Secretary's particulars changed;director's particulars changed

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30/04/1986

Director resigned;new director appointed

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10/08/1893

Miscellaneous

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-1.92 % *

* during past year

Cash in Bank

£2,384,267.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Medium

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
51
10.78M
-
0.00
2.43M
-

2022
54
11.69M
-
7.24M
2.38M
-

2022
54
11.69M
-
7.24M
2.38M
-

Employees

2022

Employees

54 6 % *

Net Assets(GBP)

11.69M £8.51 % *

Total Assets(GBP)

Turnover(GBP)

7.24M £- *

Cash in Bank(GBP)

2.38M £-1.92 % *

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,SONS & CO.,LIMITED

GARDINER,SONS & CO.,LIMITED is an(a) Active company incorporated on 10/08/1893 with the registered office located at 1 Straight Street, Bristol BS2 0FQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of GARDINER,SONS & CO.,LIMITED?

GARDINER,SONS & CO.,LIMITED is currently Active. It was registered on 10/08/1893 .

Where is GARDINER,SONS & CO.,LIMITED located?

GARDINER,SONS & CO.,LIMITED is registered at 1 Straight Street, Bristol BS2 0FQ.

What does GARDINER,SONS & CO.,LIMITED do?

GARDINER,SONS & CO.,LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does GARDINER,SONS & CO.,LIMITED have?

GARDINER,SONS & CO.,LIMITED had 54 employees in 2022.

What is the latest filing for GARDINER,SONS & CO.,LIMITED?

The latest filing was on 07/01/2026: Satisfaction of charge 000394020007 in full.