GARDNER WATTS LIMITED

Key Data

Status

Active

Company No.

03482091

Incorporation date

16/12/1997

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

05/01/2026

Micro company accounts made up to 2025-12-31

View PDF (8 pages)

18/12/2025

Change of details for Prof Simon William Gardner Davies as a person with significant control on 2025-12-15

View PDF (2 pages)

16/12/2025

Director's details changed for Prof Simon William Gardner Davies on 2025-12-03

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (16 pages)

18/09/2025

Change of details for Prof Simon William Gardner Davies as a person with significant control on 2025-08-30

View PDF (2 pages)

30/08/2025

Director's details changed for Prof Simon William Gardner Davies on 2025-08-30

View PDF (2 pages)

30/08/2025

Director's details changed for Dr Timothy Devilliers Naylor on 2025-08-30

View PDF (2 pages)

30/08/2025

Change of details for Prof Simon William Gardner Davies as a person with significant control on 2025-08-30

View PDF (2 pages)

20/08/2025

Notification of Simon William Gardner Davies as a person with significant control on 2025-07-24

View PDF (2 pages)

24/07/2025

Cessation of Christopher John Davies as a person with significant control on 2025-07-24

View PDF (1 pages)

24/03/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (16 pages)

24/05/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

02/04/2024

Statement of capital following an allotment of shares on 2023-12-27

View PDF (3 pages)

17/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

01/06/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

04/07/2021

Registered office address changed from , 28 Sandelswood End, Beaconsfield, Bucks, HP9 2AE to 5 Mallory Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9QX on 2021-07-04

View PDF (1 pages)

04/02/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (16 pages)

07/05/2020

Appointment of Mr David John Norris as a director on 2020-05-06

View PDF (2 pages)

05/02/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

23/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (16 pages)

07/02/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

16/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

01/12/2018

Termination of appointment of Christopher John Davies as a director on 2018-11-30

View PDF (1 pages)

26/02/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

16/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

03/04/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (18 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (19 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

19/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (20 pages)

19/12/2014

Register(s) moved to registered office address 28 Sandelswood End Beaconsfield Bucks HP9 2AE

View PDF (1 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

06/02/2014

Appointment of Dr Timothy Devilliers Naylor as a director

View PDF (2 pages)

23/12/2013

Termination of appointment of Robert Beith as a director

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (20 pages)

29/08/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (3 pages)

01/07/2013

Termination of appointment of Roger White as a director

View PDF (1 pages)

18/05/2013

Termination of appointment of Paul Calver as a director

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (22 pages)

02/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (21 pages)

03/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

24/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (21 pages)

23/01/2011

Director's details changed for Doctor Simon William Gardner Davies on 2011-01-22

View PDF (2 pages)

09/09/2010

Resolutions

View PDF (27 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (65 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Statement of capital following an allotment of shares on 2009-12-16

View PDF (2 pages)

04/02/2010

Director's details changed for Robert Michael Victor Beith on 2010-01-20

View PDF (2 pages)

04/02/2010

Director's details changed for Anthony Ramsay on 2010-01-20

View PDF (2 pages)

04/02/2010

Director's details changed for Doctor Simon William Gardner Davies on 2010-01-20

View PDF (2 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Director's details changed for Paul David Calver on 2010-01-20

View PDF (2 pages)

15/10/2009

Termination of appointment of Timothy Naylor as a director

View PDF (2 pages)

05/09/2009

Director appointed ian philip howard arnold

View PDF (2 pages)

05/09/2009

Director appointed paul david calver

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/04/2009

Appointment terminated director paul calver

View PDF (1 pages)

07/02/2009

Return made up to 16/12/08; full list of members

View PDF (11 pages)

07/02/2009

Ad 01/08/08-16/12/08\gbp si [email protected]=68600.6\gbp ic 1069301/1137901.6\

View PDF (3 pages)

23/01/2009

Registered office changed on 23/01/2009 from, office 10 neath farm business park, cherry hinton, cambridge, cambs, CB1 3LD

View PDF (1 pages)

24/09/2008

Secretary appointed ian phillip howard arnold

View PDF (2 pages)

15/07/2008

Appointment terminated director david chaplin

View PDF (1 pages)

15/07/2008

Appointment terminated secretary david chaplin

View PDF (1 pages)

17/04/2008

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

View PDF (7 pages)

26/02/2008

Registered office changed on 26/02/2008 from, graphic house 11 magdalen street, colchester, essex, CO1 2JT

View PDF (1 pages)

15/02/2008

Ad 15/02/08--------- £ si [email protected]=200 £ ic 1069101/1069301

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Return made up to 16/12/07; full list of members

View PDF (57 pages)

17/01/2008

Ad 14/01/08--------- £ si [email protected]=2000 £ ic 1067101/1069101

View PDF (1 pages)

10/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2007

Ad 05/11/07--------- £ si [email protected]=500 £ ic 1066601/1067101

View PDF (1 pages)

08/10/2007

Ad 08/10/07--------- £ si [email protected]=1500 £ ic 1065101/1066601

View PDF (1 pages)

05/10/2007

Ad 02/10/07--------- £ si [email protected]=1050 £ ic 1064051/1065101

View PDF (1 pages)

28/09/2007

Ad 25/09/07--------- £ si [email protected]=5910 £ ic 1058141/1064051

View PDF (2 pages)

28/09/2007

Ad 27/09/07--------- £ si [email protected]=2800 £ ic 1055341/1058141

View PDF (1 pages)

25/09/2007

Ad 23/07/07--------- £ si [email protected]=100 £ ic 1055241/1055341

View PDF (1 pages)

25/09/2007

Ad 20/09/07--------- £ si [email protected]=450 £ ic 1054791/1055241

View PDF (2 pages)

25/09/2007

Ad 18/09/07--------- £ si [email protected]=1000 £ ic 1053791/1054791

View PDF (1 pages)

25/09/2007

Ad 28/08/07--------- £ si 55@2=110 £ ic 1053681/1053791

View PDF (1 pages)

23/08/2007

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

View PDF (7 pages)

19/07/2007

Return made up to 16/12/06; change of members

View PDF (17 pages)

03/07/2007

Ad 14/06/07-20/06/07 £ si [email protected]=9100 £ ic 1044581/1053681

View PDF (2 pages)

11/05/2007

Commission payable relating to shares

View PDF (2 pages)

28/03/2007

Ad 15/12/06-28/03/07 £ si [email protected]=3211 £ ic 1041370/1044581

View PDF (3 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Ad 01/12/06-14/12/06 £ si [email protected]=27321 £ ic 1014049/1041370

View PDF (6 pages)

27/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Ad 01/08/06-31/10/06 £ si [email protected]=1690 £ ic 1012359/1014049

View PDF (3 pages)

21/11/2006

Ad 06/10/05-31/12/05 £ si [email protected]

View PDF (3 pages)

08/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

20/03/2006

New director appointed

View PDF (2 pages)

27/02/2006

Return made up to 16/12/05; bulk list available separately

View PDF (11 pages)

22/11/2005

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

View PDF (7 pages)

17/11/2005

Ad 01/09/05-05/10/05 £ si [email protected]=963740 £ ic 44415/1008155

View PDF (21 pages)

17/11/2005

Nc inc already adjusted 15/09/05

View PDF (1 pages)

17/11/2005

Resolutions

View PDF (1 pages)

17/11/2005

Nc inc already adjusted 16/12/04

View PDF (1 pages)

17/11/2005

Resolutions

View PDF (1 pages)

27/10/2005

Ad 01/01/05-31/08/05 £ si [email protected]=1580 £ ic 42835/44415

View PDF (5 pages)

28/01/2005

Ad 01/10/04-31/12/04 £ si [email protected]

View PDF (12 pages)

25/01/2005

Return made up to 16/12/04; change of members

View PDF (22 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (1 pages)

14/10/2004

Ad 10/09/04-30/09/04 £ si [email protected]=20 £ ic 42815/42835

View PDF (3 pages)

30/09/2004

Ad 25/08/04-09/09/04 £ si [email protected]=2080 £ ic 40735/42815

View PDF (2 pages)

03/09/2004

Ad 23/07/04-24/08/04 £ si [email protected]=7260 £ ic 33475/40735

View PDF (3 pages)

19/08/2004

Commission payable relating to shares

View PDF (2 pages)

12/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/08/2004

Ad 22/07/04--------- £ si [email protected]=667 £ ic 32808/33475

View PDF (3 pages)

01/06/2004

New director appointed

View PDF (2 pages)

16/04/2004

Ad 01/04/04--------- £ si [email protected]=700 £ ic 32108/32808

View PDF (3 pages)

16/04/2004

Ad 02/04/04--------- £ si [email protected]=400 £ ic 31708/32108

View PDF (3 pages)

16/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Ad 08/03/04--------- £ si [email protected]=920 £ ic 30788/31708

View PDF (4 pages)

12/01/2004

Return made up to 16/12/03; full list of members

View PDF (40 pages)

15/10/2003

Ad 12/09/03--------- £ si [email protected]=100 £ ic 30684/30784

View PDF (3 pages)

22/08/2003

Ad 18/07/03--------- £ si [email protected]=394 £ ic 30290/30684

View PDF (3 pages)

14/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

23/06/2003

Ad 06/06/03--------- £ si [email protected]=40 £ ic 30250/30290

View PDF (3 pages)

08/02/2003

Return made up to 16/12/02; full list of members

View PDF (63 pages)

26/01/2003

Ad 16/01/03--------- £ si [email protected]=150 £ ic 30100/30250

View PDF (3 pages)

27/10/2002

Ad 13/09/02--------- £ si [email protected]=905 £ ic 29195/30100

View PDF (4 pages)

27/10/2002

Ad 10/10/02--------- £ si [email protected]=60 £ ic 29135/29195

View PDF (3 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

23/04/2002

Ad 04/04/02--------- £ si [email protected]=167 £ ic 28968/29135

View PDF (4 pages)

23/04/2002

Ad 03/04/02--------- £ si [email protected]=27523 £ ic 1445/28968

View PDF (13 pages)

10/04/2002

Resolutions

View PDF (0 pages)

10/04/2002

Resolutions

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

15/02/2002

Ad 06/02/02--------- £ si [email protected]=20 £ ic 1425/1445

View PDF (3 pages)

01/02/2002

Return made up to 16/12/01; full list of members

View PDF (29 pages)

08/01/2002

Ad 21/12/01--------- £ si [email protected]=26 £ ic 1399/1425

View PDF (3 pages)

26/07/2001

Ad 17/07/01--------- £ si [email protected]=6 £ ic 1393/1399

View PDF (3 pages)

25/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

24/05/2001

Ad 24/04/01--------- £ si [email protected]=25 £ ic 1368/1393

View PDF (3 pages)

28/03/2001

Ad 16/03/01--------- £ si [email protected]=15 £ ic 1353/1368

View PDF (3 pages)

18/01/2001

Return made up to 16/12/00; full list of members

View PDF (34 pages)

10/01/2001

Ad 20/12/00--------- £ si [email protected]=11 £ ic 1342/1353

View PDF (2 pages)

18/12/2000

Ad 16/11/00--------- £ si [email protected]=25 £ ic 1317/1342

View PDF (2 pages)

16/11/2000

Ad 10/11/00--------- £ si [email protected]=3 £ ic 1314/1317

View PDF (2 pages)

25/10/2000

Ad 25/08/00--------- £ si [email protected]=6 £ ic 1308/1314

View PDF (3 pages)

05/10/2000

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

View PDF (6 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Ad 17/07/00--------- £ si [email protected]=51 £ ic 1257/1308

View PDF (2 pages)

22/05/2000

Ad 28/04/00--------- £ si [email protected]=6 £ ic 1251/1257

View PDF (2 pages)

22/05/2000

Ad 02/05/00--------- £ si [email protected]=27 £ ic 1224/1251

View PDF (2 pages)

05/05/2000

Ad 27/03/00--------- £ si [email protected]=60 £ ic 1164/1224

View PDF (2 pages)

29/03/2000

Ad 20/03/00--------- £ si [email protected]=66 £ ic 1098/1164

View PDF (4 pages)

24/02/2000

Ad 07/02/00--------- £ si [email protected]=31 £ ic 1067/1098

View PDF (2 pages)

24/01/2000

Return made up to 16/12/99; full list of members

View PDF (11 pages)

02/12/1999

Ad 22/11/99--------- £ si [email protected]=6 £ ic 1054/1060

View PDF (2 pages)

28/10/1999

Ad 15/10/99--------- £ si [email protected]=36 £ ic 1018/1054

View PDF (2 pages)

31/08/1999

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

View PDF (6 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

£ nc 1200/2000 10/08/99

View PDF (1 pages)

07/07/1999

Ad 29/06/99--------- £ si 6@1=6 £ ic 1012/1018

View PDF (2 pages)

07/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

04/08/1998

Ad 27/07/98--------- £ si 6@1=6 £ ic 1006/1012

View PDF (2 pages)

10/06/1998

Ad 28/05/98--------- £ si 6@1=6 £ ic 1000/1006

View PDF (2 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (1 pages)

03/04/1998

Ad 13/03/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

16/12/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GARDNER WATTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

16/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
164.71K
-
0.00
-
-

2022
0
160.61K
-
0.00
-
-

2022
0
160.61K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

160.61K £-2.49 % *

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
Norris, David John	Director	06/05/2020 - Present	5
Arnold, Ian Philip Howard	Director	01/09/2009 - Present	26
Calver, Paul David	Director	08/12/2005 - 31/03/2009	12
Calver, Paul David	Director	01/09/2009 - 16/05/2013	12
Ramsay, Anthony	Director	20/05/2004 - Present	4

Persons with Significant Control

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

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Description

About GARDNER WATTS LIMITED

GARDNER WATTS LIMITED is an(a) Active company incorporated on 16/12/1997 with the registered office located at 5 Mallory Road, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GARDNER WATTS LIMITED?

GARDNER WATTS LIMITED is currently Active. It was registered on 16/12/1997 .

Where is GARDNER WATTS LIMITED located?

GARDNER WATTS LIMITED is registered at 5 Mallory Road, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QX.

What does GARDNER WATTS LIMITED do?

GARDNER WATTS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for GARDNER WATTS LIMITED?

The latest filing was on 05/01/2026: Micro company accounts made up to 2025-12-31.