Gardiners Reclaimed Building Materials Limited

Company Registration Number: 04123187

Company registered in England and Wales

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Gardiners Reclaimed Building Materials Limited is a Private Company Limited by Shares first registered on 12 December 2000. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

GROVE ROAD INDUSTRIAL ESTATE GROVE ROAD
FENTON
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4LG

There are 6 companies currently registered at this postcode, including this one.

All companies at ST4 4LG

Registration Data

Company Number

04123187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £80,670£82,786£89,276£90,898£78,916£93,217
of which Cash £3,242£4,992£3,635£2,749£1,118£1,046
Total Assets £80,670£82,786£89,276£90,898£78,916£93,217
Current Liabilities £34,283£36,758£41,594£47,215£34,510£39,704
Net Current Assets £46,387£46,028£47,682£43,683£44,406£53,513
Total Net Worth £32,497£26,909£26,836£22,464£26,361£27,182

Previous Names

No previous names

Company Officers

  • GARDINER, Alison Lilian

    Secretary

    Appointed on 12 December 2000

    Hall Gardens
    Longton Road Barlaston
    Stoke On Trent
    Staffordshire
    ST12 9AJ

  • GARDINER, Paul Vincent

    Director

    Appointed on 12 December 2000

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: August 1964

    Hall Gardens
    Longton Road Barlaston
    Stoke On Trent
    Staffordshire
    ST12 9AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2000

    Resigned on 12 December 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/08/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASEQH. Transaction: MzE2NTAyODYxNWFkaXF6a2N4.

  2. 26 April 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A54XOALC. Transaction: MzE0NjYyNzEzMWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCYJ8H. Transaction: MzE0MDQyNjY1OWFkaXF6a2N4.

  4. 15 June 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48YJG1T. Transaction: MzEyNDkwNzY2OWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAW9A8. Transaction: MzExMzk4NzM5NGFkaXF6a2N4.

  6. 25 March 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A346EUSO. Transaction: MzA5Njk0MTU2MWFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NURBKQ. Transaction: MzA5MTQxOTY0NGFkaXF6a2N4.

  8. 19 April 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A266CCYY. Transaction: MzA3NjUzMTY2MmFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X232FL88. Transaction: MzA3MzY1ODcxNGFkaXF6a2N4.

  10. 27 April 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17NTHCP. Transaction: MzA1NjYxOTk0OWFkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ63SP. Transaction: MzA0OTUyNDYzOWFkaXF6a2N4.

  12. 22 December 2011 Secretary's details changed for Alison Lilian Gardiner on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH03. Barcode: X0OQ63S9. Transaction: MzA0OTUyNDM1NmFkaXF6a2N4.

  13. 22 December 2011 Director's details changed for Paul Vincent Gardiner on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ63SH. Transaction: MzA0OTUyNDM2MGFkaXF6a2N4.

  14. 10 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AGVE3TZU. Transaction: MzAzNjk0MjM1MGFkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: AC3DMRIX. Transaction: MzAzMTk5MTE0NmFkaXF6a2N4.

  16. 15 June 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJ3UCKRD. Transaction: MzAxNzU5NTg3MmFkaXF6a2N4.

  17. 9 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIJ6CJ0C. Transaction: MzAxMzM3NDY5NmFkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: AP0PIIQE. Transaction: MzAxMzAzMjQwMGFkaXF6a2N4.

  19. 14 July 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AU8U3BI2. Transaction: MjAzNzA1ODM2MGFkaXF6a2N4.

  20. 6 July 2009 Registered office changed on 06/07/2009 from gardiners brocksford street fenton stoke on trent staffs ST4 3EZ [View PDF]

    Category: Address. Type: 287. Barcode: AXSYUB9B. Transaction: MjAzNjUzNzI1NmFkaXF6a2N4.

  21. 13 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMJWA6E5. Transaction: MjAyMzE3MjUxNGFkaXF6a2N4.

  22. 17 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFRDT4WM. Transaction: MjAxODE3NTYxN2FkaXF6a2N4.

  23. 12 February 2008 Return made up to 12/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAwODgxMWFkaXF6a2N4.

  24. 16 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg4NjY1N2FkaXF6a2N4.

  25. 10 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcxNDg1NmFkaXF6a2N4.

  26. 27 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcxOTc5OGFkaXF6a2N4.

  27. 13 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkzMTIzMmFkaXF6a2N4.

  28. 5 July 2005 Registered office changed on 05/07/05 from: 67 gravelly bank lightwood stoke on trent staffordshire ST3 7EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQzMDg3N2FkaXF6a2N4.

  29. 10 June 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNzk5NDQ0NWFkaXF6a2N4.

  30. 17 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc0NDIwMWFkaXF6a2N4.

  31. 6 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM5OTg2NWFkaXF6a2N4.

  32. 19 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzMzA0OGFkaXF6a2N4.

  33. 24 May 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MzEwOTk2OGFkaXF6a2N4.

  34. 29 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc3NzY0MGFkaXF6a2N4.

  35. 11 April 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MDI1NjQzMGFkaXF6a2N4.

  36. 15 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1MjYwM2FkaXF6a2N4.

  37. 28 February 2001 Ad 01/01/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY5NTY4NGFkaXF6a2N4.

  38. 28 February 2001 Accounting reference date extended from 31/12/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTQ1NTM2M2FkaXF6a2N4.

  39. 14 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIzMjI4MGFkaXF6a2N4.

  40. 12 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ5NDQ1M2FkaXF6a2N4.

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