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W.J.GARDNER(CARDIFF)LIMITED

Learn more about W.J.GARDNER(CARDIFF)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 HIGH STREET, BARGOED, CAERPHILLY, CF81 8RA

W.J.GARDNER(CARDIFF)LIMITED on the map

Company type: Private Limited Company
Company number: 00286515
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.09.04
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.09.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.09.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.09.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.09.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.09.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 5011
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA ELIZABETH GARDNER / 01/03/2013
Form type: CH03
Date: 2014.01.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STOYLE
Form type: TM01
Date: 2013.03.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER
Form type: TM01
Date: 2011.05.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR APPOINTED MR KEVIN PAUL STOYLE
Form type: AP01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MISS REBECCA ELIZABETH GARDNER
Form type: AP01
Date: 2009.10.14
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARDNER
Form type: TM01
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES GARDNER
Form type: AP01
Date: 2009.10.13
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DIRECTOR APPOINTED MR MATHEW JAMES GARDNER
Form type: AP01
Date: 2009.10.13
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DIRECTOR APPOINTED MISS RHIANNON JANE GARDNER
Form type: AP01
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, 14 HIGH STREET, BARGOED, CAERPHILLY, CF81 8RA
Form type: 287
Date: 2009.09.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, 4 STATION TERRACE, CAERPHILLY, MID GLAMORGAN, CF83 1HD
Form type: 287
Date: 2009.03.21
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.07.22
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 76C CARDIFF ROAD, CAERPHILLY, CAERPHILLY CBC, CF83 1JR
Form type: 287
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 26/10/03---------, £ SI [email protected]=12, £ IC 5000/5012
Form type: 88(2)R
Date: 2004.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NC INC ALREADY ADJUSTED 06/10/03
Form type: RES04
Date: 2003.11.07
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£ NC 5000/6500, 06/10/03
Form type: 123
Date: 2003.11.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/02 FROM:, 131-114 CRWYS ROAD, CARDIFF, CF2 4NH
Form type: 287
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/99
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12

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Company directors and board members:

REBECCA ELIZABETH GARDNER (current)
Secretary, 2000.03.03
68A HEOL LLANISHEN FACH , CARDIFF
CF14 6LF
WALES
MATHEW JAMES GARDNER (current)
Director, SALES MANAGER, 2009.10.01
131A CRWYS ROAD , CARDIFF
CF24 4NH
REBECCA ELIZABETH GARDNER (current)
Director, ADMINISTRATOR, 2009.10.01
68A HEOL LLANISHEN FACH , CARDIFF
CF14 6LF, CARDIFF
RHIANNON JANE GARDNER (current)
Director, SALES MANAGER, 2009.10.01
4 CLOS-Y-GRAIG , CARDIFF
CF14 6SN
PHILLIP JAMES GARDNER (resigned)
Secretary, 1991.12.31 - 2000.03.03
MOORSIDE TROED-Y-RHIW RHIWBINA , CARDIFF
CF14 6UR, S GLAM
ALAN JAMES GARDNER (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1999.01.01
189 KING GEORGE V DRIVE EAST , CARDIFF
CF4 4EQ, SOUTH GLAMORGAN
DAVID JAMES GARDNER (resigned)
Director, SALES MANAGER, 2009.10.01 - 2011.04.28
131A CRWYS ROAD , CARDIFF
CF24 4NH
MARJORIE EILEEN GARDNER (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1998.09.26
189 KING GEORGE V DRIVE HEATH , CARDIFF
S GLAM
MARYLIN JANE GARDNER (resigned)
Director, NURSING SISTER, 1991.12.31 - 1998.01.19
MOORSIDE TROED-Y-RHIW RHIWBINA , CARDIFF
CF4 6UR, S GLAM
PHILLIP JAMES GARDNER (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2009.10.01
MOORSIDE TROED-Y-RHIW RHIWBINA , CARDIFF
CF14 6UR, S GLAM
CHRISTOPHER PUCKNELL (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1995.02.28
94 HEATHWAY HEATH , CARDIFF
CF4 4JW, SOUTH GLAMORGAN
GREAT BRITAIN
KEVIN PAUL STOYLE (resigned)
Director, GENERAL MANAGER, 2009.10.01 - 2013.01.01
42C HEOIL LKLANISHEN FACH , CARDIFF
CF14 6LU
Date 2014.09.30 2013.09.30
Fixed Assets £ 750,000 £ 750,000
Tangible Fixed Assets £ 750,000 £ 750,000
Current Assets £ 63,694 + 14.99 % £ 55,393
Debtors £ 63,254 + 15.11 % £ 54,953
Shareholder Funds £ 503,559 + 3.21 % £ 487,883
Profit Loss Account Reserve £ 65,397 - 19.34 % £ 81,073
Revaluation Reserve £ 563,945 £ 563,945
Called Up Share Capital £ 5,011 £ 5,011
Net Assets Liabilities Including Pension Asset Liability £ 503,559 + 3.21 % £ 487,883
Total Assets Less Current Liabilities £ 640,782 + 0.73 % £ 636,163
Net Current Assets Liabilities £ 109,218 - 4.06 % £ 113,837
Creditors Due Within One Year £ 172,912 + 2.18 % £ 169,230
Cash Bank In Hand £ 440 £ 440
Tangible Fixed Assets Cost Or Valuation £ 750,000 £ 750,000
Creditors Due After One Year £ 137,223 - 7.46 % £ 148,280

Companies near to W.J.GARDNER(CARDIFF)ltd.

Information about the Private Limited Company W.J.GARDNER(CARDIFF)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data