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PRESTON GARDNER LIMITED

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

Company details

FLAT 2 THE CHAPEL, HUNSWORTH LANE, EAST BIERLEY, BRADFORD, WEST YORKSHIRE, BD4 6PY

PRESTON GARDNER LIMITED on the map

Company type: Private Limited Company
Company number: 00505167
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.06
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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Find out more information about PRESTON GARDNER LIMITED. Our website makes it possible to view other available documents related to PRESTON GARDNER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, COUNTY WORKS, 56 LEEDS ROAD, LIVERSEDGE, YORKS, WF15 6HX
Form type: AD01
Date: 2015.03.25
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.12.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWIN SYKES / 02/12/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN DUERDEN / 02/12/2010
Form type: CH01
Date: 2010.12.13
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY EDWIN SYKES / 02/12/2010
Form type: CH03
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWIN SYKES / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN DUERDEN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.06

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Company directors and board members:

JEREMY EDWIN SYKES (current)
Secretary, HAULIER, 2005.03.14
FLAT 2 THE CHAPEL HUNSWORTH LANE, EAST BIERLEY , BRADFORD
BD4 6PY, WEST YORKSHIRE
ENGLAND
PAMELA JOAN DUERDEN (current)
Director, SCHOOL TEACHER, 1992.12.13
FLAT 2 THE CHAPEL HUNSWORTH LANE, EAST BIERLEY , BRADFORD
BD4 6PY, WEST YORKSHIRE
ENGLAND
JEREMY EDWIN SYKES (current)
Director, HAULIER, 2005.03.14
FLAT 2 THE CHAPEL HUNSWORTH LANE, EAST BIERLEY , BRADFORD
BD4 6PY, WEST YORKSHIRE
ENGLAND
CHARLES SAMUEL BRUCE DUERDEN (resigned)
Secretary, 1991.12.13 - 2005.02.24
56 LEEDS ROAD , LIVERSEDGE
WF15 6HX, WEST YORKSHIRE
CHARLES SAMUEL BRUCE DUERDEN (resigned)
Director, TEXTILE MERCHANT/HAULIER, 1991.12.13 - 2005.02.24
56 LEEDS ROAD , LIVERSEDGE
WF15 6HX, WEST YORKSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 42,910 + 62.69 % £ 26,376
Tangible Fixed Assets £ 42,910 + 62.69 % £ 26,376
Current Assets £ 60,715 + 4.69 % £ 57,997
Tangible Fixed Assets Depreciation £ 40,566 + 15.72 % £ 35,055
Provisions For Liabilities Charges £ 8,582 + 62.69 % £ 5,275
Debtors £ 33,712 + 10.75 % £ 30,441
Shareholder Funds £ 63,945 + 25.68 % £ 50,880
Profit Loss Account Reserve £ 63,845 + 25.73 % £ 50,780
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 63,945 + 25.68 % £ 50,880
Total Assets Less Current Liabilities £ 72,527 + 29.16 % £ 56,155
Net Current Assets Liabilities £ 29,617 - 0.54 % £ 29,779
Creditors Due Within One Year £ 31,098 + 10.21 % £ 28,218
Cash Bank In Hand £ 27,003 - 2.01 % £ 27,556
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 83,476 + 35.89 % £ 61,431

Information about the Private Limited Company PRESTON GARDNER 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: 2016.05.13. Reload the data