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GARDINERS FINANCIAL SERVICES LIMITED

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

Company details

BANK HOUSE MAIN STREET, HESLINGTON, YORK, YO10 5EB

GARDINERS FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01088193
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 11200
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 22/03/2014 FROM, HUTTON HOUSE DALE ROAD, SHERIFF HUTTON, YORK, NORTH YORKSHIRE, YO60 6RZ, ENGLAND
Form type: AD01
Date: 2014.03.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEITH CLEAVER / 01/09/2010
Form type: CH01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER RUTH CLEAVER / 01/09/2010
Form type: CH01
Date: 2010.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY KEITH CLEAVER / 01/09/2010
Form type: CH03
Date: 2010.10.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, HUTTON HOUSE SHERIFF HUTTON, INDUSTRIAL PARK YORK ROAD,, SHERIFF HUTTON YORK, NORTH YORKSHIRE, YO60 6RZ
Form type: AD01
Date: 2009.10.16
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.24
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REGISTERED OFFICE CHANGED ON 07/01/04 FROM:, CASTLE VIEW, MAIN STREET SHERIFF HUTTON, YORK, NORTH YORKSHIRE YO60 6SS
Form type: 287
Date: 2004.01.07
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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REGISTERED OFFICE CHANGED ON 05/07/02 FROM:, EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, NORTH YORKSHIRE YO30 5PA
Form type: 287
Date: 2002.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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COMPANY NAME CHANGED, PCLG FINANCIAL SERVICES LIMITED, CERTIFICATE ISSUED ON 03/07/02
Form type: CERTNM
Date: 2002.07.03
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
Form type: 225
Date: 2001.03.26
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, NORTH YORKSHIRE YO30 5PA
Form type: 287
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
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COMPANY NAME CHANGED, GARDINERS FINANCIAL SERVICES LIM, ITED, CERTIFICATE ISSUED ON 27/06/00
Form type: CERTNM
Date: 2000.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, 62A BOOTHAM, YORK, YO30 7WX
Form type: 287
Date: 2000.06.26
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.21
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
Child documents:
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/98
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
Form type: 225
Date: 1997.11.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, FINANCIAL & COMPUTER SERVICES LI, MITED, CERTIFICATE ISSUED ON 05/12/96
Form type: CERTNM
Date: 1996.12.04

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Company directors and board members:

BARRY KEITH CLEAVER (current)
Secretary, DIRECTOR, 1991.10.07
BANK HOUSE MAIN STREET HESLINGTON , YORK
YO10 5EB
ENGLAND
BARRY KEITH CLEAVER (current)
Director, 1991.10.07
BANK HOUSE MAIN STREET HESLINGTON , YORK
YO10 5EB
ENGLAND
SUSAN JENNIFER RUTH CLEAVER (current)
Director, CHARTERED ACCOUNTANT, 1997.12.01
BANK HOUSE MAIN STREET HESLINGTON , YORK
YO10 5EB
ENGLAND
ALAN MALCOLM CLARKSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.01 - 2002.06.28
THE OLD HOUSE 109 YORK ROAD HAXBY , YORK
YO3 3EN, NORTH YORKSHIRE
LEONARD RALPH ELLIOT (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.01 - 2002.06.28
DOVECOTE BARN SHIPTON LANE WIGGINGTON , YORK
YO3 3RQ, NORTH YORKSHIRE
MARTIN LESTER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.01 - 2002.06.28
CHURCH HOUSE 47 CHURCH STREET, DUNNINGTON , YORK
YO19 5PP, NORTH YORKSHIRE
ALLEN JOHN MINFORD (resigned)
Director, 1991.10.07 - 1997.11.30
14 CLIFFORD STREET , YORK
YO1 9RD, NORTH YORKSHIRE
STEPHEN GEORGE RIDLEY (resigned)
Director, COMPANY DIRECTOR, 1994.02.03 - 1994.08.31
5 BELLCROSS LANE , HOWDEN
DN14 7TG, NORTH HUMBERSIDE
CHARLES DAVID TORLESSE (resigned)
Director, 1991.10.07 - 1993.12.17
TREVERBYN HIGH STREET , STILLINGTON YORK
YO6 1LG, N YORKSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 8,264 - 15 % £ 9,722
Tangible Fixed Assets £ 8,264 - 15 % £ 9,722
Current Assets £ 58,386 + 11.4 % £ 52,409
Tangible Fixed Assets Depreciation £ 7,631 + 23.62 % £ 6,173
Debtors £ 18,823 + 125.89 % £ 8,333
Shareholder Funds £ 33,141 + 0.51 % £ 32,973
Profit Loss Account Reserve £ 21,941 + 0.77 % £ 21,773
Called Up Share Capital £ 11,200 £ 11,200
Net Assets Liabilities Including Pension Asset Liability £ 33,141 + 0.51 % £ 32,973
Total Assets Less Current Liabilities £ 33,141 + 0.51 % £ 32,973
Net Current Assets Liabilities £ 24,877 + 6.99 % £ 23,251
Creditors Due Within One Year £ 33,509 + 14.92 % £ 29,158
Cash Bank In Hand £ 39,563 - 10.24 % £ 44,076
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 15,895 £ 15,895

Companies near to GARDINERS FINANCIAL SERVICES ltd.

Information about the Private Limited Company GARDINERS FINANCIAL SERVICES 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: 2016.07.23. Reload the data