Gardiner Pole Systems Ltd ST AUSTELL


Gardiner Pole Systems started in year 2009 as Private Limited Company with registration number 06785633. The Gardiner Pole Systems company has been functioning successfully for twelve years now and its status is active. The firm's office is based in St Austell at Gardiner Pole Systems Trevarrick Mill. Postal code: PL25 5JN.

Currently there are 5 directors in the the company, namely Marcia G., Alison G. and Kirsty D. and others. In addition one secretary - Kirsty D. - is with the firm. As of 29 November 2021, our data shows no information about any ex officers on these positions.

Gardiner Pole Systems Ltd Address / Contact

Office Address Gardiner Pole Systems Trevarrick Mill
Office Address2 Trevarrick Road
Town St Austell
Post code PL25 5JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06785633
Date of Incorporation Wed, 7th Jan 2009
Industry Non-specialised wholesale trade
End of financial Year 31st January
Company age 12 years old
Account next due date Mon, 31st Oct 2022 (336 days left)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 21st Jan 2022 (2022-01-21)
Last confirmation statement dated Thu, 7th Jan 2021

Company staff

Marcia G.

Position: Director

Appointed: 11 August 2014

Alison G.

Position: Director

Appointed: 25 January 2010

Kirsty D.

Position: Secretary

Appointed: 05 February 2009

Kirsty D.

Position: Director

Appointed: 07 January 2009

Alexander G.

Position: Director

Appointed: 07 January 2009

Barry G.

Position: Director

Appointed: 07 January 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Kirsty D. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Alexander G. This PSC has significiant influence or control over the company,.

Kirsty D.

Notified on 28 June 2016
Nature of control: 25-50% shares

Alexander G.

Notified on 28 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth306 896391 053440 593715 058863 431     
Balance Sheet
Cash Bank On Hand    279 571568 606661 278933 9611 022 3142 458 823
Current Assets330 203404 379458 294770 765917 1581 204 1261 778 9352 299 0062 369 7373 364 585
Debtors10 9003 2162 12124 78532 44419 55715 47242 09720 7442 138
Net Assets Liabilities     1 131 4871 645 5532 021 0212 308 5643 371 836
Other Debtors     2 9862 14327 3132 6482 138
Property Plant Equipment    51 55784 61887 60488 586173 907329 381
Total Inventories    605 143615 9631 102 1851 322 9481 326 679903 624
Cash Bank In Hand103 517177 109138 783223 501279 571     
Intangible Fixed Assets49 50551 52157 47658 70869 869     
Stocks Inventory215 786224 054317 390522 479605 143     
Tangible Fixed Assets10 99225 40141 25841 48051 557     
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000     
Profit Loss Account Reserve305 896390 053439 593714 058862 431     
Shareholder Funds306 896391 053440 593715 058863 431     
Other
Accumulated Amortisation Impairment Intangible Assets    36 54249 02863 84775 75589 740100 853
Accumulated Depreciation Impairment Property Plant Equipment    50 27561 63779 840106 743132 186198 623
Additions Other Than Through Business Combinations Property Plant Equipment     77 51239 98945 967133 019221 911
Average Number Employees During Period       323334
Creditors     211 812279 442414 486270 513455 454
Dividends Paid On Shares       64 74668 475 
Fixed Assets60 49776 92298 734100 188121 426156 097163 581153 332242 382507 412
Future Minimum Lease Payments Under Non-cancellable Operating Leases       90 08367 08344 083
Increase From Amortisation Charge For Year Intangible Assets     12 48614 81911 90813 98511 113
Increase From Depreciation Charge For Year Property Plant Equipment     30 52132 54234 81439 35266 437
Intangible Assets    69 86971 47975 97764 74668 47557 362
Intangible Assets Gross Cost    106 411120 507139 824140 501158 215 
Investment Property         120 669
Investment Property Fair Value Model         120 669
Net Current Assets Liabilities248 359318 746349 729622 853752 060992 3141 499 4931 884 5202 099 2242 909 131
Number Shares Issued Fully Paid      1 000   
Other Creditors     9 1289 06410 90210 46210 388
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     19 15914 3397 91113 909 
Other Disposals Property Plant Equipment     33 08918 80018 08222 255 
Other Taxation Social Security Payable     130 666124 721140 132157 068291 965
Par Value Share 1111 1   
Property Plant Equipment Gross Cost    101 832146 255167 444195 329306 093528 004
Provisions For Liabilities Balance Sheet Subtotal     16 92417 52116 83133 04244 707
Total Assets Less Current Liabilities308 856395 668448 463723 041873 4861 148 4111 663 0742 037 8522 341 6063 416 543
Trade Creditors Trade Payables     72 018145 657263 452102 983153 101
Trade Debtors Trade Receivables     16 57113 32914 78418 096 
Advances Credits Directors 84484484411 201     
Advances Credits Made In Period Directors    12 110     
Creditors Due Within One Year81 84485 633108 565147 912165 098     
Intangible Fixed Assets Additions 4 51611 2738 73324 884     
Intangible Fixed Assets Aggregate Amortisation Impairment7 50010 00015 31822 81936 542     
Intangible Fixed Assets Amortisation Charged In Period 2 5005 3187 50113 723     
Intangible Fixed Assets Cost Or Valuation57 00561 52172 79481 527106 411     
Number Shares Allotted 1 0001 0001 0001 000     
Provisions For Liabilities Charges1 9604 6157 8707 98310 055     
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000     
Tangible Fixed Assets Additions  29 17711 33323 717     
Tangible Fixed Assets Cost Or Valuation 37 60566 78278 115101 832     
Tangible Fixed Assets Depreciation 12 20425 52436 63550 275     
Tangible Fixed Assets Depreciation Charged In Period  13 32011 11113 640     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 22nd, June 2021
Free Download (10 pages)

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