S M Gardiner Limited in Ayton WASHINGTON

S M Gardiner Limited WASHINGTON

Founded in 2003, S M Gardiner, classified under reg no. 04913203 is an active company. Currently registered at 25 Partridge Close NE38 0ES, Washington the company has been in the business for 21 years. Its financial year was closed on April 5 and its latest financial statement was filed on Tue, 5th Apr 2022.

There is a single director in the firm at the moment - Steven G., appointed on 26 September 2003. In addition, a secretary was appointed - Carol G., appointed on 26 September 2003. As of 28 April 2024, our data shows no information about any ex officers on these positions.

S M Gardiner Limited Address / Contact

Office Address	25 Partridge Close
Office Address2	Ayton
Town	Washington
Post code	NE38 0ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04913203
Date of Incorporation	Fri, 26th Sep 2003
Industry	Tax consultancy
End of financial Year	5th April
Company age	21 years old
Account next due date	Fri, 5th Jan 2024 (114 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Steven G.

Position: Director

Appointed: 26 September 2003

Carol G.

Position: Secretary

Appointed: 26 September 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2003

Resigned: 26 September 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 26 September 2003

Resigned: 26 September 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Steven G. This PSC has significiant influence or control over the company, and has 25-50% shares.

Steven G.

Notified on	26 September 2016
Nature of control:	significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 16th, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 5th, August 2021	accounts	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Mar 2021: 100.00 GBP filed on: 2nd, March 2021	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 16th, November 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 11th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 8th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 28th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 15th, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2015 filed on: 7th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Sep 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Sep 2013 filed on: 31st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 9th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Sep 2012 filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 14th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Sep 2011 filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 7th, January 2011	accounts	Free Download (4 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 20th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Sep 2010 filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 9th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2009 filed on: 5th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 19th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 15th Nov 2007 with complete member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Nov 2007 with complete member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 14th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 14th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Nov 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Nov 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 05/04/04 filed on: 11th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 05/04/04 filed on: 11th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 26th Sep 2003. Value of each share 1 £, total number of shares: 2. filed on: 28th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 26th Sep 2003. Value of each share 1 £, total number of shares: 2. filed on: 28th, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 05/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 5th, October 2003	address	Free Download (1 page)
287	Registered office changed on 05/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 5th, October 2003	address	Free Download (1 page)
288a	On Sun, 5th Oct 2003 New director appointed filed on: 5th, October 2003	officers	Free Download (2 pages)
288b	On Sun, 5th Oct 2003 Director resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288b	On Sun, 5th Oct 2003 Director resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288b	On Sun, 5th Oct 2003 Secretary resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288a	On Sun, 5th Oct 2003 New secretary appointed filed on: 5th, October 2003	officers	Free Download (2 pages)
288a	On Sun, 5th Oct 2003 New secretary appointed filed on: 5th, October 2003	officers	Free Download (2 pages)
288a	On Sun, 5th Oct 2003 New director appointed filed on: 5th, October 2003	officers	Free Download (2 pages)
288b	On Sun, 5th Oct 2003 Secretary resigned filed on: 5th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2003	incorporation	Free Download (16 pages)

S M Gardiner Limited WASHINGTON

S M Gardiner Limited Address / Contact

Company Information / Profile

Company staff

Steven G.

Carol G.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Company filings

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