GARDNERS ACCOUNTANTS LIMITED
HOLYWELL GARDNER SALISBURY LIMITED GARDNER & COMPANY LIMITED

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 05359410
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 225,335 . The most likely internet sites of GARDNERS ACCOUNTANTS LIMITED are www.gardnersaccountants.co.uk, and www.gardners-accountants.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and ten months. Gardners Accountants Limited is a Private Limited Company. The company registration number is 05359410. Gardners Accountants Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Gardners Accountants Limited is C O Gardner Co Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. The company`s financial liabilities are £216.88k. It is £63.3k against last year. The cash in hand is £8.98k. It is £4.12k against last year. And the total assets are £722.71k, which is £82.82k against last year. GARDNER, John Richard is a Secretary of the company. GARDNER, John Richard is a Director of the company. LANGTON DAVIES, Melanie Jane is a Director of the company. Director EVANS, David Llewelyn has been resigned. Director FILBEE, Andrew Philip has been resigned. Director POWELL, Gareth Rhys has been resigned. Director SALISBURY, Jeremy Charles has been resigned. The company operates in "Accounting and auditing activities".


gardners accountants Key Finiance

LIABILITIES £216.88k
+41%
CASH £8.98k
+84%
TOTAL ASSETS £722.71k
+12%
All Financial Figures

Current Directors

Secretary
GARDNER, John Richard
Appointed Date: 09 February 2005
Director
GARDNER, John Richard
Appointed Date: 09 February 2005
69 years old
Director
LANGTON DAVIES, Melanie Jane
Appointed Date: 01 June 2005
56 years old

Resigned Directors

Director
EVANS, David Llewelyn
Resigned: 31 January 2015
Appointed Date: 01 September 2014
50 years old
Director
FILBEE, Andrew Philip
Resigned: 08 February 2013
Appointed Date: 09 February 2005
56 years old
Director
POWELL, Gareth Rhys
Resigned: 31 July 2015
Appointed Date: 01 September 2014
42 years old
Director
SALISBURY, Jeremy Charles
Resigned: 01 September 2009
Appointed Date: 23 August 2005
61 years old

Persons With Significant Control

Mrs Melanie Jane Langton-Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Gardner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDNERS ACCOUNTANTS LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 225,335
05 Aug 2015
Termination of appointment of Gareth Rhys Powell as a director on 31 July 2015
24 Jun 2015
S1096 court order to rectify
...
... and 38 more events
08 Dec 2005
Accounting reference date shortened from 28/02/06 to 31/08/05
09 Sep 2005
New director appointed
16 Aug 2005
Company name changed gardner & company LIMITED\certificate issued on 16/08/05
09 Jul 2005
Particulars of mortgage/charge
09 Feb 2005
Incorporation

GARDNERS ACCOUNTANTS LIMITED Charges

29 June 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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