Gardiner Richardson Limited

Company Name	Gardiner Richardson Limited
Directors	John Darren Richardson and Lucy Victoria Gardiner
Company Status	Active
Company Number	03486658
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Darren Richardson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood The Orchard Corbridge Northumberland NE45 5DD

Director Name	Ms Lucy Victoria Gardiner
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Dobson Gardens Acomb Hexham Northumberland NE46 4SD

Secretary Name	Ms Lucy Victoria Gardiner
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Dobson Gardens Acomb Hexham Northumberland NE46 4SD

Director Name	Mr Peter Buchan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	27 Linden Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EY

Director Name	Margaret Anne Iliffe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Retired
Correspondence Address	Lee Nook Cottage The Lea Hexham Northumberland NE46 1SR

Director Name	Mr Mark Richard Thompson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	9 Midhurst Road Benton Newcastle Upon Tyne NE12 9NU

Director Name	Mr Dominic James Aldred
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2021)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Ashfield The Stanners Corbridge Northumberland NE45 5BA

Director Name	Austin Iliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(9 years after company formation)
Appointment Duration	12 years, 8 months (resigned 01 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lee Nook Cottage The Lea Hexham Northumberland NE46 1SR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	gardiner-richardson.com
Telephone	0191 2614250
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Generator Studios Trafalgar Street Newcastle Tyne & Wear NE1 2LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	John Darren Richardson 25.64% Ordinary A
500 at £1	L.v. Gardiner 25.64% Ordinary A
317 at £1	John Darren Richardson 16.26% Ordinary B
317 at £1	Lucy Victoria Gardiner 16.26% Ordinary B
316 at £1	Dominic Aldred 16.21% Ordinary B

Financials

Year	2014
Net Worth	£567,813
Cash	£202,554
Current Liabilities	£369,247

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

8 October 2008	Delivered on: 11 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 February 2003	Delivered on: 18 February 2003 Satisfied on: 2 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 October 2008

Delivered on: 11 October 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 February 2003

Delivered on: 18 February 2003
Satisfied on: 2 June 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 December 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
6 July 2021	Cancellation of shares. Statement of capital on 29 April 2021 GBP 1,634 (4 pages)
2 July 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 June 2021	Resolutions RES13 ‐ Company to enter into a contract for an off market purchase of certain shares in the company, 29/04/2021 (1 page)
29 June 2021	Resolutions RES13 ‐ Contract proposed to be made the company for the purchase 29/04/2021 (1 page)
29 June 2021	Resolutions RES13 ‐ Contract proposed to be made between the company for the purchase 29/04/2021 (1 page)
29 June 2021	Purchase of own shares. (3 pages)
8 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
5 January 2021	Termination of appointment of Dominic James Aldred as a director on 1 January 2021 (1 page)
20 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
10 December 2019	Termination of appointment of Austin Iliffe as a director on 1 September 2019 (1 page)
10 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 April 2019	Secretary's details changed for Ms Lucy Victoria Gardiner on 29 April 2019 (1 page)
29 April 2019	Director's details changed for Ms Lucy Victoria Gardiner on 29 April 2019 (2 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
8 August 2017	Change of share class name or designation (2 pages)
8 August 2017	Change of share class name or designation (2 pages)
7 August 2017	Particulars of variation of rights attached to shares (2 pages)
7 August 2017	Particulars of variation of rights attached to shares (2 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 August 2017	Statement of company's objects (2 pages)
2 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2017	Statement of company's objects (2 pages)
2 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,950 (8 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,950 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 February 2015	Director's details changed for Dominic James Aldred on 1 October 2014 (2 pages)
4 February 2015	Director's details changed for Dominic James Aldred on 1 October 2014 (2 pages)
4 February 2015	Director's details changed for Dominic James Aldred on 1 October 2014 (2 pages)
4 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,950 (8 pages)
4 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,950 (8 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,950 (8 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,950 (8 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
29 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
29 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
3 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Austin Iliffe on 29 December 2009 (2 pages)
25 February 2010	Director's details changed for John Darren Richardson on 29 December 2009 (2 pages)
25 February 2010	Director's details changed for Lucy Victoria Gardiner on 29 December 2009 (2 pages)
25 February 2010	Director's details changed for Austin Iliffe on 29 December 2009 (2 pages)
25 February 2010	Director's details changed for Lucy Victoria Gardiner on 29 December 2009 (2 pages)
25 February 2010	Director's details changed for Dominic James Aldred on 29 December 2009 (2 pages)
25 February 2010	Director's details changed for John Darren Richardson on 29 December 2009 (2 pages)
25 February 2010	Director's details changed for Dominic James Aldred on 29 December 2009 (2 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
6 February 2009	Return made up to 29/12/08; full list of members (5 pages)
6 February 2009	Return made up to 29/12/08; full list of members (5 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 June 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
27 June 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
17 April 2008	Notice of assignment of name or new name to shares (1 page)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
17 April 2008	Notice of assignment of name or new name to shares (1 page)
17 April 2008	Ad 04/04/08\gbp si 950@1=950\gbp ic 1000/1950\ (2 pages)
17 April 2008	Ad 04/04/08\gbp si 950@1=950\gbp ic 1000/1950\ (2 pages)
12 February 2008	Return made up to 29/12/07; full list of members (3 pages)
12 February 2008	Return made up to 29/12/07; full list of members (3 pages)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
18 June 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
11 April 2007	New director appointed (1 page)
11 April 2007	New director appointed (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Return made up to 29/12/06; full list of members (3 pages)
23 February 2007	Return made up to 29/12/06; full list of members (3 pages)
23 February 2007	Director resigned (1 page)
2 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
2 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
8 March 2006	Return made up to 29/12/05; full list of members (8 pages)
8 March 2006	Return made up to 29/12/05; full list of members (8 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 January 2005	Return made up to 29/12/04; full list of members (8 pages)
28 January 2005	Return made up to 29/12/04; full list of members (8 pages)
1 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
1 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Â£ ic 1200/1000 11/02/04 Â£ sr 200@1=200 (1 page)
5 March 2004	Â£ ic 1200/1000 11/02/04 Â£ sr 200@1=200 (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 March 2004	Director resigned (1 page)
21 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
21 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
18 February 2003	Particulars of mortgage/charge (7 pages)
18 February 2003	Particulars of mortgage/charge (7 pages)
20 January 2003	Return made up to 29/12/02; full list of members (10 pages)
20 January 2003	Return made up to 29/12/02; full list of members (10 pages)
8 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
8 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
27 January 2002	Registered office changed on 27/01/02 from: generator studios trafalgar street newcastle NE1 2LA (1 page)
27 January 2002	Registered office changed on 27/01/02 from: generator studios trafalgar street newcastle NE1 2LA (1 page)
28 December 2001	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 December 2001	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 May 2001	Ad 02/05/01--------- Â£ si 1194@1=1194 Â£ ic 6/1200 (3 pages)
14 May 2001	Particulars of contract relating to shares (4 pages)
14 May 2001	Resolutions RES14 ‐ 192 per ord share 02/05/01 (1 page)
14 May 2001	Ad 02/05/01--------- Â£ si 1194@1=1194 Â£ ic 6/1200 (3 pages)
14 May 2001	Resolutions RES14 ‐ 192 per ord share 02/05/01 (1 page)
14 May 2001	Particulars of contract relating to shares (4 pages)
28 December 2000	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2000	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members (9 pages)
11 January 2000	Return made up to 29/12/99; full list of members (9 pages)
16 March 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
16 March 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
11 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 December 1998	Ad 29/12/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 December 1998	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 (8 pages)
22 December 1998	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 (8 pages)
22 December 1998	Ad 29/12/97--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
22 December 1998	Ad 29/12/97--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
22 December 1998	Ad 29/12/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 32 blezard business park brenkley way seaton burn newcastle upon tyne tyne & wear NE13 6DS (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 32 blezard business park brenkley way seaton burn newcastle upon tyne tyne & wear NE13 6DS (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New secretary appointed;new director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New secretary appointed;new director appointed (2 pages)
11 January 1998	Registered office changed on 11/01/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Registered office changed on 11/01/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
29 December 1997	Incorporation (12 pages)
29 December 1997	Incorporation (12 pages)