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E.W. GARDNER & GRANDSON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.w. Gardner & Grandson Ltd. The company was founded 22 years ago and was given the registration number 04399420. The firm's registered office is in BRISTOL. You can find them at Ew Gardner Yard Ironchurch Road, Avonmouth, Bristol, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:E.W. GARDNER & GRANDSON LTD
Company Number:04399420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Ew Gardner Yard Ironchurch Road, Avonmouth, Bristol, BS11 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonewell, Bristol Road, Pensford, Bristol, England, BS39 4JQ

Secretary20 March 2002Active
Stonewell, Bristol Road, Pensford, Bristol, England, BS39 4JQ

Director18 March 2003Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary20 March 2002Active
Chapel Farm, Whitney Batts Pensford, Bristol, BS39 4NE

Director20 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 March 2002Active

People with Significant Control

Mr Alec Hucker
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Ew Gardner Yard, Ironchurch Road, Bristol, BS11 9AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Change person director company with change date.

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2020-11-07Accounts

Accounts with accounts type unaudited abridged.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type unaudited abridged.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Officers

Change person director company with change date.

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2016-03-24Officers

Change person secretary company with change date.

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2015-10-25Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption full.

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