GARDHAMS LIMITED
Overview
| Company Name | GARDHAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05323423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDHAMS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is GARDHAMS LIMITED located?
| Registered Office Address | Suite 14, The Centre Lakes Industrial Park, Lower Chapel Hill CM7 3RU Braintree Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDHAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GARDHAMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for GARDHAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Satisfaction of charge 053234230001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Tina Gardham as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Gingell as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Trevor Gardham as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Aug 09, 2018
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Registration of charge 053234230001, created on Aug 09, 2018 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Trevor Gardham as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of GARDHAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDHAM, Michael John | Director | 3 Russett Close CM7 1DR Braintree Essex | England | British | Operations Director | 102953820001 | ||||
| GARDHAM, Tina | Director | Rayne Road CM7 2QR Braintree 140 England | England | British | Health & Safety Administrator | 316564350001 | ||||
| GINGELL, Scott | Director | Rayne Road CM7 2QR Braintree 140 England | England | British | Project Manager | 316563970001 | ||||
| GARDHAM, Elizabeth Anne | Secretary | 7 Orchard Drive CM7 1EQ Braintree Essex | British | 102953690001 | ||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| GARDHAM, Lee James | Director | 8 Forsyth Drive CM7 1AR Braintree Essex | United Kingdom | British | Accountant | 102953760001 | ||||
| GARDHAM, Richard | Director | 17 Kent Gardens CM7 9ND Braintree Essex | England | British | Painter & Decorator | 102953850001 | ||||
| GARDHAM, Trevor | Director | 7 Orchard Drive CM7 1EQ Braintree Essex | England | British | Sales Director | 102953730001 | ||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of GARDHAMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Gardham | Apr 06, 2016 | Lakes Industrial Park, Lower Chapel Hill CM7 3RU Braintree Suite 14, The Centre Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Gardham | Apr 06, 2016 | Lakes Industrial Park, Lower Chapel Hill CM7 3RU Braintree Suite 14, The Centre Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0