Gardiner Graham Limited in Lichfield, WS13 8EF

Description

Data updated on: 01-11-2023

This particular firm is registered in Lichfield with reg. no. 03246074. It was set up in the year 1996. The office of the firm is situated at 48 Chatterton Avenue . The postal code is WS13 8EF. This firm's principal business activity number is 62090 - Other information technology service activities. 2023-04-30 is the last time the company accounts were reported.

For this specific limited company, the full extent of director's duties have so far been done by Martin H. who was chosen to lead the company twenty eight years ago. For twenty five years Susan N., had been performing the duties for this limited company up to the moment of the resignation two years ago. In addition another director, including Julian R. resigned twenty six years ago. To find professional help with legal documentation, this limited company has been utilizing the skills of Martin H. as a secretary since 1996.

Martin H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	54 339	56 910	55 622	57 192	61 086	61 991

Balance Sheet
Current Assets	54 226	56 470	55 827	57 400	62 676	62 470	53 550	54 729	54 448	52 880	52 723	50 615	50 029
Net Assets Liabilities						61 991	53 279	53 976	53 545	53 226	52 769	50 362	49 454
Cash Bank In Hand	54 226	56 470	55 827	57 400	62 376
Debtors					300
Net Assets Liabilities Including Pension Asset Liability	54 339	56 910	55 622	57 192	61 086	61 991
Tangible Fixed Assets	1 086	869	1 422	1 438	892

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	54 337	56 908	55 620	57 190	61 084
Shareholder Funds	54 339	56 910	55 622	57 192	61 086	61 991

Other Financial Data
Creditors						1 137	271	753	903	253	403	553	725
Depreciation Amortisation Impairment Expense						235	658			150	150	150	150
Fixed Assets	1 086	869	1 422	1 438	892	658				599	449	300	150
Net Current Assets Liabilities	53 253	56 470	54 200	55 753	60 194	61 333	53 279	53 976	53 545	52 627	52 320	50 062	49 304
Other Operating Expenses Format2						3 324	3 998	604	432	533	739	798	571
Other Operating Income Format2						325	137	26	73	364	433	340	834
Profit Loss						905	-3 711	2 697	-184	-319	-456	-608	92
Staff Costs Employee Benefits Expense						11 384	3 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities						44							21
Total Assets Less Current Liabilities	54 339	56 910	57 249	57 192	63 568	61 991	53 279	53 976	53 545	53 226	52 769	50 362	49 454
Turnover Revenue						15 567	3 808	3 275	175
Creditors Due After One Year		429	1 627		2 482
Creditors Due Within One Year	973	429	1 627	1 647	2 482	1 137
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets					546	235
Number Shares Allotted	2	2	2	2	2
Other Operating Charges Format2					5 070	3 324
Other Operating Income					359	325
Par Value Share	1	1	1	1	1
Profit Loss For Period					3 894	905
Share Capital Allotted Called Up Paid	2	2	2	2	2
Staff Costs					11 328	11 384
Tangible Fixed Assets Additions			1 037	1 138
Tangible Fixed Assets Cost Or Valuation	1 086	1 086	1 422	2 379	1 438
Tangible Fixed Assets Depreciation		217	484	940	546
Tangible Fixed Assets Depreciation Charged In Period		217	484	940	546
Tangible Fixed Assets Disposals				181
Tax On Profit Or Loss On Ordinary Activities					34	44
Turnover Gross Operating Revenue					20 513	15 567

Company staff

Martin H.

Role: Director

Appointed: 05 September 1996

Latest update: 19 April 2024

Martin H.

Role: Secretary

Appointed: 05 September 1996

Latest update: 19 April 2024

Susan N.

Role: Director

Appointed: 01 October 1997

Resigned: 11 February 2022

Latest update: 19 April 2024

Bristol Legal Services Limited

Role: Corporate Nominee Secretary

Appointed: 05 September 1996

Resigned: 05 September 1996

Address: 7 Brunswick Square, Bristol, Avon, BS2 8PE

Latest update: 19 April 2024

Julian R.

Role: Director

Appointed: 05 September 1996

Resigned: 01 January 1998

Latest update: 19 April 2024

People with significant control

Martin H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts 31 May 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	31 May 2012
Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	31 May 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	31 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Gardiner Graham Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin H.

Martin H.

Susan N.

Bristol Legal Services Limited

Julian R.

People with significant control

Martin H.

Accounts Documents

Company filings

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