L Gardner & Sons Limited

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General information

Name:

L Gardner & Sons Ltd

Office Address:

Lakeside Works Rocester ST14 5JP Uttoxeter

Number: 05450867

Incorporation date: 2005-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

L Gardner & Sons came into being in 2005 as a company enlisted under no 05450867, located at ST14 5JP Uttoxeter at Lakeside Works. It has been in business for 19 years and its current status is active. It 's been 19 years that L Gardner & Sons Limited is no longer featured under the business name Grantham Power. The enterprise's SIC and NACE codes are 74990 - Non-trading company. The firm's latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-05-07.

When it comes to this particular business, the full scope of director's tasks have so far been performed by Adrian R. who was chosen to lead the company in 2020 in May. The business had been guided by Michael H. up until Fri, 1st May 2020. To support the directors in their duties, this particular business has been utilizing the skills of Steven O. as a secretary since the appointment on Mon, 23rd Oct 2006.

  • Previous company's names
  • L Gardner & Sons Limited 2005-05-26
  • Grantham Power Limited 2005-05-12

Financial data based on annual reports

Company staff

Adrian R.

Role: Director

Appointed: 01 May 2020

Latest update: 23 January 2024

Steven O.

Role: Secretary

Appointed: 23 October 2006

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: J C Bamford Excavators Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uttoxeter at Rocester, ST14 5JP and was registered as a PSC under the reg no 0561597.

J C Bamford Excavators Limited
Address: Lakeside Works Rocester, Uttoxeter, ST14 5JP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales)
Registration number 0561597
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 February 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 January 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 February 2017
Annual Accounts 6 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 6 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 5 May 2014
Date Approval Accounts 5 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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