About

Registered Number: 01974007
Date of Incorporation: 30/12/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: Unit 7a Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU

 

Having been setup in 1985, Gardner Tackle Ltd has its registered office in Peasmarsh, Guildford, it's status at Companies House is "Active". The companies directors are Gardner, Michele, Gardner, Richard Raymond. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Michele N/A - 1
GARDNER, Richard Raymond N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
PSC02 - N/A 20 January 2020
PSC07 - N/A 20 January 2020
PSC07 - N/A 20 January 2020
RESOLUTIONS - N/A 16 January 2020
CS01 - N/A 22 October 2019
RP04SH01 - N/A 22 July 2019
SH01 - Return of Allotment of shares 04 July 2019
SH01 - Return of Allotment of shares 10 May 2019
RESOLUTIONS - N/A 24 April 2019
SH10 - Notice of particulars of variation of rights attached to shares 23 April 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 28 October 2005
287 - Change in situation or address of Registered Office 28 October 2005
AA - Annual Accounts 27 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 21 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2003
RESOLUTIONS - N/A 04 October 2003
RESOLUTIONS - N/A 04 October 2003
RESOLUTIONS - N/A 04 October 2003
123 - Notice of increase in nominal capital 04 October 2003
RESOLUTIONS - N/A 26 September 2003
AA - Annual Accounts 16 August 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 17 September 2001
287 - Change in situation or address of Registered Office 19 April 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 15 September 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 30 September 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 03 October 1994
287 - Change in situation or address of Registered Office 17 November 1993
AA - Annual Accounts 15 November 1993
363s - Annual Return 25 October 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 27 October 1992
AA - Annual Accounts 14 November 1991
363b - Annual Return 28 October 1991
RESOLUTIONS - N/A 04 September 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 11 October 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
NEWINC - New incorporation documents 30 December 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.