A.h.gardiner & Son Limited

Company Registration Number: 00589148

Company registered in England and Wales

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A.h.gardiner & Son Limited is a Private Company Limited by Shares first registered on 21 August 1957. Its current registered address is in Sudbury, Suffolk.

Registered Address

CLAY HILL FARMHOUSE
LAVENHAM
SUDBURY
SUFFOLK
CO10 9PG

This is the only company currently registered at this postcode.

Registration Data

Company Number

00589148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64201 - Activities of agricultural holding companies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £107,349£125,867£123,891£122,768£120,229£121,854
Current Assets £17,558£20,306£18,242£48,701£47,407£47,054
of which Cash £17,245£18,108£15,930£21,390£45,096£44,736
Total Assets £124,907£146,173£142,133£171,469£167,636£168,908
Current Liabilities £115£0£0£0£2,000£3,333
Net Current Assets £17,443£20,306£18,242£48,701£45,407£43,721
Total Net Worth £124,792£146,173£142,133£171,469£165,636£165,575

Previous Names

No previous names

Company Officers

  • DAGGER, John Michael Wilkinson

    Secretary

    Appointed on 27 November 2007

     

    Clayhill Farm
    House
    Lavenham
    Sudbury
    Suffolk
    CO10 9PG
    England

  • DAGGER, Christine Mary

    Director

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: February 1951

    Clayhill Farm House
    Lavenham
    Sudbury
    Suffolk
    CO10 9PG

  • DAGGER, John Michael Wilkinson

    Director

    Appointed on 18 October 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1951

    Clayhill Farmhouse
    Lavenham
    Suffolk
    CO10 9PG

  • CHALLACOMBE, Geoffrey William

    Secretary

    Resigned on 4 December 2007

    Nationality: British

    Babergh Lodge
    Acton
    Sudbury
    Suffolk
    CO10 0AG

  • GARDINER, Dorothy Mabel

    Director

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Widow

    Month of birth: October 1925

    Clayhill Farmhouse
    Lavenham
    Sudbury
    Suffolk
    CO10 9PG
    Uk

  • GARDINER, William Maxse Arthur

    Director

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Retired Farmer

    Month of birth: August 1923

    Kinseys 60 Little Yeldham Road
    Little Yeldham
    Halstead
    Essex
    CO9 4QT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4A4B. Transaction: MzE2MjU4OTAwMmFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVOCZ. Transaction: MzEzNTc3MTAwOWFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4I0TVHK. Transaction: MzEzMzI4MDQ4NWFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZQEWCB. Transaction: MzExNjIyNjE5M2FkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXVV5. Transaction: MzExMjA1MzAzOGFkaXF6a2N4.

  6. 25 November 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3LEXVUX. Transaction: MzExMjAzNjkxMGFkaXF6a2N4.

  7. 25 November 2014 Termination of appointment of Dorothy Mabel Gardiner as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3LEXXSB. Transaction: MzExMjAzNTc2OGFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1NQFF. Transaction: MzA4OTYwMTE0N2FkaXF6a2N4.

  9. 27 November 2013 Secretary's details changed for John Michael Wilkinson Dagger on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2M1NQF7. Transaction: MzA4OTYwMDkyOGFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: R2KYM8I2. Transaction: MzA4ODc5NjA4OWFkaXF6a2N4.

  11. 27 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231LRXD. Transaction: MzA3MzYyMzYwMmFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMO7XU. Transaction: MzA2OTI3ODQxN2FkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XGJYNZM2. Transaction: MzA0Nzk1ODYyNGFkaXF6a2N4.

  14. 16 November 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ANK6DZ87. Transaction: MzA0NzI1MjUyNmFkaXF6a2N4.

  15. 1 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8EFMPK6. Transaction: MzAyODAxNzIwM2FkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X2Y5IPIR. Transaction: MzAyNzgyNzUyNGFkaXF6a2N4.

  17. 13 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANLRRGGW. Transaction: MzAwNjk3NTYwMmFkaXF6a2N4.

  18. 16 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XGYGUFUU. Transaction: MzAwNTA5ODk1MGFkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Mrs Dorothy Mabel Gardiner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGYGTFUT. Transaction: MzAwNTA5ODUwM2FkaXF6a2N4.

  20. 16 December 2009 Director's details changed for Mrs Christine Mary Dagger on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGYGSFUS. Transaction: MzAwNTA5ODQ5OWFkaXF6a2N4.

  21. 10 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2LR75JJ. Transaction: MjAxOTg1NTk0NGFkaXF6a2N4.

  22. 2 December 2008 Director's change of particulars / dorothy gardiner / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92LG5AO. Transaction: MjAxOTA5NDM1M2FkaXF6a2N4.

  23. 1 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92LF5AN. Transaction: MjAxOTA5MzYyMWFkaXF6a2N4.

  24. 12 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0OTY0NWFkaXF6a2N4.

  25. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0MzIwOGFkaXF6a2N4.

  26. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0MTQ2MmFkaXF6a2N4.

  27. 11 December 2007 Registered office changed on 11/12/07 from: 6 gainsborough street sudbury suffolk CO10 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE0MTQ2MWFkaXF6a2N4.

  28. 11 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0MTA2MmFkaXF6a2N4.

  29. 1 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUyMjQ1MGFkaXF6a2N4.

  30. 22 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4ODUzNmFkaXF6a2N4.

  31. 25 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5ODI2MjAyOGFkaXF6a2N4.

  32. 25 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwODU1OGFkaXF6a2N4.

  33. 29 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMzIzNjEwNGFkaXF6a2N4.

  34. 29 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0NjA4M2FkaXF6a2N4.

  35. 29 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQxODIwMGFkaXF6a2N4.

  36. 29 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2MDMxN2FkaXF6a2N4.

  37. 3 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE5OTU3MWFkaXF6a2N4.

  38. 3 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE0MjY1NWFkaXF6a2N4.

  39. 26 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2ODgxNmFkaXF6a2N4.

  40. 20 June 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2Njg5MDM5M2FkaXF6a2N4.

  41. 14 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwODI1NDYzNWFkaXF6a2N4.

  42. 14 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcyNjY2MWFkaXF6a2N4.

  43. 7 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NTg1Mjg0OWFkaXF6a2N4.

  44. 26 November 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2OTQxMGFkaXF6a2N4.

  45. 11 November 1998 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5NTM2OWFkaXF6a2N4.

  46. 4 November 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0ODM1OTcxNWFkaXF6a2N4.

  47. 26 November 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NTY1MDk4NmFkaXF6a2N4.

  48. 13 November 1997 Return made up to 22/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxNTAwNmFkaXF6a2N4.

  49. 23 January 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4NTIwMzczOGFkaXF6a2N4.

  50. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUwMDE1NWFkaXF6a2N4.

  51. 14 November 1996 Return made up to 22/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4NDU0MmFkaXF6a2N4.

  52. 9 November 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0NDkyNzM3MWFkaXF6a2N4.

  53. 9 November 1995 Return made up to 22/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2OTA1MmFkaXF6a2N4.

  54. 26 April 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTM2NTIwM2FkaXF6a2N4.

  55. 11 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzOTU2NzMyMWFkaXF6a2N4.

  56. 18 November 1994 Return made up to 22/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjA0MzAzMWFkaXF6a2N4.

  57. 29 November 1993 Return made up to 22/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjMzMDAwNGFkaXF6a2N4.

  58. 9 November 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE1MjIxNTU5N2FkaXF6a2N4.

  59. 13 November 1992 Return made up to 22/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyMDYxMmFkaXF6a2N4.

  60. 10 November 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4MjY0MjE2N2FkaXF6a2N4.

  61. 19 December 1991 Return made up to 22/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTQ5NzMwMGFkaXF6a2N4.

  62. 18 December 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDExOTE5MTY2MmFkaXF6a2N4.

  63. 22 April 1991 Return made up to 22/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwODk4ODI0M2FkaXF6a2N4.

  64. 13 November 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEzODU3NzE5OWFkaXF6a2N4.

  65. 12 June 1990 Return made up to 18/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODU5OTQ0NmFkaXF6a2N4.

  66. 16 January 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEzMzM4MDg4MGFkaXF6a2N4.

  67. 16 May 1989 Return made up to 18/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzcxMzAwMmFkaXF6a2N4.

  68. 27 October 1988 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAyMDEyMjUwOGFkaXF6a2N4.

  69. 28 March 1988 Registered office changed on 28/03/88 from: ovington hall ovington clare sudbury suffolk

    Category: Address. Type: 287. Transaction: MDEyNjc3NzE1MGFkaXF6a2N4.

  70. 10 March 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExOTkyMTcxMmFkaXF6a2N4.

  71. 10 March 1988 Return made up to 04/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDU1MTc3N2FkaXF6a2N4.

  72. 17 December 1986 Return made up to 13/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTIwNDQ5MmFkaXF6a2N4.

  73. 14 November 1986 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDE0ODc4ODgzMWFkaXF6a2N4.

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