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Gardner Systems Limited

Gardner Systems Limited is an active company incorporated on 24 April 1985 with the registered office located in Bootle, Merseyside. Gardner Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01908197
Private limited company
Age
40 years
Incorporated 24 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Oriel House
2 - 8 Oriel Road
Bootle
Merseyside
L20 7EP
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 17 Mann Island C/O Avenue Hq Mann Island Liverpool L3 1BP England
Telephone
01512205552
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1967
PSC • Director • British • Lives in UK • Born in Apr 1975
Director • Commercial Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Epotech Limited
Philip David Corfield and Wayne Miller are mutual people.
Active
Corfield Accounting Systems Ltd
Philip David Corfield is a mutual person.
Active
Rotunda Ltd
Philip David Corfield is a mutual person.
Active
Mencap Liverpool
Philip David Corfield is a mutual person.
Active
Techstringy Ltd
Paul John Stringfellow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£219.83K
Increased by £143.9K (+190%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£802.54K
Increased by £489.04K (+156%)
Total Liabilities
-£677.41K
Increased by £474.18K (+233%)
Net Assets
£125.13K
Increased by £14.87K (+13%)
Debt Ratio (%)
84%
Increased by 19.58% (+30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Mr Paul John Stringfellow Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Philip David Corfield Resigned
1 Year 5 Months Ago on 31 May 2024
Philip David Corfield Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
2 Years Ago on 30 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Company Re-registered
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Director's details changed for Mr Paul John Stringfellow on 1 July 2024
Submitted on 11 Jul 2024
Registered office address changed from 17 Mann Island C/O Avenue Hq Mann Island Liverpool L3 1BP England to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Philip David Corfield as a secretary on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Philip David Corfield as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 20 Mar 2024
Registered office address changed from Floor Two 4 , St. Pauls Square Liverpool L3 9SJ England to 17 Mann Island C/O Avenue Hq Mann Island Liverpool L3 1BP on 30 October 2023
Submitted on 30 Oct 2023
Unaudited abridged accounts made up to 30 April 2023
Submitted on 17 Aug 2023
Re-registration of Memorandum and Articles
Submitted on 18 Apr 2023
Repayment History
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