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Home > England & Wales Companies > GARDLINE ENVIRONMENTAL LIMITED
Company Information for

GARDLINE ENVIRONMENTAL LIMITED

ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG,
Company Registration Number
04589816
Private Limited Company
Active

Company Overview

About Gardline Environmental Ltd
GARDLINE ENVIRONMENTAL LIMITED was founded on 2002-11-13 and has its registered office in Norfolk. The organisation's status is listed as "Active". Gardline Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GARDLINE ENVIRONMENTAL LIMITED
 
Legal Registered Office
ENDEAVOUR HOUSE, ADMIRALTY ROAD
GREAT YARMOUTH
NORFOLK
NR30 3NG
Other companies in NR30
 
Filing Information
Company Number 04589816
Company ID Number 04589816
Date formed 2002-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 12:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDLINE ENVIRONMENTAL LIMITED
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Company Officers of GARDLINE ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOHN FULFORD
 Director 2018-02-01
PAUL NICHOLAS STANLEY
 Director 2003-03-06
JOHN CHARLES WRIGHT
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MERVYN RAYMOND WOOLTORTON
 Director 2003-03-06 2018-02-01
PHILIP ANTHONY DURRANT
 Director 2006-04-27 2017-05-25
KAY FRANCES MASON BILLIG
 Company Secretary 2014-06-27 2016-07-26
STEPHEN DENE HEYWOOD
 Company Secretary 2002-11-13 2014-06-27
GREGORY STUART DARLING
 Director 2002-11-13 2003-03-06
THOMAS GEORGE DARLING
 Director 2002-11-13 2003-03-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-13 2002-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN FULFORD GARDLINE CALEDONIA LIMITED Director 2018-03-01 CURRENT 2011-08-19 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE LANKELMA MIDDLE EAST LIMITED Director 2018-02-01 CURRENT 1975-06-30 Active - Proposal to Strike off
JAMES JOHN FULFORD MARINE PLANNING CONSULTANTS LTD Director 2018-02-01 CURRENT 2010-09-15 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE DORMANT LIMITED Director 2018-02-01 CURRENT 2012-02-21 Active - Proposal to Strike off
JAMES JOHN FULFORD TRINITY MARINE SERVICES LIMITED Director 2018-02-01 CURRENT 2012-03-23 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE GEOSCIENCES LIMITED Director 2018-02-01 CURRENT 2003-03-10 Active
JAMES JOHN FULFORD GARDLINE CABLE SERVICES LIMITED Director 2018-02-01 CURRENT 2008-07-15 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE SURVEYS LIMITED Director 2018-02-01 CURRENT 2012-02-27 Dissolved 2018-07-17
JAMES JOHN FULFORD GCCI PROPERTY INVESTMENTS LIMITED Director 2017-08-15 CURRENT 2003-03-12 Dissolved 2017-09-12
JAMES JOHN FULFORD SURPLUS TR LIMITED Director 2017-08-14 CURRENT 2008-06-16 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE SOUTH EAST ASIA LIMITED Director 2016-10-28 CURRENT 2016-10-28 Dissolved 2018-07-17
JAMES JOHN FULFORD GARDLINE BRASIL LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
JAMES JOHN FULFORD OCEANPACT MARITIME LIMITED Director 2015-12-22 CURRENT 2014-04-09 Active
JAMES JOHN FULFORD GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED Director 2015-12-21 CURRENT 2008-10-23 Active
JAMES JOHN FULFORD SCOOT HOLDINGS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-11-08
JAMES JOHN FULFORD MINERVA TECHNICAL SOLUTIONS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Liquidation
PAUL NICHOLAS STANLEY GARDLINE HYDRO LIMITED Director 2003-03-06 CURRENT 2002-11-14 Dissolved 2016-01-26
PAUL NICHOLAS STANLEY M.K. SERVICES LIMITED Director 2001-06-27 CURRENT 1980-11-03 Dissolved 2017-08-15
PAUL NICHOLAS STANLEY COMMUNICATION CONSULTANTS (UK) LIMITED Director 2000-11-01 CURRENT 1995-01-13 Active
PAUL NICHOLAS STANLEY GARDLINE PENSION TRUSTEES LIMITED Director 1999-10-15 CURRENT 1999-10-15 Dissolved 2017-08-29
PAUL NICHOLAS STANLEY STNA LIMITED Director 1994-05-04 CURRENT 1994-05-04 Dissolved 2017-08-15
JOHN CHARLES WRIGHT GARDLINE CALEDONIA LIMITED Director 2018-03-01 CURRENT 2011-08-19 Active - Proposal to Strike off
JOHN CHARLES WRIGHT GARDLINE LANKELMA MIDDLE EAST LIMITED Director 2018-02-01 CURRENT 1975-06-30 Active - Proposal to Strike off
JOHN CHARLES WRIGHT MARINE PLANNING CONSULTANTS LTD Director 2018-02-01 CURRENT 2010-09-15 Active - Proposal to Strike off
JOHN CHARLES WRIGHT GARDLINE DORMANT LIMITED Director 2018-02-01 CURRENT 2012-02-21 Active - Proposal to Strike off
JOHN CHARLES WRIGHT GARDLINE GEOSCIENCES LIMITED Director 2018-02-01 CURRENT 2003-03-10 Active
JOHN CHARLES WRIGHT GARDLINE CABLE SERVICES LIMITED Director 2018-02-01 CURRENT 2008-07-15 Active - Proposal to Strike off
JOHN CHARLES WRIGHT GARDLINE SURVEYS LIMITED Director 2018-02-01 CURRENT 2012-02-27 Dissolved 2018-07-17
JOHN CHARLES WRIGHT GARDLINE SOUTH EAST ASIA LIMITED Director 2017-10-04 CURRENT 2016-10-28 Dissolved 2018-07-17
JOHN CHARLES WRIGHT IDEAL ENERGY SERVICES LIMITED Director 2016-01-28 CURRENT 2002-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-24APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN FULFORD
2021-12-24DIRECTOR APPOINTED MR RICHARD STANLEY COWARD
2021-12-24AP01DIRECTOR APPOINTED MR RICHARD STANLEY COWARD
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN FULFORD
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2019-03-07AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-02-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-02-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2018-12-31RES01ADOPT ARTICLES 31/12/18
2018-11-20CH01Director's details changed for Mr James John Fulford on 2018-11-20
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS STANLEY
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-02-01AP01DIRECTOR APPOINTED MR JOHN CHARLES WRIGHT
2018-02-01AP01DIRECTOR APPOINTED MR JAMES JOHN FULFORD
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN RAYMOND WOOLTORTON
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY DURRANT
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-26TM02Termination of appointment of Kay Frances Mason Billig on 2016-07-26
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE KAY BILLIG on 2015-02-01
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-04AP03Appointment of Mrs Annette Kay Billig as company secretary
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-29AR0131/10/13 FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-12-05AR0131/10/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-29AR0131/10/11 FULL LIST
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-30AR0131/10/10 FULL LIST
2010-01-28AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-12AR0131/10/09 FULL LIST
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 31/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY DURRANT / 31/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STANLEY / 31/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 31/10/2009
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-21363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-20363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-03-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-29363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-17288aNEW DIRECTOR APPOINTED
2005-12-01363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-12-15363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-03288cDIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-12-01288cDIRECTOR'S PARTICULARS CHANGED
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2002-12-31225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04
2002-12-3188(2)RAD 13/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-11-20ELRESS386 DISP APP AUDS 13/11/02
2002-11-20ELRESS366A DISP HOLDING AGM 13/11/02
2002-11-14288bSECRETARY RESIGNED
2002-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARDLINE ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDLINE ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-10 Satisfied HSBC BANK PLC
FIXED CHARGE 2003-05-30 Satisfied HSBC BANK PLC
FLOATING CHARGE 2003-05-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDLINE ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of GARDLINE ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDLINE ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of GARDLINE ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GARDLINE ENVIRONMENTAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Norfolk District Council 2012-09-12 GBP £2,000 Contractor Payments
North Norfolk District Council 2012-06-06 GBP £7,455 Contractor Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GARDLINE ENVIRONMENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
No Norwegian address registered: NORFOLK NR30 3NG Norway / Norge 995345323 Brønnøysundregistrene / Norway Company Register 2010-04-07 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDLINE ENVIRONMENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDLINE ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR30 3NG