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Home > England & Wales Companies > GARDINER GRAPHICS LIMITED
Company Information for

GARDINER GRAPHICS LIMITED

UNIT 9, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TJ,
Company Registration Number
07461434
Private Limited Company
Active

Company Overview

About Gardiner Graphics Ltd
GARDINER GRAPHICS LIMITED was founded on 2010-12-06 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Gardiner Graphics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GARDINER GRAPHICS LIMITED
 
Legal Registered Office
UNIT 9
NORTHARBOUR ROAD
PORTSMOUTH
PO6 3TJ
Other companies in PO6
 
Previous Names
BIOMEDIA LIMITED21/10/2011
Filing Information
Company Number 07461434
Company ID Number 07461434
Date formed 2010-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:30:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDINER GRAPHICS LIMITED
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Companies with same name GARDINER GRAPHICS LIMITED
The following companies were found which have the same name as GARDINER GRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARDINER GRAPHICS GROUP LIMITED UNIT 9 NORTHARBOUR ROAD PORTSMOUTH PO6 3TJ Active Company formed on the 1995-05-19

Company Officers of GARDINER GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM SCOTT DUGGINS
 Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GARDINER
 Director 2010-12-06 2018-06-07
ROBERT ALAN HICKFORD
 Director 2010-12-06 2010-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM SCOTT DUGGINS SECURASEAL LIMITED Director 2018-06-07 CURRENT 2013-08-08 Liquidation

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT DUGGINS
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM Unit B Oak Park Estate Northarbour Road Portsmouth Hants PO6 3TJ
2023-01-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074614340003
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-05-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-02-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074614340007
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074614340004
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074614340004
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-17AP01DIRECTOR APPOINTED MR THOMAS CAMPBELL POWELL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GARDINER
2018-07-05AP01DIRECTOR APPOINTED WILLIAM SCOTT DUGGINS
2018-02-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074614340003
2016-03-30CH01Director's details changed for Mr Charles Gardiner on 2016-03-30
2016-01-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0106/12/15 ANNUAL RETURN FULL LIST
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 074614340002
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20MG01Particulars of a mortgage or charge / charge no: 1
2012-01-06AR0106/12/11 ANNUAL RETURN FULL LIST
2011-11-17AA01Current accounting period extended from 31/12/11 TO 31/05/12
2011-10-21RES15CHANGE OF NAME 14/10/2011
2011-10-21CERTNMCompany name changed biomedia LIMITED\certificate issued on 21/10/11
2011-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD
2011-02-14AP01DIRECTOR APPOINTED CHARLES GARDINER
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 31 CORSHAM STREET LONDON N1 6DR UNITED KINGDOM
2010-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles




Licences & Regulatory approval
We could not find any licences issued to GARDINER GRAPHICS 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 GARDINER GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2012-04-20 Outstanding GE CAPITAL BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GARDINER GRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of GARDINER GRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDINER GRAPHICS LIMITED
Trademarks
We have not found any records of GARDINER GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDINER GRAPHICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as GARDINER GRAPHICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDINER GRAPHICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDINER GRAPHICS 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 GARDINER GRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode PO6 3TJ