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Gardiff Limited (reg no 05169062) is a private limited company started on 2004-07-02. The enterprise is located at Unit 10 The Cam Centre, Wilbury Way, Hitchin SG4 0TW. Gardiff Limited operates Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Gardiff Limited
Number	05169062
Date of Incorporation:	2004-07-02
End of financial year:	31 December
Address:	Unit 10 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in this particular business, we can name: Carl H. (in the company from 04 January 2012), Sean E. (appointment date: 02 July 2004). 1 secretary is also there: Sean E. (appointed on 02 July 2004). The Companies House reports 1 person of significant control - Sean E., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	658,059	768,299	712,824	826,750	952,028	1,096,085	1,009,647	977,359	1,095,818	1,299,124	1,681,903
Total Assets Less Current Liabilities	382,181	408,033	434,839	662,474	711,821	769,427	860,629	885,425	1,069,930	1,213,061	1,576,604
Fixed Assets	85,773	67,337	54,152	112,413	146,909	117,071	118,313	125,638	145,660	216,619	-
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	328,074	368,171	420,325	601,428	-	-	-	-	-	-	-
Tangible Fixed Assets	85,773	67,337	54,152	112,413	-	-	-	-	-	-	-

People with significant control

Sean E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
(CH01) On 2015-10-07 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, August 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-02 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-02 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-31: 1000.00 GBP capital
(AA01) Previous accounting period shortened from 2014-01-31 to 2013-12-31 filed on: 3rd, June 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 5th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-02 filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 29th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-02 filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, January 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 28th, December 2011 \| resolution	Free Download (22 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-02 filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-02 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 3rd, December 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 2nd, December 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 14th, August 2008 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 12th, August 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 12th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(363s) Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-10-05 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-10-05 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2005-07-31 filed on: 14th, March 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/01/06 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 998 shares on 2006-01-26. Value of each share 1 £, total number of shares: 1000. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2006-01-26. Value of each share 1 £, total number of shares: 1000. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-07-31 filed on: 14th, March 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/01/06 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 14th, March 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 14th, March 2006 \| accounts	Free Download (2 pages)
(363s) Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 21/11/05 annual return
(363s) Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 21/11/05 annual return
(287) Registered office changed on 26/07/04 from: 188 brampton road bexleyheath kent DA7 4SY filed on: 26th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/07/04 from: 188 brampton road bexleyheath kent DA7 4SY filed on: 26th, July 2004 \| address	Free Download (1 page)
(288a) On 2004-07-26 New director appointed filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-26 New director appointed filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-26 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-26 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-26 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-26 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-26 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-26 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, July 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 2nd, July 2004 \| incorporation	Free Download (18 pages)

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