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Company Information for

TIA GARDNER LIMITED

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ,
Company Registration Number
09389912
Private Limited Company
Active

Company Overview

About Tia Gardner Ltd
TIA GARDNER LIMITED was founded on 2015-01-15 and has its registered office in Kettering. The organisation's status is listed as "Active". Tia Gardner Limited is a Private Limited Company registered in UNITED KINGDOM 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
TIA GARDNER LIMITED
 
Legal Registered Office
HEADLANDS HOUSE 1 KINGS COURT
KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ
 
Filing Information
Company Number 09389912
Company ID Number 09389912
Date formed 2015-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 06:06:58
Primary Source:Companies House
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Company Officers of TIA GARDNER LIMITED

Current Directors
Officer Role Date Appointed
MARK LEONARD GARDNER
 Director 2015-01-15
JACQUELINE TRACY MELLOR-GARDNER
 Director 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LEONARD GARDNER CAMPBELL PLASTICS LIMITED Director 2015-08-26 CURRENT 1975-12-09 Active
MARK LEONARD GARDNER KOVERTEK LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
MARK LEONARD GARDNER TETRAMASS LIMITED Director 2011-12-01 CURRENT 2011-06-21 Active
JACQUELINE TRACY MELLOR-GARDNER CAMPBELL PLASTICS LIMITED Director 2017-10-09 CURRENT 1975-12-09 Active
JACQUELINE TRACY MELLOR-GARDNER MELLOR GARDNER LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
JACQUELINE TRACY MELLOR-GARDNER TETRAMASS LIMITED Director 2013-08-13 CURRENT 2011-06-21 Active

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
2025-01-15CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28Change of details for Mr Mark Leonard Gardner as a person with significant control on 2022-01-15
2022-01-28Director's details changed for Mr Mark Leonard Gardner on 2022-01-15
2022-01-28CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-28CH01Director's details changed for Mr Mark Leonard Gardner on 2022-01-15
2022-01-28PSC04Change of details for Mr Mark Leonard Gardner as a person with significant control on 2022-01-15
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-02-01AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093899120002
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093899120001
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIA GARDNER 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 TIA GARDNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TIA GARDNER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TIA GARDNER LIMITED

Intangible Assets
Patents
We have not found any records of TIA GARDNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIA GARDNER LIMITED
Trademarks
We have not found any records of TIA GARDNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIA GARDNER 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 (64209 - Activities of other holding companies n.e.c.) as TIA GARDNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIA GARDNER 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 TIA GARDNER 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 TIA GARDNER 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.
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    Other companies at postcode NN15 6WJ