GA

GARDNER AEROSPACE - BASILDON LIMITED

Active

Company number 03921668

Derby · Incorporated 8 February 2000

Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF

Last updated on 25 March 2026

Machining · SIC 25620

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 2009 LIMITED · 8 February 2000 – 9 March 2000

WOLLASTON ENGINEERING LIMITED · 9 March 2000 – 16 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gardner Aerospace Operations Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2026 View
Legacy
Accounts
3 March 2026 View
Legacy
Other
3 March 2026 View
Legacy
Other
3 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Resolution
Resolution
26 March 2025 View
Legacy
Insolvency
26 March 2025 View
Legacy
Capital
26 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2023 View
Legacy
Accounts
14 April 2023 View
Legacy
Other
14 April 2023 View
Legacy
Other
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2021 View
Legacy
Accounts
4 November 2021 View
Legacy
Other
4 November 2021 View
Legacy
Other
4 November 2021 View
Legacy
Other
12 October 2021 View
Legacy
Other
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Legacy
Other
18 February 2021 View
Resolution
Resolution
12 February 2021 View
Legacy
Accounts
21 January 2021 View
Legacy
Other
21 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2019 View
Legacy
Accounts
26 October 2019 View
Legacy
Other
26 October 2019 View
Legacy
Other
26 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Legacy
Other
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Capital Alter Shares Consolidation
Capital
28 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 June 2017 View
Capital Name Of Class Of Shares
Capital
25 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2017 View
Statement Of Companys Objects
Change Of Constitution
20 June 2017 View
Resolution
Resolution
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Memorandum Articles
Incorporation
5 August 2015 View
Resolution
Resolution
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Accounts With Accounts Type Full
Accounts
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Move Registers To Registered Office Company
Address
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
7 June 2014 View
Termination Secretary Company With Name
Officers
7 June 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Legacy
Mortgage
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Legacy
Mortgage
10 January 2012 View
Legacy
Mortgage
10 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
2 December 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Legacy
Mortgage
31 May 2011 View
Legacy
Mortgage
5 May 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Legacy
Mortgage
3 August 2010 View
Legacy
Mortgage
2 August 2010 View
Legacy
Mortgage
2 August 2010 View
Legacy
Mortgage
30 July 2010 View
Change Sail Address Company
Address
5 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Legacy
Mortgage
29 May 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Legacy
Address
25 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Mortgage
18 November 2008 View
Legacy
Mortgage
18 November 2008 View
Miscellaneous
Miscellaneous
11 November 2008 View
Legacy
Capital
11 November 2008 View
Legacy
Insolvency
11 November 2008 View
Resolution
Resolution
11 November 2008 View
Legacy
Mortgage
8 November 2008 View
Resolution
Resolution
7 November 2008 View
Legacy
Mortgage
5 November 2008 View
Legacy
Mortgage
5 November 2008 View
Legacy
Mortgage
5 November 2008 View
Resolution
Resolution
29 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Address
16 July 2007 View
Legacy
Address
16 July 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Resolution
Resolution
9 November 2005 View
Legacy
Mortgage
31 October 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Mortgage
3 August 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
16 April 2004 View
Auditors Resignation Company
Auditors
30 January 2004 View
Legacy
Mortgage
12 July 2003 View
Legacy
Mortgage
12 July 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Address
29 June 2003 View
Legacy
Address
29 June 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Mortgage
3 April 2003 View
Legacy
Mortgage
2 April 2003 View
Legacy
Address
4 November 2002 View
Certificate Change Of Name Company
Change Of Name
16 July 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Address
14 December 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
8 June 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Address
10 April 2000 View
Resolution
Resolution
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Legacy
Capital
30 March 2000 View
Legacy
Mortgage
24 March 2000 View
Legacy
Capital
17 March 2000 View
Legacy
Capital
17 March 2000 View
Legacy
Officers
13 March 2000 View
Certificate Change Of Name Company
Change Of Name
9 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Address
8 March 2000 View
Legacy
Accounts
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Incorporation Company
Incorporation
8 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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