1771 Guitars Ltd

Company Registration Number: 06067799

Company registered in England and Wales

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1771 Guitars Ltd is a Private Company Limited by Shares first registered on 25 January 2007. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

46A HARTBURN VILLAGE
STOCKTON-ON-TEES
CLEVELAND
TS18 5DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06067799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4,135£850£0£0£0£0£0£0£0
of which Cash £1,489£2£0£0£0£0£0£0£0
Total Assets £4,135£850£0£0£0£0£0£0£0
Current Liabilities £24,660£19,890£0£0£0£0£0£0£0
Net Current Assets £-20,525£-19,040£0£0£0£0£0£0£0
Total Net Worth £-20,043£-18,454£0£0£0£0£0£0£0

Previous Names

  • PROENERGY LIMITED, active until 8 April 2015

Company Officers

  • WEATHERILL, David

    Secretary

    Appointed on 25 January 2007

     

    46a
    Hartburn Village
    Stockton-On-Tees
    Cleveland
    TS18 5DS
    England

  • WEATHERILL, David

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1948

    46a
    Hartburn Village
    Stockton-On-Tees
    Cleveland
    TS18 5DS
    England

  • WEATHERILL, Jennifer

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Dir\

    Month of birth: August 1948

    46a
    Hartburn Village
    Stockton-On-Tees
    Cleveland
    TS18 5DS
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2007

    Resigned on 25 January 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2007

    Resigned on 25 January 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERTNT. Transaction: MzE2ODA4MzM3MWFkaXF6a2N4.

  2. 16 November 2016 Amended total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A5JCIDPN. Transaction: MzE2MTg2OTc1OWFkaXF6a2N4.

  3. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICNRVN. Transaction: MzE2MDQyODc2NWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG4GH. Transaction: MzE0MDk5NzE1OGFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29J56. Transaction: MzEzNDA4ODc2NmFkaXF6a2N4.

  6. 17 September 2015 Statement of capital following an allotment of shares on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH01. Barcode: X4G5PEVN. Transaction: MzEzMTE1NzE5MGFkaXF6a2N4.

  7. 8 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44SYYZU. Transaction: MzEyMDgxNzc3MWFkaXF6a2N4.

  8. 25 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSZ3T6. Transaction: MzExNjAzODQ3MGFkaXF6a2N4.

  9. 23 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H0BAKB. Transaction: MzEwODA2MDk5NWFkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30KEO7K. Transaction: MzA5MzU4MzU1OGFkaXF6a2N4.

  11. 21 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HD6NEB. Transaction: MzA4NTUxODM5OGFkaXF6a2N4.

  12. 14 May 2013 Registered office address changed from 1 Kyle Gardens Stockton on Tees Cleveland TS20 1NZ United Kingdom on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DVIL6. Transaction: MzA3Nzk1MTY3OGFkaXF6a2N4.

  13. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20RP249. Transaction: MzA3MTczODY5MWFkaXF6a2N4.

  14. 25 January 2013 Director's details changed for David Weatherill on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X20RP23T. Transaction: MzA3MTczNjEyOGFkaXF6a2N4.

  15. 25 January 2013 Registered office address changed from the Garth Back Lane, Osmotherley Northallerton North Yorkshire DL6 3BJ on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RP235. Transaction: MzA3MTczNjExOGFkaXF6a2N4.

  16. 25 January 2013 Director's details changed for Jennifer Weatherill on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X20RP241. Transaction: MzA3MTczNjEzMmFkaXF6a2N4.

  17. 25 January 2013 Secretary's details changed for David Weatherill on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH03. Barcode: X20RP23D. Transaction: MzA3MTczNjEyM2FkaXF6a2N4.

  18. 20 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HW54MZ. Transaction: MzA2NDQ2NTQ0OGFkaXF6a2N4.

  19. 25 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11A3HIR. Transaction: MzA1MTM4MDg0MWFkaXF6a2N4.

  20. 21 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XTDXVXQI. Transaction: MzA0NDE4NzExNWFkaXF6a2N4.

  21. 26 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XL7GVR4V. Transaction: MzAzMTE2MDg3NmFkaXF6a2N4.

  22. 13 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMSCCO7U. Transaction: MzAyNTE3OTc3N2FkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XULE8GYC. Transaction: MzAwNzgzNTcwNmFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Jennifer Weatherill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XULE7GYB. Transaction: MzAwNzgzNDk4OWFkaXF6a2N4.

  25. 25 January 2010 Director's details changed for David Weatherill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XULE6GYA. Transaction: MzAwNzgzNDcwOWFkaXF6a2N4.

  26. 9 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XY8C1ETN. Transaction: MzAwMjQ1MDAxOGFkaXF6a2N4.

  27. 5 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKFQ74L. Transaction: MjAyNTA5NDAxMWFkaXF6a2N4.

  28. 19 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEJHM4YC. Transaction: MjAxODM2MDk1OGFkaXF6a2N4.

  29. 15 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4MzI5OGFkaXF6a2N4.

  30. 10 March 2007 Ad 25/01/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODIxNDU0OGFkaXF6a2N4.

  31. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNDIxM2FkaXF6a2N4.

  32. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNDE5M2FkaXF6a2N4.

  33. 13 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNDE5NGFkaXF6a2N4.

  34. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNDE5NWFkaXF6a2N4.

  35. 13 February 2007 Registered office changed on 13/02/07 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAyNDIxMmFkaXF6a2N4.

  36. 25 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTIwOTE3NWFkaXF6a2N4.

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