About

Registered Number: 06067799
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 46a Hartburn Village, Stockton-On-Tees, Cleveland, TS18 5DS

 

Based in Cleveland, 1771 Guitars Ltd was setup in 2007, it's status at Companies House is "Active". The companies directors are listed as Weatherill, David, Weatherill, Jennifer in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEATHERILL, David 25 January 2007 - 1
WEATHERILL, Jennifer 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Weatherill/
1948-08
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jennifer Weatherill/
1948-08
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 June 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 14 September 2018
AA01 - Change of accounting reference date 14 September 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 02 February 2017
AAMD - Amended Accounts 16 November 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 29 October 2015
SH01 - Return of Allotment of shares 17 September 2015
CERTNM - Change of name certificate 08 April 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 21 September 2013
AD01 - Change of registered office address 14 May 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
AD01 - Change of registered office address 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH03 - Change of particulars for secretary 25 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 15 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
287 - Change in situation or address of Registered Office 13 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.